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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 57
  • 1
    Chey, Philippe Leon
    Born in November 1955
    Individual (1 offspring)
    Officer
    2012-10-25 ~ 2013-11-30
    OF - Director → CIF 0
  • 2
    Bordonnat, Serge
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2006-03-31 ~ 2019-02-15
    OF - Director → CIF 0
    Bordonnat, Serge
    Individual (3 offsprings)
    Officer
    2006-05-31 ~ 2010-03-30
    OF - Secretary → CIF 0
  • 3
    Gwilliam, Rachel Clare
    Individual (7 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Carr, David John
    Born in February 1969
    Individual (62 offsprings)
    Officer
    2015-03-19 ~ 2018-11-09
    OF - Director → CIF 0
  • 5
    Pike, Adrian John
    Born in June 1967
    Individual (142 offsprings)
    Officer
    2003-05-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Plumley, Xavier Alexander
    Born in September 1959
    Individual (45 offsprings)
    Officer
    2013-11-20 ~ 2018-11-09
    OF - Director → CIF 0
    Plumley, Xavier Alexander
    Individual (45 offsprings)
    Officer
    2013-11-20 ~ 2018-11-09
    OF - Secretary → CIF 0
  • 7
    Hart, James, Doctor
    Born in September 1945
    Individual (19 offsprings)
    Officer
    1995-05-25 ~ 1996-08-22
    OF - Director → CIF 0
  • 8
    Eveillard, Patrick
    Born in April 1949
    Individual (2 offsprings)
    Officer
    2008-04-22 ~ 2010-10-08
    OF - Director → CIF 0
  • 9
    Stokes, Andrew Michael
    Individual (7 offsprings)
    Officer
    2006-03-31 ~ 2006-05-30
    OF - Secretary → CIF 0
  • 10
    Mcguire, James Joseph
    Born in October 1949
    Individual (2 offsprings)
    Officer
    1991-05-01 ~ 1997-05-19
    OF - Director → CIF 0
    Mcguire, James Joseph
    Individual (2 offsprings)
    Officer
    1991-05-01 ~ 1997-05-19
    OF - Secretary → CIF 0
  • 11
    Cherskiy, Dmitry
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2020-04-20 ~ 2025-05-21
    OF - Director → CIF 0
  • 12
    Casley, Henry Roberts
    Born in October 1937
    Individual (18 offsprings)
    Officer
    1992-04-02 ~ 1995-05-25
    OF - Director → CIF 0
    1996-08-22 ~ 1997-11-07
    OF - Director → CIF 0
  • 13
    Mcmillan, Ian William
    Born in August 1943
    Individual (11 offsprings)
    Officer
    2000-01-25 ~ 2000-09-29
    OF - Director → CIF 0
  • 14
    Midena, Jean Luc
    Born in September 1969
    Individual (33 offsprings)
    Officer
    2018-11-09 ~ 2023-01-30
    OF - Director → CIF 0
  • 15
    Roper, Peter John
    Born in May 1946
    Individual (6 offsprings)
    Officer
    1992-04-02 ~ 1997-11-07
    OF - Director → CIF 0
  • 16
    Marchant, Ian Derek
    Born in February 1961
    Individual (49 offsprings)
    Officer
    1997-10-02 ~ 1999-08-30
    OF - Director → CIF 0
  • 17
    Jorro, Jean Paul
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2006-03-31 ~ 2009-01-07
    OF - Director → CIF 0
  • 18
    Mcbride, Thomas
    Born in February 1943
    Individual (8 offsprings)
    Officer
    1991-05-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 19
    Marcel, Jacques
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2010-10-08 ~ 2012-05-09
    OF - Director → CIF 0
  • 20
    Pariente, Herve
    Born in May 1968
    Individual (1 offspring)
    Officer
    2010-10-08 ~ 2012-09-18
    OF - Director → CIF 0
  • 21
    Clayton, Brian
