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

Macpherson, Colin

    Related profiles found in government register
  • Macpherson, Colin
    British chartered surveyor born in January 1965

    Registered addresses and corresponding companies

    • Flat 1, 56 Cranfield Road Brockley, London, SE4 1UG

      IIF 1
  • Macpherson, Colin
    British chartered surveyor born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Macpherson, Colin
    British commercial director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 6 Penkside, Coven, Wolverhampton, WV9 5BL

      IIF 16
  • Macpherson, Colin
    British company director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle-upon-tyne, NE12 8EX, England

      IIF 17
  • Macpherson, Colin
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Macpherson, Colin
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

      IIF 38
child relation
Offspring entities and appointments
Active 17
  • 1
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-09-08 ~ now
    IIF 26 - director → ME
  • 2
    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
    2021-07-01 ~ now
    IIF 23 - director → ME
  • 3
    ENGIE LEEDS PFI LIMITED - 2022-04-04
    KEEPMOAT LEEDS PFI LIMITED - 2017-07-27
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2021-07-01 ~ now
    IIF 22 - director → ME
  • 4
    ENGIE PLACE DEVELOPMENTS UK LIMITED - 2022-04-04
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-11-26 ~ now
    IIF 32 - director → ME
  • 5
    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
    2021-07-01 ~ now
    IIF 31 - director → ME
  • 6
    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
    2020-01-20 ~ now
    IIF 30 - director → ME
  • 7
    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
    2021-07-01 ~ now
    IIF 27 - director → ME
  • 8
    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
    2021-07-01 ~ now
    IIF 34 - director → ME
  • 9
    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
    2020-01-20 ~ now
    IIF 33 - director → ME
  • 10
    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
    2020-01-20 ~ now
    IIF 25 - director → ME
  • 11
    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
    2020-04-01 ~ now
    IIF 29 - director → ME
  • 12
    FAIRHURST PIPPARD LIMITED - 1999-08-23
    GROUP TWELVE LIMITED - 1991-05-24
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2020-01-20 ~ now
    IIF 21 - director → ME
  • 13
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2021-09-30 ~ now
    IIF 35 - director → ME
  • 14
    First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-01-20 ~ now
    IIF 28 - director → ME
  • 15
    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
    2020-01-20 ~ now
    IIF 24 - director → ME
  • 16
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2021-03-08 ~ now
    IIF 38 - director → ME
  • 17
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (8 parents)
    Equity (Company account)
    202 GBP2021-04-30
    Officer
    2019-04-17 ~ now
    IIF 37 - director → ME
Ceased 20
  • 1
    56 Cranfield Road, Brockley, London
    Corporate (2 parents)
    Equity (Company account)
    4,417 GBP2024-03-31
    Officer
    1993-04-01 ~ 1998-04-24
    IIF 1 - director → ME
  • 2
    CARILLIONAMEY (HOUSING PRIME) LIMITED - 2018-09-11
    MODERN HOUSING SOLUTIONS (PRIME) LIMITED - 2014-05-08
    BROOMCO (3785) LIMITED - 2005-06-02
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-07-23 ~ 2013-10-25
    IIF 4 - director → ME
    2008-04-01 ~ 2010-08-17
    IIF 9 - director → ME
  • 3
    MONTERAY LIMITED - 2012-09-28
    978TH SHELF TRADING COMPANY LIMITED - 2000-09-18
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-02-29 ~ 2012-08-31
    IIF 3 - director → ME
  • 4
    Branch Registration, Refer To Parent Registry
    Corporate (2 parents)
    Officer
    2012-11-12 ~ 2016-10-14
    IIF 15 - director → ME
  • 5
    CARILLION HIGHWAY MAINTENANCE LIMITED - 2011-04-12
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2012-02-29 ~ 2016-10-14
    IIF 11 - director → ME
  • 6
    MOWLEM SERVICES LIMITED - 2006-05-24
    MOWLEM AQUMEN MANAGED SERVICES LIMITED - 2005-11-21
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2013-03-06 ~ 2016-10-14
    IIF 13 - director → ME
  • 7
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 2 offsprings)
    Officer
    2011-05-25 ~ 2016-10-14
    IIF 14 - director → ME
  • 8
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2008-02-06 ~ 2011-01-07
    IIF 8 - director → ME
  • 9
    CARILLION CLINICAL SERVICES LIMITED - 2005-03-31
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    2008-02-08 ~ 2012-10-12
    IIF 2 - director → ME
  • 10
    ENGIE TELFORD LIMITED - 2016-03-16
    GDF SUEZ SERVICES LIMITED - 2016-01-27
    GAZ DE FRANCE SERVICES LIMITED - 2008-11-18
    VOLUNTEER LIMITED - 2001-03-20
    HAMSARD 5048 LIMITED - 1999-09-09
    No. 1 Leeds, 26 Whitehall Road, Leeds
    Dissolved corporate (4 parents)
    Officer
    2019-05-01 ~ 2020-01-20
    IIF 20 - director → ME
  • 11
    GDF SUEZ MARKETING LIMITED - 2016-01-27
    GAZ DE FRANCE MARKETING LIMITED - 2008-11-18
    RWE TRADING DIRECT LIMITED - 2002-11-22
    BUILDMILL LIMITED - 2001-09-28
    No. 1 Leeds, 26 Whitehall Road, Leeds
    Corporate (5 parents)
    Officer
    2019-05-01 ~ 2020-01-20
    IIF 19 - director → ME
  • 12
    ENGIE EV SOLUTIONS LIMITED - 2022-04-04
    CHARGEPOINT SERVICES LIMITED - 2019-11-07
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    -993,743 GBP2018-09-30
    Officer
    2019-06-14 ~ 2020-01-20
    IIF 36 - director → ME
  • 13
    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
    2020-04-01 ~ 2021-06-30
    IIF 18 - director → ME
  • 14
    THE NEWHAMPTON CENTRE - 2000-08-03
    Newhampton Arts Centre, Dunkley Street, Wolverhampton
    Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    132,732 GBP2016-03-31
    Officer
    2008-04-01 ~ 2012-04-17
    IIF 16 - director → ME
  • 15
    COMBLINK LIMITED - 2001-05-30
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (3 parents)
    Officer
    2018-01-01 ~ 2022-05-12
    IIF 17 - director → ME
  • 16
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2008-02-08 ~ 2016-10-14
    IIF 12 - director → ME
  • 17
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2007-06-28 ~ 2008-01-18
    IIF 7 - director → ME
  • 18
    TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDING LIMITED - 2000-01-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2008-01-18
    IIF 5 - director → ME
  • 19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2008-01-18
    IIF 10 - director → ME
  • 20
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2007-06-28 ~ 2008-01-18
    IIF 6 - director → ME

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