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
Individuals in focus
Macpherson, Colin
Macpherson, Colin
British chartered surveyor born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom
IIF 4 IIF 5 IIF 6 (more) 6 Penkside, Coven, Wolverhampton, WV9 5BL
IIF 10 IIF 11 IIF 12 (more) Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
IIF 14 Carillion House 84, Salop Street, Wolverhampton, West Midlands, WV3 0SR, United Kingdom
Macpherson, Colin
British commercial director born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 15 6 Penkside, Coven, Wolverhampton, WV9 5BL
Macpherson, Colin
British company director born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 16 Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle-upon-tyne, NE12 8EX, England
Macpherson, Colin
British director born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 17 Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
IIF 18 IIF 19 No. 1, Leeds, 26 Whitehall Road, Leeds, LS12 1BE
IIF 20 IIF 21 30, Finsbury Square, London, EC2A 1AG
IIF 22 IIF 23 IIF 24 (more) First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
IIF 35 Q3 Office Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England
IIF 36 Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle-upon-tyne, NE12 8EX, United Kingdom
Macpherson, Colin
British director born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 37 First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
Macpherson, Colin
British chartered surveyor born in January 1965Registered addresses and corresponding companies
IIF 38 Flat 1, 56 Cranfield Road Brockley, London, SE4 1UG
Related profiles found in government register
Offspring entities and appointments
Active
17
- 1 First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 1 offspring)Officer
2021-09-08 ~ nowIIF 25 - Director → ME - 2ENGIE IN PARTNERSHIP LIMITED - 2022-04-04KEEPMOAT IN PARTNERSHIP LIMITED - 2017-07-27APOLLO IN PARTNERSHIP LIMITED - 2013-08-30 First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Officer 2021-07-01 ~ nowIIF 22 - Director → ME
- 3
EQUANS LEEDS PFI LIMITED
- nowENGIE LEEDS PFI LIMITED - 2022-04-04KEEPMOAT LEEDS PFI LIMITED - 2017-07-27 30 Finsbury Square, LondonLiquidation Corporate (4 parents)Officer 2021-07-01 ~ nowIIF 21 - Director → ME - 4ENGIE PLACE DEVELOPMENTS UK LIMITED - 2022-04-04 First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 1 offspring)Officer 2019-11-26 ~ nowIIF 31 - Director → ME
- 5ENGIE PROPERTY SERVICES LIMITED - 2022-04-04KEEPMOAT PROPERTY SERVICES LIMITED - 2017-07-27MILNERBUILD LIMITED - 2013-04-15 First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Officer 2021-07-01 ~ nowIIF 30 - Director → ME
- 6ENGIE REGENERATION (APOLLO) LIMITED - 2022-04-04KEEPMOAT REGENERATION (APOLLO) LIMITED - 2017-07-27APOLLO PROPERTY SERVICES GROUP LIMITED - 2013-08-30APOLLO LONDON LIMITED - 2007-11-02APOLLO ROOFING & SCREEDING CO. LIMITED - 1986-11-11 First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 7 offsprings)Officer 2020-01-20 ~ nowIIF 29 - Director → ME
- 7ENGIE REGENERATION (BRAMALL) LIMITED - 2022-04-04KEEPMOAT REGENERATION (BRAMALL) LIMITED - 2017-07-27BRAMALL CONSTRUCTION LIMITED - 2013-08-30BRAMALL & OGDEN CONSTRUCTION LIMITED - 1987-06-01 First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Officer 2021-07-01 ~ nowIIF 26 - Director → ME
- 8ENGIE REGENERATION (FHM) LIMITED - 2022-04-04KEEPMOAT REGENERATION (FHM) LIMITED - 2017-07-27FRANK HASLAM MILAN & COMPANY LIMITED - 2013-08-30 First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 1 offspring)Officer 2021-07-01 ~ nowIIF 33 - Director → ME
- 9ENGIE REGENERATION HOLDINGS LIMITED - 2022-04-04KEEPMOAT REGENERATION HOLDINGS LIMITED - 2017-07-27KEEPMOAT REGENERATION 2 LIMITED - 2013-07-10ALNERY NO. 3102 LIMITED - 2013-06-26 First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2020-01-20 ~ nowIIF 32 - Director → ME
- 10ENGIE REGENERATION LIMITED - 2022-04-04KEEPMOAT REGENERATION LIMITED - 2017-07-27KEEPMOAT WADWORTH LIMITED - 1998-04-07KEEPMOAT LIMITED - 1997-06-26 First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (5 parents, 6 offsprings)Officer 2020-01-20 ~ nowIIF 24 - Director → ME
- 11
EQUANS SERVICES LIMITED
- nowENGIE SERVICES LIMITED - 2022-04-04COFELY WORKPLACE LIMITED - 2016-02-29BALFOUR BEATTY WORKPLACE LIMITED - 2013-12-16HADEN BUILDING MANAGEMENT LIMITED - 2008-11-14HADEN MAINTENANCE LIMITED - 1998-01-27TROUGHTON & YOUNG LIMITED - 1981-12-31 First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (6 parents, 5 offsprings)Officer 2020-04-01 ~ nowIIF 28 - Director → ME - 12
FWA WEST LTD
