The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Petrie, Wilfrid John

    Related profiles found in government register
  • Petrie, Wilfrid John
    British company director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Level 20, 25, Canada Square, London, E14 5LQ

      IIF 1

    • Shared Services Centre, Q3 Office Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England

      IIF 2
  • Petrie, Wilfrid John
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Petrie, Wilfrid John
    French company director born in October 1965

    Resident in France

    Registered addresses and corresponding companies

    • Fourth Floor West Block 1, Angel Square, 1 Torrens Street, London, EC1V 1NY

      IIF 14 IIF 15

    • Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX

      IIF 16
  • Petrie, Wilfrid John
    French director born in October 1965

    Resident in France

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 45
  • 1
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-04-30 ~ 2010-11-24
    IIF 33 - director → ME
  • 2
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-04-30 ~ 2010-11-24
    IIF 34 - director → ME
  • 3
    EQUANS DE HOLDING COMPANY LIMITED - 2024-01-25
    ENGIE DE HOLDING COMPANY LIMITED - 2022-04-04
    COFELY DE HOLDING COMPANY LIMITED - 2016-02-29
    IDEX ENERGY UK LIMITED - 2010-07-14
    UTILICOM HOLDINGS LIMITED - 2000-03-20
    SWAPTONE LIMITED - 1988-07-21
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-04-30 ~ 2013-07-18
    IIF 29 - director → ME
  • 4
    EQUANS URBAN ENERGY LIMITED - 2024-01-25
    ENGIE URBAN ENERGY LIMITED - 2022-04-04
    COFELY DISTRICT ENERGY LIMITED - 2016-02-29
    UTILICOM LIMITED - 2010-05-10
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2010-04-30 ~ 2010-11-24
    IIF 28 - director → ME
  • 5
    EQUANS URBAN ENERGY GROUP LIMITED - 2024-01-25
    ENGIE URBAN ENERGY GROUP LIMITED - 2022-04-04
    COFELY DISTRICT ENERGY GROUP LIMITED - 2016-02-29
    UTILICOM GROUP LIMITED - 2010-05-10
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Officer
    2010-04-30 ~ 2010-11-24
    IIF 30 - director → ME
  • 6
    100 New Oxford Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    198,100 GBP2023-12-31
    Officer
    2015-12-15 ~ 2016-01-31
    IIF 43 - director → ME
  • 7
    WORLD FINANCE CORPORATION LTD - 2013-04-11
    Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2013-07-18 ~ 2014-12-15
    IIF 26 - director → ME
  • 8
    INSURETACTIC LIMITED - 1996-07-23
    First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2013-12-12 ~ 2014-12-16
    IIF 39 - director → ME
  • 9
    COBCO 677 LIMITED - 2005-09-28
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-12 ~ 2014-12-15
    IIF 40 - director → ME
  • 10
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Officer
    2013-12-12 ~ 2014-12-15
    IIF 37 - director → ME
  • 11
    COFELY EAST LONDON ENERGY LIMITED - 2016-02-29
    ELYO EAST LONDON ENERGY LTD - 2009-03-27
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-07-10 ~ 2019-05-01
    IIF 22 - director → ME
  • 12
    ELYO (UK) INDUSTRIAL LIMITED - 2004-01-19
    BP ENERGY LIMITED - 2002-09-30
    THIRDONE PROPERTIES LIMITED - 1984-08-24
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2016-01-01 ~ 2018-01-10
    IIF 18 - director → ME
    2005-03-03 ~ 2008-07-08
    IIF 44 - director → ME
  • 13
    ECOVA, INC. LIMITED - 2019-10-15
    POWER EFFICIENCY LIMITED - 2016-03-18
    Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Corporate (3 parents)
    Equity (Company account)
    792,300 GBP2023-12-31
    Officer
    2013-12-12 ~ 2014-12-16
    IIF 41 - director → ME
  • 14
    COFELY INTERNATIONAL FM LIMITED - 2016-02-29
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (3 parents)
