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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 5
  • 1
    Tomblin, David
    Born in May 1976
    Individual (80 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Skivington, James Martin
    Born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Jacob, Gautier Louis Andre
    Born in May 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressNova North, Bressenden Place, London, England
    Active Corporate (4 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2022-12-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    SPIE UK LIMITED - 2023-10-03
    icon of address1, Old Park Lane, Urmston, Manchester, England
    Active Corporate (5 parents, 10 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 24
  • 1
    Quint, Daniel Simon
    Finance Director born in January 1974
    Individual (36 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Humphrey, Ceri Suzanne
    Chartered Accountant born in April 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-05-05 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Cunningham, Anthony
    Director born in May 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-07-19 ~ 2009-09-28
    OF - Director → CIF 0
  • 4
    Restall, George Henry
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-27 ~ 2015-10-01
    OF - Director → CIF 0
  • 5
    Booth, Michael Andrew
    Cfo born in September 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-12-19 ~ 2025-01-10
    OF - Director → CIF 0
  • 6
    Goodhew, Robert Roy
    Chartered Engineer born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ 2023-05-31
    OF - Director → CIF 0
  • 7
    Vanstoflegatte, Pierre
    Chief Operating Officer born in April 1968
    Individual
    Officer
    icon of calendar 2012-01-27 ~ 2012-06-29
    OF - Director → CIF 0
  • 8
    Rowe, Christopher
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-28 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 9
    Todd, Richard Laurence
    Chief Executive born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-18 ~ 2005-07-19
    OF - Director → CIF 0
  • 10
    Ludlow, Grahame George Robert
    Director born in December 1946
    Individual
    Officer
    icon of calendar 2009-09-28 ~ 2012-01-27
    OF - Director → CIF 0
  • 11
    Wilkinson, Antony David
    Chief Financial Officer born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-08-07 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    Thoden Van Velzen, James Orr Pieter
    Director born in September 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-01-27 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Mcclellan, Gary William
    Comercial Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 14
    Hancock, Benjamin Christopher
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 15
    Russell, James Richard
    Chartered Secretary born in October 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 2004-08-20 ~ 2005-07-19
    OF - Director → CIF 0
    Russell, James Richard
    Individual (29 offsprings)
    Officer
    icon of calendar 2004-08-20 ~ 2005-04-18
    OF - Secretary → CIF 0
  • 16
    Nanda, Steven
    Chartered Surveyor born in March 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-01-27 ~ 2015-07-06
    OF - Director → CIF 0
  • 17
    Millen, Anthony Frank
    Director born in November 1959
    Individual
    Officer
    icon of calendar 2009-09-28 ~ 2012-01-27
    OF - Director → CIF 0
  • 18
    Archer, John Frederick
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-01 ~ 2009-09-28
    OF - Secretary → CIF 0
  • 19
    Tarn, Nicholas James
    Accountant born in February 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-08-20 ~ 2005-07-19
    OF - Director → CIF 0
  • 20
    Gleave, Clinton John Raymond
    Chartered Accountant born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-20 ~ 2005-07-19
    OF - Director → CIF 0
  • 21
    Tierney, Declan John
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-18 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 22
    Brazier, Martin
    Director born in November 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-07-19 ~ 2009-09-28
    OF - Director → CIF 0
    Brazier, Martin
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-07-19 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 23
    Ford, Nigel Derek George
    Director born in September 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-07-19 ~ 2009-09-28
    OF - Director → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-08-20 ~ 2004-08-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DK WHS LIMITED

Previous names
SPIE WHS LIMITED - 2023-10-03
NEWCO 2 PRECIS NO. 4 LIMITED - 2005-01-13
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
    NEWCO 2 PRECIS NO. 4 LIMITED - 2023-10-03
    EI.WHS LIMITED - 2023-10-03
    Registered number 05211611
    icon of address1 Old Park Lane, Urmston, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 2004-08-20 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.