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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 29
  • 1
    Mcclellan, Gary William
    Born in August 1957
    Individual (4 offsprings)
    Officer
    2010-03-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 2
    Tomblin, David
    Born in May 1976
    Individual (90 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Vanstoflegatte, Pierre
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2012-01-27 ~ 2012-06-29
    OF - Director → CIF 0
  • 4
    Todd, Richard Laurence
    Born in April 1949
    Individual (47 offsprings)
    Officer
    2005-04-18 ~ 2005-07-19
    OF - Director → CIF 0
  • 5
    Nanda, Steven
    Born in March 1966
    Individual (16 offsprings)
    Officer
    2012-01-27 ~ 2015-07-06
    OF - Director → CIF 0
  • 6
    Jacob, Gautier Louis Andre
    Born in May 1974
    Individual (33 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 7
    Tarn, Nicholas James
    Born in February 1965
    Individual (88 offsprings)
    Officer
    2004-08-20 ~ 2005-07-19
    OF - Director → CIF 0
  • 8
    Wilkinson, Antony David
    Born in October 1966
    Individual (70 offsprings)
    Officer
    2018-08-07 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Booth, Michael Andrew
    Cfo born in September 1974
    Individual (80 offsprings)
    Officer
    2022-12-19 ~ 2025-01-10
    OF - Director → CIF 0
  • 10
    Quint, Daniel Simon
    Born in January 1974
    Individual (62 offsprings)
    Officer
    2015-11-30 ~ 2018-08-31
    OF - Director → CIF 0
  • 11
    Humphrey, Ceri Suzanne
    Chartered Accountant born in April 1971
    Individual (31 offsprings)
    Officer
    2022-05-05 ~ 2023-05-31
    OF - Director → CIF 0
  • 12
    Hancock, Benjamin Christopher
    Individual (24 offsprings)
    Officer
    2016-01-01 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 13
    Goodhew, Robert Roy
    Born in November 1965
    Individual (19 offsprings)
    Officer
    2017-04-24 ~ 2023-05-31
    OF - Director → CIF 0
  • 14
    Ludlow, Grahame George Robert
    Born in December 1946
    Individual (29 offsprings)
    Officer
    2009-09-28 ~ 2012-01-27
    OF - Director → CIF 0
  • 15
    Skivington, James Martin
    Born in May 1967
    Individual (8 offsprings)
    Officer
    2025-01-11 ~ now
    OF - Director → CIF 0
  • 16
    Brazier, Martin
    Born in November 1961
    Individual (21 offsprings)
    Officer
    2005-07-19 ~ 2009-09-28
    OF - Director → CIF 0
    Brazier, Martin
    Individual (21 offsprings)
    Officer
    2005-07-19 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 17
    Restall, George Henry
    Born in February 1970
    Individual (47 offsprings)
    Officer
    2012-01-27 ~ 2015-10-01
    OF - Director → CIF 0
  • 18
    Gleave, Clinton John Raymond
    Born in September 1947
    Individual (75 offsprings)
    Officer
    2004-08-20 ~ 2005-07-19
    OF - Director → CIF 0
  • 19
    Russell, James Richard
    Born in October 1953
    Individual (94 offsprings)
    Officer
    2004-08-20 ~ 2005-07-19
    OF - Director → CIF 0
    Russell, James Richard
    Individual (94 offsprings)
    Officer
    2004-08-20 ~ 2005-04-18
    OF - Secretary → CIF 0
  • 20
    Millen, Anthony Frank
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2009-09-28 ~ 2012-01-27
    OF - Director → CIF 0
  • 21
    Ford, Nigel Derek George
    Born in September 1965
    Individual (22 offsprings)
    Officer
    2005-07-19 ~ 2009-09-28
    OF - Director → CIF 0
  • 22
    Rowe, Christopher
    Individual (14 offsprings)
    Officer
    2009-09-28 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 23
    Thoden Van Velzen, James Orr Pieter
    Born in September 1967
    Individual (40 offsprings)
    Officer
    2012-01-27 ~ 2017-06-30
    OF - Director → CIF 0
  • 24
    Tierney, Declan John
    Individual (41 offsprings)
    Officer
    2005-04-18 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 25
    Archer, John Frederick
    Individual (5 offsprings)
    Officer
    2008-11-01 ~ 2009-09-28
    OF - Secretary → CIF 0
  • 26
    Cunningham, Anthony
    Born in May 1948
    Individual (41 offsprings)
    Officer
    2005-07-19 ~ 2009-09-28
    OF - Director → CIF 0
  • 27
    DALKIA OPERATIONS HOLDING LIMITED
    - now 07201157
    SPIE UK LIMITED - 2023-10-03 07201157
    1, Old Park Lane, Urmston, Manchester, England
    Active Corporate (24 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-08-20 ~ 2004-08-20
    OF - Nominee Secretary → CIF 0
  • 29
    EDF ENERGY SERVICES LIMITED
    10275207 02228168... (more)
    Nova North, Bressenden Place, London, England
    Active Corporate (17 parents, 32 offsprings)
    Person with significant control
    2022-12-19 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DK WHS LIMITED

Period: 2023-10-03 ~ now
Company number: 05211611
Registered names
DK WHS LIMITED - now
SPIE WHS LIMITED - 2023-10-03
EI.WHS LIMITED - 2010-02-22
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
43210 - Electrical Installation

  • DK WHS LIMITED
    Info
    SPIE WHS LIMITED - 2023-10-03
    EI.WHS LIMITED - 2023-10-03
    NEWCO 2 PRECIS NO. 4 LIMITED - 2023-10-03
    Registered number 05211611
    1 Old Park Lane, Urmston, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 2004-08-20 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.