    Individual (10 offsprings)
    Officer
    2018-11-09 ~ 2021-09-02
    OF - Secretary → CIF 0
  • 22
    Pollard, Stephen Godfrey
    Born in January 1951
    Individual (23 offsprings)
    Officer
    1996-02-08 ~ 1997-11-07
    OF - Director → CIF 0
  • 23
    Perceau, Gerard
    Born in July 1956
    Individual (6 offsprings)
    Officer
    2006-03-31 ~ 2008-04-22
    OF - Director → CIF 0
  • 24
    Stoll, Stephane
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2012-10-25 ~ 2015-03-19
    OF - Director → CIF 0
    2021-06-01 ~ 2025-05-21
    OF - Director → CIF 0
  • 25
    Gray, David Mclaren
    Born in November 1951
    Individual (37 offsprings)
    Officer
    1999-08-30 ~ 1999-11-10
    OF - Director → CIF 0
  • 26
    Hall, Robert Michael
    Born in October 1948
    Individual (11 offsprings)
    Officer
    1998-02-05 ~ 2005-05-31
    OF - Director → CIF 0
  • 27
    Dubois-wetterwald, Isabelle Marie-anne
    Born in December 1969
    Individual (1 offspring)
    Officer
    2018-02-05 ~ 2018-11-09
    OF - Director → CIF 0
  • 28
    Morris, Derek Aubrey Goodall
    Born in September 1940
    Individual (13 offsprings)
    Officer
    1992-04-02 ~ 1992-06-10
    OF - Director → CIF 0
  • 29
    Culbert, Paul
    Born in February 1956
    Individual (8 offsprings)
    Officer
    2002-10-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 30
    Hood, Colin William
    Born in April 1955
    Individual (40 offsprings)
    Officer
    2001-01-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 31
    Derippe, Jean
    Born in November 1954
    Individual (5 offsprings)
    Officer
    2009-01-07 ~ 2010-10-08
    OF - Director → CIF 0
  • 32
    Nicol, Douglas Edward
    Born in May 1952
    Individual (5 offsprings)
    Officer
    1991-05-01 ~ 2002-07-12
    OF - Director → CIF 0
  • 33
    Cadman, Paul Andrew
    Born in April 1962
    Individual (11 offsprings)
    Officer
    2014-12-08 ~ 2018-11-09
    OF - Director → CIF 0
  • 34
    Richard, Bertrand
    Born in February 1955
    Individual (25 offsprings)
    Officer
    2006-03-31 ~ 2009-01-07
    OF - Director → CIF 0
  • 35
    Viala, Fabienne Paule
    Born in August 1962
    Individual (12 offsprings)
    Officer
    2018-11-09 ~ 2023-01-30
    OF - Director → CIF 0
  • 36
    Malcolm, Graham Webb
    Born in March 1958
    Individual (16 offsprings)
    Officer
    2000-03-06 ~ 2002-12-31
    OF - Director → CIF 0
  • 37
    Gauthier, Gino
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2009-01-07 ~ 2013-11-30
    OF - Director → CIF 0
  • 38
    Gauntlett, David Michael
    Born in February 1939
    Individual (5 offsprings)
    Officer
    1992-04-02 ~ 1996-02-08
    OF - Director → CIF 0
    1997-11-07 ~ 2002-09-30
    OF - Director → CIF 0
  • 39
    Jung, Thomas
    Born in July 1973
    Individual (5 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 40
    Barnett, Thomas
    Born in March 1937
    Individual (3 offsprings)
    Officer
    (before 1988-12-31) ~ 1992-04-02
    OF - Director → CIF 0
    Barnett, Thomas
    Individual (3 offsprings)
    Officer
    (before 1988-12-31) ~ 1991-05-01
    OF - Secretary → CIF 0
  • 41
    Dinwoodie, Robert Allan
    Born in July 1950
    Individual (10 offsprings)
    Officer
    1991-05-01 ~ 2003-01-30
    OF - Director → CIF 0
  • 42
    Foissaud, Carolle Madeleine Annick
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2018-02-05 ~ 2021-06-01
