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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 7
  • 1
    Wallace, John Cameron
    Director born in June 1938
    Individual (43 offsprings)
    Officer
    ~ 2010-11-25
    OF - Director → CIF 0
  • 2
    Legget, Robert Simon
    Director born in October 1948
    Individual (26 offsprings)
    Officer
    ~ 1995-09-04
    OF - Director → CIF 0
    Legget, Robert Simon
    Individual (26 offsprings)
    Officer
    ~ 1995-09-04
    OF - Secretary → CIF 0
  • 3
    Dowler, Jeremy
    Born in March 1948
    Individual (70 offsprings)
    Officer
    1995-09-04 ~ now
    OF - Director → CIF 0
    Dowler, Jeremy
    Company Director
    Individual (70 offsprings)
    Officer
    1995-09-04 ~ 2018-05-15
    OF - Secretary → CIF 0
  • 4
    Emery, Nicholas Andrew
    Born in February 1961
    Individual (59 offsprings)
    Officer
    2013-04-15 ~ now
    OF - Director → CIF 0
  • 5
    Mindell, Belinda Rosemary
    Born in April 1967
    Individual (54 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
    Mindell, Belinda Rosemary
    Individual (54 offsprings)
    Officer
    2018-05-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Walsh, Pauline Mary
    Chief Executive Officer born in June 1967
    Individual (45 offsprings)
    Officer
    2010-04-15 ~ 2013-03-22
    OF - Director → CIF 0
  • 7
    Hayes, Derek
    Solicitor born in September 1933
    Individual (37 offsprings)
    Officer
    ~ 2001-01-18
    OF - Director → CIF 0
parent relation
Company in focus

FRED. DESSEN & CO., LIMITED

Period: 1931-04-24 ~ now
Company number: 00255938
Registered name
FRED. DESSEN & CO., LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FRED. DESSEN & CO., LIMITED
    Info
    Registered number 00255938
    2nd Floor, 36 Broadway, London SW1H 0BH
    PRIVATE LIMITED COMPANY incorporated on 1931-04-24 (94 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • FRED. DESSEN & CO., LIMITED
    S
    Registered number 00255938
    2nd Floor, 36, Broadway, London, England, SW1H 0BH
    Private Limited Company in Companies House, England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CINCO LIMITED
    - now SC138790 02672436
    MARITIME SHELF (SEVENTY FIVE ) LIMITED - 1992-07-17
    Forrest Estate, Dalry, Castle Douglas, Dumfries & Galloway
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    FORREST RENEWABLES LIMITED
    SC199384
    Forrest Estate, Dalry, Castle Douglas, Dumfries & Galloway
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    FRED. OLSEN LIMITED
    00748590
    2nd Floor, 36 Broadway, London, England
    Active Corporate (20 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.