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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 2
  • 1
    Halsby, Digby Lawrence Spence
    Non Exuecutive Director born in October 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
  • 2
    MAPLEFLAT LIMITED - 2010-06-30
    icon of address94, Rickmansworth Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Wadsworth, Charles Philip
    Finance Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2020-04-14
    OF - Director → CIF 0
  • 2
    Freer, Nigel Rodney
    Chief Executive born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-26 ~ 2015-04-01
    OF - Director → CIF 0
  • 3
    Ellis, Martin Robert Fordyce
    Director born in December 1931
    Individual
    Officer
    icon of calendar ~ 1996-10-23
    OF - Director → CIF 0
  • 4
    Hines, John Christopher Stewart
    Director born in August 1943
    Individual
    Officer
    icon of calendar ~ 1993-02-15
    OF - Director → CIF 0
  • 5
    Hawkes, Michael John
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-30 ~ 2001-02-28
    OF - Director → CIF 0
  • 6
    Willamson, Paul Alexander
    Finance Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-10 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Schreiber, Katie Maryanne
    Director Of Human Resources born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-22 ~ 2017-10-31
    OF - Director → CIF 0
  • 8
    Harrison, Roger
    Managing Director born in October 1969
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2020-04-17
    OF - Director → CIF 0
  • 9
    Horner, Thomas Edmund
    Accountant born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-06 ~ 2018-05-31
    OF - Director → CIF 0
  • 10
    Atkinson, Carl
    Director born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2020-03-30
    OF - Director → CIF 0
  • 11
    Dunne, Brian Patrick
    Individual
    Officer
    icon of calendar 2012-11-21 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 12
    Ledger, Sally Catherine
    Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 13
    Halsby, Oliver Matthew Spence
    Executive born in March 1975
    Individual
    Officer
    icon of calendar 2002-08-14 ~ 2014-10-20
    OF - Director → CIF 0
  • 14
    Knights, Trevor James
    Director born in August 1948
    Individual
    Officer
    icon of calendar ~ 1997-06-29
    OF - Director → CIF 0
  • 15
    Rainsford, David William
    Director born in October 1947
    Individual
    Officer
    icon of calendar ~ 2007-09-07
    OF - Director → CIF 0
  • 16
    Lofts, Duncan Richard
    Chartered Accountant born in May 1953
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2016-03-12
    OF - Director → CIF 0
  • 17
    Perry, Joan Margaret
    Individual
    Officer
    icon of calendar 1998-02-04 ~ 2012-11-21
    OF - Secretary → CIF 0
  • 18
    Birkett, Michael John
    Chartered Accountant born in July 1934
    Individual
    Officer
    icon of calendar ~ 2008-04-23
    OF - Director → CIF 0
  • 19
    Scotson, Edward Geoffrey
    Director born in October 1941
    Individual
    Officer
    icon of calendar ~ 1994-04-08
    OF - Director → CIF 0
  • 20
    Halsby, Yarta Lilly Joanna
    Director born in May 1910
    Individual
    Officer
    icon of calendar ~ 1998-04-13
    OF - Director → CIF 0
  • 21
    Halsby, Nigel Walter Spence
    Director born in May 1944
    Individual
    Officer
    icon of calendar ~ 2015-01-02
    OF - Director → CIF 0
  • 22
    Howlett, John Charles
    Company Director born in January 1932
    Individual
    Officer
    icon of calendar 1994-06-22 ~ 1996-12-17
    OF - Director → CIF 0
  • 23
    Lester, Simon Mark
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 24
    Coonagh, Hanna Joy
    Director born in December 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2020-01-07
    OF - Director → CIF 0
  • 25
    Sorrell, Robert Denis
    Individual
    Officer
    icon of calendar ~ 1998-02-04
    OF - Secretary → CIF 0
  • 26
    Morris, Simon
    Hr Director born in October 1973
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2020-04-17
    OF - Director → CIF 0
parent relation
Company in focus

D.D.D. LIMITED

Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

Related profiles found in government register
  • D.D.D. LIMITED
    Info
    Registered number 00122029
    icon of addressCentral Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1912-05-16 (113 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-06-01
    CIF 0
  • D.D.D. LIMITED
    S
    Registered number 00122029
    icon of address94, Rickmansworth Road, Watford, Hertfordshire, United Kingdom, WD18 7JJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address94 Rickmansworth Road, Watford, Herts
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    icon of address94 Ricksmansworth Rd, Watford, Herts
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    SPECIAL RECIPE FOODS LIMITED - 1989-09-25
    icon of address94 Rickmansworth Road, Watford, Herts
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 4
    icon of address94 Rickmansworth Road, Watford, Herts
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 5
    icon of address94 Rickmansworth Road, Watford
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of address94 Rickmansworth Rd, Watford
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 7
    CHEMART LIMITED - 2012-03-21
    icon of address94 Rickmansworth Road, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 8
    icon of address94 Rickmansworth Road, Watford, Herts
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address170 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -256,554 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-24
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE

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