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 6
  • 1
    Tomblin, David
    Born in May 1976
    Individual (80 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Faro, Robert David
    Born in November 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Jacob, Gautier Louis Andre
    Born in May 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Neil Geoffrey
    Born in November 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    ESSCI LIMITED - 2023-10-03
    WM TOPCO LIMITED - 2015-09-22
    icon of address20, Kingston Road, Staines-upon-thames, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    icon of addressNova North, Bressenden Place, London, England
    Active Corporate (4 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2017-07-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    Forshaw, Darren William
    Partner In A Private Equity Firm born in February 1972
    Individual (48 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ 2015-10-14
    OF - Director → CIF 0
  • 2
    Booth, Michael Andrew
    Finance Director born in September 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-12-10 ~ 2025-01-10
    OF - Director → CIF 0
  • 3
    Wignall, Stephen Gary
    Managing Director born in March 1964
    Individual
    Officer
    icon of calendar 2020-11-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Ransome, Edward
    Director born in July 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ 2015-12-11
    OF - Director → CIF 0
  • 5
    Robson, Aidan Paul
    Partner In A Private Equity Firm born in November 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ 2015-12-11
    OF - Director → CIF 0
  • 6
    Kavanagh, Paul John Patrick Paul
    Chief Executive born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-10 ~ 2020-10-30
    OF - Director → CIF 0
  • 7
    Woolley, James Christopher Michael
    Director born in December 1977
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-09-06 ~ 2015-12-11
    OF - Director → CIF 0
  • 8
    ENDLESS FUND IV A LP
    icon of address3, Whitehall Quay, Leeds, England
    Active Corporate
    Person with significant control
    2016-06-30 ~ 2017-07-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

DALKIA ENGINEERING HOLDING LIMITED

Previous names
ESSCI ENGINEERING SERVICES LIMITED - 2023-10-03
WM BIDCO 1 LIMITED - 2015-09-22
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
43210 - Electrical Installation
Related profiles found in government register
  • DALKIA ENGINEERING HOLDING LIMITED
    Info
    ESSCI ENGINEERING SERVICES LIMITED - 2023-10-03
    WM BIDCO 1 LIMITED - 2023-10-03
    Registered number 09752538
    icon of addressTwenty, Kingston Road, Staines-upon-thames TW18 4LG
    PRIVATE LIMITED COMPANY incorporated on 2015-08-27 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • DALKIA ENGINEERING HOLDING LIMITED
    S
    Registered number missing
    icon of address20, Kingston Road, Staines-upon-thames, England, TW18 4LG
    Private Limited Company
    CIF 1
  • DALKIA ENGINEERING HOLDING LIMITED
    S
    Registered number 09752538
    icon of address20, Kingston Road, Staines-upon-thames, England, TW18 4LG
    Limited Company By Shares in Companies House, England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    GOODMARRIOTT & HURSTHOUSE LIMITED - 2008-11-06
    IMTECH G&H LTD - 2014-01-06
    IMTECH ENGINEERING SERVICES CENTRAL LTD - 2020-11-02
    IMTECH ENGINEERING SERVICES LTD - 2023-10-03
    icon of addressLock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    IMTECH LOW CARBON SOLUTIONS LIMITED - 2023-10-03
    icon of address3rd Floor, Twenty, 20 Kingston Road, Staines-upon-thames, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    ALMERBROOK COMPUTERS LIMITED - 1991-10-10
    THE AQUA GROUP LIMITED - 2009-01-07
    icon of addressLock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    IMTECH MEICA LIMITED - 2014-01-06
    MEICA LIMITED - 1994-08-24
    BERKELEY ENGINEERING AND CONSTRUCTION LIMITED - 1997-11-24
    MEICA SERVICES LIMITED - 2007-12-19
    icon of addressLock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    J. SMITH & SONS LIMITED - 2003-08-27
    SMITH ELECTRICAL UK LIMITED - 2006-06-13
    SMITH GROUP UK LIMITED - 2014-01-06
    icon of addressLock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- 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.