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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 14
  • 1
    Craston, Michael David Thomas
    Born in October 1958
    Individual (23 offsprings)
    Officer
    2022-10-10 ~ 2023-07-03
    OF - Director → CIF 0
  • 2
    Cox, Simon John
    Born in February 1962
    Individual (26 offsprings)
    Officer
    2014-05-14 ~ 2018-04-11
    OF - Director → CIF 0
    Cox, Simon John
    Individual (26 offsprings)
    Officer
    2017-03-02 ~ 2018-04-11
    OF - Secretary → CIF 0
  • 3
    Brennan, Douglas Lloyd
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2006-09-05 ~ 2008-11-17
    OF - Director → CIF 0
  • 4
    Sieg, Thomas Ulf Michael
    Born in October 1977
    Individual (4 offsprings)
    Officer
    2004-12-08 ~ now
    OF - Director → CIF 0
    Mr Thomas Ulf Michael Sieg
    Born in October 1977
    Individual (4 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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Airey, Michael Gareth
    Born in July 1955
    Individual (4 offsprings)
    Officer
    2018-04-23 ~ 2021-03-05
    OF - Director → CIF 0
  • 6
    Rooney, Aman Antoinette
    Born in March 1970
    Individual (79 offsprings)
    Officer
    2004-02-04 ~ 2004-12-08
    OF - Director → CIF 0
  • 7
    Plater, Miriam Jane
    Born in August 1962
    Individual (5 offsprings)
    Officer
    2021-03-08 ~ 2025-08-28
    OF - Director → CIF 0
  • 8
    Maclachlan, Vivienne Katherine
    Born in November 1978
    Individual (8 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 9
    Heseler, Peter, Dr Oec
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2004-12-08 ~ 2008-04-15
    OF - Director → CIF 0
  • 10
    Kirschbaum, Klaus-peter
    Born in August 1953
    Individual (1 offspring)
    Officer
    2009-11-19 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Coveney, Anthony Michael
    Born in August 1959
    Individual (8 offsprings)
    Officer
    2007-03-27 ~ 2022-10-10
    OF - Director → CIF 0
    Coveney, Anthony Michael
    Individual (8 offsprings)
    Officer
    2007-04-01 ~ 2017-03-02
    OF - Secretary → CIF 0
  • 12
    Malle, Thomas, Mag Fh
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2004-12-08 ~ 2005-01-20
    OF - Director → CIF 0
  • 13
    Marx, David
    Born in October 1957
    Individual (28 offsprings)
    Officer
    2004-02-04 ~ 2004-12-08
    OF - Director → CIF 0
    2006-06-20 ~ 2007-03-27
    OF - Director → CIF 0
  • 14
    CORPORATE SECRETARIES LIMITED
    03257981
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (4 parents, 1088 offsprings)
    Officer
    2004-02-04 ~ 2007-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THOMASLLOYD CLIMATE SOLUTIONS LTD

Period: 2024-10-22 ~ now
Company number: 05034664
Registered names
THOMASLLOYD CLIMATE SOLUTIONS LTD - now
DKM HOLDINGS PLC - 2004-12-07
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THOMASLLOYD CLIMATE SOLUTIONS LTD
    Info
    THOMASLLOYD GROUP LIMITED - 2024-10-22
    THOMASLLOYD GROUP PLC - 2024-10-22
    THOMASLLOYD HOLDINGS PLC - 2024-10-22
    DKM FINANCIAL SERVICES HOLDINGS PLC - 2024-10-22
    DKM HOLDINGS PLC - 2024-10-22
    Registered number 05034664
    Nova North, 11 Bressenden Place, London SW1E 5BY
    PRIVATE LIMITED COMPANY incorporated on 2004-02-04 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-02-15
    CIF 0
  • THOMASLLOYD GROUP LIMITED
    S
    Registered number 05034664
    Nova North, 11 Bressenden Place, London, England, SW1E 5BY
    Private Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THOMASLLOYD GLOBAL ASSET MANAGEMENT (UK) LIMITED
    - now 14982654
    ABCABC LIMITED
    - 2023-10-18 14982654
    Nova North, 11 Bressenden Place, London, England, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-07-05 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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