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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 2
  • 1
    Maclachlan, Vivienne Katherine
    Born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Sieg, Thomas Ulf Michael
    Born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ now
    OF - Director → CIF 0
    Mr Thomas Ulf Michael Sieg
    Born in October 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Heseler, Peter, Dr Oec
    Mba- Director born in March 1954
    Individual
    Officer
    icon of calendar 2004-12-08 ~ 2008-04-15
    OF - Director → CIF 0
  • 2
    Plater, Miriam Jane
    Managing Director, Chief People Officer born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ 2025-08-28
    OF - Director → CIF 0
  • 3
    Kirschbaum, Klaus-peter
    Head Of Investment Management born in August 1953
    Individual
    Officer
    icon of calendar 2009-11-19 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Malle, Thomas, Mag Fh
    Mba-Director born in January 1962
    Individual
    Officer
    icon of calendar 2004-12-08 ~ 2005-01-20
    OF - Director → CIF 0
  • 5
    Cox, Simon John
    General Counsel born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-14 ~ 2018-04-11
    OF - Director → CIF 0
    Cox, Simon John
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-02 ~ 2018-04-11
    OF - Secretary → CIF 0
  • 6
    Craston, Michael David Thomas
    Company Director born in October 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ 2023-07-03
    OF - Director → CIF 0
  • 7
    Rooney, Aman Antoinette
    Administrator born in March 1970
    Individual (41 offsprings)
    Officer
    icon of calendar 2004-02-04 ~ 2004-12-08
    OF - Director → CIF 0
  • 8
    Marx, David
    Company Director born in October 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-02-04 ~ 2004-12-08
    OF - Director → CIF 0
    icon of calendar 2006-06-20 ~ 2007-03-27
    OF - Director → CIF 0
  • 9
    Airey, Michael Gareth
    Investment Management And Project Finance born in July 1955
    Individual
    Officer
    icon of calendar 2018-04-23 ~ 2021-03-05
    OF - Director → CIF 0
  • 10
    Brennan, Douglas Lloyd
    Managing Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-05 ~ 2008-11-17
    OF - Director → CIF 0
  • 11
    Coveney, Anthony Michael
    Investment Banker born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-27 ~ 2022-10-10
    OF - Director → CIF 0
    Coveney, Anthony Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2017-03-02
    OF - Secretary → CIF 0
  • 12
    icon of address4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (1 parent, 233 offsprings)
    Officer
    2004-02-04 ~ 2007-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

THOMASLLOYD CLIMATE SOLUTIONS LTD

Previous names
THOMASLLOYD GROUP PLC - 2012-04-26
THOMASLLOYD HOLDINGS PLC - 2007-01-09
THOMASLLOYD GROUP LIMITED - 2024-10-22
DKM FINANCIAL SERVICES HOLDINGS PLC - 2006-09-11
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 PLC - 2012-04-26
    THOMASLLOYD HOLDINGS PLC - 2012-04-26
    THOMASLLOYD GROUP LIMITED - 2012-04-26
    DKM FINANCIAL SERVICES HOLDINGS PLC - 2012-04-26
    DKM HOLDINGS PLC - 2012-04-26
    Registered number 05034664
    icon of addressNova North, 11 Bressenden Place, London SW1E 5BY
    PRIVATE LIMITED COMPANY incorporated on 2004-02-04 (21 years 10 months). 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
    icon of addressNova North, 11 Bressenden Place, London, England, SW1E 5BY
    Private Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ABCABC LIMITED - 2023-10-18
    icon of addressNova North, 11 Bressenden Place, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-07-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 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.