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

BOUYGUES E&S CONTRACTING UK LIMITED

Previous names
THERMAL TRANSFER (HOLDINGS) LIMITED - 1999-03-24
ETDE CONTRACTING LIMITED - 2013-02-28
THERMAL TRANSFER LIMITED - 2009-10-21
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • BOUYGUES E&S CONTRACTING UK LIMITED
    Info
    THERMAL TRANSFER (HOLDINGS) LIMITED - 1999-03-24
    ETDE CONTRACTING LIMITED - 1999-03-24
    THERMAL TRANSFER LIMITED - 1999-03-24
    Registered number SC087174
    icon of addressExcel House Europoint Office Park 1 Renshaw Place, Holytown, Motherwell ML1 4UF
    Private Limited Company incorporated on 1984-03-16 (41 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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 16 October 2025 and licensed under the Open Government Licence v3.0.