logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Midena, Jean Luc
    Director born in September 1969
    Individual (33 offsprings)
    Officer
    2018-12-20 ~ 2023-01-30
    OF - Director → CIF 0
  • 2
    Murphy, Dean
    Director born in September 1966
    Individual (6 offsprings)
    Officer
    2012-05-24 ~ 2013-09-24
    OF - Director → CIF 0
  • 3
    Holliday, Simon Roger
    Businessman born in May 1967
    Individual (9 offsprings)
    Officer
    2006-06-16 ~ 2008-01-31
    OF - Director → CIF 0
  • 4
    Loiseau, Jean-philippe Marc Vincent
    Born in May 1968
    Individual (15 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Plumley, Xavier Alexander
    Accountant born in September 1959
    Individual (41 offsprings)
    Officer
    2008-11-06 ~ 2018-12-20
    OF - Director → CIF 0
    Plumley, Xavier Alexander
    Accountant
    Individual (41 offsprings)
    Officer
    2008-11-06 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 6
    Couffrand, Yves
    Director born in November 1946
    Individual (7 offsprings)
    Officer
    2001-07-18 ~ 2006-06-16
    OF - Director → CIF 0
  • 7
    Scherrer, Denis Francois Andre
    Company Director born in February 1948
    Individual (10 offsprings)
    Officer
    2001-07-18 ~ 2002-07-17
    OF - Director → CIF 0
  • 8
    Newby, Glynn
    Born in January 1966
    Individual (13 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 9
    Dwyer, Daniel James
    Born in May 1975
    Individual (3136 offsprings)
    Officer
    2001-06-28 ~ 2001-06-29
    OF - Nominee Director → CIF 0
  • 10
    Richard, Betrand
    Director born in February 1955
    Individual (23 offsprings)
    Officer
    2001-06-29 ~ 2003-01-30
    OF - Director → CIF 0
  • 11
    Graham, James Peter Hamilton
    Born in May 1986
    Individual (34 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 12
    Racine, Olivier-marie
    Director born in October 1958
    Individual (39 offsprings)
    Officer
    2001-07-18 ~ 2006-06-16
    OF - Director → CIF 0
  • 13
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2001-06-28 ~ 2001-06-29
    OF - Nominee Secretary → CIF 0
  • 14
    Mcdonald, Stephen Howard
    Businessman born in November 1968
    Individual (26 offsprings)
    Officer
    2007-01-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 15
    Clayton, Brian
    Individual (10 offsprings)
    Officer
    2018-12-20 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 16
    Cadman, Paul Andrew
    Businessman born in April 1962
    Individual (11 offsprings)
    Officer
    2007-01-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 17
    Rigout, Daniel
    Director born in March 1954
    Individual (8 offsprings)
    Officer
    2001-07-18 ~ 2003-02-06
    OF - Director → CIF 0
  • 18
    Desruelles, Gaetan Paul Henri
    Ceo Etde born in June 1956
    Individual (3 offsprings)
    Officer
    2003-03-17 ~ 2006-08-02
    OF - Director → CIF 0
  • 19
    Vivers, Gemma Yvonne
    Individual (9 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Secretary → CIF 0
  • 20
    Carr, David John
    Born in February 1969
    Individual (60 offsprings)
    Officer
    2006-06-16 ~ now
    OF - Director → CIF 0
    Carr, David John
    Individual (60 offsprings)
    Officer
    2001-06-29 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 21
    Pedder, Keith
    Director born in April 1965
    Individual (6 offsprings)
    Officer
    2012-02-02 ~ 2020-11-25
    OF - Director → CIF 0
  • 22
    Allouis, Gregory Michel Pierre
    Born in January 1976
    Individual (1 offspring)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 23
    Mestari-bull, Amelle
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 24
    Marien, Philippe
    Director born in June 1956
    Individual (6 offsprings)
    Officer
    2001-07-18 ~ 2003-02-27
    OF - Director → CIF 0
  • 25
    Viala, Fabienne Paule
    Director born in August 1962
    Individual (12 offsprings)
    Officer
    2018-11-09 ~ 2023-01-30
    OF - Director → CIF 0
  • 26
    Bodin, Bruno Albert
    Director born in May 1952
    Individual (45 offsprings)
    Officer
    2001-07-18 ~ 2017-10-31
    OF - Director → CIF 0
  • 27
    Chautemps, Emmanuel Thierry Gilles
    Born in July 1970
    Individual (13 offsprings)
    Officer
    2012-02-02 ~ now
