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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 33
  • 1
    Louette, Gauthier
    Company Director born in July 1961
    Individual (4 offsprings)
    Officer
    2007-07-19 ~ 2012-01-24
    OF - Director → CIF 0
  • 2
    Clancy, Noel John
    Managing Director born in May 1968
    Individual (12 offsprings)
    Officer
    2024-01-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 3
    Rowe, Christopher
    Individual (13 offsprings)
    Officer
    2007-11-27 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 4
    Chene, Denis
    Company Director born in October 1961
    Individual (2 offsprings)
    Officer
    2007-07-19 ~ 2012-01-24
    OF - Director → CIF 0
  • 5
    Wilkinson, Antony David
    Chief Financial Officer born in October 1966
    Individual (67 offsprings)
    Officer
    2018-08-07 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Humphrey, Ceri Suzanne
    Chartered Accountant born in April 1971
    Individual (30 offsprings)
    Officer
    2022-05-05 ~ 2023-05-31
    OF - Director → CIF 0
  • 7
    Young, Peter Roy
    Director born in August 1962
    Individual (8 offsprings)
    Officer
    2012-01-24 ~ 2014-01-17
    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
    Atherton, Thomas Joseph
    Regional Managing Director born in August 1950
    Individual (1 offspring)
    Officer
    2012-01-24 ~ 2015-07-06
    OF - Director → CIF 0
  • 10
    Knowles, Michael
    Managing Director born in March 1961
    Individual (3 offsprings)
    Officer
    2012-01-24 ~ 2013-09-13
    OF - Director → CIF 0
  • 11
    Mcclellan, Gary William
    Commercial Director born in August 1957
    Individual (4 offsprings)
    Officer
    2007-09-10 ~ 2012-06-29
    OF - Director → CIF 0
  • 12
    Ludlow, Grahame George Robert
    Chairman & Ceo born in December 1946
    Individual (28 offsprings)
    Officer
    2007-09-10 ~ 2012-01-24
    OF - Director → CIF 0
  • 13
    Waterkeyn, Patrick
    Manager born in April 1946
    Individual (1 offspring)
    Officer
    2007-07-19 ~ 2011-06-15
    OF - Director → CIF 0
  • 14
    Wignall, Stephen Gary
    Managing Director born in March 1964
    Individual (9 offsprings)
    Officer
    2024-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 15
    Monville, Jean
    Chairman born in November 1944
    Individual (3 offsprings)
    Officer
    2007-09-10 ~ 2012-01-24
    OF - Director → CIF 0
  • 16
    Tomblin, David
    Born in May 1976
    Individual (90 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 17
    Restall, George Henry
    Director born in February 1970
    Individual (39 offsprings)
    Officer
    2012-01-24 ~ 2015-10-01
    OF - Director → CIF 0
  • 18
    Booth, Michael Andrew
    Cfo born in September 1974
    Individual (80 offsprings)
    Officer
    2022-12-19 ~ 2025-01-10
    OF - Director → CIF 0
  • 19
    Jacob, Gautier Louis Andre
    Born in May 1974
    Individual (33 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 20
    Cholet, Nelly
    Individual (1 offspring)
    Officer
    2007-09-10 ~ 2007-11-27
    OF - Secretary → CIF 0
  • 21
    Zarowsky, Alfredo
    Company Director born in May 1952
    Individual (2 offsprings)
    Officer
    2007-07-19 ~ 2012-01-24
    OF - Director → CIF 0
  • 22
    Thoden Van Velzen, James Orr Pieter
    Director born in September 1967
    Individual (40 offsprings)
    Officer
    2012-01-24 ~ 2017-06-30
    OF - Director → CIF 0
  • 23
    Vanstoflegatte, Pierre
    Chief Operating Officer born in April 1968
    Individual (5 offsprings)
    Officer
    2012-01-24 ~ 2012-06-29
    OF - Director → CIF 0
  • 24
    Millen, Anthony Frank
    Chief Financial Officer born in November 1959
    Individual (3 offsprings)
    Officer
    2007-09-10 ~ 2012-01-24
    OF - Director → CIF 0
  • 25
    Morgan, Kevin David
    Managing Director born in February 1958
    Individual (1 offspring)
    Officer
    2007-09-10 ~ 2011-12-08
    OF - Director → CIF 0
  • 26
    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
  • 27
    Merritt, Sarah Ellen
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 28
    Quint, Daniel Simon
    Finance Director born in January 1974
    Individual (62 offsprings)
    Officer
    2015-11-30 ~ 2018-08-31
    OF - Director → CIF 0
  • 29
    Skivington, James Martin
    Born in May 1967
    Individual (8 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 30
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2007-06-11 ~ 2007-07-19
    OF - Nominee Director → CIF 0
  • 31
    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
  • 32
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2007-06-11 ~ 2007-09-10
    OF - Nominee Secretary → CIF 0
  • 33
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DALKIA OPERATIONS LIMITED

Period: 2023-10-03 ~ now
Company number: 06275653
Registered names
DALKIA OPERATIONS LIMITED - now
SPIE LIMITED - 2023-10-03
HACKREMCO (NO. 2498) LIMITED - 2007-07-19 06275621... (more)
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
    SPIE MATTHEW HALL LIMITED - 2023-10-03
    HACKREMCO (NO. 2498) LIMITED - 2023-10-03
    Registered number 06275653
    1 Old Park Lane, Urmston, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 2007-06-11 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • SPIE LIMITED
    S
    Registered number 06275653
    2nd Floor, Gracechurch Street, London, England, EC3V 0BT
    Private Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALARD ELECTRICAL LIMITED
    01792384
    2nd Floor 33, Gracechurch Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.