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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 32
  • 1
    Clement, Philip Alan
    Director born in September 1944
    Individual (7 offsprings)
    Officer
    1993-09-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 2
    Davidson, Neil Patrick
    Cfo born in December 1971
    Individual (33 offsprings)
    Officer
    2015-04-22 ~ 2017-08-29
    OF - Director → CIF 0
  • 3
    Watson, James Neil
    Individual (60 offsprings)
    Officer
    2015-03-30 ~ 2016-10-20
    OF - Secretary → CIF 0
  • 4
    Yates, Douglas Martin
    Director born in January 1943
    Individual (43 offsprings)
    Officer
    1992-09-11 ~ 1992-11-24
    OF - Director → CIF 0
  • 5
    Mccurdie, Trevor Alastair
    General Manager born in May 1962
    Individual (18 offsprings)
    Officer
    ~ 1996-01-01
    OF - Director → CIF 0
  • 6
    Lawrence, Anne
    Individual (5 offsprings)
    Officer
    2006-01-27 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 7
    De Miguel, Fiona Margaret
    Individual (65 offsprings)
    Officer
    1998-07-06 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 8
    Cleary, David James
    Individual (32 offsprings)
    Officer
    2016-10-21 ~ 2017-10-05
    OF - Secretary → CIF 0
  • 9
    Doughty, Michael James
    Financial Director born in October 1956
    Individual (25 offsprings)
    Officer
    1996-01-01 ~ 2002-08-30
    OF - Director → CIF 0
    2002-08-30 ~ 2015-04-01
    OF - Director → CIF 0
  • 10
    Watkins, Simon Andrew
    Individual (152 offsprings)
    Officer
    ~ 1998-07-06
    OF - Secretary → CIF 0
    1999-05-10 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 11
    Biggins, Kenneth Walter
    Managing Director born in January 1956
    Individual (24 offsprings)
    Officer
    1996-01-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 12
    Mr Ronald Owen Perelman
    Born in January 1942
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-06
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 13
    Milne-smith, Michael Joseph
    Technical Dir born in February 1935
    Individual (1 offspring)
    Officer
    1995-05-03 ~ 1996-03-29
    OF - Director → CIF 0
  • 14
    Catterall, Christopher Edward
    Individual (31 offsprings)
    Officer
    2006-08-11 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 15
    Dowler, David
    Sales Director born in February 1944
    Individual (1 offspring)
    Officer
    1995-05-03 ~ 2002-08-30
    OF - Director → CIF 0
  • 16
    Daly, James
    Director born in February 1938
    Individual (13 offsprings)
    Officer
    ~ 1996-04-10
    OF - Director → CIF 0
  • 17
    Julian, Robert Keith
    Chief Financial Officer born in August 1962
    Individual (27 offsprings)
    Officer
    2017-08-29 ~ 2018-04-28
    OF - Director → CIF 0
  • 18
    Levy, Ralph Abraham
    Finance Director born in August 1974
    Individual (24 offsprings)
    Officer
    2018-12-07 ~ 2019-09-18
    OF - Director → CIF 0
  • 19
    Downer, James William
    Director born in August 1929
    Individual (2 offsprings)
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
  • 20
    Liquori Digrigoli, Stefanie
    Legal Adviser born in December 1977
    Individual (26 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
  • 21
    Cupples, Amanda Suzanne
    Company Director born in May 1981
    Individual (28 offsprings)
    Officer
    2015-04-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 22
    Schwartz, Barry Frederic
    Executive Vice Chairman born in April 1949
    Individual (3 offsprings)
    Officer
    2008-07-28 ~ 2015-03-27
    OF - Director → CIF 0
  • 23
    Adams, Charlotte
    Individual (29 offsprings)
    Officer
    1999-04-01 ~ 1999-05-10
    OF - Secretary → CIF 0
  • 24
    Downing, Derek Michael Raymond
    Director born in December 1944
    Individual (2 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 25
    Drabinsky, Cyril
    Director born in June 1957
    Individual (14 offsprings)
    Officer
    2006-01-27 ~ 2007-06-19
    OF - Director → CIF 0
  • 26
    Bell, Andrew Michael
    Director born in April 1973
    Individual (27 offsprings)
    Officer
    2018-12-07 ~ 2019-09-18
    OF - Director → CIF 0
  • 27
    Shafique, Sirmad Balal
    Financial Controller born in August 1977
    Individual (28 offsprings)
    Officer
    2018-12-07 ~ 2019-09-18
    OF - Director → CIF 0
  • 28
    Howl, Roger Stuart
    Accountant born in September 1962
    Individual (50 offsprings)
    Officer
    2015-07-10 ~ 2018-12-07
    OF - Director → CIF 0
  • 29
    Gurney, Patrick Philip
    Finance Director born in June 1970
    Individual (60 offsprings)
    Officer
    2015-04-01 ~ 2015-07-16
    OF - Director → CIF 0
  • 30
    Cummins, John Eric
    Cfo born in August 1970
    Individual (26 offsprings)
    Officer
    2018-05-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 31
    Duffill, Clare Marianne
    Individual (115 offsprings)
    Officer
    2000-12-18 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 32
    TS HOLDCO LIMITED
    12041883
    Deluxe House, Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2020-05-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DSG LABORATORIES LIMITED

Period: 2021-03-28 ~ 2024-04-10
Company number: 00309123
Registered names
DSG LABORATORIES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • DSG LABORATORIES LIMITED
    Info
    DELUXE LABORATORIES LIMITED - 2021-03-28
    RANK FILM LABORATORIES LIMITED - 2021-03-28
    Registered number 00309123
    Pearl Assurance House 319 Ballards Lane, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 1936-01-09 and dissolved on 2024-04-10 (88 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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