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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 22
  • 1
    Foy, John
    Director born in December 1968
    Individual (7 offsprings)
    Officer
    2013-04-04 ~ 2023-11-16
    OF - Director → CIF 0
  • 2
    Bowes, Andrew
    Born in May 1979
    Individual (6 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Plumley, Xavier Alexander
    Individual (1 offspring)
    Officer
    2011-12-14 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 4
    Christolomme, Lionel Marie Michel
    Managing Director born in January 1967
    Individual (24 offsprings)
    Officer
    2007-12-11 ~ 2012-02-16
    OF - Director → CIF 0
  • 5
    Kane, Philip, Mr.
    Born in May 1980
    Individual (9 offsprings)
    Officer
    2021-09-13 ~ now
    OF - Director → CIF 0
  • 6
    Phipps, Simon David
    Director born in May 1970
    Individual (23 offsprings)
    Officer
    2012-02-16 ~ 2013-04-04
    OF - Director → CIF 0
  • 7
    Carr, David John
    Director born in March 1969
    Individual (60 offsprings)
    Officer
    2012-02-16 ~ 2012-06-06
    OF - Director → CIF 0
  • 8
    Jouy, Philippe
    Individual (34 offsprings)
    Officer
    2007-05-03 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 9
    Bodin, Bruno Albert
    Managing Director born in May 1952
    Individual (45 offsprings)
    Officer
    2007-05-03 ~ 2012-02-16
    OF - Director → CIF 0
  • 10
    Hayman, Simon
    Born in July 1966
    Individual (8 offsprings)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
  • 11
    Minault, Pascal
    Managing Director born in October 1963
    Individual (40 offsprings)
    Officer
    2007-05-03 ~ 2007-12-11
    OF - Director → CIF 0
  • 12
    Desplanques, Luc
    Born in May 1962
    Individual (14 offsprings)
    Officer
    2013-04-04 ~ now
    OF - Director → CIF 0
  • 13
    Mcdonald, Stephen Howard
    Director born in December 1968
    Individual (26 offsprings)
    Officer
    2012-02-16 ~ 2018-02-28
    OF - Director → CIF 0
  • 14
    Pierce, David William
    Individual (2 offsprings)
    Officer
    2008-01-02 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 15
    Farque, Gerald
    Operations Director born in January 1964
    Individual (10 offsprings)
    Officer
    2010-05-21 ~ 2013-04-04
    OF - Director → CIF 0
    Farque, Gerald
    Director born in January 1964
    Individual (10 offsprings)
    2023-11-16 ~ 2024-01-31
    OF - Director → CIF 0
  • 16
    Clayton, Brian
    Individual (1 offspring)
    Officer
    2018-12-20 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 17
    Vivers, Gemma Yvonne
    Individual (9 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Secretary → CIF 0
  • 18
    Griffiths, Mark John
    Director born in October 1967
    Individual (15 offsprings)
    Officer
    2012-06-06 ~ 2019-08-15
    OF - Director → CIF 0
  • 19
    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
  • 20
    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, Lambeth Palace Road, London, England
    Active Corporate (32 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 319 offsprings)
    Officer
    2007-05-03 ~ 2007-05-03
    OF - Secretary → CIF 0
  • 22
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 329 offsprings)
    Officer
    2007-05-03 ~ 2007-05-03
    OF - Director → CIF 0
parent relation
Company in focus

NORTH MIDDLESEX HOSPITAL PROJECT LIMITED

Period: 2007-05-03 ~ now
Company number: 06236059
Registered name
NORTH MIDDLESEX HOSPITAL PROJECT LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • NORTH MIDDLESEX HOSPITAL PROJECT LIMITED
    Info
    Registered number 06236059
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 2007-05-03 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    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.