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 3
  • 1
    Mr John Cecil Dugard
    Born in February 1939
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bicknell, Robert Alexander Raymond
    Commercial & General Manager
    Individual (5 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Dugard, Eric Charles
    Director born in September 1955
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Eric Charles Dugard
    Born in September 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Penman, Anne Lesley
    Director born in November 1943
    Individual (1 offspring)
    Officer
    ~ 2010-10-11
    OF - Director → CIF 0
    Penman, Anne Lesley
    Individual (1 offspring)
    Officer
    ~ 2008-07-01
    OF - Secretary → CIF 0
  • 2
    Dugard, John Cecil
    Director born in February 1939
    Individual (20 offsprings)
    Officer
    ~ 1999-02-28
    OF - Director → CIF 0
    1999-04-06 ~ 1999-12-22
    OF - Director → CIF 0
  • 3
    Dugard, Gertruda Alice
    Director born in September 1914
    Individual
    Officer
    ~ 1992-06-22
    OF - Director → CIF 0
  • 4
    Bicknell, Robert Alexander Raymond
    Commercial Director born in September 1955
    Individual (5 offsprings)
    Officer
    2010-12-01 ~ 2014-06-19
    OF - Director → CIF 0
  • 5
    Gunning, Nicholas Charles
    Sales Director born in August 1959
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 6
    Miller, John Colin Timothy Alfred
    Finance Director born in August 1958
    Individual
    Officer
    2010-12-01 ~ 2018-02-16
    OF - Director → CIF 0
  • 7
    Dugard, Robert Leonard
    Director born in July 1942
    Individual (2 offsprings)
    Officer
    ~ 2018-08-05
    OF - Director → CIF 0
    Mr Robert Leonard Dugard
    Born in July 1942
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Margaret Dugard
    Born in August 1944
    Individual (2 offsprings)
    Person with significant control
    2019-08-01 ~ 2023-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Tyrvainen, Olli Pentti
    European Sales Director born in January 1960
    Individual
    Officer
    2010-12-01 ~ 2015-03-27
    OF - Director → CIF 0
  • 9
    Dugard, Cecil Leslie George
    Engineer born in March 1912
    Individual
    Officer
    ~ 1993-04-08
    OF - Director → CIF 0
parent relation
Company in focus

C.DUGARD LIMITED

Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft

Related profiles found in government register
  • C.DUGARD LIMITED
    Info
    Registered number 00355588
    75 Old Shoreham Road, Hove, East Sussex BN3 7BX
    Private Limited Company incorporated on 1939-08-02 (85 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • C DUGARD LTD
    S
    Registered number 355588
    75, Old Shoreham Road, Hove, England, BN3 7BX
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HYUNDAI MACHINE TOOLS LIMITED - 2006-06-14
    75 Old Shoreham Road, Hove, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 2
    HYUNDAI MACHINE TOOLS (UK) LIMITED - 2006-06-14
    75 Old Shoreham Road, Hove, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.