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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Reid, Austen David
    Sales Director born in July 1953
    Individual (4 offsprings)
    Officer
    2002-10-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Rutter, Lee Francis
    Director born in May 1963
    Individual (27 offsprings)
    Officer
    2002-10-30 ~ 2012-02-03
    OF - Director → CIF 0
  • 3
    Davis, Rahan Robin Roy
    Director born in June 1979
    Individual (71 offsprings)
    Officer
    2012-02-03 ~ 2012-09-19
    OF - Director → CIF 0
  • 4
    O'brien, Andrew
    Born in March 1974
    Individual (26 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Clews, Simon Paul
    Accountant born in March 1963
    Individual (22 offsprings)
    Officer
    2002-10-30 ~ 2006-07-05
    OF - Director → CIF 0
    Clews, Simon Paul
    Accountant
    Individual (22 offsprings)
    Officer
    2002-10-30 ~ 2006-07-05
    OF - Secretary → CIF 0
  • 6
    Sargeant, Kevin
    Managing Director born in March 1957
    Individual (44 offsprings)
    Officer
    2002-10-30 ~ 2012-02-03
    OF - Director → CIF 0
  • 7
    Jamieson, Iain Alexander
    Chief Financial Officer born in October 1966
    Individual (158 offsprings)
    Officer
    2012-09-19 ~ 2014-01-24
    OF - Director → CIF 0
  • 8
    George, Ronnie
    Born in October 1969
    Individual (39 offsprings)
    Officer
    2012-02-03 ~ now
    OF - Director → CIF 0
  • 9
    Diamond, Steven John
    Director born in January 1966
    Individual (48 offsprings)
    Officer
    2002-10-30 ~ 2012-02-03
    OF - Director → CIF 0
    Diamond, Steven John
    Finance Director
    Individual (48 offsprings)
    Officer
    2006-07-05 ~ 2012-02-03
    OF - Secretary → CIF 0
  • 10
    Dew, Ian
    Chartered Accountant born in July 1959
    Individual (31 offsprings)
    Officer
    2014-01-24 ~ 2019-07-31
    OF - Director → CIF 0
  • 11
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    2002-10-22 ~ 2002-10-30
    OF - Nominee Director → CIF 0
    2002-10-22 ~ 2002-10-30
    OF - Nominee Secretary → CIF 0
  • 12
    VOLUTION HOLDINGS LIMITED
    - now 04569313
    VAG HOLDINGS LIMITED - 2002-11-20
    BROOMCO (3035) LIMITED - 2002-10-31
    C/o Volution Group Plc, Fleming Way, Crawley, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    2002-10-22 ~ 2002-10-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VOLUTION VENTILATION GROUP LIMITED

Period: 2012-10-09 ~ now
Company number: 04569321
Registered names
VOLUTION VENTILATION GROUP LIMITED - now
VOLUTION LIMITED - 2012-10-09
BROOMCO (3036) LIMITED - 2002-10-31 05929594... (more)
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Related profiles found in government register
  • VOLUTION VENTILATION GROUP LIMITED
    Info
    VOLUTION LIMITED - 2012-10-09
    VAG ACQUISITIONS LIMITED - 2012-10-09
    BROOMCO (3036) LIMITED - 2012-10-09
    Registered number 04569321
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex RH10 9YX
    PRIVATE LIMITED COMPANY incorporated on 2002-10-22 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • VOLUTION VENTILATION GROUP LIMITED
    S
    Registered number 04569321
    C/o Volution Group Plc, Fleming Way, Crawley, England, RH10 9YX
    Private Limited Company in England
    CIF 1 CIF 2
  • VOLUTION VENTILATION GROUP LIMITED
    S
    Registered number 04569321
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England, RH10 9YX
    Private Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BREATHING BUILDINGS LIMITED
    - now 05676785
    E-STACK LTD - 2010-01-05
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (20 parents)
    Person with significant control
    2016-12-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ENERGY RECOVERY INDUSTRIES CORPORATION LIMITED
    11692473
    Fleming Way, Fleming Way, Crawley, West Sussex, England
    Active Corporate (6 parents)
    Person with significant control
    2021-09-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    MANROSE MANUFACTURING LIMITED
    - now 02197755
    VOCALBEST LIMITED - 1989-04-26
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    N V A SERVICES LIMITED
    - now 02079355
    SW NATIONAL VENTILATION LTD - 1999-09-09
    SOUTH WEST VENTILATION LTD - 1995-10-19
    FERROB SOUTH WEST VENTILATION LTD. - 1994-08-18
    ZODIAC BATHROOMS LIMITED - 1994-05-18
    CHOICESWIVEL LIMITED - 1987-01-29
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    VENT-AXIA GROUP LIMITED
    - now 01102834
    SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED - 2002-03-28
    ICORE INTERNATIONAL LIMITED - 1991-08-02
    SUPERFLEXIT LIMITED - 1982-09-23
    Vent-axia, Fleming Way, Crawley, West Sussex
    Active Corporate (28 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    VOLUTION VENTILATION UK LIMITED
    11352032
    Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-05-09 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.