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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 34
  • 1
    Smith, James David Michael
    Executive Director born in September 1939
    Individual (18 offsprings)
    Officer
    ~ 1995-11-06
    OF - Director → CIF 0
  • 2
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual (215 offsprings)
    Officer
    1994-01-25 ~ 1997-12-31
    OF - Director → CIF 0
  • 3
    Young, Mark Lees
    Company Secretary born in October 1959
    Individual (244 offsprings)
    Officer
    2006-07-26 ~ 2013-12-02
    OF - Director → CIF 0
  • 4
    O'donovan, Kathleen Anne
    Director born in May 1957
    Individual (106 offsprings)
    Officer
    1992-05-14 ~ 1998-10-01
    OF - Director → CIF 0
  • 5
    Williams, Stanley Killa
    Company Secretary & Solicitor born in July 1945
    Individual (193 offsprings)
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 6
    Sharp, Edgar Earl
    Executive Director born in March 1933
    Individual (4 offsprings)
    Officer
    ~ 1993-05-20
    OF - Director → CIF 0
  • 7
    Clark, David Henry
    Assistant Secretary born in April 1944
    Individual (66 offsprings)
    Officer
    2004-10-08 ~ 2007-05-31
    OF - Director → CIF 0
    Clark, David Henry
    Assistant Secretary
    Individual (66 offsprings)
    Officer
    2005-10-15 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 8
    Whelan, John Thomas
    Company Director born in November 1949
    Individual (6 offsprings)
    Officer
    1998-10-01 ~ 2004-08-24
    OF - Director → CIF 0
  • 9
    Walker, Steven Michael
    Company Director born in July 1962
    Individual (7 offsprings)
    Officer
    1998-10-01 ~ 2004-08-24
    OF - Director → CIF 0
    Walker, Steven Michael
    Individual (7 offsprings)
    Officer
    1998-10-01 ~ 2004-08-24
    OF - Secretary → CIF 0
  • 10
    Green, Philip Ernest
    Chartered Secretary born in October 1956
    Individual (81 offsprings)
    Officer
    2004-08-24 ~ 2013-12-02
    OF - Director → CIF 0
  • 11
    Grant, Simon Robert
    Individual (72 offsprings)
    Officer
    2016-10-28 ~ 2022-09-12
    OF - Secretary → CIF 0
  • 12
    Walton-knight, Bernard Piet
    Company Director born in September 1941
    Individual (11 offsprings)
    Officer
    1998-09-29 ~ 2003-06-20
    OF - Director → CIF 0
  • 13
    Bull, Christopher Robert Howard
    Finance Director born in May 1942
    Individual (13 offsprings)
    Officer
    ~ 1992-05-26
    OF - Director → CIF 0
  • 14
    Green, Owen, Sir
    Chairman born in May 1925
    Individual (11 offsprings)
    Officer
    ~ 1993-05-20
    OF - Director → CIF 0
    Green, Owen, Sir
    Chairman Btr Plc born in May 1925
    Individual (11 offsprings)
    ~ 1995-05-26
    OF - Director → CIF 0
  • 15
    Unruh, David Ernie
    Chief Financial Officer born in September 1952
    Individual (10 offsprings)
    Officer
    1998-09-29 ~ 2004-08-24
    OF - Director → CIF 0
  • 16
    Parker, Robert David
    Born in September 1974
    Individual (74 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 17
    Ellinor, Graham Mark
    Accountant born in March 1964
    Individual (135 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    OF - Director → CIF 0
  • 18
    Stevens, David John
    Solicitor born in March 1950
    Individual (222 offsprings)
    Officer
    1997-10-24 ~ 1998-10-01
    OF - Director → CIF 0
  • 19
    Hamaberg, Robert Courtney
    Chief Executive born in May 1948
    Individual (10 offsprings)
    Officer
    1998-10-01 ~ 2002-03-08
    OF - Director → CIF 0
  • 20
    Johnson, David Graham
    Company Director born in September 1961
    Individual (16 offsprings)
    Officer
    1998-09-29 ~ 2004-08-24
    OF - Director → CIF 0
  • 21
    Strachan, Ian Charles
    Director born in April 1943
    Individual (31 offsprings)
    Officer
    1996-01-03 ~ 1998-10-01
    OF - Director → CIF 0
  • 22
    Lewis, Katie
    Company Secretary born in September 1981
    Individual (67 offsprings)
    Officer
    2020-04-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 23
    Elsey, James Alan David
    Hr Director born in August 1970
    Individual (103 offsprings)
    Officer
    2022-09-12 ~ 2024-12-18
    OF - Director → CIF 0
  • 24
    Pargeter, Ian Keith
    Group Financial Controller born in April 1965
    Individual (66 offsprings)
    Officer
    2013-12-02 ~ 2022-09-12
    OF - Director → CIF 0
  • 25
    Jackson, Alan Robert
    Chief Executive born in March 1936
    Individual (9 offsprings)
    Officer
    ~ 1996-03-30
    OF - Director → CIF 0
  • 26
    Weir, Jennifer Jane Rosemary
    Born in May 1969
    Individual (86 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 27
    Faircloth, Robert Frederick William
    Executive Director born in September 1936
    Individual (9 offsprings)
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
  • 28
    Thomas, Marina Louise
    Company Secretary born in November 1976
    Individual (315 offsprings)
    Officer
    2013-12-02 ~ 2022-09-12
    OF - Director → CIF 0
    Thomas, Marina Louise
    Individual (315 offsprings)
    Officer
    2006-01-01 ~ 2016-10-28
    OF - Secretary → CIF 0
  • 29
    Morgan, David Trevor
    Group Controller born in April 1950
    Individual (25 offsprings)
    Officer
    2004-08-24 ~ 2005-07-31
    OF - Director → CIF 0
  • 30
    Jackson, Katherine Anna
    Company Sercretarial Assistant
    Individual (10 offsprings)
    Officer
    2004-08-24 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 31
    Shaw, David W
    Ceo born in October 1957
    Individual (10 offsprings)
    Officer
    2001-12-31 ~ 2004-08-24
    OF - Director → CIF 0
  • 32
    Thom, James Demmink
    Treasurer born in July 1946
    Individual (197 offsprings)
    Officer
    1996-07-31 ~ 1998-10-01
    OF - Director → CIF 0
  • 33
    MEGGITT AEROSPACE HOLDINGS LIMITED
    - now 03599229
    DUNLOP AEROSPACE (UK) LIMITED - 2010-08-19
    DUNLOP STANDARD AEROSPACE (UK) LIMITED - 2006-03-30
    277TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    INVENSYS SECRETARIES LIMITED
    - now
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 386 offsprings)
    Officer
    ~ 1998-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

DUNLOP HOLDINGS LIMITED

Period: 1896-11-12 ~ now
Company number: 00050091
Registered name
DUNLOP HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • DUNLOP HOLDINGS LIMITED
    Info
    Registered number 00050091
    Pilot Way, Ansty Business Park, Coventry CV7 9JU
    PRIVATE LIMITED COMPANY incorporated on 1896-11-12 (129 years 4 months). 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
    Pilot 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 1
  • 1
    DUNLOP LIMITED
    00995293
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (36 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.