    OF - Director → CIF 0
  • 43
    Renault, Cyrille Claude Andre
    Born in April 1971
    Individual (1 offspring)
    Officer
    2018-02-05 ~ 2018-11-09
    OF - Director → CIF 0
  • 44
    Falchier, Gaël
    Born in March 1970
    Individual (1 offspring)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 45
    Evans, Alan Gordon
    Born in September 1964
    Individual (17 offsprings)
    Officer
    1997-05-19 ~ 2002-10-01
    OF - Director → CIF 0
    Evans, Alan Gordon
    Individual (17 offsprings)
    Officer
    1997-05-19 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 46
    Mills, Lionel William
    Born in April 1940
    Individual (9 offsprings)
    Officer
    (before 1988-12-31) ~ 1992-04-02
    OF - Director → CIF 0
  • 47
    Mills, Barbara Elizabeth
    Born in November 1940
    Individual (2 offsprings)
    Officer
    1991-05-01 ~ 1992-04-02
    OF - Director → CIF 0
  • 48
    Ahmed, Jahan Zeb
    Born in October 1971
    Individual (7 offsprings)
    Officer
    2008-01-01 ~ 2019-06-17
    OF - Director → CIF 0
  • 49
    Frost, Nigel
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2000-10-25 ~ 2010-05-01
    OF - Director → CIF 0
  • 50
    Bodin, Bruno Albert
    Born in May 1952
    Individual (45 offsprings)
    Officer
    2013-11-20 ~ 2017-10-31
    OF - Director → CIF 0
  • 51
    Barnett, Eileen Jessie
    Born in October 1941
    Individual (2 offsprings)
    Officer
    1991-05-01 ~ 1992-04-02
    OF - Director → CIF 0
  • 52
    Weir, Steven
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
    Weir, Steven
    Individual (5 offsprings)
    Officer
    2010-03-30 ~ 2013-11-20
    OF - Secretary → CIF 0
  • 53
    Moyne, Bruno Pierre Maurice
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2018-11-09 ~ 2019-09-05
    OF - Director → CIF 0
  • 54
    Donnelly, Lawrence John Vincent
    Individual (151 offsprings)
    Officer
    2002-10-01 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 55
    Mcveigh, Denis Frederick
    Born in May 1945
    Individual (1 offspring)
    Officer
    2000-10-25 ~ 2008-12-23
    OF - Director → CIF 0
  • 56
    EQUANS GROUP UK LIMITED
    - now 03151861
    ENGIE UK HOLDING (SERVICES) LIMITED - 2022-04-04
    GDF SUEZ ENERGY SERVICES LIMITED - 2016-02-29
    SUEZ ENERGY SERVICES LIMITED - 2008-12-05
    SOUTH HUMBERSIDE ENGINEERING AND FABRICATION SERVICES LIMITED - 2005-12-01
    PROMOTEPRINT LIMITED - 1996-05-17
    First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (36 parents, 16 offsprings)
    Person with significant control
    2023-12-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 57
    Atlantis, 1 Avenue Eugène Freyssinet, Guyancourt, France
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EQUANS SPECIALIST CONTRACTING UK LIMITED

Period: 2026-03-02 ~ now
Company number: SC087174
Registered names
EQUANS SPECIALIST CONTRACTING UK LIMITED - now
Recent Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • EQUANS SPECIALIST CONTRACTING UK LIMITED
    Info
    BOUYGUES E&S CONTRACTING UK LIMITED - 2026-03-02
    ETDE CONTRACTING LIMITED - 2026-03-02
    THERMAL TRANSFER LIMITED - 2026-03-02
    THERMAL TRANSFER (HOLDINGS) LIMITED - 2026-03-02
    Registered number SC087174
    Excel House Europoint Office Park 1 Renshaw Place, Holytown, Motherwell ML1 4UF
    PRIVATE LIMITED COMPANY incorporated on 1984-03-16 (42 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.