    Officer
    2013-02-26 ~ 2021-09-30
    IIF 23 - director → ME
  • 15
    INTERNATIONAL POWER RETAIL (UK) LIMITED - 2016-01-27
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (3 parents)
    Officer
    2016-01-01 ~ 2018-01-10
    IIF 36 - director → ME
  • 16
    GDF SUEZ ENERGY UK LIMITED - 2016-01-27
    GAZ DE FRANCE ESS (UK) LTD - 2008-11-18
    VOLUNTEER ENERGY GROUP LIMITED - 2002-05-29
    VOLUNTEER ENERGY LIMITED - 2000-05-24
    TORPELO LIMITED - 1992-05-08
    No 1 Leeds, 26 Whitehall Road, Leeds
    Corporate (4 parents, 6 offsprings)
    Officer
    2016-01-01 ~ 2019-05-01
    IIF 35 - director → ME
  • 17
    ENGIE BUILDINGS LIMITED - 2022-04-04
    COFELY FM LIMITED - 2016-02-29
    LEND LEASE FACILITIES MANAGEMENT (EMEA) LIMITED - 2014-07-08
    VITA LEND LEASE LIMITED - 2011-03-11
    MODAC.COM LIMITED - 2005-06-06
    INTERCEDE 1455 LIMITED - 1999-08-13
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (5 parents)
    Officer
    2014-07-06 ~ 2019-05-01
    IIF 19 - director → ME
  • 18
    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
    30 Finsbury Square, London
    Corporate (3 parents, 7 offsprings)
    Officer
    2014-12-16 ~ 2018-01-10
    IIF 25 - director → ME
  • 19
    COFELY ENGINEERING SERVICES LIMITED - 2022-04-04
    AXIMA BUILDING SERVICES LIMITED - 2009-04-15
    SULZER INFRA (UK) LIMITED - 2001-08-14
    SULZER (UK) BUILDING SERVICES LIMITED - 1991-04-08
    CHAINDELTA LIMITED - 1986-12-16
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2008-05-08 ~ 2011-09-22
    IIF 48 - director → ME
  • 20
    ENGIE FM LIMITED - 2022-04-04
    COFELY LIMITED - 2016-02-29
    ELYO SUEZ LIMITED - 2009-02-24
    ELYO SERVICES LIMITED - 2008-07-14
    AXIMA LIMITED - 2002-11-05
    BRAVAC LIMITED - 1993-06-01
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2014-04-28 ~ 2019-05-01
    IIF 20 - director → ME
    2008-07-08 ~ 2013-07-18
    IIF 46 - director → ME
  • 21
    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, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2008-07-08 ~ 2019-05-01
    IIF 45 - director → ME
  • 22
    ENGIE SERVICES HOLDING UK LIMITED - 2022-04-04
    COFELY UK LIMITED - 2016-02-29
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (5 parents, 29 offsprings)
    Officer
    2013-10-25 ~ 2019-05-01
    IIF 16 - director → ME
  • 23
    ENGIE IN PARTNERSHIP LIMITED - 2022-04-04
    KEEPMOAT IN PARTNERSHIP LIMITED - 2017-07-27
    APOLLO IN PARTNERSHIP LIMITED - 2013-08-30
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2017-04-30 ~ 2019-05-01
    IIF 4 - director → ME
  • 24
    ENGIE LEEDS PFI LIMITED - 2022-04-04
    KEEPMOAT LEEDS PFI LIMITED - 2017-07-27
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2017-04-30 ~ 2019-05-01
    IIF 6 - director → ME
  • 25
    ENGIE PROPERTY SERVICES LIMITED - 2022-04-04
    KEEPMOAT PROPERTY SERVICES LIMITED - 2017-07-27
    MILNERBUILD LIMITED - 2013-04-15
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2017-04-30 ~ 2019-05-01
    IIF 7 - director → ME
  • 26
    ENGIE REGENERATION (APOLLO) LIMITED - 2022-04-04
    KEEPMOAT REGENERATION (APOLLO) LIMITED - 2017-07-27
    APOLLO PROPERTY SERVICES GROUP LIMITED - 2013-08-30
    APOLLO LONDON LIMITED - 2007-11-02
    APOLLO ROOFING & SCREEDING CO. LIMITED - 1986-11-11
    First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2017-04-30 ~ 2019-05-01
    IIF 9 - director → ME
  • 27
    ENGIE REGENERATION (BRAMALL) LIMITED - 2022-04-04
    KEEPMOAT REGENERATION (BRAMALL) LIMITED - 2017-07-27
    BRAMALL CONSTRUCTION LIMITED - 2013-08-30
    BRAMALL & OGDEN CONSTRUCTION LIMITED - 1987-06-01
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2017-04-30 ~ 2019-05-01
    IIF 5 - director → ME
  • 28
    ENGIE REGENERATION (FHM) LIMITED - 2022-04-04
