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
Active 4
  • 1
    Macpherson, Colin
    Director born in January 1965
    Individual (17 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Gallacher, Mark
    Director born in November 1979
    Individual (28 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Moens, Pieter Marie Gustaaf
    Individual (43 offsprings)
    Officer
    2022-07-16 ~ now
    OF - Secretary → CIF 0
  • 4
    ENGIE REGENERATION (APOLLO) LIMITED - 2022-04-04
    KEEPMOAT REGENERATION (APOLLO) LIMITED - 2017-07-27
    APOLLO PROPERTY SERVICES GROUP LIMITED - 2013-08-30
    APOLLO LONDON LIMITED - 2007-11-02
    APOLLO ROOFING & SCREEDING CO. LIMITED - 1986-11-11
    Shared Services Centre, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2001-01-08 ~ 2001-01-08
    OF - Nominee Director → CIF 0
  • 2
    Bridges, David
    Director born in April 1960
    Individual
    Officer
    2012-09-03 ~ 2013-03-08
    OF - Director → CIF 0
  • 3
    Sheridan, David
    Director born in December 1962
    Individual (9 offsprings)
    Officer
    2009-09-30 ~ 2012-09-03
    OF - Director → CIF 0
    2012-10-18 ~ 2018-09-30
    OF - Director → CIF 0
  • 4
    Taylor, William Roland
    Director born in August 1963
    Individual
    Officer
    2017-04-30 ~ 2018-01-01
    OF - Director → CIF 0
  • 5
    Gregory, Sarah Jane
    Individual (72 offsprings)
    Officer
    2017-04-30 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 6
    Cutler, Mark Lloyd
    Director born in December 1968
    Individual (8 offsprings)
    Officer
    2015-02-02 ~ 2016-02-10
    OF - Director → CIF 0
  • 7
    Petrie, Wilfrid John
    Director born in October 1965
    Individual
    Officer
    2017-04-30 ~ 2019-05-01
    OF - Director → CIF 0
  • 8
    Mcgregor, Robert Henry
    Contracts Manager born in November 1967
    Individual (9 offsprings)
    Officer
    2007-11-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 9
    Couch, Gary Patrick
    Surveyor born in December 1962
    Individual (26 offsprings)
    Officer
    2001-01-08 ~ 2009-01-13
    OF - Director → CIF 0
  • 10
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2001-01-08 ~ 2001-01-08
    OF - Nominee Secretary → CIF 0
  • 11
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (52 offsprings)
    Officer
    2020-04-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Pinnell, Simon David
    Company Director born in June 1964
    Individual (23 offsprings)
    Officer
    2018-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 13
    Thomson, James Michael Douglas
    Director born in September 1966
    Individual (15 offsprings)
    Officer
    2012-09-03 ~ 2017-04-30
    OF - Director → CIF 0
  • 14
    Smithurst, Martin Jon
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 15
    Ash, Nicholas Peter
    Company Director born in November 1959
    Individual (2 offsprings)
    Officer
    2013-03-18 ~ 2015-01-30
    OF - Director → CIF 0
  • 16
    Timms, Ian
    Surveyor born in October 1963
    Individual
    Officer
    2007-11-01 ~ 2009-01-13
    OF - Director → CIF 0
  • 17
    Westmoreland, Daniel
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2017-04-30 ~ 2018-01-01
    OF - Director → CIF 0
  • 18
    Allen, Stephen John
    Accountant born in November 1956
    Individual (15 offsprings)
    Officer
    2001-01-08 ~ 2012-08-17
    OF - Director → CIF 0
    Allen, Stephen John
    Accountant
    Individual (15 offsprings)
    Officer
    2001-01-08 ~ 2008-05-06
    OF - Secretary → CIF 0
  • 19
    Hockman, Samuel
    Director born in September 1982
    Individual (30 offsprings)
    Officer
    2019-06-24 ~ 2021-06-30
    OF - Director → CIF 0
  • 20
    Scott, Martin Robert
    Surveyor born in September 1960
    Individual (24 offsprings)
    Officer
    2001-01-08 ~ 2006-04-20
    OF - Director → CIF 0
parent relation
Company in focus

EQUANS IN PARTNERSHIP LIMITED

Previous names
ENGIE IN PARTNERSHIP LIMITED - 2022-04-04
KEEPMOAT IN PARTNERSHIP LIMITED - 2017-07-27
APOLLO IN PARTNERSHIP LIMITED - 2013-08-30
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

  • EQUANS IN PARTNERSHIP LIMITED
    Info
    ENGIE IN PARTNERSHIP LIMITED - 2022-04-04
    KEEPMOAT IN PARTNERSHIP LIMITED - 2017-07-27
    APOLLO IN PARTNERSHIP LIMITED - 2013-08-30
    Registered number 04136817
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU
    Private Limited Company incorporated on 2001-01-08 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.