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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 26
  • 1
    Brandstaett, Thomas Walter, Dr
    General Manager Hochtief born in September 1966
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2011-07-11
    OF - Director → CIF 0
  • 2
    Clancy, Noel John
    Born in May 1968
    Individual (12 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Rowe, Christopher
    Individual (13 offsprings)
    Officer
    2014-02-27 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 4
    Wilkinson, Antony David
    Chief Financial Officer born in October 1966
    Individual (67 offsprings)
    Officer
    2018-08-07 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Humphrey, Ceri Suzanne
    Chartered Accountant born in April 1971
    Individual (30 offsprings)
    Officer
    2022-05-05 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    Gladwin, Steven John
    Managing Director born in May 1967
    Individual (3 offsprings)
    Officer
    2007-08-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 7
    Gronwaldt, Dietrich-felix
    Finance Director born in September 1965
    Individual (1 offspring)
    Officer
    2007-05-23 ~ 2008-04-30
    OF - Director → CIF 0
    Groenwaldt, Felix Dietrich
    Vice President born in September 1965
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2013-09-25
    OF - Director → CIF 0
  • 8
    Goodhew, Robert Roy
    Chartered Engineer born in November 1965
    Individual (19 offsprings)
    Officer
    2017-04-24 ~ 2023-05-31
    OF - Director → CIF 0
  • 9
    Von Matuschka, Nikolaus
    Chairman Of The Board born in November 1963
    Individual (1 offspring)
    Officer
    2012-07-30 ~ 2013-08-26
    OF - Director → CIF 0
  • 10
    Harris, Simon
    Managing Director born in June 1971
    Individual (20 offsprings)
    Officer
    2011-11-01 ~ 2014-02-27
    OF - Director → CIF 0
  • 11
    Hilgers, Guido
    Chief Financial Officer born in August 1971
    Individual (1 offspring)
    Officer
    2010-12-23 ~ 2014-02-27
    OF - Director → CIF 0
    Hilgers, Guido
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2014-02-27
    OF - Secretary → CIF 0
  • 12
    Van Breda, Dirk Gysbert
    Chief Financial Officer born in September 1967
    Individual (12 offsprings)
    Officer
    2008-05-01 ~ 2011-01-01
    OF - Director → CIF 0
    Van Breda, Dirk Gysbert
    Chief Financial Officer
    Individual (12 offsprings)
    Officer
    2008-12-01 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 13
    Tomblin, David
    Born in May 1976
    Individual (90 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 14
    Restall, George Henry
    Director born in February 1970
    Individual (39 offsprings)
    Officer
    2014-02-27 ~ 2015-10-01
    OF - Director → CIF 0
  • 15
    Booth, Michael Andrew
    Cfo born in September 1974
    Individual (80 offsprings)
    Officer
    2022-12-19 ~ 2025-01-10
    OF - Director → CIF 0
  • 16
    Jacob, Gautier Louis Andre
    Born in May 1974
    Individual (33 offsprings)
    Officer
    2025-01-11 ~ now
    OF - Director → CIF 0
  • 17
    Kohlhaussen, Christoph Johann Henrich
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2012-07-30
    OF - Director → CIF 0
  • 18
    Banse, Christian Otto Horst
    Engineer born in February 1966
    Individual (1 offspring)
    Officer
    2006-10-17 ~ 2008-04-30
    OF - Director → CIF 0
  • 19
    Ewen, David
    Director Of Operations born in October 1962
    Individual (2 offsprings)
    Officer
    2007-02-02 ~ 2009-02-28
    OF - Director → CIF 0
  • 20
    Thoden Van Velzen, James Orr Pieter
    Director born in September 1967
    Individual (40 offsprings)
    Officer
    2014-02-27 ~ 2017-06-30
    OF - Director → CIF 0
  • 21
    Hancock, Benjamin Christopher
    Solicitor born in October 1971
    Individual (24 offsprings)
    Officer
    2021-04-07 ~ 2023-12-31
    OF - Director → CIF 0
    Hancock, Benjamin Christopher
    Individual (24 offsprings)
    Officer
    2016-01-01 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 22
    Kuerfgen, Georg
    Chairman Of The Management Board born in January 1966
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 23
    Quint, Daniel Simon
    Finance Director born in January 1974
    Individual (62 offsprings)
    Officer
    2015-11-30 ~ 2018-08-31
    OF - Director → CIF 0
  • 24
    EDF ENERGY SERVICES LIMITED
    10275207 02228168... (more)
    Nova North, Bressenden Place, London, England
    Active Corporate (16 parents, 32 offsprings)
    Person with significant control
    2022-12-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 25
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED
    - now 04598748
    BEVAN ASHFORD COMPANY SECRETARIAL SERVICES LIMITED - 2004-10-26
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (11 parents, 33 offsprings)
    Officer
    2006-10-17 ~ 2008-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

DALKIA FACILITIES NORTHERN UK LIMITED

Period: 2023-10-03 ~ now
Company number: 05970050
Registered names
DALKIA FACILITIES NORTHERN UK LIMITED - now
Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • DALKIA FACILITIES NORTHERN UK LIMITED
    Info
    SPIE FS NORTHERN UK LIMITED - 2023-10-03
    HOCHTIEF FACILITY MANAGEMENT UK LIMITED - 2023-10-03
    Registered number 05970050
    1 Old Park Lane, Urmston, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 2006-10-17 (19 years 5 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 22 March 2026 and licensed under the Open Government Licence v3.0.