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 4
  • 1
    Tomblin, David
    Chief Financial Officer born in May 1976
    Individual (80 offsprings)
    Officer
    2025-03-01 ~ now
    OF - director → CIF 0
  • 2
    Bremont, Fabien
    Director born in January 1978
    Individual (4 offsprings)
    Officer
    2020-11-01 ~ now
    OF - director → CIF 0
  • 3
    Jacob, Gautier Louis Andre
    Company Director born in May 1974
    Individual (33 offsprings)
    Officer
    2017-07-06 ~ now
    OF - director → CIF 0
  • 4
    Nova North, Bressenden Place, London, England
    Corporate (4 parents, 32 offsprings)
    Person with significant control
    2017-07-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Sloan, William Alexander
    Hr Director born in August 1957
    Individual
    Officer
    2015-12-10 ~ 2019-05-23
    OF - director → CIF 0
  • 2
    Kavanagh, Paul John Patrick Paul
    Chief Executive born in February 1957
    Individual (3 offsprings)
    Officer
    2015-12-10 ~ 2020-10-30
    OF - director → CIF 0
  • 3
    Kelly, John Joseph
    Commercial Director born in March 1969
    Individual
    Officer
    2015-12-10 ~ 2021-02-28
    OF - director → CIF 0
  • 4
    Woolley, James Christopher Michael
    Director born in December 1977
    Individual (27 offsprings)
    Officer
    2015-09-06 ~ 2015-12-11
    OF - director → CIF 0
  • 5
    Robson, Aidan Paul
    Partner In A Private Equity Firm born in November 1978
    Individual (8 offsprings)
    Officer
    2015-09-23 ~ 2015-12-11
    OF - director → CIF 0
  • 6
    Kennedy, Michael
    Chief Operations Office born in September 1956
    Individual (1 offspring)
    Officer
    2015-12-10 ~ 2023-01-30
    OF - director → CIF 0
  • 7
    Ransome, Edward
    Director born in July 1984
    Individual (2 offsprings)
    Officer
    2015-08-27 ~ 2015-12-11
    OF - director → CIF 0
  • 8
    Forshaw, Darren William
    Partner In A Private Equity Firm born in February 1972
    Individual (48 offsprings)
    Officer
    2015-08-27 ~ 2015-10-14
    OF - director → CIF 0
  • 9
    Harris, Michael Edward
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2015-12-10 ~ 2020-10-30
    OF - director → CIF 0
  • 10
    Booth, Michael Andrew
    Chief Financial Officer born in September 1974
    Individual (17 offsprings)
    Officer
    2015-12-10 ~ 2025-01-10
    OF - director → CIF 0
  • 11
    3, Whitehall Quay, Leeds, England
    Corporate
    Person with significant control
    2016-06-30 ~ 2017-07-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DALKIA GROUP LIMITED

Previous names
ESSCI LIMITED - 2023-10-03
WM TOPCO LIMITED - 2015-09-22
Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation

Related profiles found in government register
  • DALKIA GROUP LIMITED
    Info
    ESSCI LIMITED - 2023-10-03
    WM TOPCO LIMITED - 2015-09-22
    Registered number 09752439
    Twenty, Kingston Road, Staines-upon-thames TW18 4LG
    Private Limited Company incorporated on 2015-08-27 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • DALKIA GROUP LIMITED
    S
    Registered number missing
    20, Kingston Road, Staines-upon-thames, England, TW18 4LG
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    BREATHE ENERGY LTD - 2023-10-03
    3rd Floor, Twenty, 20 Kingston Road, Staines-upon-thames, Middlesex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-12-17 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 2
    ESSCI ENGINEERING SERVICES LIMITED - 2023-10-03
    WM BIDCO 1 LIMITED - 2015-09-22
    Twenty, Kingston Road, Staines-upon-thames, England
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    SPIE UK LIMITED - 2023-10-03
    1 Old Park Lane, Urmston, Manchester, England
    Corporate (5 parents, 12 offsprings)
    Person with significant control
    2022-12-19 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    ESSCI TECHNICAL SERVICES LIMITED - 2023-10-03
    WM BIDCO 3 LIMITED - 2015-09-22
    Twenty, Kingston Road, Staines-upon-thames, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    WM BIDCO 4 LIMITED - 2015-09-22
    Twenty, Kingston Road, Staines-upon-thames, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 6
    WM BIDCO 2 LIMITED - 2015-09-22
    Twenty, Kingston Road, Staines-upon-thames, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.