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
    Gwilliam, Rachel Clare
    Individual (7 offsprings)
    Officer
    2021-09-10 ~ now
    OF - secretary → CIF 0
  • 2
    Cherskiy, Dmitry
    Director born in September 1973
    Individual (1 offspring)
    Officer
    2020-04-20 ~ now
    OF - director → CIF 0
  • 3
    Weir, Steven
    Commercial Director born in March 1971
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ now
    OF - director → CIF 0
  • 4
    Stoll, Stephane
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ now
    OF - director → CIF 0
  • 5
    EQUANS ENERGY SERVICES UK LIMITED - now
    ENGIE ENERGY SERVICES UK LIMITED - 2022-04-04
    COFELY ENERGY SERVICES UK LIMITED - 2016-02-29
    COFATHEC ENERGY SERVICES (UK) LIMITED - 2012-07-04
    ENERGY SERVICES (UK) LIMITED - 2006-01-05
    POWERLINE ENERGY SERVICES LIMITED - 1999-07-09
    MIDLANDS ENERGY SERVICES LIMITED - 1996-10-03
    FORAY 334 LIMITED - 1991-12-17
    First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Person with significant control
    2023-12-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 52
  • 1
    Barnett, Eileen Jessie
    Housewife born in October 1941
    Individual
    Officer
    1991-05-01 ~ 1992-04-02
    OF - director → CIF 0
  • 2
    Eveillard, Patrick
    Managing Director born in April 1949
    Individual
    Officer
    2008-04-22 ~ 2010-10-08
    OF - director → CIF 0
  • 3
    Malcolm, Graham Webb
    Service Director born in March 1958
    Individual (14 offsprings)
    Officer
    2000-03-06 ~ 2002-12-31
    OF - director → CIF 0
  • 4
    Culbert, Paul
    Accountant born in February 1956
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2006-03-31
    OF - director → CIF 0
  • 5
    Hall, Robert Michael
    Company Director born in October 1948
    Individual
    Officer
    1998-02-05 ~ 2005-05-31
    OF - director → CIF 0
  • 6
    Viala, Fabienne Paule
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    2018-11-09 ~ 2023-01-30
    OF - director → CIF 0
  • 7
    Midena, Jean Luc
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2018-11-09 ~ 2023-01-30
    OF - director → CIF 0
  • 8
    Marcel, Jacques
    Deputy Ceo born in August 1958
    Individual
    Officer
    2010-10-08 ~ 2012-05-09
    OF - director → CIF 0
  • 9
    Chey, Philippe Leon
    Director born in November 1955
    Individual
    Officer
    2012-10-25 ~ 2013-11-30
    OF - director → CIF 0
  • 10
    Mcguire, James Joseph
    Accountant born in October 1949
    Individual
    Officer
    1991-05-01 ~ 1997-05-19
    OF - director → CIF 0
    Mcguire, James Joseph
    Individual
    Officer
    1991-05-01 ~ 1997-05-19
    OF - secretary → CIF 0
  • 11
    Roper, Peter John
    Director Of Business Strategy born in May 1946
    Individual
    Officer
    1992-04-02 ~ 1997-11-07
    OF - director → CIF 0
  • 12
    Mcmillan, Ian William
    Power Systems Director born in August 1943
    Individual
    Officer
    2000-01-25 ~ 2000-09-29
    OF - director → CIF 0
  • 13
    Gray, David Mclaren
    Business Development Director born in November 1951
    Individual (4 offsprings)
    Officer
    1999-08-30 ~ 1999-11-10
    OF - director → CIF 0
  • 14
    Cadman, Paul Andrew
    Director born in April 1962
    Individual
    Officer
    2014-12-08 ~ 2018-11-09
    OF - director → CIF 0
  • 15
    Barnett, Thomas
    Sales Engineer born in March 1937
    Individual
    Officer
    ~ 1992-04-02
    OF - director → CIF 0
    Barnett, Thomas
    Individual
