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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 22
  • 1
    Peevor, Brian
    Individual (77 offsprings)
    Officer
    1994-04-01 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 2
    Ali, Yasin Stanley, Mr.
    Individual (308 offsprings)
    Officer
    2001-02-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 3
    Starkie, Francis William Michael
    Born in June 1949
    Individual (149 offsprings)
    Officer
    1994-04-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 4
    Ladega, Aderemi
    Individual (62 offsprings)
    Officer
    2005-04-11 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 5
    Thomas, Andrea Margaret
    Individual (128 offsprings)
    Officer
    1997-09-01 ~ 2003-10-01
    OF - Secretary → CIF 0
    2004-08-01 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 6
    Mathews, Benedict John Spurway
    Born in February 1967
    Individual (215 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 7
    Day, Robert James
    Born in March 1959
    Individual (8 offsprings)
    Officer
    2015-12-08 ~ 2016-04-29
    OF - Director → CIF 0
  • 8
    Nemeth, James Grant
    Born in July 1957
    Individual (67 offsprings)
    Officer
    2003-02-01 ~ 2005-08-03
    OF - Director → CIF 0
  • 9
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 10
    Watts, Julian John
    Born in August 1939
    Individual (55 offsprings)
    Officer
    1994-12-21 ~ 1997-05-23
    OF - Director → CIF 0
    Watts, Julian John
    Individual (55 offsprings)
    Officer
    (before 1992-04-10) ~ 1994-03-31
    OF - Secretary → CIF 0
  • 11
    Harrington, Roger Christopher
    Born in June 1966
    Individual (91 offsprings)
    Officer
    2009-10-01 ~ 2010-04-02
    OF - Director → CIF 0
  • 12
    Mason, Roderick Guy
    Born in July 1964
    Individual (12 offsprings)
    Officer
    2016-04-29 ~ 2020-11-03
    OF - Director → CIF 0
  • 13
    Daniels, Stuart Antony
    Individual (21 offsprings)
    Officer
    2003-10-01 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 14
    Chapman, Douglas Patrick
    Born in May 1950
    Individual (96 offsprings)
    Officer
    1992-07-17 ~ 1994-03-31
    OF - Director → CIF 0
    1997-05-23 ~ 2003-02-01
    OF - Director → CIF 0
  • 15
    Bentley, Mark Traill
    Born in July 1935
    Individual (14 offsprings)
    Officer
    (before 1992-04-10) ~ 1992-07-17
    OF - Director → CIF 0
  • 16
    Puffer, Brian Michael
    Born in April 1969
    Individual (52 offsprings)
    Officer
    2010-04-02 ~ 2018-02-06
    OF - Director → CIF 0
  • 17
    Bertelsen, Jens
    Born in May 1959
    Individual (39 offsprings)
    Officer
    2018-04-11 ~ 2019-12-17
    OF - Director → CIF 0
  • 18
    Grayson, Richard Charles
    Born in June 1941
    Individual (59 offsprings)
    Officer
    (before 1992-04-10) ~ 1994-12-21
    OF - Director → CIF 0
  • 19
    Reading, Timothy Mark Lucas
    Born in October 1958
    Individual (11 offsprings)
    Officer
    2009-02-01 ~ 2015-12-08
    OF - Director → CIF 0
  • 20
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 365 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 21
    BP SECRETARIES LIMITED
    - now 15329325
    HYGREEN TEESSIDE LIMITED - 2025-09-12
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (8 parents, 136 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Secretary → CIF 0
  • 22
    BP GLOBAL INVESTMENTS LIMITED
    - now 00263889
    BP EUROPE LIMITED - 2000-11-23
    SILK STREET VENTURES LIMITED - 1990-04-19
    RANKIN KUHN INTERNATIONAL LIMITED - 1982-05-24
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (44 parents, 25 offsprings)
    Person with significant control
    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
parent relation
Company in focus

CADMAN DBP LIMITED

Period: 2003-10-09 ~ now
Company number: 00178353
Registered names
CADMAN DBP LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • CADMAN DBP LIMITED
    Info
    LEVELSEAS UK LIMITED - 2003-10-09
    BP EUROPE HOLDINGS LIMITED - 2003-10-09
    BRITANNIC ESTATES LIMITED - 2003-10-09
    Registered number 00178353
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1921-12-13 (104 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.