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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

Booth, Michael Andrew

    Related profiles found in government register
  • Booth, Michael Andrew
    British accountant

    Registered addresses and corresponding companies
  • Booth, Michael Andrew
    British director

    Registered addresses and corresponding companies
  • Booth, Michael Andrew
    British financial director

    Registered addresses and corresponding companies

    • 16 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG

      IIF 19
  • Booth, Michael Andrew

    Registered addresses and corresponding companies

    • Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA

      IIF 20 IIF 21 IIF 22

    • Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England

      IIF 23

    • Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, United Kingdom

      IIF 24

    • 16, Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG, England

      IIF 25 IIF 26 IIF 27
  • Booth, Michael Andrew
    British accountant born in September 1974

    Resident in England

    Registered addresses and corresponding companies
  • Booth, Michael Andrew
    British chief financial officer born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England

      IIF 60
  • Booth, Michael Andrew
    British director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, NG2 1AG, England

      IIF 61

    • 16, Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG

      IIF 62 IIF 63 IIF 64

    • 16, Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG, England

      IIF 66 IIF 67

    • 16, Wimbushes Finchampstead, Wokingham, RG40 4XG, England

      IIF 68
  • Booth, Michael Andrew
    British financial director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 16 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG

      IIF 69
  • Booth, Michael

    Registered addresses and corresponding companies

    • Imtech House, Woodthorpe Road, Ashford, Middlesex, TW15 2RP, United Kingdom

      IIF 70

    • 4, Wycombe Lane, Wooburn Green, High Wycombe, Bucks, HP10 0HE, United Kingdom

      IIF 71

    • 16, Wimbushes Finchampstead, Wokingham, RG40 4XG, England

      IIF 72
  • Booth, Michael Andrew
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 St James's Market, Carlton Street, London, SW1Y 4AH, United Kingdom

      IIF 73

    • Sterling House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AR

      IIF 74

    • Sterling House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AR, United Kingdom

      IIF 75 IIF 76 IIF 77

    • Sterling House, Mutton Lane, Potters Bar, Herts, EN6 3AR, England

      IIF 79

    • Sterling House, Mutton Lane, Potters Bar, Herts, EN6 3AR, United Kingdom

      IIF 80 IIF 81 IIF 82
  • Booth, Michael Andrew
    British cfo born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Booth, Michael Andrew
    British chief finance officer born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Twenty, Kingston Road, Staines-upon-thames, TW18 4LG, England

      IIF 96
  • Booth, Michael Andrew
    British chief financial officer born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Twenty, Kingston Road, Staines-upon-thames, TW18 4LG, England

      IIF 97 IIF 98
  • Booth, Michael Andrew
    British chief financial offier born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AR, United Kingdom

      IIF 99
  • Booth, Michael Andrew
    British company director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, Whitfield Street, London, W1T 4EZ, United Kingdom

      IIF 100
  • Booth, Michael Andrew
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Twenty, 20 Kingston Road, Staines-upon-thames, Middlesex, TW18 4LG, United Kingdom

      IIF 101
  • Booth, Michael Andrew
    British finance director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Booth, Michael
    British accountant born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Twenty, 20 Kingston Road, Staines-upon-thames, TW18 4LG, England

      IIF 105
  • Booth, Michael
    British cfo born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Booth, Michael
    British chief financial officer born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Booth, Michael
    British designer born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Wycombe Lane, Wooburn Green, High Wycombe, Bucks, HP10 0HE, United Kingdom

      IIF 114
  • Booth, Michael
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Twenty, Kingston Road, Staines-upon-thames, TW18 4LG, England

