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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 7
  • 1
    Moens, Pieter Marie Gustaaf
    Individual (55 offsprings)
    Officer
    2022-07-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Gallacher, Mark
    Director born in November 1979
    Individual (41 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Macpherson, Colin
    Director born in May 1965
    Individual (37 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Gregory, Sarah Jane
    Individual (207 offsprings)
    Officer
    2021-03-08 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 5
    Langdon, Christopher John
    Director born in September 1974
    Individual (4 offsprings)
    Officer
    2021-03-08 ~ 2022-04-01
    OF - Director → CIF 0
  • 6
    EQUANS PLACE DEVELOPMENTS UK LIMITED
    - now 12333238
    ENGIE PLACE DEVELOPMENTS UK LIMITED - 2022-04-04 12333238
    First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-02-07 ~ 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
  • 7
    EQUANS HOLDING UK LIMITED - now
    ENGIE SERVICES HOLDING UK LIMITED
    - 2022-04-04 08155362 03151861
    COFELY UK LIMITED - 2016-02-29
    Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (20 parents, 33 offsprings)
    Person with significant control
    2021-03-08 ~ 2022-02-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RUGELEY HOLDING LIMITED

Period: 2021-03-08 ~ 2025-06-17
Company number: 13249503
Registered name
RUGELEY HOLDING LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • RUGELEY HOLDING LIMITED
    Info
    Registered number 13249503
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 2021-03-08 and dissolved on 2025-06-17 (4 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-03-07
    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.