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
    Roberts, Joanne
    Chief Financial Officer born in April 1969
    Individual (88 offsprings)
    Officer
    2021-10-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Benison, Elizabeth Michelle
    Chief Executive Officer born in March 1967
    Individual (80 offsprings)
    Officer
    2021-05-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Velocity 1, Brooklands Drive, Weybridge, England
    Active Corporate (3 parents, 77 offsprings)
    Person with significant control
    2022-11-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Brabin, Matthew Edward Stanley
    Director born in July 1965
    Individual (43 offsprings)
    Officer
    2015-01-20 ~ 2015-11-13
    OF - Director → CIF 0
    Brabin, Matthew Edward Stanley
    Chief Executive Officer born in July 1965
    Individual (43 offsprings)
    2016-08-01 ~ 2020-06-16
    OF - Director → CIF 0
    Brabin, Matthew
    Individual (43 offsprings)
    Officer
    2015-01-20 ~ 2015-11-13
    OF - Secretary → CIF 0
  • 2
    Hodgson, Gary Lawrence
    Company Director born in November 1961
    Individual (3 offsprings)
    Officer
    ~ 2007-03-23
    OF - Director → CIF 0
  • 3
    Leigh, Philip John
    Chief Operating Officer born in September 1967
    Individual (2 offsprings)
    Officer
    2019-02-28 ~ 2021-02-28
    OF - Director → CIF 0
  • 4
    Kidd, Gary John
    Director born in February 1964
    Individual
    Officer
    2015-01-20 ~ 2016-09-01
    OF - Director → CIF 0
  • 5
    Plucnar Jensen, Barbara
    Chief Financial Officer born in July 1971
    Individual (1 offspring)
    Officer
    2016-10-03 ~ 2019-02-28
    OF - Director → CIF 0
  • 6
    Hodgson, Julie Sandra
    Individual
    Officer
    ~ 1992-10-09
    OF - Secretary → CIF 0
  • 7
    Chandler, Edward Charles
    Accountant born in May 1978
    Individual (2 offsprings)
    Officer
    2008-10-03 ~ 2009-11-13
    OF - Director → CIF 0
    Chandler, Edward Charles
    Director
    Individual (2 offsprings)
    Officer
    2009-01-07 ~ 2009-11-13
    OF - Secretary → CIF 0
  • 8
    Mclain, Christopher Ian
    Director born in December 1964
    Individual (6 offsprings)
    Officer
    2009-01-07 ~ 2009-07-31
    OF - Director → CIF 0
  • 9
    Hamilton, Stephanie Louise
    Head People & Culture born in October 1971
    Individual
    Officer
    2021-02-22 ~ 2021-07-31
    OF - Director → CIF 0
  • 10
    Brooks, Graham
    Service Manager born in August 1962
    Individual
    Officer
    2001-01-02 ~ 2007-03-23
    OF - Director → CIF 0
  • 11
    Davy, John
    Director born in July 1956
    Individual
    Officer
    2010-02-22 ~ 2015-01-20
    OF - Director → CIF 0
  • 12
    Tennent, Colin Robert
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2007-03-23 ~ 2008-10-03
    OF - Director → CIF 0
  • 13
    Davidson, Ian
    Director born in April 1963
    Individual (5 offsprings)
    Officer
    2009-10-05 ~ 2015-01-15
    OF - Director → CIF 0
    Davidson, Ian
    Individual (5 offsprings)
    Officer
    2010-02-22 ~ 2015-01-20
    OF - Secretary → CIF 0
  • 14
    Adams, Stephen Kenneth
    Sales Director born in October 1963
    Individual
    Officer
    2002-11-01 ~ 2007-03-23
    OF - Director → CIF 0
  • 15
    Van Der Waag, Bruce Andrew
    Chief Financial Officer born in February 1966
    Individual (10 offsprings)
    Officer
    2019-05-13 ~ 2021-10-22
    OF - Director → CIF 0
  • 16
    Sykes, Richard Ian
    Director born in December 1970
    Individual (11 offsprings)
    Officer
    2015-01-20 ~ 2016-08-01
    OF - Director → CIF 0
  • 17
    Vestergaard, Jorn
    Cfo born in April 1968
    Individual
    Officer
    2015-06-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 18
    Patel, Purvin Kumar Madhusudan
    Chief Executive Officer born in September 1973
    Individual
    Officer
    2020-06-16 ~ 2020-12-23
    OF - Director → CIF 0
  • 19
    Reynolds, Jamie
    Director born in September 1975
    Individual (13 offsprings)
    Officer
    2009-01-07 ~ 2009-10-16
    OF - Director → CIF 0
  • 20
    Gornall, Anthony Thomas
    Director born in August 1950
    Individual
    Officer
    1992-10-09 ~ 2007-03-23
    OF - Director → CIF 0
    Gornall, Anthony Thomas
    Director
    Individual
    Officer
    1992-10-09 ~ 2007-03-24
    OF - Secretary → CIF 0
  • 21
    Simons, David Thomas
    Director born in May 1952
    Individual (1 offspring)
    Officer
    2007-03-23 ~ 2009-01-07
    OF - Director → CIF 0
    Simons, David Thomas
    Director
    Individual (1 offspring)
    Officer
    2007-03-23 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 22
    ISS TECHNICAL SERVICES LIMITED - now
    GEORGE S HALL LIMITED - 2015-02-17
    GEORGE S HALL GB LIMITED - 2004-06-02
    GEORGE S. HALL GB LIMITED - 2001-06-21
    GEORGE S. HALL (HOLDINGS) LIMITED - 2001-03-06
    GEORGE HALL LIMITED - 1997-01-01
    K & S (264) LIMITED - 1996-07-17
    Velocity 1, Brooklands Drive, Weybridge, England
    Liquidation Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-04
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

DELTA ENVIRONMENTAL SERVICES LIMITED

Previous names
DELTA COOLING SEVICES LIMITED - 1997-01-17
PRIORSHINE LIMITED - 1990-04-20
Standard Industrial Classification
99999 - Dormant Company

  • DELTA ENVIRONMENTAL SERVICES LIMITED
    Info
    DELTA COOLING SEVICES LIMITED - 1997-01-17
    PRIORSHINE LIMITED - 1990-04-20
    Registered number 02477045
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 1990-03-05 and dissolved on 2024-03-12 (34 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.