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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 28
  • 1
    Halsby, Nigel Walter Spence
    Director born in April 1944
    Individual (11 offsprings)
    Officer
    ~ 2015-01-02
    OF - Director → CIF 0
  • 2
    Coonagh, Hanna Joy
    Director born in December 1972
    Individual (6 offsprings)
    Officer
    2014-01-01 ~ 2020-01-07
    OF - Director → CIF 0
  • 3
    Ledger, Sally Catherine
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 4
    Knights, Trevor James
    Director born in August 1948
    Individual (2 offsprings)
    Officer
    ~ 1997-06-29
    OF - Director → CIF 0
  • 5
    Horner, Thomas Edmund
    Accountant born in May 1971
    Individual (16 offsprings)
    Officer
    2003-06-06 ~ 2018-05-31
    OF - Director → CIF 0
  • 6
    Dunne, Brian Patrick
    Individual (3 offsprings)
    Officer
    2012-11-21 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 7
    Halsby, Yarta Lilly Joanna
    Director born in May 1910
    Individual (1 offspring)
    Officer
    ~ 1998-04-13
    OF - Director → CIF 0
  • 8
    Ellis, Martin Robert Fordyce
    Director born in November 1931
    Individual (12 offsprings)
    Officer
    ~ 1996-10-23
    OF - Director → CIF 0
  • 9
    Scotson, Edward Geoffrey
    Director born in September 1941
    Individual (1 offspring)
    Officer
    ~ 1994-04-08
    OF - Director → CIF 0
  • 10
    Rainsford, David William
    Director born in September 1947
    Individual (10 offsprings)
    Officer
    ~ 2007-09-07
    OF - Director → CIF 0
  • 11
    Lester, Simon Mark
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Hawkes, Michael John
    Director born in May 1963
    Individual (8 offsprings)
    Officer
    1996-04-30 ~ 2001-02-28
    OF - Director → CIF 0
  • 13
    Morris, Simon
    Hr Director born in October 1973
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ 2020-04-17
    OF - Director → CIF 0
  • 14
    Sorrell, Robert Denis
    Individual (1 offspring)
    Officer
    ~ 1998-02-04
    OF - Secretary → CIF 0
  • 15
    Perry, Joan Margaret
    Individual (3 offsprings)
    Officer
    1998-02-04 ~ 2012-11-21
    OF - Secretary → CIF 0
  • 16
    Howlett, John Charles
    Company Director born in January 1932
    Individual (2 offsprings)
    Officer
    1994-06-22 ~ 1996-12-17
    OF - Director → CIF 0
  • 17
    Harrison, Roger
    Managing Director born in October 1969
    Individual (3 offsprings)
    Officer
    2018-11-01 ~ 2020-04-17
    OF - Director → CIF 0
  • 18
    Willamson, Paul Alexander
    Finance Director born in August 1969
    Individual (13 offsprings)
    Officer
    2007-09-10 ~ 2017-06-30
    OF - Director → CIF 0
  • 19
    Freer, Nigel Rodney
    Chief Executive born in January 1952
    Individual (21 offsprings)
    Officer
    2001-09-26 ~ 2015-04-01
    OF - Director → CIF 0
  • 20
    Atkinson, Carl
    Director born in September 1974
    Individual (24 offsprings)
    Officer
    2017-11-01 ~ 2020-03-30
    OF - Director → CIF 0
  • 21
    Birkett, Michael John
    Chartered Accountant born in June 1934
    Individual (7 offsprings)
    Officer
    ~ 2008-04-23
    OF - Director → CIF 0
  • 22
    Wadsworth, Charles Philip
    Finance Director born in December 1962
    Individual (11 offsprings)
    Officer
    2018-07-01 ~ 2020-04-14
    OF - Director → CIF 0
  • 23
    Halsby, Digby Lawrence Spence
    Non Exuecutive Director born in September 1976
    Individual (8 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 24
    Lofts, Duncan Richard
    Chartered Accountant born in April 1953
    Individual (8 offsprings)
    Officer
    2007-12-01 ~ 2016-03-12
    OF - Director → CIF 0
  • 25
    Schreiber, Katie Maryanne
    Director Of Human Resources born in May 1973
    Individual (4 offsprings)
    Officer
    2016-03-22 ~ 2017-10-31
    OF - Director → CIF 0
  • 26
    Halsby, Oliver Matthew Spence
    Executive born in March 1975
    Individual (2 offsprings)
    Officer
    2002-08-14 ~ 2014-10-20
    OF - Director → CIF 0
  • 27
    Hines, John Christopher Stewart
    Director born in August 1943
    Individual (1 offspring)
    Officer
    ~ 1993-02-15
    OF - Director → CIF 0
  • 28
    DDD INVESTMENTS LIMITED
    - now 05141591
    MAPLEFLAT LIMITED - 2010-06-30
    94, Rickmansworth Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

D.D.D. LIMITED

Period: 1912-05-16 ~ now
Company number: 00122029
Registered name
D.D.D. LIMITED - now
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

Related profiles found in government register
  • D.D.D. LIMITED
    Info
    Registered number 00122029
    Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1912-05-16 (113 years 10 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
    94, 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 9
  • 1
    BLISTEX LIMITED
    00785147
    170 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-24
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    CHEMPRO LIMITED
    00931599
    94 Rickmansworth Road, Watford, Herts
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 3
    CONCORDE PERFUMERY AND COSMETICS LIMITED
    00625631
    94 Ricksmansworth Rd, Watford, Herts
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    COSMANA LIMITED
    - now 01859533
    SPECIAL RECIPE FOODS LIMITED - 1989-09-25
    94 Rickmansworth Road, Watford, Herts
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 5
    DDD TRUSTEES LIMITED
    05835062
    94 Rickmansworth Road, Watford, Herts
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 6
    DENDRON LIMITED
    00044708
    94 Rickmansworth Road, Watford
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 7
    FLEET LABORATORIES LIMITED
    00463025
    94 Rickmansworth Rd, Watford
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 8
    TRINITY SCIENTIFIC LIMITED
    - now 00701274
    CHEMART LIMITED - 2012-03-21
    94 Rickmansworth Road, Watford, Hertfordshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 9
    VAN VLECK AND OLIVERS LIMITED
    00915809
    94 Rickmansworth Road, Watford, Herts
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 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.