logo
explain how to read the page

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
    Clancy, Noel John
    Born in May 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Jacob, Gautier Louis Andre
    Born in May 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-01-11 ~ 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 - Right to appoint or remove directorsCIF 0
  • 5
    SPIE UK LIMITED - 2023-10-03
    icon of address2nd Floor, 33 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 21
  • 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
    Brandstaett, Thomas Walter, Dr
    General Manager Hochtief born in September 1966
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2011-07-11
    OF - Director → CIF 0
  • 3
    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
  • 4
    Restall, George Henry
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-27 ~ 2015-10-01
    OF - Director → CIF 0
  • 5
    Gronwaldt, Dietrich-felix
    Finance Director born in September 1965
    Individual
    Officer
    icon of calendar 2007-05-23 ~ 2008-04-30
    OF - Director → CIF 0
    Groenwaldt, Felix Dietrich
    Vice President born in September 1965
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2013-09-25
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    Banse, Christian Otto Horst
    Engineer born in March 1966
    Individual
    Officer
    icon of calendar 2006-10-17 ~ 2008-04-30
    OF - Director → CIF 0
  • 9
    Von Matuschka, Nikolaus
    Chairman Of The Board born in November 1963
    Individual
    Officer
    icon of calendar 2012-07-30 ~ 2013-08-26
    OF - Director → CIF 0
  • 10
    Harris, Simon
    Managing Director born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2014-02-27
    OF - Director → CIF 0
  • 11
    Rowe, Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-27 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 12
    Kuerfgen, Georg
    Chairman Of The Management Board born in January 1966
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 13
    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
  • 14
    Van Breda, Dirk Gysbert
    Chief Financial Officer born in September 1967
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2011-01-01
    OF - Director → CIF 0
    Van Breda, Dirk Gysbert
    Chief Financial Officer
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 15
    Thoden Van Velzen, James Orr Pieter
    Director born in September 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-02-27 ~ 2017-06-30
    OF - Director → CIF 0
  • 16
    Hilgers, Guido
    Chief Financial Officer born in August 1971
    Individual
    Officer
    icon of calendar 2010-12-23 ~ 2014-02-27
    OF - Director → CIF 0
    Hilgers, Guido
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2014-02-27
    OF - Secretary → CIF 0
  • 17
    Hancock, Benjamin Christopher
    Solicitor born in October 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ 2023-12-31
    OF - Director → CIF 0
    Hancock, Benjamin Christopher
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 18
    Gladwin, Steven John
    Managing Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 19
    Kohlhaussen, Christoph Johann Henrich
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2012-07-30
    OF - Director → CIF 0
  • 20
    Ewen, David
    Director Of Operations born in October 1962
    Individual
    Officer
    icon of calendar 2007-02-02 ~ 2009-02-28
    OF - Director → CIF 0
  • 21
    BEVAN ASHFORD COMPANY SECRETARIAL SERVICES LIMITED - 2004-10-26
    icon of addressKings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2006-10-17 ~ 2008-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

DALKIA FACILITIES NORTHERN UK LIMITED

Previous names
HOCHTIEF FACILITY MANAGEMENT UK LIMITED - 2014-01-14
SPIE FS NORTHERN UK LIMITED - 2023-10-03
Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • DALKIA FACILITIES NORTHERN UK LIMITED
    Info
    HOCHTIEF FACILITY MANAGEMENT UK LIMITED - 2014-01-14
    SPIE FS NORTHERN UK LIMITED - 2014-01-14
    Registered number 05970050
    icon of address1 Old Park Lane, Urmston, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 2006-10-17 (19 years 2 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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