logo
explain how to read the page

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 20
  • 1
    Pawson, Mark
    Company Director born in January 1967
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2011-01-20
    OF - Director → CIF 0
  • 2
    Griffiths, Alfred James
    Company Secretary born in July 1951
    Individual (12 offsprings)
    Officer
    ~ 2008-03-31
    OF - Director → CIF 0
    Griffiths, Alfred James
    Individual (12 offsprings)
    Officer
    ~ 2008-03-31
    OF - Secretary → CIF 0
  • 3
    Hughes, John
    Company Director born in June 1966
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Kavanagh, Paul
    Chief Executive born in February 1957
    Individual (25 offsprings)
    Officer
    2015-08-27 ~ 2016-01-01
    OF - Director → CIF 0
  • 5
    Rogers, Paul Alan
    Managing Director born in June 1963
    Individual (10 offsprings)
    Officer
    2015-03-04 ~ 2016-11-30
    OF - Director → CIF 0
  • 6
    Nelson, Colin Mark
    Engineer born in March 1960
    Individual (5 offsprings)
    Officer
    1998-01-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 7
    Jacob, Gautier Louis Andre
    Born in May 1974
    Individual (33 offsprings)
    Officer
    2025-01-11 ~ now
    OF - Director → CIF 0
  • 8
    Booth, Michael
    Cfo born in September 1974
    Individual (80 offsprings)
    Officer
    2016-01-01 ~ 2025-01-10
    OF - Director → CIF 0
  • 9
    Hendry, Bridget
    Company Director born in February 1962
    Individual (6 offsprings)
    Officer
    2008-04-01 ~ 2014-03-27
    OF - Director → CIF 0
    Hendry, Bridget
    Individual (6 offsprings)
    Officer
    2008-04-01 ~ 2014-03-27
    OF - Secretary → CIF 0
  • 10
    Tomblin, David
    Born in May 1976
    Individual (90 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Gibson, Richard Byron
    Engineer born in December 1946
    Individual (14 offsprings)
    Officer
    ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Gibson, Evelyn Margaret
    Personal Secretary born in March 1947
    Individual (10 offsprings)
    Officer
    ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Clancy, Noel John
    Born in May 1968
    Individual (12 offsprings)
    Officer
    2025-01-11 ~ now
    OF - Director → CIF 0
  • 14
    Chauhan, Dipak
    Finance Director born in October 1964
    Individual (16 offsprings)
    Officer
    2014-03-25 ~ 2016-06-16
    OF - Director → CIF 0
    Chauhan, Dipak
    Individual (16 offsprings)
    Officer
    2014-03-27 ~ 2016-06-16
    OF - Secretary → CIF 0
  • 15
    Wardley, John Allan
    Company Director born in March 1961
    Individual (6 offsprings)
    Officer
    2008-04-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 16
    Hooker, Roger Dennis
    Control Engineer born in November 1947
    Individual (2 offsprings)
    Officer
    1993-08-12 ~ 1997-09-30
    OF - Director → CIF 0
  • 17
    Johnson, Neil David
    Managing Director born in July 1973
    Individual (5 offsprings)
    Officer
    2013-12-20 ~ 2015-03-04
    OF - Director → CIF 0
  • 18
    Feeney, Thomas William
    Finance Director born in July 1976
    Individual (25 offsprings)
    Officer
    2016-07-04 ~ 2019-06-30
    OF - Director → CIF 0
    Feeney, Thomas William
    Individual (25 offsprings)
    Officer
    2016-07-04 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 19
    DALKIA FACILITIES LIMITED
    - now 04956673
    IMTECH INVIRON LIMITED - 2023-10-03 04956673
    INVIRON LIMITED - 2014-06-30
    ARCADEFRAME LIMITED - 2003-12-12
    1, Angel Court, 15th Floor, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    EDF ENERGY SERVICES LIMITED
    10275207 02228168... (more)
    Nova North, Bressenden Place, London, England
    Active Corporate (16 parents, 32 offsprings)
    Person with significant control
    2017-07-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IMTECH AQUA MAINTENANCE LTD

Period: 2009-01-07 ~ now
Company number: 02635007
Registered names
IMTECH AQUA MAINTENANCE LTD - now
DOUBLOVA LIMITED - 1991-11-15
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • IMTECH AQUA MAINTENANCE LTD
    Info
    AQUA PLANNED MAINTENANCE LIMITED - 2009-01-07
    AQUA COMMERCIAL DEVELOPMENTS LIMITED - 2009-01-07
    DOUBLOVA LIMITED - 2009-01-07
    Registered number 02635007
    3160 Solihull Parkway, Birmingham Business Park, Birmingham B37 7YN
    PRIVATE LIMITED COMPANY incorporated on 1991-08-05 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.