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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 6
  • 1
    Merritt, Sarah Ellen
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Tomblin, David
    Born in May 1976
    Individual (80 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Skivington, James Martin
    Born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Jacob, Gautier Louis Andre
    Born in May 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 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
    Zarowsky, Alfredo
    Company Director born in May 1952
    Individual
    Officer
    icon of calendar 2007-07-19 ~ 2012-01-24
    OF - Director → CIF 0
  • 4
    Cholet, Nelly
    Individual
    Officer
    icon of calendar 2007-09-10 ~ 2007-11-27
    OF - Secretary → CIF 0
  • 5
    Atherton, Thomas Joseph
    Regional Managing Director born in August 1950
    Individual
    Officer
    icon of calendar 2012-01-24 ~ 2015-07-06
    OF - Director → CIF 0
  • 6
    Restall, George Henry
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-24 ~ 2015-10-01
    OF - Director → CIF 0
  • 7
    Morgan, Kevin David
    Managing Director born in March 1958
    Individual
    Officer
    icon of calendar 2007-09-10 ~ 2011-12-08
    OF - Director → CIF 0
  • 8
    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
  • 9
    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
  • 10
    Wignall, Stephen Gary
    Managing Director born in March 1964
    Individual
    Officer
    icon of calendar 2024-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Chene, Denis
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar 2007-07-19 ~ 2012-01-24
    OF - Director → CIF 0
  • 12
    Monville, Jean
    Chairman born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-10 ~ 2012-01-24
    OF - Director → CIF 0
  • 13
    Vanstoflegatte, Pierre
    Chief Operating Officer born in April 1968
    Individual
    Officer
    icon of calendar 2012-01-24 ~ 2012-06-29
    OF - Director → CIF 0
  • 14
    Rowe, Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-27 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 15
    Ludlow, Grahame George Robert
    Chairman & Ceo born in December 1946
    Individual
    Officer
    icon of calendar 2007-09-10 ~ 2012-01-24
    OF - Director → CIF 0
  • 16
    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
  • 17
    Thoden Van Velzen, James Orr Pieter
    Director born in September 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-01-24 ~ 2017-06-30
    OF - Director → CIF 0
  • 18
    Mcclellan, Gary William
    Commercial Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-10 ~ 2012-06-29
    OF - Director → CIF 0
  • 19
    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
  • 20
    Waterkeyn, Patrick
    Manager born in April 1946
    Individual
    Officer
    icon of calendar 2007-07-19 ~ 2011-06-15
    OF - Director → CIF 0
  • 21
    Clancy, Noel John
    Managing Director born in May 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 22
    Knowles, Michael
    Managing Director born in March 1961
    Individual
    Officer
    icon of calendar 2012-01-24 ~ 2013-09-13
    OF - Director → CIF 0
  • 23
    Millen, Anthony Frank
    Chief Financial Officer born in November 1959
    Individual
    Officer
    icon of calendar 2007-09-10 ~ 2012-01-24
    OF - Director → CIF 0
  • 24
    Louette, Gauthier
    Company Director born in July 1961
    Individual
    Officer
    icon of calendar 2007-07-19 ~ 2012-01-24
    OF - Director → CIF 0
  • 25
    Young, Peter Roy
    Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-24 ~ 2014-01-17
    OF - Director → CIF 0
  • 26
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2007-06-11 ~ 2007-09-10
    PE - Nominee Secretary → CIF 0
  • 27
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-06-11 ~ 2007-07-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DALKIA OPERATIONS LIMITED

Previous names
SPIE LIMITED - 2023-10-03
HACKREMCO (NO. 2498) LIMITED - 2007-07-19
SPIE MATTHEW HALL LIMITED - 2014-06-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DALKIA OPERATIONS LIMITED
    Info
    SPIE LIMITED - 2023-10-03
    HACKREMCO (NO. 2498) LIMITED - 2023-10-03
    SPIE MATTHEW HALL LIMITED - 2023-10-03
    Registered number 06275653
    icon of address1 Old Park Lane, Urmston, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 2007-06-11 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • SPIE LIMITED
    S
    Registered number 06275653
    icon of address2nd Floor, Gracechurch Street, London, England, EC3V 0BT
    Private Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2nd Floor 33, Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or controlOE

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