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

Hale, Colin Stephen

    Related profiles found in government register
  • Hale, Colin Stephen
    British accountant born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Hale, Colin Stephen
    British ceo born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hale, Colin Stephen
    British chief executive officer born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12 IIF 13
  • Hale, Colin Stephen
    British director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hale, Colin Stephen
    British property management born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Howsell Court, Lower Howsell Road, Malvern, United Kingdom

      IIF 49

    • Howsell Court, Lower Howsell Road, Malvern, Worcestershire, WR14 1UX

      IIF 50
  • Mr Colin Stephen Hale
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Howsell Court, Lower Howsell Road, Malvern, WR14 1UX, United Kingdom

      IIF 51

    • Overley Farmhouse, Mathon, Malvern, Worcestershire, WR13 5LW, United Kingdom

      IIF 52
  • Hale, Colin Stephen
    British director born in November 1956

    Registered addresses and corresponding companies

    • Woodlanders Haselor Lane, Hinton On The Green, Evesham, Worcestershire, WR11 6QZ

      IIF 53

    • 40 Britannia Square, Worcester, Worcestershire, WR1 3DN

      IIF 54 IIF 55 IIF 56
child relation
Offspring entities and appointments
Active 4
  • 1
    Michael Booth, 10 Couper Street, Glasgow, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2010-10-13 ~ dissolved
    IIF 46 - director → 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
    2010-10-13 ~ dissolved
    IIF 33 - director → ME
  • 3
    Michael Booth, Stuart House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2010-10-13 ~ dissolved
    IIF 45 - director → ME
  • 4
    Overley Farmhouse, Mathon, Malvern, Worcestershire, United Kingdom
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    26,280 GBP2019-04-01 ~ 2020-03-31
    Officer
    2016-11-22 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-11-22 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
Ceased 47
  • 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
    Corporate (3 parents, 1 offspring)
    Officer
    2010-10-13 ~ 2010-10-13
    IIF 36 - director → ME
    IIF 42 - director → ME
    2010-10-13 ~ 2015-12-21
    IIF 18 - director → 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
    Corporate (3 parents)
    Officer
    2010-10-13 ~ 2015-12-21
    IIF 38 - director → ME
  • 3
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-11-24 ~ 2014-12-15
    IIF 7 - director → ME
  • 4
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-11-24 ~ 2014-12-15
    IIF 4 - director → 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
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-11-24 ~ 2014-12-16
    IIF 10 - director → 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
    Corporate (3 parents, 1 offspring)
    Officer
    2010-11-24 ~ 2014-12-16
    IIF 8 - director → 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
    Corporate (3 parents, 9 offsprings)
    Officer
    2010-11-24 ~ 2014-12-16
    IIF 1 - director → ME
  • 8
    CAPITA SYMONDS INTERNATIONAL LIMITED - 2014-04-01
    LEGACY FOR LONDON LIMITED - 2011-02-16
    SYMONDS GROUP LIMITED - 2008-08-22
    E.T.S. FACILITIES MANAGEMENT LIMITED - 1993-06-16
    First Floor 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1996-01-01 ~ 1997-08-29
    IIF 53 - director → ME
  • 9
    MSG ENERGY LIMITED - 2006-01-05
    AUGURSHIP 287 LIMITED - 2005-11-07
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-13 ~ 2014-12-16
    IIF 35 - director → ME
  • 10
    COFATEC ENERGY PFI LIMITED - 2001-04-12
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2010-10-13 ~ 2014-12-16
    IIF 47 - director → ME
  • 11
    ENERGY SERVICES LIMITED - 2006-01-05
    ENERGY SERVICES (GB) LIMITED - 2002-12-11
    AUGURSHIP 227 LIMITED - 2002-07-23
    30 Finsbury Square, London
    Corporate (3 parents, 1 offspring)
    Officer
    2010-10-13 ~ 2014-12-16
    IIF 34 - director → ME
  • 12
    HEATSAVE LIMITED - 2001-06-05
    LONDON HEATSAVE LIMITED - 1987-06-05
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2010-10-13 ~ 2015-12-21
    IIF 14 - director → ME
  • 13
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2010-10-13 ~ 2015-12-21
    IIF 32 - director → ME
  • 14
    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 ~ 2014-12-15
    IIF 20 - director → ME
  • 15
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-05-31 ~ 2014-12-16
    IIF 12 - director → ME
  • 16
    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
    2010-10-13 ~ 2015-12-21
    IIF 16 - director → ME
  • 17
    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
    2010-10-13 ~ 2014-12-16
    IIF 22 - director → ME
  • 18
    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
    2010-10-13 ~ 2014-12-16
    IIF 40 - director → ME
  • 19
    COFELY INTERNATIONAL FM LIMITED - 2016-02-29
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (3 parents)
    Officer
    2013-02-26 ~ 2015-01-07
    IIF 21 - director → ME
  • 20
    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
    2010-10-13 ~ 2014-12-16
    IIF 44 - director → ME
  • 21
    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
    2010-10-13 ~ 2015-12-21
