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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 5
  • 1
    Tomblin, David
    Born in May 1976
    Individual (80 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Skivington, James Martin
    Born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Jacob, Gautier Louis Andre
    Born in May 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-01-11 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Quint, Daniel Simon
    Finance Director born in January 1974
    Individual (36 offsprings)
    Officer
    icon of calendar 2016-03-07 ~ 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
    Hunter, John
    Sales Director born in March 1963
    Individual
    Officer
    icon of calendar 1998-02-02 ~ 2010-10-31
    OF - Director → CIF 0
  • 4
    Mccann, Barbara Elizabeth
    Storesperson born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-03-23 ~ 1998-07-30
    OF - Director → CIF 0
    Mccann, Barbara Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-10-01 ~ 1995-04-21
    OF - Secretary → CIF 0
  • 5
    Restall, George Henry
    Company Director born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2015-10-01
    OF - Director → CIF 0
  • 6
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1991-08-15 ~ 1991-08-15
    OF - Nominee Director → CIF 0
  • 7
    Mccann, Francis
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-01 ~ 1992-03-23
    OF - Director → CIF 0
    Mccann, Francis
    Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-21 ~ 2000-11-30
    OF - Director → CIF 0
    Mccann, Francis
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-21 ~ 2000-11-30
    OF - Secretary → 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
    Rogerson, Keith Anthony
    Director born in January 1960
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2014-07-31
    OF - Director → CIF 0
    Rogerson, Keith Anthony
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 11
    Kane, Anthony Denis
    Company Director born in May 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 1991-10-01 ~ 1992-03-28
    OF - Director → CIF 0
    Kane, Anthony
    Director born in May 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-04-21 ~ 2014-07-31
    OF - Director → CIF 0
  • 12
    Reid, Brian
    Individual (21 offsprings)
    Officer
    icon of calendar 1991-08-15 ~ 1991-08-15
    OF - Nominee Secretary → CIF 0
  • 13
    Rowe, Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-31 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Thoden Van Velzen, James Orr Pieter
    Company Director born in September 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2017-06-30
    OF - Director → CIF 0
  • 16
    Dow, Roderick Campbell
    Director born in November 1950
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2005-05-23
    OF - Director → CIF 0
  • 17
    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 2015-12-31 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 18
    Stewart, John
    Born in February 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 19
    Kane, Linda
    Administrator born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-03-28 ~ 2001-04-30
    OF - Director → CIF 0
    Kane, Linda
    Born in May 1959
    Individual (2 offsprings)
    icon of calendar 2010-10-07 ~ 2014-07-31
    OF - Director → CIF 0
parent relation
Company in focus

DALKIA SCOTSHIELD LIMITED

Previous names
SPIE SCOTSHIELD LIMITED - 2023-10-03
NICOLWEST LIMITED - 1991-10-14
SCOTSHIELD LIMITED - 2014-08-20
Standard Industrial Classification
80200 - Security Systems Service Activities

  • DALKIA SCOTSHIELD LIMITED
    Info
    SPIE SCOTSHIELD LIMITED - 2023-10-03
    NICOLWEST LIMITED - 2023-10-03
    SCOTSHIELD LIMITED - 2023-10-03
    Registered number SC133446
    icon of address1 Rutherglen Links, Rutherglen, Glasgow G73 1DF
    PRIVATE LIMITED COMPANY incorporated on 1991-08-15 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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