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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 27
  • 1
    Blumberger, Richard John
    Finance Director born in January 1975
    Individual (161 offsprings)
    Officer
    2009-01-15 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Tierney, Declan John
    Solicitor
    Individual (41 offsprings)
    Officer
    2007-10-17 ~ 2011-09-09
    OF - Secretary → CIF 0
  • 3
    Springate, Emma
    Business Support Director born in June 1973
    Individual (2 offsprings)
    Officer
    2005-05-26 ~ 2008-07-18
    OF - Director → CIF 0
  • 4
    Allan, Melanie
    Individual (17 offsprings)
    Officer
    2012-01-13 ~ 2013-12-12
    OF - Secretary → CIF 0
  • 5
    Pinnell, Simon David
    Company Director born in June 1964
    Individual (149 offsprings)
    Officer
    2018-01-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 6
    Bruter, Alan
    Managing Director born in October 1955
    Individual (14 offsprings)
    Officer
    2005-03-14 ~ 2008-07-18
    OF - Director → CIF 0
  • 7
    Steventon, David Eric
    Chairman born in August 1948
    Individual (26 offsprings)
    Officer
    2005-05-27 ~ 2007-10-17
    OF - Director → CIF 0
  • 8
    Sanger, James Gerald
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2006-08-16 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 9
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (217 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Hobart, Andrew Hampden
    Director born in July 1962
    Individual (39 offsprings)
    Officer
    2011-02-09 ~ 2012-05-14
    OF - Director → CIF 0
  • 11
    Woodhouse, Terry Colin
    Managing Director born in January 1964
    Individual (22 offsprings)
    Officer
    2012-05-14 ~ 2014-08-19
    OF - Director → CIF 0
  • 12
    Gallacher, Mark
    Director born in November 1979
    Individual (41 offsprings)
    Officer
    2016-01-01 ~ 2018-01-10
    OF - Director → CIF 0
  • 13
    Bell, Aidan Patrick
    Managing Director born in September 1972
    Individual (39 offsprings)
    Officer
    2009-01-12 ~ 2010-05-05
    OF - Director → CIF 0
  • 14
    Smith, Simon Mark
    Venture Capitalist Director born in October 1960
    Individual (22 offsprings)
    Officer
    2005-05-26 ~ 2007-10-17
    OF - Director → CIF 0
  • 15
    Lovett, Nicola Elizabeth Anne
    Director born in September 1969
    Individual (39 offsprings)
    Officer
    2016-01-01 ~ 2018-01-10
    OF - Director → CIF 0
  • 16
    Wargent, Nicholas James
    Individual (17 offsprings)
    Officer
    2011-08-01 ~ 2012-01-13
    OF - Secretary → CIF 0
  • 17
    Gregory, Sarah
    Individual (207 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Petrie, Wilfrid John
    Director born in October 1965
    Individual (45 offsprings)
    Officer
    2013-12-12 ~ 2014-12-15
    OF - Director → CIF 0
  • 19
    Dhillon, Satbir Singh
    Finance Director born in November 1981
    Individual (13 offsprings)
    Officer
    2005-05-26 ~ 2009-09-20
    OF - Director → CIF 0
    Dhillon, Satbir Singh
    Finance Director
    Individual (13 offsprings)
    Officer
    2005-03-14 ~ 2006-08-16
    OF - Secretary → CIF 0
  • 20
    Tudor, Simone
    Individual (43 offsprings)
    Officer
    2013-12-12 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 21
    Rodriguez, Francis
    Deputy Chairman born in February 1964
    Individual (13 offsprings)
    Officer
    2005-05-27 ~ 2007-10-17
    OF - Director → CIF 0
  • 22
    Craven, Kevin David
    Director born in April 1961
    Individual (28 offsprings)
    Officer
    2007-10-17 ~ 2013-12-12
    OF - Director → CIF 0
  • 23
    Allner, Christopher Charles
    Venture Capitalist born in December 1959
    Individual (40 offsprings)
    Officer
    2005-05-27 ~ 2007-10-17
    OF - Director → CIF 0
  • 24
    Maclennan, Donald Alexander
    Chartered Accountant born in July 1951
    Individual (23 offsprings)
    Officer
    2005-05-27 ~ 2007-10-17
    OF - Director → CIF 0
  • 25
    EQUANS HOLDING UK LIMITED - now 08155362 13892093
    ENGIE SERVICES HOLDING UK LIMITED
    - 2022-04-04 08155362 02240219... (more)
    COFELY UK LIMITED - 2016-02-29
    Q3 Office Quorum Business Park, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (20 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    COBBETTS (DIRECTOR) LIMITED - now
    COBBETTS LIMITED
    - 2005-08-16 02304707 OC314724
    COBBETT LEAK ALMOND LIMITED - 1998-01-16
    Ship Canal House King Street, Manchester
    Dissolved Corporate (35 parents, 445 offsprings)
    Officer
    2005-03-11 ~ 2005-03-14
    OF - Director → CIF 0
  • 27
    COBBETTS (SECRETARIAL) LIMITED
    - now 02787585
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    Ship Canal House, King Street, Manchester
    Dissolved Corporate (34 parents, 565 offsprings)
    Officer
    2005-03-11 ~ 2005-03-14
    OF - Secretary → CIF 0
parent relation
Company in focus

COVION HOLDINGS LIMITED

Period: 2005-09-28 ~ 2023-02-16
Company number: 05390293
Registered names
COVION HOLDINGS LIMITED - Dissolved
COBCO 677 LIMITED - 2005-09-28 06547581... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • COVION HOLDINGS LIMITED
    Info
    COBCO 677 LIMITED - 2005-09-28
    Registered number 05390293
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2005-03-11 and dissolved on 2023-02-16 (17 years 11 months). The company status is Dissolved.
    CIF 0
  • COVION HOLDINGS LIMITED
    S
    Registered number 05390293
    Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
    Limited Liability Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COVION LIMITED
    04075893
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-26
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.