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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 19
  • 1
    Davies, Robert Eric, Dr
    Business Development Analysist born in March 1954
    Individual (4 offsprings)
    Officer
    (before 1992-05-20) ~ 1994-04-01
    OF - Director → CIF 0
  • 2
    Murray, Stuart Fraser
    Solicitor born in April 1948
    Individual (44 offsprings)
    Officer
    1999-08-24 ~ 2000-09-30
    OF - Director → CIF 0
  • 3
    Pearson, Christopher Rait O'neill
    Solicitor born in May 1947
    Individual (43 offsprings)
    Officer
    1999-08-24 ~ now
    OF - Director → CIF 0
  • 4
    Reed, Timothy
    Director & Co Secretary born in October 1948
    Individual (5 offsprings)
    Officer
    (before 1992-05-20) ~ 1992-07-31
    OF - Director → CIF 0
    Reed, Timothy
    Individual (5 offsprings)
    Officer
    (before 1992-05-20) ~ 1992-07-31
    OF - Secretary → CIF 0
  • 5
    Dent, Kenneth
    Accountant born in January 1948
    Individual (3 offsprings)
    Officer
    1994-05-20 ~ 1994-07-29
    OF - Director → CIF 0
  • 6
    Potter, Clive Roger
    Finance Director & Co Secretary born in October 1948
    Individual (3 offsprings)
    Officer
    1992-07-31 ~ 1996-07-31
    OF - Director → CIF 0
    Potter, Clive Roger
    Finance Director & Co Secretary
    Individual (3 offsprings)
    Officer
    1992-07-31 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 7
    Hingston, David Lindsay
    Engineer born in December 1945
    Individual (9 offsprings)
    Officer
    1999-03-15 ~ 1999-08-23
    OF - Director → CIF 0
  • 8
    Whitaker, David Stanley
    Company Director born in May 1958
    Individual (3 offsprings)
    Officer
    1996-09-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 9
    Taylor, Nigel David
    Director born in June 1949
    Individual (8 offsprings)
    Officer
    (before 1992-05-20) ~ 1993-07-19
    OF - Director → CIF 0
  • 10
    Duffield, Norman Alfred Thomas
    Company Director born in December 1934
    Individual (3 offsprings)
    Officer
    1992-07-31 ~ 1997-02-17
    OF - Director → CIF 0
  • 11
    Champion, Kenneth Frank
    Operations Director born in August 1936
    Individual (2 offsprings)
    Officer
    (before 1992-05-20) ~ 1994-12-31
    OF - Director → CIF 0
  • 12
    Sellars, Peter Glenn
    Director Metals Division Bicc born in January 1952
    Individual (16 offsprings)
    Officer
    1993-08-05 ~ 1994-06-30
    OF - Director → CIF 0
  • 13
    Pye, John Norman
    Accountant born in December 1946
    Individual (3 offsprings)
    Officer
    1996-07-31 ~ 1998-05-20
    OF - Director → CIF 0
    Pye, John Norman
    Accountant
    Individual (3 offsprings)
    Officer
    1996-07-31 ~ 1998-05-20
    OF - Secretary → CIF 0
  • 14
    Mcaloon, John Rowland
    Accountant born in December 1953
    Individual (4 offsprings)
    Officer
    1998-05-20 ~ 1999-08-23
    OF - Director → CIF 0
    Mcaloon, John Rowland
    Accountant
    Individual (4 offsprings)
    Officer
    1998-05-20 ~ 1999-08-23
    OF - Secretary → CIF 0
  • 15
    Nesbit, Ian
    Commercial Manager born in December 1941
    Individual (2 offsprings)
    Officer
    1997-02-17 ~ 1999-06-18
    OF - Director → CIF 0
  • 16
    Dorward, Duncan Macpherson
    Financial Director born in August 1947
    Individual (6 offsprings)
    Officer
    1994-08-01 ~ 1996-09-01
    OF - Director → CIF 0
  • 17
    Wimbleton, Thomas
    Managing Director born in March 1944
    Individual (6 offsprings)
    Officer
    1994-07-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 18
    Burns, Jane Elizabeth
    General Manager born in January 1965
    Individual (2 offsprings)
    Officer
    1997-02-17 ~ 1999-08-09
    OF - Director → CIF 0
  • 19
    BNOMS LIMITED
    - now 00624621
    BICAL NOMINEES LIMITED - 1999-12-20 00624621
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    Third Floor, Devonshire House, Mayfair Place, London
    Active Corporate (24 parents, 150 offsprings)
    Officer
    1999-08-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DEVONSHIRE HOUSE DORMANT ONE LIMITED

Period: 1944-01-29 ~ now
Company number: 00385269
Registered name
DEVONSHIRE HOUSE DORMANT ONE LIMITED - now
Standard Industrial Classification
2873 - Manufacture Of Wire Products

  • DEVONSHIRE HOUSE DORMANT ONE LIMITED
    Info
    Registered number 00385269
    Fourth Floor, 130 Wilton Road, London SW1V 1LQ
    PRIVATE LIMITED COMPANY incorporated on 1944-01-29 (82 years 2 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.