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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 25
  • 1
    Newby, Glynn
    Born in January 1966
    Individual (13 offsprings)
    Officer
    2010-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Farque, Gerald
    Born in January 1964
    Individual (10 offsprings)
    Officer
    2023-11-16 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Gwilliam, Rachel Clare
    Individual (7 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Carr, David John
    Born in February 1969
    Individual (62 offsprings)
    Officer
    2008-12-17 ~ 2018-12-21
    OF - Director → CIF 0
  • 5
    Chatterjee, Anindita Odeeti
    Born in March 1975
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2001-01-10
    OF - Director → CIF 0
    Chatterjee, Anindita Odeeti
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2001-01-10
    OF - Secretary → CIF 0
  • 6
    Plumley, Xavier Alexander
    Born in September 1959
    Individual (45 offsprings)
    Officer
    2008-07-17 ~ 2008-12-17
    OF - Director → CIF 0
    Plumley, Xavier Alexander
    Individual (45 offsprings)
    Officer
    2008-12-17 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 7
    Desplanques, Luc
    Born in May 1962
    Individual (14 offsprings)
    Officer
    2011-04-28 ~ now
    OF - Director → CIF 0
  • 8
    Pierce, David William
    Born in March 1968
    Individual (14 offsprings)
    Officer
    2008-07-17 ~ 2008-12-17
    OF - Director → CIF 0
  • 9
    Foy, John
    Born in November 1968
    Individual (7 offsprings)
    Officer
    2013-04-04 ~ 2023-11-16
    OF - Director → CIF 0
  • 10
    Copestick, Helen Vikki Frances
    Born in February 1975
    Individual (27 offsprings)
    Officer
    2001-01-24 ~ 2001-05-30
    OF - Director → CIF 0
    Copestick, Helen Vikki Frances
    Individual (27 offsprings)
    Officer
    2001-01-24 ~ 2001-05-30
    OF - Secretary → CIF 0
  • 11
    Bowes, Andrew
    Born in April 1979
    Individual (6 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 12
    Weston, Clive
    Company Secretary born in June 1972
    Individual (542 offsprings)
    Officer
    2000-12-01 ~ 2001-05-30
    OF - Director → CIF 0
  • 13
    Racine, Oliver Marie
    Born in October 1958
    Individual (39 offsprings)
    Officer
    2001-05-30 ~ 2003-10-14
    OF - Director → CIF 0
  • 14
    Joseph, Vincent
    Born in September 1968
    Individual (21 offsprings)
    Officer
    2007-12-11 ~ 2011-04-28
    OF - Director → CIF 0
    Joseph, Vincent
    Individual (21 offsprings)
    Officer
    2003-10-14 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 15
    Middleton, Andrew
    Born in April 1964
    Individual (1 offspring)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
  • 16
    Moss, Jason
    Born in February 1976
    Individual (18 offsprings)
    Officer
    2001-01-10 ~ 2001-01-24
    OF - Director → CIF 0
    Moss, Jason
    Individual (18 offsprings)
    Officer
    2001-01-10 ~ 2001-01-24
    OF - Secretary → CIF 0
  • 17
    Phipps, Simon David
    Born in May 1970
    Individual (23 offsprings)
    Officer
    2010-01-20 ~ 2013-04-04
    OF - Director → CIF 0
  • 18
    Clayton, Brian
    Individual (1 offspring)
    Officer
    2018-12-20 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 19
    Minault, Pascal
    Born in October 1963
    Individual (40 offsprings)
    Officer
    2003-10-14 ~ 2007-12-11
    OF - Director → CIF 0
  • 20
    Bodin, Bruno Albert
    Born in May 1952
    Individual (45 offsprings)
    Officer
    2001-05-30 ~ 2008-12-17
    OF - Director → CIF 0
  • 21
    Montfort, Olivier
    Individual (20 offsprings)
    Officer
    2001-05-30 ~ 2003-10-14
    OF - Secretary → CIF 0
  • 22
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    2000-12-01 ~ 2000-12-01
    OF - Nominee Director → CIF 0
  • 23
    BOUYGUES (U.K.) LIMITED - now 03460378 07736123
    BILANCREST LIMITED - 1997-11-25
    1, Lambeth Palace Road, Becket House, London, United Kingdom
    Active Corporate (55 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 24
    EQUANS E&S SOLUTIONS LIMITED
    - now 04243192 07214557
    BOUYGUES E&S SOLUTIONS LIMITED - 2024-01-03 04243192
    BOUYGUES E&S FM UK LIMITED - 2020-01-17 04243192
    ETDE FM LIMITED - 2013-03-01
    ECOVERT FM LIMITED - 2012-02-01
    GOLDENWHISPER LIMITED - 2001-07-16
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (32 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 25
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    2000-12-01 ~ 2000-12-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BYHOME LIMITED

Period: 2000-12-01 ~ now
Company number: 04120400
Registered name
BYHOME LIMITED - now
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • BYHOME LIMITED
    Info
    Registered number 04120400
    First Floor Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 2000-12-01 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.