      IIF 115 IIF 116
child relation
Offspring entities and appointments
Active 18
  • 1
    Michael Booth, 10 Couper Street, Glasgow, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2009-08-17 ~ dissolved
    IIF 52 - Director → ME
    2009-08-17 ~ dissolved
    IIF 9 - Secretary → ME
  • 2
    BUILT ENVIRONMENT ENGINEERING MAINTENANCE LIMITED - 2000-11-08
    Michael Booth, Stuart House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-08-17 ~ dissolved
    IIF 54 - Director → ME
    2009-08-17 ~ dissolved
    IIF 5 - Secretary → ME
  • 3
    Michael Booth, Stuart House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 67 - Director → ME
    2008-03-12 ~ dissolved
    IIF 13 - Secretary → ME
  • 4
    Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 81 - Director → ME
  • 5
    JSM GROUP SERVICES LIMITED - 2024-01-10
    Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2025-02-03 ~ now
    IIF 78 - Director → ME
  • 6
    Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 84 - Director → ME
  • 7
    WASHINGTON ACQUISITIONCO UK LIMITED - 2025-04-08
    Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 73 - Director → ME
  • 8
    WASHINGTON TOPCO JERSEY LIMITED - 2025-07-24
    Aztec Group House, Ifc6, The Esplanade, St Helier, Je4 0qh, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-02-07 ~ now
    IIF 99 - Director → ME
  • 9
    WASHINGTON HOLDCO UK LIMITED - 2025-04-07
    Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 83 - Director → ME
  • 10
    WASHINGTON INTERMEDIATECO UK LIMITED - 2025-04-07
    Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 80 - Director → ME
  • 11
    JSM CONSTRUCTION LIMITED - 2024-01-10
    Sterling House, Mutton Lane, Potters Bar, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 74 - Director → ME
  • 12
    Sterling House, Mutton Lane, Potters Bar, Herts, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 79 - Director → ME
  • 13
    Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 82 - Director → ME
  • 14
    Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 77 - Director → ME
  • 15
    4 Wycombe Lane, Wooburn Green, High Wycombe, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 114 - Director → ME
    2012-02-03 ~ dissolved
    IIF 71 - Secretary → ME
  • 16
    SPIE POWER AND NUCLEAR UK LIMITED - 2023-10-03
    SPIE NUCLEAR UK LIMITED - 2010-09-15
    1 Old Park Lane, Urmston, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2022-12-19 ~ dissolved
    IIF 85 - Director → ME
  • 17
    Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 76 - Director → ME
  • 18
    Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 75 - Director → ME
Ceased 62
  • 1
    SULZER INFRA FM LIMITED - 2002-07-22
    BOARDREPORT LIMITED - 1998-12-08
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-10-03 ~ 2014-03-31
    IIF 69 - Director → ME
    2006-10-03 ~ 2014-03-31
    IIF 19 - Secretary → ME
  • 2
    SULZER INFRA CBX LIMITED - 2001-08-17
    CBX LIMITED - 1998-12-23
    LENDKIT LIMITED - 1994-06-27
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    2006-10-03 ~ 2014-03-31
    IIF 59 - Director → ME
    2005-01-04 ~ 2014-03-31
    IIF 15 - Secretary → ME
  • 3
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-11-24 ~ 2014-03-31
    IIF 40 - Director → ME
    2011-11-15 ~ 2014-03-31
    IIF 32 - Secretary → ME
  • 4
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-11-24 ~ 2014-03-31
    IIF 42 - Director → ME
    2011-11-15 ~ 2014-03-31
    IIF 30 - Secretary → ME
  • 5
    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
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-11-24 ~ 2014-03-31
    IIF 39 - Director → ME
    2011-11-15 ~ 2014-03-31
    IIF 26 - Secretary → ME
  • 6
    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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-11-24 ~ 2014-03-31
    IIF 43 - Director → ME
    2011-11-15 ~ 2014-03-31
    IIF 31 - Secretary → ME
  • 7
    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
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2010-11-24 ~ 2014-03-31
    IIF 46 - Director → ME
    2011-11-15 ~ 2014-03-31
    IIF 34 - Secretary → ME
  • 8
    PIMCO 2510 LIMITED - 2006-10-17
