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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
Active 4
  • 1
    Macpherson, Colin
    Born in January 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Moens, Pieter Marie Gustaaf
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-07-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Gallacher, Mark
    Born in November 1979
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    ENGIE REGENERATION HOLDINGS LIMITED - 2022-04-04
    KEEPMOAT REGENERATION 2 LIMITED - 2013-07-10
    ALNERY NO. 3102 LIMITED - 2013-06-26
    KEEPMOAT REGENERATION HOLDINGS LIMITED - 2017-07-27
    icon of addressShared Services Centre, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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 - 75% or moreCIF 0
Ceased 9
  • 1
    Thomson, James Michael Douglas
    Director born in September 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ 2017-04-30
    OF - Director → CIF 0
  • 2
    Smithurst, Martin Jon
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Gregory, Sarah Jane
    Individual (58 offsprings)
    Officer
    icon of calendar 2017-04-30 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 4
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Petrie, Wilfrid John
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2017-04-30 ~ 2019-05-01
    OF - Director → CIF 0
  • 6
    Westmoreland, Daniel
    Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-30 ~ 2018-01-01
    OF - Director → CIF 0
  • 7
    Sheridan, David
    Director born in December 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ 2018-09-30
    OF - Director → CIF 0
  • 8
    Taylor, William Roland
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2017-04-30 ~ 2018-01-01
    OF - Director → CIF 0
  • 9
    Pinnell, Simon David
    Company Director born in June 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2020-03-31
    OF - Director → CIF 0
parent relation
Company in focus

EQUANS LEEDS PFI LIMITED

Previous names
ENGIE LEEDS PFI LIMITED - 2022-04-04
KEEPMOAT LEEDS PFI LIMITED - 2017-07-27
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

  • EQUANS LEEDS PFI LIMITED
    Info
    ENGIE LEEDS PFI LIMITED - 2022-04-04
    KEEPMOAT LEEDS PFI LIMITED - 2022-04-04
    Registered number 08313538
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2012-11-29 (13 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.