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 4
  • 1
    Macpherson, Colin
    Director born in January 1965
    Individual (17 offsprings)
    Officer
    2021-07-01 ~ now
    OF - director → CIF 0
  • 2
    Gallacher, Mark
    Director born in November 1979
    Individual (28 offsprings)
    Officer
    2021-07-01 ~ now
    OF - director → CIF 0
  • 3
    Moens, Pieter Marie Gustaaf
    Individual (43 offsprings)
    Officer
    2022-07-16 ~ now
    OF - secretary → CIF 0
  • 4
    ENGIE REGENERATION LIMITED - 2022-04-04
    KEEPMOAT REGENERATION LIMITED - 2017-07-27
    KEEPMOAT WADWORTH LIMITED - 1998-04-07
    KEEPMOAT LIMITED - 1997-06-26
    Shared Services Centre, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Hickling, Allen
    Director Of Regeneration born in March 1951
    Individual
    Officer
    2010-01-08 ~ 2012-03-23
    OF - director → CIF 0
  • 2
    Hodgson, Alistair Mackay
    Managing Director born in August 1972
    Individual (2 offsprings)
    Officer
    2008-10-13 ~ 2012-11-15
    OF - director → CIF 0
  • 3
    Sheridan, David
    Director born in December 1962
    Individual (9 offsprings)
    Officer
    2012-09-03 ~ 2018-09-30
    OF - director → CIF 0
  • 4
    Taylor, William Roland
    Director born in August 1963
    Individual
    Officer
    2017-04-30 ~ 2018-01-01
    OF - director → CIF 0
  • 5
    Chungh, Gurcharan Singh
    Finance Director born in June 1974
    Individual (2 offsprings)
    Officer
    2008-11-03 ~ 2013-11-30
    OF - director → CIF 0
    Chungh, Gurcharan Singh
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2010-01-08
    OF - secretary → CIF 0
  • 6
    Gregory, Sarah Jane
    Individual (72 offsprings)
    Officer
    2017-04-30 ~ 2022-07-15
    OF - secretary → CIF 0
  • 7
    Cutler, Mark Lloyd
    Director born in December 1968
    Individual (8 offsprings)
    Officer
    2015-02-02 ~ 2016-02-10
    OF - director → CIF 0
  • 8
    Petrie, Wilfrid John
    Director born in October 1965
    Individual
    Officer
    2017-04-30 ~ 2019-05-01
    OF - director → CIF 0
  • 9
    Kelly, Diarmaid Patrick
    Non Executive Director born in February 1971
    Individual (7 offsprings)
    Officer
    2008-10-13 ~ 2010-01-08
    OF - director → CIF 0
  • 10
    Milner, Richard
    Non Executive Director born in March 1967
    Individual (10 offsprings)
    Officer
    2007-03-23 ~ 2010-01-08
    OF - director → CIF 0
  • 11
    Brandon, Richard
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2012-07-23
    OF - secretary → CIF 0
  • 12
    Thirlwall, John Derek
    Group Finance Director born in July 1953
    Individual
    Officer
    2010-01-08 ~ 2012-10-22
    OF - director → CIF 0
  • 13
    Lovett, Nicola Elizabeth Anne
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ 2021-06-30
    OF - director → CIF 0
  • 14
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (52 offsprings)
    Officer
    2020-04-01 ~ 2021-06-30
    OF - director → CIF 0
  • 15
    Pinnell, Simon David
    Company Director born in June 1964
    Individual (23 offsprings)
    Officer
    2018-01-01 ~ 2020-03-31
    OF - director → CIF 0
  • 16
    Brock, Philip
    Individual (6 offsprings)
    Officer
    2007-03-23 ~ 2008-02-01
    OF - secretary → CIF 0
  • 17
    Thomson, James Michael Douglas
    Director born in September 1966
    Individual (15 offsprings)
    Officer
    2012-09-03 ~ 2017-04-30
    OF - director → CIF 0
  • 18
    Smithurst, Martin Jon
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2024-03-31
    OF - director → CIF 0
  • 19
    Westmoreland, Daniel
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2017-04-30 ~ 2018-01-01
    OF - director → CIF 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
MILNERBUILD LIMITED - 2013-04-15
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 - 2017-07-27
    MILNERBUILD LIMITED - 2013-04-15
    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 2 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.