    Orion House, 10 Walton Industrial Estate, Stone, Staffs
    Active Corporate (6 parents)
    Officer
    2016-01-01 ~ 2025-01-10
    IIF 116 - Director → ME
  • 9
    INSTEM LIMITED - 2002-06-17
    INSTEM COMPUTER SYSTEMS LIMITED - 2000-02-01
    KRATOS COMPUTER SYSTEMS LIMITED - 1983-05-06
    KRATOS INSTEM LIMITED - 1981-12-31
    INSTEM LIMITED - 1979-12-31
    Orion House, Unit 10 Walton Industrial Estate, Stone, Staffordshire
    Active Corporate (7 parents)
    Officer
    2016-01-01 ~ 2025-01-10
    IIF 115 - Director → ME
  • 10
    MSG ENERGY LIMITED - 2006-01-05
    AUGURSHIP 287 LIMITED - 2005-11-07
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-17 ~ 2014-03-31
    IIF 51 - Director → ME
    2009-08-17 ~ 2014-03-31
    IIF 4 - Secretary → ME
  • 11
    COFATEC ENERGY PFI LIMITED - 2001-04-12
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2009-08-17 ~ 2014-03-31
    IIF 47 - Director → ME
    2009-08-17 ~ 2014-03-31
    IIF 2 - Secretary → ME
  • 12
    ENERGY SERVICES LIMITED - 2006-01-05
    ENERGY SERVICES (GB) LIMITED - 2002-12-11
    AUGURSHIP 227 LIMITED - 2002-07-23
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2009-08-17 ~ 2014-03-31
    IIF 49 - Director → ME
    2009-08-17 ~ 2014-03-31
    IIF 1 - Secretary → ME
  • 13
    HEATSAVE LIMITED - 2001-06-05
    LONDON HEATSAVE LIMITED - 1987-06-05
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2009-08-17 ~ 2014-04-24
    IIF 55 - Director → ME
    2009-08-17 ~ 2014-03-31
    IIF 12 - Secretary → ME
  • 14
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2009-08-17 ~ 2014-03-31
    IIF 57 - Director → ME
    2009-08-17 ~ 2014-03-31
    IIF 6 - Secretary → ME
  • 15
    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
    2013-04-03 ~ 2014-03-31
    IIF 68 - Director → ME
    2013-04-03 ~ 2014-03-31
    IIF 72 - Secretary → ME
  • 16
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-05-31 ~ 2014-03-31
    IIF 60 - Director → ME
    2012-05-31 ~ 2014-03-31
    IIF 23 - Secretary → ME
  • 17
    BREATHE ENERGY LTD - 2023-10-03
    3rd Floor, Twenty, 20 Kingston Road, Staines-upon-thames, Middlesex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -108,969 GBP2015-07-31
    Officer
    2019-12-18 ~ 2025-01-10
    IIF 96 - Director → ME
  • 18
    ESSCI ENGINEERING SERVICES LIMITED - 2023-10-03
    WM BIDCO 1 LIMITED - 2015-09-22
    Twenty, Kingston Road, Staines-upon-thames, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2015-12-10 ~ 2025-01-10
    IIF 103 - Director → ME
  • 19
    IMTECH ENGINEERING SERVICES LTD - 2023-10-03
    IMTECH ENGINEERING SERVICES CENTRAL LTD - 2020-11-02
    IMTECH G&H LTD - 2014-01-06
    GOODMARRIOTT & HURSTHOUSE LIMITED - 2008-11-06
    Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
    Active Corporate (9 parents)
    Officer
    2016-01-01 ~ 2025-01-10
    IIF 113 - Director → ME
  • 20
    INVIRON HOLDINGS LIMITED - 2023-10-03
    BROOMCO (3302) LIMITED - 2004-01-20
    3160 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-01-01 ~ 2025-01-10
    IIF 109 - Director → ME
  • 21
    IMTECH INVIRON LIMITED - 2023-10-03
    INVIRON LIMITED - 2014-06-30
    ARCADEFRAME LIMITED - 2003-12-12
    1 Angel Court, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2025-01-10
    IIF 106 - Director → ME
  • 22
    SPIE FS NORTHERN UK LIMITED - 2023-10-03
    HOCHTIEF FACILITY MANAGEMENT UK LIMITED - 2014-01-14
    1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (5 parents)
    Officer
    2022-12-19 ~ 2025-01-10
    IIF 91 - Director → ME
  • 23
    ESSCI LIMITED - 2023-10-03
    WM TOPCO LIMITED - 2015-09-22
    Twenty, Kingston Road, Staines-upon-thames, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2015-12-10 ~ 2025-01-10
    IIF 97 - Director → ME
  • 24
    SPIE UK LIMITED - 2023-10-03
    1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2022-12-19 ~ 2025-01-10
    IIF 87 - Director → ME
  • 25
    SPIE LIMITED - 2023-10-03
    SPIE MATTHEW HALL LIMITED - 2014-06-02
    HACKREMCO (NO. 2498) LIMITED - 2007-07-19
    1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-12-19 ~ 2025-01-10
    IIF 90 - Director → ME
  • 26
    SPIE SCOTSHIELD LIMITED - 2023-10-03