    OF - Director → CIF 0
  • 28
    Grier, Timothy Nicholas
    Director born in July 1962
    Individual (23 offsprings)
    Officer
    2019-12-10 ~ 2021-06-30
    OF - Director → CIF 0
  • 29
    Ferrand, Cyril Max Alain Denis
    Director born in September 1959
    Individual (4 offsprings)
    Officer
    2002-07-25 ~ 2014-01-13
    OF - Director → CIF 0
  • 30
    Australia, 19 Rue Stephenson, Cs 20734 78063 Cedex, Saint-quentin-en-yvelines, France
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    EQUANS GROUP UK LIMITED
    - now 03151861
    ENGIE UK HOLDING (SERVICES) LIMITED - 2022-04-04
    GDF SUEZ ENERGY SERVICES LIMITED - 2016-02-29
    SUEZ ENERGY SERVICES LIMITED - 2008-12-05
    SOUTH HUMBERSIDE ENGINEERING AND FABRICATION SERVICES LIMITED - 2005-12-01
    PROMOTEPRINT LIMITED - 1996-05-17
    First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (36 parents, 16 offsprings)
    Person with significant control
    2023-12-21 ~ 2023-12-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 32
    EQUANS HOLDING UK LIMITED
    - now 08155362 13892093
    ENGIE SERVICES HOLDING UK LIMITED - 2022-04-04
    COFELY UK LIMITED - 2016-02-29
    First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (20 parents, 33 offsprings)
    Person with significant control
    2023-12-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2023-12-21 ~ 2023-12-21
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EQUANS E&S SOLUTIONS LIMITED

Period: 2024-01-03 ~ now
Company number: 04243192 07214557
Registered names
EQUANS E&S SOLUTIONS LIMITED - now 07214557
ETDE FM LIMITED - 2013-03-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • EQUANS E&S SOLUTIONS LIMITED
    Info
    BOUYGUES E&S SOLUTIONS LIMITED - 2024-01-03
    BOUYGUES E&S FM UK LIMITED - 2024-01-03
    ETDE FM LIMITED - 2024-01-03
    ECOVERT FM LIMITED - 2024-01-03
    GOLDENWHISPER LIMITED - 2024-01-03
    Registered number 04243192
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 2001-06-28 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • EQUANS E&S SOLUTIONS LIMITED
    S
    Registered number 04243192
    1, Lambeth Palace Road, Becket House, London, England, United Kingdom, SE1 7EU
    Limited in Companies House, England
    CIF 1
  • EQUANS E&S SOLUTIONS LIMITED
    S
    Registered number 04243192
    1, Lambeth Palace Road, Becket House, London, United Kingdom, SE1 7EU
    Limited in Companies House, England
    CIF 2
  • EQUANS E&S SOLUTIONS LIMITED
    S
    Registered number 04243192
    Becket House, 1 Lambeth Palace Rd, London, SE1 7EU
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    BARKING & DAGENHAM SCHOOLS PROJECT LIMITED
    04949259
    First Floor Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BARNET HOSPITAL PROJECT LIMITED
    03677627
    First Floor Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED
    05602845
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BYHOME LIMITED
    04120400
    First Floor Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED
    - now 04691615
    WATCHPOUND LIMITED - 2003-04-03
    First Floor Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    ECOVERT FM LIMITED
    - now 07916679 04243192
    LE MINORANGE LIMITED - 2012-02-01
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    EUROPLAND LIMITED
    - now 03459155
    AVALMILE LIMITED - 1997-11-27
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE
  • 8
    ICEL GROUP LIMITED
    - now 01303691
    I.C.E.L. (MAIDSTONE) LIMITED - 2008-06-03
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    LEWISHAM SCHOOLS PROJECT LIMITED
    05785529
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    MID ESSEX HOSPITAL PROJECT LIMITED
    05494535
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    NORTH MIDDLESEX HOSPITAL PROJECT LIMITED
    06236059
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    PETERBOROUGH SCHOOLS PROJECT LIMITED
    - now 05723458
    3485TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-04
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 13
    THERMAL TRANSFER ENGINEERING LIMITED
    - now 07334732
    ETDE SERVICES LIMITED
    - 2016-09-28 07334732
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 14
    WEST MIDDLESEX HOSPITAL PROJECT LIMITED
    04077676
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.