The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Stevens, Paul Barry
    Individual (5 offsprings)
    Officer
    2004-02-12 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Correia, Luis Pais
    Ceo born in July 1963
    Individual (16 offsprings)
    Officer
    2005-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Holt, Martin John
    Chief Financial Officer born in August 1965
    Individual (9 offsprings)
    Officer
    2006-02-22 ~ dissolved
    OF - Director → CIF 0
Ceased 30
  • 1
    Mathews, David Brian
    Director born in September 1938
    Individual
    Officer
    1997-12-02 ~ 1998-09-15
    OF - Director → CIF 0
  • 2
    Burrell, John
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    1999-05-06 ~ 2000-08-31
    OF - Director → CIF 0
    Burrell, John
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-03-10 ~ 1994-04-30
    OF - Secretary → CIF 0
  • 3
    Deligny, Jean Louis
    Vice President Director Genera born in September 1939
    Individual
    Officer
    1995-11-30 ~ 1997-05-30
    OF - Director → CIF 0
  • 4
    Small, Kenneth
    Company Director born in April 1928
    Individual
    Officer
    ~ 1993-06-09
    OF - Director → CIF 0
  • 5
    Shuttleworth, Peter John Whaley
    Company Director born in January 1941
    Individual
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 6
    Gill, David Ian Blackmore
    Company Director born in June 1946
    Individual
    Officer
    2000-04-03 ~ 2005-08-23
    OF - Director → CIF 0
  • 7
    Lebrun, Andre, Msr
    Director born in January 1954
    Individual
    Officer
    1993-06-09 ~ 1995-11-30
    OF - Director → CIF 0
  • 8
    Roberts, James Harold
    Director born in July 1945
    Individual
    Officer
    2005-08-23 ~ 2006-02-22
    OF - Director → CIF 0
  • 9
    Lancereau, Alain Yves Marcel Andre
    Director born in May 1955
    Individual
    Officer
    1997-05-30 ~ 1997-12-02
    OF - Director → CIF 0
  • 10
    Sexton, Ian Anthony
    Finance Director born in May 1956
    Individual (1 offspring)
    Officer
    1997-12-02 ~ 1999-06-01
    OF - Director → CIF 0
  • 11
    Arrowsmith, John Anthony
    Company Director born in January 1940
    Individual
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 12
    Lageirse, Richard Ferdinand Erik
    Company Director born in July 1943
    Individual
    Officer
    1997-05-30 ~ 1997-12-02
    OF - Director → CIF 0
  • 13
    Gosden, Edna
    Individual
    Officer
    2001-08-28 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 14
    Wade, Alan Trevor
    Company Director born in April 1954
    Individual (1 offspring)
    Officer
    1999-05-06 ~ 2000-09-20
    OF - Director → CIF 0
  • 15
    Chattle, Philip Andrew
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    1999-05-06 ~ 2000-09-20
    OF - Director → CIF 0
  • 16
    Parkinson, Steven John
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    1997-12-02 ~ 1999-04-21
    OF - Director → CIF 0
  • 17
    Blanco, Thomas Michael
    Company Director born in August 1943
    Individual
    Officer
    2000-11-01 ~ 2002-02-11
    OF - Director → CIF 0
  • 18
    Le Bail, Jean-pierre Guillaume
    Company Director born in June 1931
    Individual
    Officer
    ~ 1993-06-09
    OF - Director → CIF 0
  • 19
    Harris, Stephen Clive
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    1995-11-30 ~ 1997-05-30
    OF - Director → CIF 0
  • 20
    Wood, Ronald
    Company Director born in August 1951
    Individual (2 offsprings)
    Officer
    1999-05-06 ~ 2000-09-20
    OF - Director → CIF 0
  • 21
    Winterbottom, Jeffrey
    Director born in July 1949
    Individual
    Officer
    2003-02-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 22
    France, Diana
    Individual
    Officer
    1999-09-01 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 23
    Sussams, David Harry
    Accountant born in July 1953
    Individual (3 offsprings)
    Officer
    1997-12-02 ~ 1999-07-01
    OF - Director → CIF 0
    Sussams, David Harry
    Individual (3 offsprings)
    Officer
    1994-05-01 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 24
    Clement, Thierry Michel Maurice Amand
    Company Director born in June 1964
    Individual
    Officer
    1999-05-06 ~ 2000-09-20
    OF - Director → CIF 0
  • 25
    Duminil, Jerome Eugene Leon
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2001-06-18
    OF - Director → CIF 0
  • 26
    Riehl, Jean Philippe
    Dep Managing Director
    Individual
    Officer
    2000-02-29 ~ 2001-08-28
    OF - Secretary → CIF 0
  • 27
    Davies, Eric John Geler
    Individual
    Officer
    ~ 1994-03-10
    OF - Secretary → CIF 0
  • 28
    Bermejo, Laurent Philippe
    Chief Executive born in October 1959
    Individual
    Officer
    1999-05-06 ~ 2004-12-31
    OF - Director → CIF 0
  • 29
    Holt, Martin John
    Finance Director born in August 1965
    Individual (9 offsprings)
    Officer
    2001-06-18 ~ 2005-08-23
    OF - Director → CIF 0
  • 30
    Roberts, Kenneth
    Company Director born in April 1956
    Individual (15 offsprings)
    Officer
    1999-04-21 ~ 2003-04-04
    OF - Director → CIF 0
parent relation
Company in focus

DALKIA TECHNICAL SERVICES LIMITED

Previous names
ELLIS TYLIN LIMITED - 1998-10-30
WATERSHAFT DEVELOPMENTS LIMITED - 1988-06-06
Standard Industrial Classification
4533 - Plumbing

  • DALKIA TECHNICAL SERVICES LIMITED
    Info
    ELLIS TYLIN LIMITED - 1998-10-30
    WATERSHAFT DEVELOPMENTS LIMITED - 1988-06-06
    Registered number 02245018
    Elizabeth House, 56-60 London, Road, Staines, Middlesex TW18 4BQ
    Private Limited Company incorporated on 1988-04-18 and dissolved on 2022-07-26 (34 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.