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

EQUANS E&S SOLUTIONS LIMITED

Previous names
BOUYGUES E&S SOLUTIONS LIMITED - 2024-01-03
BOUYGUES E&S FM UK LIMITED - 2020-01-17
ETDE FM LIMITED - 2013-03-01
ECOVERT FM LIMITED - 2012-02-01
GOLDENWHISPER LIMITED - 2001-07-16
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
    icon of addressBecket House, 1 Lambeth Palace Road, London SE1 7EU
    PRIVATE LIMITED COMPANY incorporated on 2001-06-28 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • EQUANS E&S SOLUTIONS LIMITED
    S
    Registered number 04243192
    icon of address1, 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
    icon of address1, 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
    icon of addressBecket House, 1 Lambeth Palace Rd, London, SE1 7EU
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of addressBecket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressBecket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressBecket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of addressBecket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    WATCHPOUND LIMITED - 2003-04-03
    icon of addressBecket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    LE MINORANGE LIMITED - 2012-02-01
    icon of addressBecket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    AVALMILE LIMITED - 1997-11-27
    icon of addressBecket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE
  • 8
    I.C.E.L. (MAIDSTONE) LIMITED - 2008-06-03
    icon of addressBecket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressBecket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressBecket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressBecket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    3485TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-04
    icon of addressBecket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 13
    ETDE SERVICES LIMITED - 2016-09-28
    icon of addressBecket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 14
    icon of addressBecket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.