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
    Chief Financial Officer born in May 1976
    Individual (80 offsprings)
    Officer
    2025-03-01 ~ now
    OF - director → CIF 0
  • 2
    Jacob, Gautier Louis Andre
    Chief Executive born in May 1974
    Individual (33 offsprings)
    Officer
    2020-11-01 ~ now
    OF - director → CIF 0
  • 3
    Clancy, Noel John
    Managing Director born in May 1968
    Individual (5 offsprings)
    Officer
    2025-01-11 ~ now
    OF - director → CIF 0
  • 4
    ESSCI LIMITED - 2023-10-03
    WM TOPCO LIMITED - 2015-09-22
    20, Kingston Road, Staines-upon-thames, England
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Nova North, Bressenden Place, London, England
    Corporate (4 parents, 32 offsprings)
    Person with significant control
    2017-07-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 7
  • 1
    Kavanagh, Paul John Patrick Paul
    Chief Executive Officer born in February 1957
    Individual (3 offsprings)
    Officer
    2015-12-10 ~ 2020-10-30
    OF - director → CIF 0
  • 2
    Woolley, James Christopher Michael
    Director born in December 1977
    Individual (27 offsprings)
    Officer
    2015-09-06 ~ 2015-12-11
    OF - director → CIF 0
  • 3
    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
  • 4
    Ransome, Edward
    Director born in July 1984
    Individual (2 offsprings)
    Officer
    2015-08-27 ~ 2015-12-11
    OF - director → CIF 0
  • 5
    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
  • 6
    Booth, Michael Andrew
    Finance Director born in September 1974
    Individual (17 offsprings)
    Officer
    2015-12-10 ~ 2025-01-10
    OF - director → CIF 0
  • 7
    ENDLESS FUND IV A LP
    3, Whitehall Quay, Leeds, England
    Corporate
    Person with significant control
    2016-06-30 ~ 2017-07-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ESSCI TECHNICAL FACILITIES MANAGEMENT LIMITED

Previous name
WM BIDCO 2 LIMITED - 2015-09-22
Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation

Related profiles found in government register
  • ESSCI TECHNICAL FACILITIES MANAGEMENT LIMITED
    Info
    WM BIDCO 2 LIMITED - 2015-09-22
    Registered number 09752544
    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
  • ESSCI TECHNICAL FACILITIES MANAGEMENT LIMITED
    S
    Registered number 09752544
    20, Kingston Road, Staines-upon-thames, England, TW18 4LG
    Limited Company By Shares in Companies House, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INVIRON HOLDINGS LIMITED - 2023-10-03
    BROOMCO (3302) LIMITED - 2004-01-20
    3160 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or control over the trustees of a trustOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.