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
O'brien, Andrew
Director born in March 1974Individual (26 offsprings)Officer
2019-08-01 ~ nowOF - Director → CIF 0 - 2
George, Ronnie
Director born in October 1969Individual (37 offsprings)Officer 2012-02-03 ~ nowOF - Director → CIF 0 - 3BROOMCO (3035) LIMITED - 2002-10-31VAG HOLDINGS LIMITED - 2002-11-20
C/o Volution Group Plc, Fleming Way, Crawley, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
10
- 1
Sargeant, Kevin
Managing Director born in March 1957Individual (3 offsprings)Officer 2002-10-30 ~ 2012-02-03OF - Director → CIF 0 - 2
Jamieson, Iain Alexander
Chief Financial Officer born in October 1966Individual (61 offsprings)Officer 2012-09-19 ~ 2014-01-24OF - Director → CIF 0 - 3
Clews, Simon Paul
Accountant born in March 1963IndividualOfficer 2002-10-30 ~ 2006-07-05OF - Director → CIF 0Clews, Simon Paul
AccountantIndividualOfficer 2002-10-30 ~ 2006-07-05OF - Secretary → CIF 0 - 4
Rutter, Lee Francis
Director born in May 1963IndividualOfficer 2002-10-30 ~ 2012-02-03OF - Director → CIF 0 - 5
Davis, Rahan Robin Roy
Director born in June 1979Individual (17 offsprings)Officer 2012-02-03 ~ 2012-09-19OF - Director → CIF 0 - 6
Diamond, Steven John
Director born in January 1966Individual (1 offspring)Officer 2002-10-30 ~ 2012-02-03OF - Director → CIF 0Diamond, Steven John
Finance DirectorIndividual (1 offspring)Officer 2006-07-05 ~ 2012-02-03OF - Secretary → CIF 0 - 7
Reid, Austen David
Sales Director born in July 1953IndividualOfficer 2002-10-30 ~ 2007-03-31OF - Director → CIF 0 - 8
Dew, Ian
Chartered Accountant born in July 1959IndividualOfficer 2014-01-24 ~ 2019-07-31OF - Director → CIF 0 - 9Fountain Precinct, Balm Green, SheffieldCorporateOfficer2002-10-22 ~ 2002-10-30PE - Nominee Director → CIF 0
- 10Fountain Precinct, Balm Green, SheffieldCorporateOfficer2002-10-22 ~ 2002-10-30PE - Nominee Director → CIF 02002-10-22 ~ 2002-10-30PE - Nominee Secretary → CIF 0
Company in focus
VOLUTION VENTILATION GROUP LIMITED
Previous names
BROOMCO (3036) LIMITED - 2002-10-31
VAG ACQUISITIONS LIMITED - 2002-11-20
VOLUTION LIMITED - 2012-10-09
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Related profiles found in government register
VOLUTION VENTILATION GROUP LIMITED
InfoBROOMCO (3036) LIMITED - 2002-10-31VAG ACQUISITIONS LIMITED - 2002-10-31VOLUTION LIMITED - 2002-10-31Registered number 04569321C/o Volution Group Plc, Fleming Way, Crawley, West Sussex RH10 9YXPrivate Limited Company incorporated on 2002-10-22 (23 years 1 month). 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 control 2016-12-16 ~ 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 control 2021-09-09 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → 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 control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 4
N V A SERVICES LIMITED
- nowSOUTH WEST VENTILATION LTD - 1995-10-19CHOICESWIVEL LIMITED - 1987-01-29ZODIAC BATHROOMS LIMITED - 1994-05-18FERROB SOUTH WEST VENTILATION LTD. - 1994-08-18SW NATIONAL VENTILATION LTD - 1999-09-09C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE - 5
VENT-AXIA GROUP LIMITED
- nowICORE INTERNATIONAL LIMITED - 1991-08-02SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED - 2002-03-28SUPERFLEXIT LIMITED - 1982-09-23Vent-axia, Fleming Way, Crawley, West SussexActive Corporate (3 parents, 5 offsprings)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 6Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (4 parents)Person with significant control 2018-05-09 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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