    SCOTSHIELD LIMITED - 2014-08-20
    NICOLWEST LIMITED - 1991-10-14
    1 Rutherglen Links, Rutherglen, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2022-12-19 ~ 2025-01-10
    IIF 93 - Director → ME
  • 27
    ESSCI TECHNICAL SERVICES LIMITED - 2023-10-03
    WM BIDCO 3 LIMITED - 2015-09-22
    Twenty, Kingston Road, Staines-upon-thames, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-12-10 ~ 2025-01-10
    IIF 104 - Director → ME
  • 28
    COFELY WORKPLACE LIMITED - 2013-12-16
    DELTEC MAINTENANCE COMPANY LIMITED - 2013-12-04
    LINKSKY LIMITED - 1992-03-13
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-17 ~ 2014-03-31
    IIF 56 - Director → ME
    2009-08-17 ~ 2014-03-31
    IIF 10 - Secretary → ME
  • 29
    IMTECH LOW CARBON SOLUTIONS LIMITED - 2023-10-03
    3rd Floor, Twenty, 20 Kingston Road, Staines-upon-thames, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-08-09 ~ 2025-01-10
    IIF 101 - Director → ME
    2016-08-09 ~ 2017-02-17
    IIF 70 - Secretary → ME
  • 30
    SPIE WHS LIMITED - 2023-10-03
    EI.WHS LIMITED - 2010-02-22
    NEWCO 2 PRECIS NO. 4 LIMITED - 2005-01-13
    1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (5 parents)
    Officer
    2022-12-19 ~ 2025-01-10
    IIF 94 - Director → ME
  • 31
    COFELY EAST LONDON ENERGY LIMITED - 2016-02-29
    ELYO EAST LONDON ENERGY LTD - 2009-03-27
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-11-24 ~ 2014-03-31
    IIF 45 - Director → ME
    2011-11-15 ~ 2014-03-31
    IIF 28 - Secretary → ME
  • 32
    ELYO (UK) INDUSTRIAL LIMITED - 2004-01-19
    BP ENERGY LIMITED - 2002-09-30
    THIRDONE PROPERTIES LIMITED - 1984-08-24
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2010-02-12 ~ 2014-03-31
    IIF 66 - Director → ME
    2008-03-12 ~ 2014-03-31
    IIF 14 - Secretary → ME
  • 33
    COFELY INTERNATIONAL FM LIMITED - 2016-02-29
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-02-26 ~ 2014-03-31
    IIF 22 - Secretary → ME
  • 34
    SPIE ENVIRONMENTAL ENGINEERING (UK) LIMITED - 2023-11-02
    ENVIRONMENTAL ENGINEERING (UK) LIMITED - 2016-12-19
    1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (5 parents)
    Officer
    2022-12-19 ~ 2025-01-10
    IIF 88 - Director → ME
  • 35
    1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2022-12-19 ~ 2025-01-10
    IIF 89 - Director → ME
  • 36
    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
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2009-08-17 ~ 2014-03-31
    IIF 50 - Director → ME
    2009-08-17 ~ 2014-03-31
    IIF 3 - Secretary → ME
  • 37
    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
    Active Corporate (4 parents)
    Officer
    2009-03-01 ~ 2014-03-31
    IIF 65 - Director → ME
    2009-03-01 ~ 2014-03-31
    IIF 16 - Secretary → ME
  • 38
    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
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2005-01-01 ~ 2014-03-31
    IIF 64 - Director → ME
    2005-01-04 ~ 2014-03-31
    IIF 18 - Secretary → ME
  • 39
    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
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2006-06-22 ~ 2014-03-31
    IIF 63 - Director → ME
    2006-05-31 ~ 2013-12-09
    IIF 17 - Secretary → ME
  • 40
    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
    Active Corporate (5 parents, 29 offsprings)
    Officer
    2012-07-24 ~ 2013-12-09
    IIF 36 - Director → ME
    2012-07-24 ~ 2013-12-09
    IIF 21 - Secretary → ME
  • 41
    WM BIDCO 4 LIMITED - 2015-09-22
    Twenty, Kingston Road, Staines-upon-thames, England
    Active Corporate (5 parents)
    Officer
    2015-12-10 ~ 2025-01-10
    IIF 98 - Director → ME
  • 42
    WM BIDCO 2 LIMITED - 2015-09-22
    Twenty, Kingston Road, Staines-upon-thames, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-12-10 ~ 2025-01-10
    IIF 102 - Director → ME
  • 43
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-12-27 ~ 2014-03-31
    IIF 35 - Director → ME
    2012-12-27 ~ 2014-03-31
    IIF 20 - Secretary → ME
  • 44
    NETSHOPPING LIMITED - 2000-10-20
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-24 ~ 2014-04-24
    IIF 37 - Director → ME
    2011-11-15 ~ 2014-03-31
    IIF 33 - Secretary → ME