    Officer
    ~ 1991-05-01
    OF - secretary → CIF 0
  • 16
    Morris, Derek Aubrey Goodall
    Company Secretary And Solicito born in September 1940
    Individual
    Officer
    1992-04-02 ~ 1992-06-10
    OF - director → CIF 0
  • 17
    Pike, Adrian John
    Company Director born in June 1967
    Individual (6 offsprings)
    Officer
    2003-05-01 ~ 2006-03-31
    OF - director → CIF 0
  • 18
    Nicol, Douglas Edward
    Sales Engineer born in May 1952
    Individual (2 offsprings)
    Officer
    1991-05-01 ~ 2002-07-12
    OF - director → CIF 0
  • 19
    Marchant, Ian Derek
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    1997-10-02 ~ 1999-08-30
    OF - director → CIF 0
  • 20
    Gauntlett, David Michael
    Chief Executive born in February 1939
    Individual
    Officer
    1992-04-02 ~ 1996-02-08
    OF - director → CIF 0
    Gauntlett, David Michael
    Contractor born in February 1939
    Individual
    1997-11-07 ~ 2002-09-30
    OF - director → CIF 0
  • 21
    Plumley, Xavier Alexander
    Director born in September 1959
    Individual (1 offspring)
    Officer
    2013-11-20 ~ 2018-11-09
    OF - director → CIF 0
    Plumley, Xavier Alexander
    Individual (1 offspring)
    Officer
    2013-11-20 ~ 2018-11-09
    OF - secretary → CIF 0
  • 22
    Bordonnat, Serge
    Managing Director born in February 1964
    Individual
    Officer
    2006-03-31 ~ 2019-02-15
    OF - director → CIF 0
    Bordonnat, Serge
    Finance Director
    Individual
    Officer
    2006-05-31 ~ 2010-03-30
    OF - secretary → CIF 0
  • 23
    Pollard, Stephen Godfrey
    Company Director born in January 1951
    Individual
    Officer
    1996-02-08 ~ 1997-11-07
    OF - director → CIF 0
  • 24
    Jorro, Jean Paul
    Cfo born in December 1962
    Individual
    Officer
    2006-03-31 ~ 2009-01-07
    OF - director → CIF 0
  • 25
    Bodin, Bruno Albert
    Director born in May 1952
    Individual
    Officer
    2013-11-20 ~ 2017-10-31
    OF - director → CIF 0
  • 26
    Mills, Lionel William
    Sales Engineer born in April 1940
    Individual (4 offsprings)
    Officer
    ~ 1992-04-02
    OF - director → CIF 0
  • 27
    Dinwoodie, Robert Allan
    Sales Engineer born in July 1950
    Individual (5 offsprings)
    Officer
    1991-05-01 ~ 2003-01-30
    OF - director → CIF 0
  • 28
    Gauthier, Gino
    Deputy Managing Director born in September 1966
    Individual
    Officer
    2009-01-07 ~ 2013-11-30
    OF - director → CIF 0
  • 29
    Foissaud, Carolle Madeleine Annick
    Director born in September 1966
    Individual
    Officer
    2018-02-05 ~ 2021-06-01
    OF - director → CIF 0
  • 30
    Mills, Barbara Elizabeth
    Housewife born in November 1940
    Individual
    Officer
    1991-05-01 ~ 1992-04-02
    OF - director → CIF 0
  • 31
    Carr, David John
    Director born in February 1969
    Individual (21 offsprings)
    Officer
    2015-03-19 ~ 2018-11-09
    OF - director → CIF 0
  • 32
    Donnelly, Lawrence John Vincent
    Individual (6 offsprings)
    Officer
    2002-10-01 ~ 2006-03-31
    OF - secretary → CIF 0
  • 33
    Stokes, Andrew Michael
    Lawyer
    Individual (3 offsprings)
    Officer
    2006-03-31 ~ 2006-05-30
    OF - secretary → CIF 0
  • 34
    Weir, Steven
    Individual (2 offsprings)
    Officer
    2010-03-30 ~ 2013-11-20
    OF - secretary → CIF 0
  • 35
    Moyne, Bruno Pierre Maurice
    Director born in May 1965
    Individual
    Officer
    2018-11-09 ~ 2019-09-05
    OF - director → CIF 0
  • 36
