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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.

Parent entities and officers
Active 5
  • 1
    Tomblin, David
    Born in May 1976
    Individual (80 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Kidson, Darren
    Born in October 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Jacob, Gautier Louis Andre
    Born in May 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-01-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressNova North, Bressenden Place, London, England
    Active Corporate (4 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2017-07-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    WM BIDCO 2 LIMITED - 2015-09-22
    icon of address20, Kingston Road, Staines-upon-thames, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Feeney, Thomas William
    Finance Director born in July 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ 2019-06-30
    OF - Director → CIF 0
    Feeney, Thomas William
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 2
    Ryan O'brien, John
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2004-01-09 ~ 2006-08-01
    OF - Director → CIF 0
  • 3
    Johnson, Neil David
    Company Director born in July 1973
    Individual
    Officer
    icon of calendar 2013-06-03 ~ 2015-03-04
    OF - Director → CIF 0
  • 4
    Varney, Robert Alexander
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2011-02-28
    OF - Director → CIF 0
    Varney, Robert Alexander
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-24 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 5
    Metcalfe, Garry James
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-24 ~ 2013-06-03
    OF - Director → CIF 0
  • 6
    Booth, Michael
    Cfo born in September 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2025-01-10
    OF - Director → CIF 0
  • 7
    Gilliver, Keith
    Director born in October 1955
    Individual
    Officer
    icon of calendar 2004-01-09 ~ 2008-12-17
    OF - Director → CIF 0
  • 8
    Kavanagh, Paul
    Chief Executive born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ 2016-01-01
    OF - Director → CIF 0
  • 9
    Rogers, Paul Alan
    Managing Director born in June 1963
    Individual
    Officer
    icon of calendar 2015-03-04 ~ 2016-11-30
    OF - Director → CIF 0
  • 10
    Chauhan, Dipak
    Born in October 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2016-06-16
    OF - Director → CIF 0
  • 11
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO (437) LIMITED - 1991-03-12
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    icon of addressFountain Precinct, Balm Green, Sheffield
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2003-10-13 ~ 2003-12-24
    PE - Nominee Director → CIF 0
  • 12
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-10-13 ~ 2003-12-24
    PE - Nominee Director → CIF 0
    2003-10-13 ~ 2003-12-24
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 14
    icon of address3, Whitehall Quay, Leeds, England
    Active Corporate (6 parents, 97 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

DALKIA FACILITIES HOLDINGS LIMITED

Previous names
BROOMCO (3302) LIMITED - 2004-01-20
INVIRON HOLDINGS LIMITED - 2023-10-03
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • DALKIA FACILITIES HOLDINGS LIMITED
    Info
    BROOMCO (3302) LIMITED - 2004-01-20
    INVIRON HOLDINGS LIMITED - 2004-01-20
    Registered number 04930065
    icon of address3160 Solihull Parkway, Birmingham Business Park, Birmingham B37 7YN
    PRIVATE LIMITED COMPANY incorporated on 2003-10-13 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • DALKIA FACILITIES HOLDINGS LIMITED
    S
    Registered number 04930065
    icon of address3160, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN
    Limited Company By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    INVIRON LIMITED - 2014-06-30
    IMTECH INVIRON LIMITED - 2023-10-03
    ARCADEFRAME LIMITED - 2003-12-12
    icon of address1 Angel Court, London, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address3160 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.