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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 23
  • 1
    Plummer, Richard
    Director born in April 1951
    Individual (1 offspring)
    Officer
    2009-01-05 ~ 2011-02-28
    OF - Director → CIF 0
  • 2
    Ryan O'brien, John
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2004-02-23 ~ 2006-08-01
    OF - Director → CIF 0
  • 3
    Merritt, Sarah
    Individual (4 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Kavanagh, Paul
    Chief Executive born in February 1957
    Individual (25 offsprings)
    Officer
    2015-08-27 ~ 2016-01-01
    OF - Director → CIF 0
  • 5
    Rogers, Paul Alan
    Managing Director born in June 1963
    Individual (10 offsprings)
    Officer
    2015-03-04 ~ 2016-11-30
    OF - Director → CIF 0
  • 6
    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
    2003-12-02 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 7
    Metcalfe, Garry James
    Director born in October 1957
    Individual (14 offsprings)
    Officer
    2003-12-02 ~ 2013-06-03
    OF - Director → CIF 0
  • 8
    Jacob, Gautier Louis Andre
    Born in May 1974
    Individual (33 offsprings)
    Officer
    2025-01-11 ~ now
    OF - Director → CIF 0
  • 9
    Booth, Michael
    Cfo born in September 1974
    Individual (80 offsprings)
    Officer
    2016-01-01 ~ 2025-01-10
    OF - Director → CIF 0
  • 10
    Harries, Steve
    Born in June 1969
    Individual (1 offspring)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Tomblin, David
    Born in May 1976
    Individual (90 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 12
    Clancy, Noel
    Born in May 1968
    Individual (12 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Director → CIF 0
  • 13
    Chauhan, Dipak
    Director born in October 1964
    Individual (16 offsprings)
    Officer
    2009-01-05 ~ 2016-06-16
    OF - Director → CIF 0
  • 14
    Gilliver, Keith
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    2004-02-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 15
    Johnson, Neil David
    Company Director born in July 1973
    Individual (5 offsprings)
    Officer
    2013-06-03 ~ 2015-03-04
    OF - Director → CIF 0
  • 16
    Kidson, Darren
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Feeney, Thomas William
    Finance Director born in July 1976
    Individual (25 offsprings)
    Officer
    2016-07-04 ~ 2019-07-01
    OF - Director → CIF 0
    Feeney, Thomas William
    Individual (25 offsprings)
    Officer
    2016-07-04 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 18
    ENDLESSIV (GP) LLP
    ENDLESS IV (GP) LLP SO305043
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 19
    DALKIA FACILITIES HOLDINGS LIMITED
    - now 04930065
    INVIRON HOLDINGS LIMITED - 2023-10-03 04930065
    BROOMCO (3302) LIMITED - 2004-01-20
    3160, Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (19 parents, 2 offsprings)
    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
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-11-07 ~ 2003-12-02
    OF - Nominee Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-11-07 ~ 2003-12-02
    OF - Nominee Director → CIF 0
  • 22
    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
  • 23
    ENDLESS LLP
    OC316569
    3, Whitehall Quay, Leeds, England
    Active Corporate (12 parents, 154 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-06
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

DALKIA FACILITIES LIMITED

Period: 2023-10-03 ~ now
Company number: 04956673
Registered names
DALKIA FACILITIES LIMITED - now
INVIRON LIMITED - 2014-06-30
ARCADEFRAME LIMITED - 2003-12-12
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
81100 - Combined Facilities Support Activities

Related profiles found in government register
  • DALKIA FACILITIES LIMITED
    Info
    IMTECH INVIRON LIMITED - 2023-10-03
    INVIRON LIMITED - 2023-10-03
    ARCADEFRAME LIMITED - 2023-10-03
    Registered number 04956673
    1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2003-11-07 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • DALKIA FACILITIES LIMITED
    S
    Registered number 04956673
    1, Angel Court, 15th Floor, London, United Kingdom, EC2R 7HJ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IMTECH AQUA MAINTENANCE LTD
    - now 02635007
    AQUA PLANNED MAINTENANCE LIMITED - 2009-01-07
    AQUA COMMERCIAL DEVELOPMENTS LIMITED - 1993-09-07
    DOUBLOVA LIMITED - 1991-11-15
    3160 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.