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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 13
  • 1
    Gallacher, Mark
    Born in November 1979
    Individual (41 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Sheridan, David
    Born in December 1962
    Individual (69 offsprings)
    Officer
    2012-11-29 ~ 2018-09-30
    OF - Director → CIF 0
  • 3
    Smithurst, Martin Jon
    Born in April 1971
    Individual (19 offsprings)
    Officer
    2018-10-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Pollins, Andrew Martin
    Born in October 1967
    Individual (217 offsprings)
    Officer
    2020-04-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Westmoreland, Daniel
    Born in July 1960
    Individual (15 offsprings)
    Officer
    2017-04-30 ~ 2018-01-01
    OF - Director → CIF 0
  • 6
    Gregory, Sarah Jane
    Individual (209 offsprings)
    Officer
    2017-04-30 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 7
    Macpherson, Colin
    Born in January 1965
    Individual (37 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Moens, Pieter Marie Gustaaf
    Individual (55 offsprings)
    Officer
    2022-07-16 ~ now
    OF - Secretary → CIF 0
  • 9
    Pinnell, Simon David
    Born in June 1964
    Individual (149 offsprings)
    Officer
    2018-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    Taylor, William Roland
    Born in August 1963
    Individual (12 offsprings)
    Officer
    2017-04-30 ~ 2018-01-01
    OF - Director → CIF 0
  • 11
    Thomson, James Michael Douglas
    Born in September 1966
    Individual (76 offsprings)
    Officer
    2012-11-29 ~ 2017-04-30
    OF - Director → CIF 0
  • 12
    Petrie, Wilfrid John
    Born in October 1965
    Individual (45 offsprings)
    Officer
    2017-04-30 ~ 2019-05-01
    OF - Director → CIF 0
  • 13
    EQUANS REGENERATION HOLDINGS LIMITED
    - now 08514907
    ENGIE REGENERATION HOLDINGS LIMITED - 2022-04-04 08514907
    KEEPMOAT REGENERATION HOLDINGS LIMITED - 2017-07-27 08514907 00629404... (more)
    KEEPMOAT REGENERATION 2 LIMITED - 2013-07-10
    ALNERY NO. 3102 LIMITED - 2013-06-26
    Shared Services Centre, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

EQUANS LEEDS PFI LIMITED

Period: 2022-04-04 ~ 2025-12-09
Company number: 08313538
Registered names
EQUANS LEEDS PFI LIMITED - Dissolved
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
    C/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 and dissolved on 2025-12-09 (13 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-11-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.