  • 45
    AQUA MECHANICAL SERVICES LIMITED - 2009-01-07
    AQUA HEATING (CAMBRIDGE) LIMITED - 1986-03-19
    AQUA HEATING AND PLUMBING (CAMBRIDGE) LIMITED - 1980-12-31
    AQUA INDUSTRIAL HEATING (CAMBRIDGE) LIMITED - 1977-12-31
    Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
    Active Corporate (6 parents)
    Officer
    2016-01-01 ~ 2025-01-10
    IIF 112 - Director → ME
  • 46
    AQUA CONTROL SERVICES LIMITED - 2009-01-07
    AQUAHEAT CONSERVATION LIMITED - 1981-12-31
    Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
    Active Corporate (5 parents)
    Officer
    2016-01-01 ~ 2025-01-10
    IIF 111 - Director → ME
  • 47
    THE AQUA GROUP LIMITED - 2009-01-07
    ALMERBROOK COMPUTERS LIMITED - 1991-10-10
    Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-01-01 ~ 2025-01-10
    IIF 110 - Director → ME
  • 48
    AQUA PLANNED MAINTENANCE LIMITED - 2009-01-07
    AQUA COMMERCIAL DEVELOPMENTS LIMITED - 1993-09-07
    DOUBLOVA LIMITED - 1991-11-15
    3160 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2016-01-01 ~ 2025-01-10
    IIF 108 - Director → ME
  • 49
    IMTECH MEICA LIMITED - 2014-01-06
    MEICA SERVICES LIMITED - 2007-12-19
    BERKELEY ENGINEERING AND CONSTRUCTION LIMITED - 1997-11-24
    MEICA LIMITED - 1994-08-24
    Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
    Active Corporate (6 parents)
    Officer
    2016-01-01 ~ 2025-01-10
    IIF 61 - Director → ME
  • 50
    SMITH GROUP UK LIMITED - 2014-01-06
    SMITH ELECTRICAL UK LIMITED - 2006-06-13
    J. SMITH & SONS LIMITED - 2003-08-27
    Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
    Active Corporate (5 parents)
    Officer
    2016-01-01 ~ 2025-01-10
    IIF 105 - Director → ME
  • 51
    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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-09-01 ~ 2014-03-31
    IIF 62 - Director → ME
    2008-01-11 ~ 2014-03-31
    IIF 7 - Secretary → ME
  • 52
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-24 ~ 2014-03-31
    IIF 44 - Director → ME
    2011-11-15 ~ 2014-03-31
    IIF 29 - Secretary → ME
  • 53
    3160 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2016-01-01 ~ 2025-01-10
    IIF 107 - Director → ME
  • 54
    RESIDENTIAL HEAT AND POWER LIMITED - 2011-01-12
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-11-24 ~ 2014-03-31
    IIF 38 - Director → ME
    2011-11-15 ~ 2014-03-31
    IIF 25 - Secretary → ME
  • 55
    SPIE LEVEN ENERGY SERVICES LIMITED - 2023-10-03
    LEVEN ENERGY SERVICES LTD - 2015-09-17
    FLYNN SURFACING AND UTILITIES LIMITED - 2011-12-20
    1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (5 parents)
    Officer
    2022-12-19 ~ 2025-01-10
    IIF 95 - Director → ME
  • 56
    DM107 LIMITED - 2016-05-21
    1 Old Park Lane, Urmston, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2022-12-19 ~ 2025-01-10
    IIF 86 - Director → ME
  • 57
    SPIE MSS CLEAN TECHNOLOGY LIMITED - 2023-10-03
    MSS CLEAN TECHNOLOGY LIMITED - 2016-12-19
    IMCO (12014) LIMITED - 2014-03-20
    1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (5 parents)
    Officer
    2022-12-19 ~ 2025-01-10
    IIF 92 - Director → ME
  • 58
    FIRST AXIS LIMITED - 1992-09-22
    C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2009-08-17 ~ 2014-03-31
    IIF 53 - Director → ME
    2009-08-17 ~ 2014-03-31
    IIF 11 - Secretary → ME
  • 59
    COFATHEC FACILITIES MANAGEMENT LTD - 2022-04-04
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2009-08-17 ~ 2014-03-31
    IIF 48 - Director → ME
    2009-08-17 ~ 2014-03-31
    IIF 24 - Secretary → ME
  • 60
    COFATHEC SALE PFI LIMITED - 2016-02-29
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2009-08-17 ~ 2014-03-31
    IIF 58 - Director → ME
    2009-08-17 ~ 2014-03-31
    IIF 8 - Secretary → ME
  • 61
    ANYREALM LIMITED - 1986-09-23
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-11-24 ~ 2014-03-31
    IIF 41 - Director → ME
    2011-11-15 ~ 2014-03-31
    IIF 27 - Secretary → ME
  • 62
    Twenty 4th Floor, 20 Kingston Road, Staines Upon Thames, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-26 ~ 2025-01-10
    IIF 100 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.