    Mcveigh, Denis Frederick
    Engineer born in May 1945
    Individual
    Officer
    2000-10-25 ~ 2008-12-23
    OF - director → CIF 0
  • 37
    Dubois-wetterwald, Isabelle Marie-anne
    Director born in December 1969
    Individual
    Officer
    2018-02-05 ~ 2018-11-09
    OF - director → CIF 0
  • 38
    Ahmed, Jahan Zeb
    Business Dev Director born in October 1971
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2019-06-17
    OF - director → CIF 0
  • 39
    Clayton, Brian
    Individual (2 offsprings)
    Officer
    2018-11-09 ~ 2021-09-02
    OF - secretary → CIF 0
  • 40
    Derippe, Jean
    Chief Finance Officer born in November 1954
    Individual
    Officer
    2009-01-07 ~ 2010-10-08
    OF - director → CIF 0
  • 41
    Pariente, Herve
    Director born in May 1968
    Individual
    Officer
    2010-10-08 ~ 2012-09-18
    OF - director → CIF 0
  • 42
    Stoll, Stephane
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    2012-10-25 ~ 2015-03-19
    OF - director → CIF 0
  • 43
    Richard, Bertrand
    Director born in February 1955
    Individual
    Officer
    2006-03-31 ~ 2009-01-07
    OF - director → CIF 0
  • 44
    Renault, Cyrille Claude Andre
    Director born in April 1971
    Individual
    Officer
    2018-02-05 ~ 2018-11-09
    OF - director → CIF 0
  • 45
    Hart, James, Doctor
    Director born in September 1945
    Individual
    Officer
    1995-05-25 ~ 1996-08-22
    OF - director → CIF 0
  • 46
    Frost, Nigel
    Engineer born in October 1963
    Individual (1 offspring)
    Officer
    2000-10-25 ~ 2010-05-01
    OF - director → CIF 0
  • 47
    Hood, Colin William
    Power Systems Director born in April 1955
    Individual
    Officer
    2001-01-01 ~ 2002-10-01
    OF - director → CIF 0
  • 48
    Perceau, Gerard
    Dmd born in July 1956
    Individual
    Officer
    2006-03-31 ~ 2008-04-22
    OF - director → CIF 0
  • 49
    Evans, Alan Gordon
    Accountant born in September 1964
    Individual (3 offsprings)
    Officer
    1997-05-19 ~ 2002-10-01
    OF - director → CIF 0
    Evans, Alan Gordon
    Accountant
    Individual (3 offsprings)
    Officer
    1997-05-19 ~ 2002-10-01
    OF - secretary → CIF 0
  • 50
    Mcbride, Thomas
    Sales Engineer born in February 1943
    Individual (3 offsprings)
    Officer
    1991-05-01 ~ 2002-10-01
    OF - director → CIF 0
  • 51
    Casley, Henry Roberts
    Managing Director born in October 1937
    Individual
    Officer
    1992-04-02 ~ 1995-05-25
    OF - director → CIF 0
    Casley, Henry Roberts
    Chief Executive born in October 1937
    Individual
    1996-08-22 ~ 1997-11-07
    OF - director → CIF 0
  • 52
    Atlantis, 1 Avenue Eugène Freyssinet, Guyancourt, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-12-28
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BOUYGUES E&S CONTRACTING UK LIMITED

Previous names
ETDE CONTRACTING LIMITED - 2013-02-28
THERMAL TRANSFER LIMITED - 2009-10-21
THERMAL TRANSFER (HOLDINGS) LIMITED - 1999-03-24
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
  • BOUYGUES E&S CONTRACTING UK LIMITED
    Info
    ETDE CONTRACTING LIMITED - 2013-02-28
    THERMAL TRANSFER LIMITED - 2009-10-21
    THERMAL TRANSFER (HOLDINGS) LIMITED - 1999-03-24
    Registered number SC087174
    Excel House Europoint Office Park 1 Renshaw Place, Holytown, Motherwell ML1 4UF
    Private Limited Company incorporated on 1984-03-16 (41 years 2 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.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.