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
George, Ronnie
Born in October 1969Individual (37 offsprings)Officer2012-02-03 ~ nowOF - Director → CIF 0 - 2
O'brien, Andrew
Born in March 1974Individual (26 offsprings)Officer2019-08-01 ~ nowOF - Director → CIF 0 - 3VAG HOLDINGS LIMITED - 2002-11-20BROOMCO (3035) LIMITED - 2002-10-31C/o Volution Group Plc, Fleming Way, Crawley, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
10
- 1
Reid, Austen David
Sales Director born in July 1953IndividualOfficer2002-10-30 ~ 2007-03-31OF - Director → CIF 0 - 2
Clews, Simon Paul
Accountant born in March 1963IndividualOfficer2002-10-30 ~ 2006-07-05OF - Director → CIF 0Clews, Simon Paul
AccountantIndividualOfficer2002-10-30 ~ 2006-07-05OF - Secretary → CIF 0 - 3
Sargeant, Kevin
Managing Director born in March 1957Individual (6 offsprings)Officer2002-10-30 ~ 2012-02-03OF - Director → CIF 0 - 4
Dew, Ian
Chartered Accountant born in July 1959IndividualOfficer2014-01-24 ~ 2019-07-31OF - Director → CIF 0 - 5
Jamieson, Iain Alexander
Chief Financial Officer born in October 1966Individual (53 offsprings)Officer2012-09-19 ~ 2014-01-24OF - Director → CIF 0 - 6
Rutter, Lee Francis
Director born in May 1963IndividualOfficer2002-10-30 ~ 2012-02-03OF - Director → CIF 0 - 7
Davis, Rahan Robin Roy
Director born in June 1979Individual (17 offsprings)Officer2012-02-03 ~ 2012-09-19OF - Director → CIF 0 - 8
Diamond, Steven John
Director born in January 1966Individual (1 offspring)Officer2002-10-30 ~ 2012-02-03OF - Director → CIF 0Diamond, Steven John
Finance DirectorIndividual (1 offspring)Officer2006-07-05 ~ 2012-02-03OF - Secretary → CIF 0 - 9DLA PIPER UK SECRETARIAL SERVICES LIMITED - nowDLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
DLA SECRETARIAL SERVICES LIMITED
- 2005-01-04BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29BROOMCO (436) LIMITED - 1991-03-12Fountain Precinct, Balm Green, SheffieldActive Corporate (2 parents, 23 offsprings)Equity (Company account)2 GBP2024-04-30Officer2002-10-22 ~ 2002-10-30PE - Nominee Director → CIF 02002-10-22 ~ 2002-10-30PE - Nominee Secretary → CIF 0 - 10DLA PIPER UK NOMINEES LIMITED - nowDLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
DLA NOMINEES LIMITED
- 2005-01-04BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29BROOMCO (437) LIMITED - 1991-03-12Fountain Precinct, Balm Green, SheffieldActive Corporate (3 parents, 17 offsprings)Officer2002-10-22 ~ 2002-10-30PE - Nominee Director → CIF 0
Company in focus
VOLUTION VENTILATION GROUP LIMITED
Previous names
VOLUTION LIMITED - 2012-10-09
VAG ACQUISITIONS LIMITED - 2002-11-20
BROOMCO (3036) LIMITED - 2002-10-31
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Related profiles found in government register
VOLUTION VENTILATION GROUP LIMITED
InfoVOLUTION LIMITED - 2012-10-09VAG ACQUISITIONS LIMITED - 2012-10-09BROOMCO (3036) LIMITED - 2012-10-09Registered number 04569321C/o Volution Group Plc, Fleming Way, Crawley, West Sussex RH10 9YXPRIVATE LIMITED COMPANY incorporated on 2002-10-22 (23 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-22CIF 0VOLUTION VENTILATION GROUP LIMITED
SRegistered number 04569321C/o Volution Group Plc, Fleming Way, Crawley, England, RH10 9YXPrivate Limited Company in EnglandCIF 1 CIF 2VOLUTION VENTILATION GROUP LIMITED
SRegistered number 04569321C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England, RH10 9YXPrivate Limited Company in England & Wales, EnglandCIF 3
Offspring entities and appointments
Active
6
- 1E-STACK LTD - 2010-01-05C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandActive Corporate (3 parents)Person with significant control2016-12-16 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 2Fleming Way, Fleming Way, Crawley, West Sussex, EnglandActive Corporate (5 parents)Equity (Company account)27,993 GBP2023-07-31Person with significant control2021-09-09 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 3VOCALBEST LIMITED - 1989-04-26C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 4
N V A SERVICES LIMITED
- nowSW NATIONAL VENTILATION LTD - 1999-09-09SOUTH WEST VENTILATION LTD - 1995-10-19FERROB SOUTH WEST VENTILATION LTD. - 1994-08-18ZODIAC BATHROOMS LIMITED - 1994-05-18CHOICESWIVEL LIMITED - 1987-01-29C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE - 5
VENT-AXIA GROUP LIMITED
- nowSMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED - 2002-03-28ICORE INTERNATIONAL LIMITED - 1991-08-02SUPERFLEXIT LIMITED - 1982-09-23Vent-axia, Fleming Way, Crawley, West SussexActive Corporate (3 parents, 5 offsprings)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 6Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (4 parents)Person with significant control2018-05-09 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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