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 3
  • 1
    Weir, Jennifer Jane Rosemary
    Born in May 1969
    Individual (85 offsprings)
    Officer
    icon of calendar 2024-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Robert David
    Born in September 1974
    Individual (73 offsprings)
    Officer
    icon of calendar 2024-02-26 ~ now
    OF - Director → CIF 0
  • 3
    DUNLOP AEROSPACE (UK) LIMITED - 2010-08-19
    277TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
    DUNLOP STANDARD AEROSPACE (UK) LIMITED - 2006-03-30
    icon of addressPilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Thom, James Demmink
    Treasurer born in July 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-07-31 ~ 1998-10-01
    OF - Director → CIF 0
  • 2
    Johnson, David Graham
    Company Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-29 ~ 2004-08-24
    OF - Director → CIF 0
  • 3
    Whelan, John Thomas
    Company Director born in November 1949
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2004-08-24
    OF - Director → CIF 0
  • 4
    Walton-knight, Bernard Piet
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar 1998-09-29 ~ 2003-06-20
    OF - Director → CIF 0
  • 5
    Smith, James David Michael
    Executive Director born in September 1939
    Individual
    Officer
    icon of calendar ~ 1995-11-06
    OF - Director → CIF 0
  • 6
    Pargeter, Ian Keith
    Group Financial Controller born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-02 ~ 2022-09-12
    OF - Director → CIF 0
  • 7
    Ellinor, Graham Mark
    Accountant born in March 1964
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ 2024-03-08
    OF - Director → CIF 0
  • 8
    Young, Mark Lees
    Company Secretary born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-26 ~ 2013-12-02
    OF - Director → CIF 0
  • 9
    Unruh, David Ernie
    Chief Financial Officer born in September 1952
    Individual
    Officer
    icon of calendar 1998-09-29 ~ 2004-08-24
    OF - Director → CIF 0
  • 10
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual
    Officer
    icon of calendar 1994-01-25 ~ 1997-12-31
    OF - Director → CIF 0
  • 11
    Stevens, David John
    Solicitor born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-24 ~ 1998-10-01
    OF - Director → CIF 0
  • 12
    Strachan, Ian Charles
    Director born in April 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-03 ~ 1998-10-01
    OF - Director → CIF 0
  • 13
    Green, Philip Ernest
    Chartered Secretary born in October 1956
    Individual
    Officer
    icon of calendar 2004-08-24 ~ 2013-12-02
    OF - Director → CIF 0
  • 14
    Morgan, David Trevor
    Group Controller born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-24 ~ 2005-07-31
    OF - Director → CIF 0
  • 15
    Hamaberg, Robert Courtney
    Chief Executive born in May 1948
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2002-03-08
    OF - Director → CIF 0
  • 16
    O'donovan, Kathleen Anne
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-05-14 ~ 1998-10-01
    OF - Director → CIF 0
  • 17
    Elsey, James Alan David
    Hr Director born in August 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ 2024-12-18
    OF - Director → CIF 0
  • 18
    Jackson, Alan Robert
    Chief Executive born in March 1936
    Individual
    Officer
    icon of calendar ~ 1996-03-30
    OF - Director → CIF 0
  • 19
    Faircloth, Robert Frederick William
    Executive Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 1995-01-01
    OF - Director → CIF 0
  • 20
    Green, Owen, Sir
    Chairman born in May 1925
    Individual
    Officer
    icon of calendar ~ 1993-05-20
    OF - Director → CIF 0
    Green, Owen, Sir
    Chairman Btr Plc born in May 1925
    Individual
    icon of calendar ~ 1995-05-26
    OF - Director → CIF 0
  • 21
    Jackson, Katherine Anna
    Company Sercretarial Assistant
    Individual
    Officer
    icon of calendar 2004-08-24 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 22
    Walker, Steven Michael
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2004-08-24
    OF - Director → CIF 0
    Walker, Steven Michael
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2004-08-24
    OF - Secretary → CIF 0
  • 23
    Clark, David Henry
    Assistant Secretary born in April 1944
    Individual
    Officer
    icon of calendar 2004-10-08 ~ 2007-05-31
    OF - Director → CIF 0
    Clark, David Henry
    Assistant Secretary
    Individual
    Officer
    icon of calendar 2005-10-15 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 24
    Sharp, Edgar Earl
    Executive Director born in March 1933
    Individual
    Officer
    icon of calendar ~ 1993-05-20
    OF - Director → CIF 0
  • 25
    Lewis, Katie
    Company Secretary born in September 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 26
    Shaw, David W
    Ceo born in October 1957
    Individual
    Officer
    icon of calendar 2001-12-31 ~ 2004-08-24
    OF - Director → CIF 0
  • 27
    Bull, Christopher Robert Howard
    Finance Director born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-05-26
    OF - Director → CIF 0
  • 28
    Williams, Stanley Killa
    Company Secretary & Solicitor born in July 1945
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 29
    Grant, Simon Robert
    Individual
    Officer
    icon of calendar 2016-10-28 ~ 2022-09-12
    OF - Secretary → CIF 0
  • 30
    Thomas, Marina Louise
    Company Secretary born in November 1976
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2022-09-12
    OF - Director → CIF 0
    Thomas, Marina Louise
    Individual (35 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2016-10-28
    OF - Secretary → CIF 0
  • 31
    BTR SECRETARIES LIMITED - 1999-11-25
    icon of addressInvensys House, Carlisle Place, London
    Active Corporate (3 parents, 248 offsprings)
    Officer
    ~ 1998-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

DUNLOP HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • DUNLOP HOLDINGS LIMITED
    Info
    Registered number 00050091
    icon of addressPilot Way, Ansty Business Park, Coventry CV7 9JU
    PRIVATE LIMITED COMPANY incorporated on 1896-11-12 (129 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • DUNLOP HOLDINGS LIMITED
    S
    Registered number 00050091
    icon of addressPilot Way, Ansty Business Park, Coventry, England, CV7 9JU
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 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.