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
    Ceo born in May 1974
    Individual (33 offsprings)
    Officer
    2025-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Skivington, James Martin
    Regional Managing Director born in May 1967
    Individual (6 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 4
    SPIE UK LIMITED - 2023-10-03
    1, Old Park Lane, Urmston, Manchester, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Nova North, Bressenden Place, London, England
    Active Corporate (4 parents, 32 offsprings)
    Person with significant control
    2022-12-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Kane, Anthony Denis
    Company Director born in May 1959
    Individual (10 offsprings)
    Officer
    1991-10-01 ~ 1992-03-28
    OF - Director → CIF 0
    Kane, Anthony
    Director born in May 1959
    Individual (10 offsprings)
    Officer
    1995-04-21 ~ 2014-07-31
    OF - Director → CIF 0
  • 2
    Kane, Linda
    Administrator born in May 1959
    Individual (2 offsprings)
    Officer
    1992-03-28 ~ 2001-04-30
    OF - Director → CIF 0
    Kane, Linda
    Born in May 1959
    Individual (2 offsprings)
    2010-10-07 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1991-08-15 ~ 1991-08-15
    OF - Nominee Secretary → CIF 0
  • 4
    Mccann, Barbara Elizabeth
    Storesperson born in March 1953
    Individual (2 offsprings)
    Officer
    1992-03-23 ~ 1998-07-30
    OF - Director → CIF 0
    Mccann, Barbara Elizabeth
    Individual (2 offsprings)
    Officer
    1991-10-01 ~ 1995-04-21
    OF - Secretary → CIF 0
  • 5
    Rowe, Christopher
    Individual (1 offspring)
    Officer
    2014-07-31 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 6
    Hunter, John
    Sales Director born in March 1963
    Individual
    Officer
    1998-02-02 ~ 2010-10-31
    OF - Director → CIF 0
  • 7
    Mccann, Francis
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    1991-10-01 ~ 1992-03-23
    OF - Director → CIF 0
    Mccann, Francis
    Director born in March 1953
    Individual (1 offspring)
    Officer
    1995-04-21 ~ 2000-11-30
    OF - Director → CIF 0
    Mccann, Francis
    Director
    Individual (1 offspring)
    Officer
    1995-04-21 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 8
    Hancock, Benjamin Christopher
    Solicitor born in October 1971
    Individual (7 offsprings)
    Officer
    2021-04-07 ~ 2023-12-31
    OF - Director → CIF 0
    Hancock, Benjamin Christopher
    Individual (7 offsprings)
    Officer
    2015-12-31 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 9
    Goodhew, Robert Roy
    Chartered Engineer born in November 1965
    Individual (2 offsprings)
    Officer
    2017-04-24 ~ 2023-05-31
    OF - Director → CIF 0
  • 10
    Rogerson, Keith Anthony
    Director born in January 1960
    Individual
    Officer
    1999-12-01 ~ 2014-07-31
    OF - Director → CIF 0
    Rogerson, Keith Anthony
    Individual
    Officer
    2000-12-01 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 11
    Thoden Van Velzen, James Orr Pieter
    Company Director born in September 1967
    Individual (19 offsprings)
    Officer
    2014-07-31 ~ 2017-06-30
    OF - Director → CIF 0
  • 12
    Dow, Roderick Campbell
    Director born in November 1950
    Individual
    Officer
    2003-05-01 ~ 2005-05-23
    OF - Director → CIF 0
  • 13
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1991-08-15 ~ 1991-08-15
    OF - Nominee Director → CIF 0
  • 14
    Humphrey, Ceri Suzanne
    Chartered Accountant born in April 1971
    Individual (4 offsprings)
    Officer
    2022-05-05 ~ 2023-05-31
    OF - Director → CIF 0
  • 15
    Booth, Michael Andrew
    Cfo born in September 1974
    Individual (17 offsprings)
    Officer
    2022-12-19 ~ 2025-01-10
    OF - Director → CIF 0
  • 16
    Restall, George Henry
    Company Director born in February 1970
    Individual (5 offsprings)
    Officer
    2014-07-31 ~ 2015-10-01
    OF - Director → CIF 0
  • 17
    Wilkinson, Antony David
    Chief Financial Officer born in October 1966
    Individual (3 offsprings)
    Officer
    2018-08-07 ~ 2021-03-31
    OF - Director → CIF 0
  • 18
    Stewart, John
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2011-02-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 19
    Quint, Daniel Simon
    Finance Director born in January 1974
    Individual (36 offsprings)
    Officer
    2016-03-07 ~ 2018-08-31
    OF - Director → CIF 0
parent relation
Company in focus

DALKIA SCOTSHIELD LIMITED

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

  • DALKIA SCOTSHIELD LIMITED
    Info
    SPIE SCOTSHIELD LIMITED - 2023-10-03
    SCOTSHIELD LIMITED - 2014-08-20
    NICOLWEST LIMITED - 1991-10-14
    Registered number SC133446
    1 Rutherglen Links, Rutherglen, Glasgow G73 1DF
    Private Limited Company incorporated on 1991-08-15 (33 years 11 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.