    KEEPMOAT REGENERATION (FHM) LIMITED - 2017-07-27
    FRANK HASLAM MILAN & COMPANY LIMITED - 2013-08-30
    First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-04-30 ~ 2019-05-01
    IIF 12 - director → ME
  • 29
    ENGIE REGENERATION HOLDINGS LIMITED - 2022-04-04
    KEEPMOAT REGENERATION HOLDINGS LIMITED - 2017-07-27
    KEEPMOAT REGENERATION 2 LIMITED - 2013-07-10
    ALNERY NO. 3102 LIMITED - 2013-06-26
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2017-04-30 ~ 2019-05-01
    IIF 10 - director → ME
  • 30
    ENGIE REGENERATION LIMITED - 2022-04-04
    KEEPMOAT REGENERATION LIMITED - 2017-07-27
    KEEPMOAT WADWORTH LIMITED - 1998-04-07
    KEEPMOAT LIMITED - 1997-06-26
    First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2017-04-30 ~ 2019-05-01
    IIF 8 - director → ME
  • 31
    ENGIE SERVICES LIMITED - 2022-04-04
    COFELY WORKPLACE LIMITED - 2016-02-29
    BALFOUR BEATTY WORKPLACE LIMITED - 2013-12-16
    HADEN BUILDING MANAGEMENT LIMITED - 2008-11-14
    HADEN MAINTENANCE LIMITED - 1998-01-27
    TROUGHTON & YOUNG LIMITED - 1981-12-31
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2013-12-12 ~ 2019-05-01
    IIF 24 - director → ME
  • 32
    ROMEC SERVICES LIMITED - 2016-02-29
    ROMEC (NO.2) LIMITED - 2002-07-29
    3283RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-11
    30 Finsbury Square, London
    Corporate (3 parents, 1 offspring)
    Officer
    2013-12-12 ~ 2018-01-10
    IIF 21 - director → ME
  • 33
    FAIRHURST PIPPARD LIMITED - 1999-08-23
    GROUP TWELVE LIMITED - 1991-05-24
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2017-04-30 ~ 2019-05-01
    IIF 11 - director → ME
  • 34
    NETSHOPPING LIMITED - 2000-10-20
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-30 ~ 2010-11-24
    IIF 32 - director → ME
  • 35
    COFELY INDUSTRIAL ENERGY SERVICES LIMITED - 2016-02-29
    ELYO INDUSTRIAL LIMITED - 2012-02-23
    ELYO (UK) LIMITED - 2004-01-19
    RESOURCE AND UTILITY CONTROL LIMITED - 1998-04-01
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-12-16 ~ 2018-01-10
    IIF 17 - director → ME
    2004-10-05 ~ 2008-07-08
    IIF 47 - director → ME
  • 36
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-30 ~ 2010-11-24
    IIF 27 - director → ME
  • 37
    INTERNATIONAL POWER PLC - 2013-03-19
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (5 parents, 18 offsprings)
    Officer
    2017-07-12 ~ 2019-10-21
    IIF 1 - director → ME
  • 38
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-03-21 ~ 2019-10-21
    IIF 3 - director → ME
  • 39
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2018-09-06 ~ 2019-05-01
    IIF 2 - director → ME
  • 40
    EDUCATIONAL INVESTMENTS LIMITED - 2019-05-14
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-04-04 ~ 2019-05-01
    IIF 13 - director → ME
  • 41
    HAMSARD 2734 LIMITED - 2004-03-29
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-12 ~ 2014-12-15
    IIF 38 - director → ME
  • 42
    100 New Oxford Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,729,421 GBP2023-12-31
    Officer
    2013-12-12 ~ 2014-12-16
    IIF 42 - director → ME
  • 43
    ROMEC LIMITED - 2017-02-21
    ROMEC (NO.1) LIMITED - 2002-07-29
    3249TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-07-19
    Highbank House, Exchange Street, Stockport, Cheshire
    Corporate (5 parents, 1 offspring)
    Officer
    2014-01-22 ~ 2016-03-31
    IIF 15 - director → ME
  • 44
    Highbank House, Exchange Street, Stockport, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2014-01-22 ~ 2016-03-31
    IIF 14 - director → ME
  • 45
    ANYREALM LIMITED - 1986-09-23
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-04-30 ~ 2010-11-24
    IIF 31 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.