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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
    Smithurst, Martin Jon
    Director born in April 1971
    Individual (19 offsprings)
    Officer
    2018-10-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Moens, Pieter Marie Gustaaf
    Individual (55 offsprings)
    Officer
    2022-07-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Pinnell, Simon David
    Company Director born in June 1964
    Individual (149 offsprings)
    Officer
    2018-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Petrie, Wilfrid John
    Director born in October 1965
    Individual (45 offsprings)
    Officer
    2017-04-30 ~ 2019-05-01
    OF - Director → CIF 0
  • 5
    Hickling, Allen
    Director Of Regeneration born in March 1951
    Individual (11 offsprings)
    Officer
    2010-01-08 ~ 2012-03-23
    OF - Director → CIF 0
  • 6
    Milner, Richard
    Non Executive Director born in March 1967
    Individual (17 offsprings)
    Officer
    2007-03-23 ~ 2010-01-08
    OF - Director → CIF 0
  • 7
    Kelly, Diarmaid Patrick
    Non Executive Director born in February 1971
    Individual (12 offsprings)
    Officer
    2008-10-13 ~ 2010-01-08
    OF - Director → CIF 0
  • 8
    Hodgson, Alistair Mackay
    Managing Director born in August 1972
    Individual (7 offsprings)
    Officer
    2008-10-13 ~ 2012-11-15
    OF - Director → CIF 0
  • 9
    Thirlwall, John Derek
    Group Finance Director born in July 1953
    Individual (14 offsprings)
    Officer
    2010-01-08 ~ 2012-10-22
    OF - Director → CIF 0
  • 10
    Taylor, William Roland
    Director born in August 1963
    Individual (12 offsprings)
    Officer
    2017-04-30 ~ 2018-01-01
    OF - Director → CIF 0
  • 11
    Lovett, Nicola Elizabeth Anne
    Director born in September 1969
    Individual (39 offsprings)
    Officer
    2019-05-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Cutler, Mark Lloyd
    Director born in December 1968
    Individual (55 offsprings)
    Officer
    2015-02-02 ~ 2016-02-10
    OF - Director → CIF 0
  • 13
    Gallacher, Mark
    Born in November 1979
    Individual (41 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Macpherson, Colin
    Born in January 1965
    Individual (37 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Thomson, James Michael Douglas
    Director born in September 1966
    Individual (76 offsprings)
    Officer
    2012-09-03 ~ 2017-04-30
    OF - Director → CIF 0
  • 16
    Westmoreland, Daniel
    Director born in July 1960
    Individual (15 offsprings)
    Officer
    2017-04-30 ~ 2018-01-01
    OF - Director → CIF 0
  • 17
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (217 offsprings)
    Officer
    2020-04-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 18
    Gregory, Sarah Jane
    Individual (207 offsprings)
    Officer
    2017-04-30 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 19
    Chungh, Gurcharan Singh
    Finance Director born in June 1974
    Individual (7 offsprings)
    Officer
    2008-11-03 ~ 2013-11-30
    OF - Director → CIF 0
    Chungh, Gurcharan Singh
    Individual (7 offsprings)
    Officer
    2008-02-01 ~ 2010-01-08
    OF - Secretary → CIF 0
  • 20
    Brandon, Richard
    Individual (22 offsprings)
    Officer
    2011-01-01 ~ 2012-07-23
    OF - Secretary → CIF 0
  • 21
    Sheridan, David
    Director born in December 1962
    Individual (69 offsprings)
    Officer
    2012-09-03 ~ 2018-09-30
    OF - Director → CIF 0
  • 22
    Brock, Philip
    Individual (13 offsprings)
    Officer
    2007-03-23 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 23
    EQUANS REGENERATION LIMITED
    - now 01738371 13892821
    ENGIE REGENERATION LIMITED - 2022-04-04 01738371
    KEEPMOAT REGENERATION LIMITED - 2017-07-27 01738371 00629404, 08514907
    KEEPMOAT WADWORTH LIMITED - 1998-04-07
    KEEPMOAT LIMITED - 1997-06-26
    Shared Services Centre, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (31 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EQUANS PROPERTY SERVICES LIMITED

Previous names
ENGIE PROPERTY SERVICES LIMITED - 2022-04-04
KEEPMOAT PROPERTY SERVICES LIMITED - 2017-07-27 00994353
MILNERBUILD LIMITED - 2013-04-15 04458994
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • EQUANS PROPERTY SERVICES LIMITED
    Info
    ENGIE PROPERTY SERVICES LIMITED - 2022-04-04
    KEEPMOAT PROPERTY SERVICES LIMITED - 2022-04-04
    MILNERBUILD LIMITED - 2022-04-04
    Registered number 06182287
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 2007-03-23 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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