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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
Active 4
  • 1
    Allen, Kevin John
    Born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Horner, David Alistair
    Born in October 1959
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ now
    OF - Director → CIF 0
    Mr David Alistair Horner
    Born in October 1959
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Johnson, David Edward
    Born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Langford, Vivien Elizabeth
    Born in July 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ now
    OF - Director → CIF 0
    Langford, Vivien Elizabeth
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Martin, Geoffrey Charles
    Chartered Accountant born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2024-08-01
    OF - Director → CIF 0
    Martin, Geoffrey Charles
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-01-01
    OF - Secretary → CIF 0
  • 2
    Parkes, David Michael
    Chartered Accountant born in September 1930
    Individual
    Officer
    icon of calendar ~ 2001-01-01
    OF - Director → CIF 0
  • 3
    Pollard, Mark David
    Non-Executive Director born in May 1959
    Individual
    Officer
    icon of calendar 2016-05-20 ~ 2019-03-29
    OF - Director → CIF 0
  • 4
    Evans, David Richard
    Company Director born in May 1931
    Individual
    Officer
    icon of calendar ~ 1997-04-01
    OF - Director → CIF 0
  • 5
    Burn, Denis Andrew Southerden
    Management Consultant born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Stowey, Andrew John
    Marketing Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-29 ~ 2004-04-20
    OF - Director → CIF 0
  • 7
    Ball, Christopher Roger
    Managing Director born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-12-03
    OF - Director → CIF 0
  • 8
    Organ, Richard Thomas
    Director born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-01 ~ 2016-06-20
    OF - Director → CIF 0
  • 9
    Mitchell, Robert John
    General Manager born in June 1946
    Individual
    Officer
    icon of calendar 1992-10-29 ~ 2004-04-20
    OF - Director → CIF 0
  • 10
    Cook, Peter George
    Company Director born in January 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ 2015-12-09
    OF - Director → CIF 0
  • 11
    Stowey, Martyn James
    Production Director born in March 1954
    Individual
    Officer
    icon of calendar 1992-10-29 ~ 2004-04-20
    OF - Director → CIF 0
  • 12
    Tickle, Eric
    General Manager born in January 1932
    Individual
    Officer
    icon of calendar 1992-10-29 ~ 1999-05-07
    OF - Director → CIF 0
  • 13
    icon of addressSuite 8, Bridge House, Courtenay Street, Newton Abbot, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    2018-07-03 ~ 2024-03-15
    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
parent relation
Company in focus

CEPS PLC.

Previous names
DINKIE HEEL PLC(THE) - 1982-08-19
DINKIE HEEL PLC - 2005-06-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CEPS PLC.
    Info
    DINKIE HEEL PLC(THE) - 1982-08-19
    DINKIE HEEL PLC - 1982-08-19
    Registered number 00507461
    icon of address11 Laura Place, Bath BA2 4BL
    PUBLIC LIMITED COMPANY incorporated on 1952-04-30 (73 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • CEPS PLC.
    S
    Registered number 00507461
    icon of address11 Laura Place, Bath, BA2 4BL
    Public Limited Company in England And Wales, United Kingdom
    CIF 1
  • CEPS PLC.
    S
    Registered number 00507461
    icon of address11, Laura Place, Bath, England, BA2 4BL
    Limited Liability Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
    Public Company Limited By Shares in Companies House For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address11 Laura Place, Bath, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-08-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address20 Old Bailey, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    NO. 104 LEICESTER LIMITED - 1989-04-05
    icon of address11 Laura Place, Bath, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    NO. 115 LEICESTER LIMITED - 1989-07-19
    icon of address11 Laura Place, Bath, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    H. DENSHAM AND SON LIMITED - 1998-04-20
    NO. 106 LEICESTER LIMITED - 1989-07-19
    icon of address11 Laura Place, Bath, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    HICKTON GROUP LTD - 2025-01-24
    icon of addressUnit 5, Old Building Yard Cortworth Lane, Wentworth, Rotherham, England
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2020-03-11 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    icon of address11 Laura Place, Bath, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    HC 1361 LIMITED - 2024-09-03
    icon of address11 Laura Place, Bath, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    icon of addressC/o Moorfields Advisory Ltd, 88 Wood Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressUnit 2, 75 Midland Road, Walsall, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-12-18 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    icon of address11 Laura Place, Bath, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-30
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of address75 Midland Road, Walsall, England
    Active Corporate (3 parents)
    Equity (Company account)
    -106,288 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-18
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    RAM 1003 LIMITED - 2016-03-02
    icon of address51 Church Street, Elsecar, Barnsley, South Yorkshire, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-11
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of addressUnit E 3 Tudor Road, Altrincham, Stockport, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.