    IIF 17 - director → ME
  • 22
    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
    2010-10-13 ~ 2014-12-15
    IIF 39 - director → ME
    IIF 43 - director → ME
  • 23
    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
    2012-08-22 ~ 2013-12-09
    IIF 5 - director → ME
  • 24
    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
    2012-07-24 ~ 2013-12-09
    IIF 13 - director → ME
  • 25
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-12-27 ~ 2014-12-16
    IIF 11 - director → ME
  • 26
    NETSHOPPING LIMITED - 2000-10-20
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-24 ~ 2014-12-16
    IIF 9 - director → ME
  • 27
    EQUIPNET LIMITED - 1997-08-06
    8 Monarch Court, The Brooms Emersons Green, Bristol
    Dissolved corporate (3 parents)
    Officer
    1997-07-16 ~ 2008-01-14
    IIF 31 - director → ME
  • 28
    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
    2010-10-13 ~ 2014-12-16
    IIF 37 - director → ME
  • 29
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-24 ~ 2014-12-16
    IIF 3 - director → ME
  • 30
    KIER MANAGED SERVICES LIMITED - 2008-11-03
    CAXTON FACILITIES MANAGEMENT LIMITED - 2005-09-01
    CAXTON PROPERTY SERVICES LIMITED - 1994-04-27
    WATCHDEGREE LIMITED - 1991-09-02
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2008-03-26 ~ 2010-09-30
    IIF 50 - director → ME
  • 31
    RESIDENTIAL HEAT AND POWER LIMITED - 2011-01-12
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-11-24 ~ 2014-12-16
    IIF 2 - director → ME
  • 32
    MITIE (41) LIMITED - 2004-07-05
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved corporate (5 parents)
    Officer
    2004-09-14 ~ 2008-01-14
    IIF 24 - director → ME
  • 33
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    35 Duchess Road, Rutherglen, Glasgow
    Corporate (11 parents, 14 offsprings)
    Officer
    2001-08-02 ~ 2008-01-14
    IIF 25 - director → ME
  • 34
    MITIE FACILITIES SERVICES LIMITED - 2018-01-15
    MITIE FACILITIES MANAGEMENT LIMITED - 2007-08-01
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Corporate (4 parents, 28 offsprings)
    Officer
    2007-08-20 ~ 2008-01-14
    IIF 28 - director → ME
  • 35
    MITIE (TWENTY TWO) LIMITED - 2002-11-15
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved corporate (6 parents)
    Officer
    2002-12-23 ~ 2004-10-08
    IIF 55 - director → ME
  • 36
    MITIE (25) LIMITED - 2003-04-01
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved corporate (7 parents)
    Officer
    2003-04-01 ~ 2004-10-08
    IIF 54 - director → ME
  • 37
    MITIE MANAGED SERVICES (NORTH AND SCOTLAND) LIMITED - 2005-02-21
    MITIE MANAGED SERVICES LIMITED - 2003-04-01
    AUTOALPHA LIMITED - 1997-08-07
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved corporate (4 parents)
    Officer
    1998-03-31 ~ 2004-10-08
    IIF 56 - director → ME
  • 38
    MITIE PFI LTD - 2000-11-10
    MITIE (FOUR) LTD - 2000-05-31
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Corporate (4 parents)
    Officer
    2000-08-24 ~ 2008-01-14
    IIF 29 - director → ME
  • 39
    MITIE TRIDENT SECURITY LIMITED - 2006-08-22
    TRIDENT SAFEGUARDS LIMITED - 2004-09-27
    TRIDENT SAFEGUARDS 1987 LIMITED - 1988-08-09
    HEIDIA (UK) LIMITED - 1987-02-24
    INTERVINE LIMITED - 1986-06-02
    30 Finsbury Square, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2003-07-02 ~ 2007-05-17
    IIF 23 - director → ME
  • 40
    MITIE PROPERTY INVESTMENTS LIMITED - 2012-04-18
    SPLATFORD ESTATES LIMITED - 1989-09-22
    ALFRED ET SIMON GNILLET LIMITED - 1988-07-04
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Corporate (5 parents)
    Officer
    2007-07-16 ~ 2008-01-14
    IIF 26 - director → ME
  • 41
    MYRIAD ENERGY GENERATION LTD - 2011-03-25
    CAPE VERDE ENERGY LIMITED - 2010-01-22
    Unit 21 Burrough Court, Burrough-on-the-hill, Melton Mowbray, Leicestershire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -399,978 GBP2023-03-31
    Officer
    2016-03-15 ~ 2018-05-16
    IIF 48 - director → ME
  • 42
    FIRST AXIS LIMITED - 1992-09-22
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2010-10-13 ~ 2015-12-21
    IIF 15 - director → ME
  • 43
    COFATHEC FACILITIES MANAGEMENT LTD - 2022-04-04
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2010-10-13 ~ 2015-12-21
    IIF 19 - director → ME
  • 44
    COFATHEC SALE PFI LIMITED - 2016-02-29
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2010-10-13 ~ 2015-12-21
    IIF 41 - director → ME
  • 45
    ANYREALM LIMITED - 1986-09-23
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-11-24 ~ 2014-12-16
    IIF 6 - director → ME
  • 46
    MITIE BUSINESS SERVICES LIMITED - 2021-10-20
    MITIE BUSINESS SERVICES LTD. - 2000-11-10
    MITIE MANAGED OFFICE SOLUTIONS LTD. - 1999-11-02
    Parkshot House 5 Kew Road, Richmond Upon Thames, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-12-01 ~ 2008-01-14
    IIF 30 - director → ME
  • 47
    TERMINIX UK LIMITED - 2022-08-01
    MPCL LIMITED - 2019-12-04
    RENTOKIL INITIAL PEST CONTROL LIMITED - 2018-10-04
    MITIE PEST CONTROL LIMITED - 2018-10-03
    EAGLE PEST CONTROL SERVICES UK LIMITED - 2007-04-27
    2 Olympus Park Business Centre, Quedgeley, Gloucester, England
    Corporate (4 parents, 18 offsprings)
    Officer
    2003-07-03 ~ 2008-01-14
    IIF 27 - director → ME

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