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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 23
  • 1
    Minault, Pascal
    Managing Director born in October 1963
    Individual (40 offsprings)
    Officer
    2005-06-29 ~ 2007-12-11
    OF - Director → CIF 0
  • 2
    Sellier, Elodie Veronique
    Individual (6 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Patel, Jamin
    Alternate Director born in July 1976
    Individual (8 offsprings)
    Officer
    2018-12-20 ~ 2019-08-15
    OF - Director → CIF 0
    2019-08-16 ~ 2021-09-02
    OF - Director → CIF 0
  • 4
    Mcdonald, Stephen Howard
    Group Strategic Development Director born in November 1968
    Individual (26 offsprings)
    Officer
    2012-02-17 ~ 2018-02-28
    OF - Director → CIF 0
  • 5
    Clayton, Brian
    Individual (1 offspring)
    Officer
    2018-12-20 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 6
    Farque, Gerald
    Director born in January 1964
    Individual (10 offsprings)
    Officer
    2023-11-16 ~ 2024-01-31
    OF - Director → CIF 0
  • 7
    Desplanques, Luc
    Born in May 1962
    Individual (14 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Lambrecht, Dominique
    Operations Director born in August 1964
    Individual (22 offsprings)
    Officer
    2010-09-28 ~ 2011-04-14
    OF - Director → CIF 0
  • 9
    Kane, Philip, Mr.
    Born in April 1980
    Individual (9 offsprings)
    Officer
    2021-09-13 ~ now
    OF - Director → CIF 0
  • 10
    Renaud, Geoffroy Romain Christian
    Individual (29 offsprings)
    Officer
    2005-06-29 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 11
    Beard, Lee
    Born in November 1973
    Individual (8 offsprings)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
  • 12
    Plumley, Xavier Alexander
    Individual (1 offspring)
    Officer
    2013-08-07 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 13
    Pierce, David William
    Individual (2 offsprings)
    Officer
    2008-01-02 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 14
    Carr, David John
    Managing Director born in March 1969
    Individual (60 offsprings)
    Officer
    2012-02-17 ~ 2012-05-31
    OF - Director → CIF 0
  • 15
    Bodin, Bruno Albert
    Managing Director born in May 1952
    Individual (45 offsprings)
    Officer
    2005-06-29 ~ 2012-02-17
    OF - Director → CIF 0
  • 16
    Foy, John Paul
    Director born in November 1968
    Individual (7 offsprings)
    Officer
    2013-01-24 ~ 2023-11-16
    OF - Director → CIF 0
  • 17
    Griffiths, Mark John
    Director born in September 1967
    Individual (15 offsprings)
    Officer
    2012-05-31 ~ 2019-08-15
    OF - Director → CIF 0
  • 18
    Bowes, Andrew
    Born in April 1979
    Individual (6 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
  • 19
    Bekaert, Arnaud
    Director born in January 1969
    Individual (10 offsprings)
    Officer
    2012-09-03 ~ 2017-05-31
    OF - Director → CIF 0
  • 20
    Jouy, Philippe
    Individual (34 offsprings)
    Officer
    2005-09-19 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 21
    Christolomme, Lionel Marie Michel
    Managing Director born in January 1967
    Individual (24 offsprings)
    Officer
    2007-12-11 ~ 2012-09-03
    OF - Director → CIF 0
  • 22
    Phipps, Simon David
    Head Of Corporate Quality born in May 1970
    Individual (23 offsprings)
    Officer
    2011-04-14 ~ 2013-01-24
    OF - Director → CIF 0
  • 23
    EQUANS E&S SOLUTIONS LTD
    EQUANS E&S SOLUTIONS LIMITED - now 04243192 07214557
    BOUYGUES E&S SOLUTIONS LIMITED - 2024-01-03 04243192
    BOUYGUES E&S FM UK LIMITED - 2020-01-17 04243192
    ETDE FM LIMITED - 2013-03-01
    ECOVERT FM LIMITED - 2012-02-01
    GOLDENWHISPER LIMITED - 2001-07-16
    Becket House, 1 Lambeth Palace Road, London
    Active Corporate (32 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MID ESSEX HOSPITAL PROJECT LIMITED

Period: 2005-06-29 ~ now
Company number: 05494535
Registered name
MID ESSEX HOSPITAL PROJECT LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • MID ESSEX HOSPITAL PROJECT LIMITED
    Info
    Registered number 05494535
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 2005-06-29 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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