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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 3
  • 1
    Moens, Pieter Marie Gustaaf
    Individual (43 offsprings)
    Officer
    2022-07-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Gallacher, Mark
    Born in November 1979
    Individual (28 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    ENGIE SERVICES LIMITED - 2022-04-04
    COFELY WORKPLACE LIMITED - 2016-02-29
    BALFOUR BEATTY WORKPLACE LIMITED - 2013-12-16
    HADEN BUILDING MANAGEMENT LIMITED - 2008-11-14
    HADEN MAINTENANCE LIMITED - 1998-01-27
    TROUGHTON & YOUNG LIMITED - 1981-12-31
    First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Pollins, Andrew Martin
    Born in October 1967
    Individual (52 offsprings)
    Officer
    2020-04-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Tyler, Ian Paul
    Born in July 1960
    Individual (5 offsprings)
    Officer
    2002-09-30 ~ 2007-09-21
    OF - Director → CIF 0
  • 3
    Wargent, Nicholas James
    Individual
    Officer
    2011-08-01 ~ 2012-01-13
    OF - Secretary → CIF 0
  • 4
    Rose, Andrew Edward
    Born in February 1951
    Individual
    Officer
    2006-09-25 ~ 2007-05-08
    OF - Director → CIF 0
  • 5
    Wigg, Christopher Graham
    Born in March 1951
    Individual (3 offsprings)
    Officer
    2002-09-30 ~ 2004-07-09
    OF - Director → CIF 0
  • 6
    Malley, Anna Louise
    Individual
    Officer
    2002-07-11 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 7
    Gregory, Sarah Jane
    Born in June 1965
    Individual (58 offsprings)
    Officer
    2016-01-01 ~ 2018-01-10
    OF - Director → CIF 0
    Gregory, Sarah
    Individual (58 offsprings)
    Officer
    2015-05-01 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 8
    Allan, Melanie
    Individual (3 offsprings)
    Officer
    2012-01-13 ~ 2013-12-12
    OF - Secretary → CIF 0
  • 9
    Woodhouse, Terry Colin
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2012-05-14 ~ 2014-08-19
    OF - Director → CIF 0
  • 10
    Pinnell, Simon David
    Born in June 1964
    Individual (23 offsprings)
    Officer
    2018-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Tudor, Simone
    Individual
    Officer
    2013-12-12 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 12
    Blumberger, John Richard
    Born in January 1975
    Individual (6 offsprings)
    Officer
    2011-03-30 ~ 2016-01-31
    OF - Director → CIF 0
  • 13
    Craven, Kevin David
    Born in April 1961
    Individual (7 offsprings)
    Officer
    2006-12-18 ~ 2013-12-12
    OF - Director → CIF 0
  • 14
    Petrie, Wilfrid John
    Born in October 1965
    Individual
    Officer
    2013-12-12 ~ 2018-01-10
    OF - Director → CIF 0
  • 15
    Hobart, Andrew Hampden
    Born in July 1962
    Individual (6 offsprings)
    Officer
    2011-03-30 ~ 2012-05-14
    OF - Director → CIF 0
  • 16
    Tierney, Declan John
    Individual (1 offspring)
    Officer
    2006-04-27 ~ 2011-09-09
    OF - Secretary → CIF 0
  • 17
    Restarick, Peter
    Born in September 1944
    Individual (1 offspring)
    Officer
    2002-07-11 ~ 2002-09-30
    OF - Director → CIF 0
  • 18
    Gladwell, Lynn
    Individual
    Officer
    2002-09-30 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 19
    Marlor, John Stanley
    Born in October 1949
    Individual
    Officer
    2006-12-18 ~ 2011-03-30
    OF - Director → CIF 0
  • 20
    Xiberras, Darren Antony
    Born in July 1972
    Individual (8 offsprings)
    Officer
    2016-01-01 ~ 2016-12-14
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 21
    Hartshorn, Anthony Thomas
    Born in January 1947
    Individual
    Officer
    2002-07-11 ~ 2002-09-30
    OF - Director → CIF 0
  • 22
    Fellowes, Michael
    Born in January 1958
    Individual (10 offsprings)
    Officer
    2002-09-30 ~ 2006-04-27
    OF - Director → CIF 0
  • 23
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2002-03-04 ~ 2002-07-11
    PE - Nominee Director → CIF 0
  • 24
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2002-03-04 ~ 2002-07-11
    PE - Nominee Director → CIF 0
  • 25
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 257 offsprings)
    Officer
    2002-03-04 ~ 2002-07-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EWP TECHNICAL SERVICES LIMITED

Previous names
ROMEC SERVICES LIMITED - 2016-02-29
ROMEC (NO.2) LIMITED - 2002-07-29
3283RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-11
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • EWP TECHNICAL SERVICES LIMITED
    Info
    ROMEC SERVICES LIMITED - 2016-02-29
    ROMEC (NO.2) LIMITED - 2016-02-29
    3283RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2016-02-29
    Registered number 04386323
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2002-03-04 (23 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-04
    CIF 0
  • EWP TECHNICAL SERVICES LIMITED
    S
    Registered number 04386323
    Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WISEREASON LIMITED - 1991-01-07
    7 Exchange Crescent, Edinburgh
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.