- nowFAIRHURST PIPPARD LIMITED - 1999-08-23GROUP TWELVE LIMITED - 1991-05-24 30 Finsbury Square, LondonLiquidation Corporate (4 parents)Officer 2020-01-20 ~ nowIIF 20 - Director → ME - 13 First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Officer 2021-09-30 ~ nowIIF 34 - Director → ME
- 14 First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 1 offspring)Officer 2020-01-20 ~ nowIIF 27 - Director → ME
- 15EDUCATIONAL INVESTMENTS LIMITED - 2019-05-14 First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 1 offspring)Officer 2020-01-20 ~ nowIIF 23 - Director → ME
- 16 First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Officer 2021-03-08 ~ nowIIF 37 - Director → ME
- 17 First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (8 parents)Equity (Company account)202 GBP2021-04-30Officer 2019-04-17 ~ nowIIF 36 - Director → ME
Ceased
20
- 1 56 Cranfield Road, Brockley, LondonActive Corporate (2 parents)Equity (Company account)4,417 GBP2024-03-31Officer 1993-04-01 ~ 1998-04-24IIF 38 - Director → ME
- 2CARILLIONAMEY (HOUSING PRIME) LIMITED - 2018-09-11MODERN HOUSING SOLUTIONS (PRIME) LIMITED - 2014-05-08BROOMCO (3785) LIMITED - 2005-06-02 Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents)Officer 2012-07-23 ~ 2013-10-25IIF 3 - Director → ME 2008-04-01 ~ 2010-08-17IIF 8 - Director → ME
- 3MONTERAY LIMITED - 2012-09-28978TH SHELF TRADING COMPANY LIMITED - 2000-09-18 55 Baker Street, LondonDissolved Corporate (5 parents)Officer 2012-02-29 ~ 2012-08-31IIF 2 - Director → ME
- 4 Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (2 parents)Officer 2012-11-12 ~ 2016-10-14IIF 14 - Director → ME
- 5
CARILLION LGS LIMITED
- nowCARILLION HIGHWAY MAINTENANCE LIMITED - 2011-04-12 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)Officer 2012-02-29 ~ 2016-10-14IIF 10 - Director → ME - 6MOWLEM SERVICES LIMITED - 2006-05-24MOWLEM AQUMEN MANAGED SERVICES LIMITED - 2005-11-21 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)Officer 2013-03-06 ~ 2016-10-14IIF 12 - Director → ME
- 7 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 2 offsprings)Officer 2011-05-25 ~ 2016-10-14IIF 13 - Director → ME
- 8 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)Officer 2008-02-06 ~ 2011-01-07IIF 7 - Director → ME
- 9
CLINICENTA LIMITED
- nowCARILLION CLINICAL SERVICES LIMITED - 2005-03-31 4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent)Officer 2008-02-08 ~ 2012-10-12IIF 1 - Director → ME - 10
ENGIE HOME LIMITED
- nowENGIE TELFORD LIMITED - 2016-03-16GDF SUEZ SERVICES LIMITED - 2016-01-27GAZ DE FRANCE SERVICES LIMITED - 2008-11-18VOLUNTEER LIMITED - 2001-03-20HAMSARD 5048 LIMITED - 1999-09-09 No. 1 Leeds, 26 Whitehall Road, LeedsDissolved Corporate (4 parents)Officer 2019-05-01 ~ 2020-01-20IIF 19 - Director → ME - 11
ENGIE POWER LIMITED
- nowGDF SUEZ MARKETING LIMITED - 2016-01-27GAZ DE FRANCE MARKETING LIMITED - 2008-11-18RWE TRADING DIRECT LIMITED - 2002-11-22BUILDMILL LIMITED - 2001-09-28 No. 1 Leeds, 26 Whitehall Road, LeedsActive Corporate (5 parents)Officer 2019-05-01 ~ 2020-01-20IIF 18 - Director → ME - 12ENGIE EV SOLUTIONS LIMITED - 2022-04-04CHARGEPOINT SERVICES LIMITED - 2019-11-07 First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Equity (Company account)-993,743 GBP2018-09-30Officer 2019-06-14 ~ 2020-01-20IIF 35 - Director → ME
- 13
EQUANS FM LIMITED
- nowENGIE FM LIMITED - 2022-04-04COFELY LIMITED - 2016-02-29ELYO SUEZ LIMITED - 2009-02-24ELYO SERVICES LIMITED - 2008-07-14AXIMA LIMITED - 2002-11-05BRAVAC LIMITED - 1993-06-01 First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (5 parents, 9 offsprings)Officer 2020-04-01 ~ 2021-06-30IIF 17 - Director → ME - 14
NEWHAMPTON ARTS CENTRE
- nowTHE NEWHAMPTON CENTRE - 2000-08-03 Newhampton Arts Centre, Dunkley Street, WolverhamptonActive Corporate (13 parents)Total Assets Less Current Liabilities (Company account)132,732 GBP2016-03-31Officer 2008-04-01 ~ 2012-04-17IIF 15 - Director → ME - 15
RUGELEY POWER LIMITED
- nowCOMBLINK LIMITED - 2001-05-30 Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (3 parents)Officer 2018-01-01 ~ 2022-05-12IIF 16 - Director → ME - 16 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)Officer 2008-02-08 ~ 2016-10-14IIF 11 - Director → ME
- 17 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2007-06-28 ~ 2008-01-18IIF 6 - Director → ME
- 18TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDING LIMITED - 2000-01-13 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer 2007-06-28 ~ 2008-01-18IIF 4 - Director → ME
- 19 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)Officer 2007-06-28 ~ 2008-01-18IIF 9 - Director → ME
- 20 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2007-06-28 ~ 2008-01-18IIF 5 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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