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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 28
  • 1
    Wargent, Nicholas James
    Individual (17 offsprings)
    Officer
    2011-08-01 ~ 2012-01-13
    OF - Secretary → CIF 0
  • 2
    Bruter, Alan
    Born in October 1955
    Individual (14 offsprings)
    Officer
    2005-03-14 ~ 2008-07-18
    OF - Director → CIF 0
  • 3
    Steventon, David Eric
    Born in August 1948
    Individual (26 offsprings)
    Officer
    2005-05-27 ~ 2007-10-17
    OF - Director → CIF 0
  • 4
    Gallacher, Mark
    Born in November 1979
    Individual (41 offsprings)
    Officer
    2016-01-01 ~ 2018-01-10
    OF - Director → CIF 0
  • 5
    Tudor, Simone
    Individual (43 offsprings)
    Officer
    2013-12-12 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 6
    Smith, Simon Mark
    Born in October 1960
    Individual (47 offsprings)
    Officer
    2005-05-26 ~ 2007-10-17
    OF - Director → CIF 0
  • 7
    Sanger, James Gerald
    Individual (2 offsprings)
    Officer
    2006-08-16 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 8
    Woodhouse, Terry Colin
    Born in January 1964
    Individual (24 offsprings)
    Officer
    2012-05-14 ~ 2014-08-19
    OF - Director → CIF 0
  • 9
    Lovett, Nicola Elizabeth Anne
    Born in September 1969
    Individual (39 offsprings)
    Officer
    2016-01-01 ~ 2018-01-10
    OF - Director → CIF 0
  • 10
    Petrie, Wilfrid John
    Born in October 1965
    Individual (45 offsprings)
    Officer
    2013-12-12 ~ 2014-12-15
    OF - Director → CIF 0
  • 11
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2020-11-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Blumberger, Richard John
    Born in January 1975
    Individual (161 offsprings)
    Officer
    2009-01-15 ~ 2016-01-31
    OF - Director → CIF 0
  • 13
    Gregory, Sarah
    Individual (215 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Allan, Melanie
    Individual (17 offsprings)
    Officer
    2012-01-13 ~ 2013-12-12
    OF - Secretary → CIF 0
  • 15
    Bell, Aidan Patrick
    Born in September 1972
    Individual (40 offsprings)
    Officer
    2009-01-12 ~ 2010-05-05
    OF - Director → CIF 0
  • 16
    Craven, Kevin David
    Born in April 1961
    Individual (29 offsprings)
    Officer
    2007-10-17 ~ 2013-12-12
    OF - Director → CIF 0
  • 17
    Springate, Emma
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2005-05-26 ~ 2008-07-18
    OF - Director → CIF 0
  • 18
    Pollins, Andrew Martin
    Born in October 1967
    Individual (219 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 19
    Dhillon, Satbir Singh
    Born in November 1981
    Individual (13 offsprings)
    Officer
    2005-05-26 ~ 2009-09-20
    OF - Director → CIF 0
    Dhillon, Satbir Singh
    Individual (13 offsprings)
    Officer
    2005-03-14 ~ 2006-08-16
    OF - Secretary → CIF 0
  • 20
    Tierney, Declan John
    Individual (41 offsprings)
    Officer
    2007-10-17 ~ 2011-09-09
    OF - Secretary → CIF 0
  • 21
    Pinnell, Simon David
    Born in June 1964
    Individual (158 offsprings)
    Officer
    2018-01-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 22
    Allner, Christopher Charles
    Born in December 1959
    Individual (41 offsprings)
    Officer
    2005-05-27 ~ 2007-10-17
    OF - Director → CIF 0
  • 23
    Rodriguez, Francis
    Born in February 1964
    Individual (13 offsprings)
    Officer
    2005-05-27 ~ 2007-10-17
    OF - Director → CIF 0
  • 24
    Maclennan, Donald Alexander
    Born in July 1951
    Individual (23 offsprings)
    Officer
    2005-05-27 ~ 2007-10-17
    OF - Director → CIF 0
  • 25
    Hobart, Andrew Hampden
    Born in July 1962
    Individual (41 offsprings)
    Officer
    2011-02-09 ~ 2012-05-14
    OF - Director → CIF 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, 565 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, 657 offsprings)
    Officer
    2005-03-11 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 28
    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
parent relation
Company in focus

COVION HOLDINGS LIMITED

Period: 2005-09-28 ~ 2023-02-16
Company number: 05390293
Registered names
COVION HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-03
Dissolved on 2023-02-16
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.