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 19
  • 1
    Tomblin, David
    Born in May 1976
    Individual (90 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Feeney, Thomas William
    Finance Director born in July 1976
    Individual (26 offsprings)
    Officer
    2016-07-04 ~ 2019-06-30
    OF - Director → CIF 0
    Feeney, Thomas William
    Individual (26 offsprings)
    Officer
    2016-07-04 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 3
    Kavanagh, Paul
    Chief Executive born in February 1957
    Individual (25 offsprings)
    Officer
    2015-08-27 ~ 2016-01-01
    OF - Director → CIF 0
  • 4
    Rogers, Paul Alan
    Managing Director born in June 1963
    Individual (10 offsprings)
    Officer
    2015-03-04 ~ 2016-11-30
    OF - Director → CIF 0
  • 5
    Varney, Robert Alexander
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    2009-01-05 ~ 2011-02-28
    OF - Director → CIF 0
    Varney, Robert Alexander
    Individual (6 offsprings)
    Officer
    2003-12-24 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 6
    Jacob, Gautier Louis Andre
    Born in May 1974
    Individual (33 offsprings)
    Officer
    2025-01-11 ~ now
    OF - Director → CIF 0
  • 7
    Metcalfe, Garry James
    Director born in October 1957
    Individual (14 offsprings)
    Officer
    2003-12-24 ~ 2013-06-03
    OF - Director → CIF 0
  • 8
    Kidson, Darren
    Born in October 1982
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Gilliver, Keith
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    2004-01-09 ~ 2008-12-17
    OF - Director → CIF 0
  • 10
    Booth, Michael
    Cfo born in September 1974
    Individual (80 offsprings)
    Officer
    2016-01-01 ~ 2025-01-10
    OF - Director → CIF 0
  • 11
    Chauhan, Dipak
    Born in October 1964
    Individual (16 offsprings)
    Officer
    2011-02-28 ~ 2016-06-16
    OF - Director → CIF 0
  • 12
    Johnson, Neil David
    Company Director born in July 1973
    Individual (12 offsprings)
    Officer
    2013-06-03 ~ 2015-03-04
    OF - Director → CIF 0
  • 13
    Ryan O'brien, John
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2004-01-09 ~ 2006-08-01
    OF - Director → CIF 0
  • 14
    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 - Has significant influence or controlCIF 0
  • 15
    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, 1428 offsprings)
    Officer
    2003-10-13 ~ 2003-12-24
    OF - Nominee Director → CIF 0
    2003-10-13 ~ 2003-12-24
    OF - Nominee Secretary → CIF 0
  • 16
    ENDLESS LLP
    OC316569
    3, Whitehall Quay, Leeds, England
    Active Corporate (12 parents, 156 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 17
    ENDLESS VI (GP) LLP
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (2 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
  • 18
    ESSCI TECHNICAL FACILITIES MANAGEMENT LIMITED
    - now 09752544
    WM BIDCO 2 LIMITED - 2015-09-22
    20, Kingston Road, Staines-upon-thames, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    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, 1243 offsprings)
    Officer
    2003-10-13 ~ 2003-12-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DALKIA FACILITIES HOLDINGS LIMITED

Period: 2023-10-03 ~ now
Company number: 04930065
Registered names
DALKIA FACILITIES HOLDINGS LIMITED - now
BROOMCO (3302) LIMITED - 2004-01-20 04995304... (more)
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • DALKIA FACILITIES HOLDINGS LIMITED
    Info
    INVIRON HOLDINGS LIMITED - 2023-10-03
    BROOMCO (3302) LIMITED - 2023-10-03
    Registered number 04930065
    3160 Solihull Parkway, Birmingham Business Park, Birmingham B37 7YN
    PRIVATE LIMITED COMPANY incorporated on 2003-10-13 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • DALKIA FACILITIES HOLDINGS LIMITED
    S
    Registered number 04930065
    3160, 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 2
  • 1
    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, London, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    INVIRON PROPERTY LIMITED
    06884029
    3160 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.