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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
    Watanabe, Yasuo
    General Manager born in August 1962
    Individual (6 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Shimizu, Tetsuo
    Individual (11 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Doko, Yasutaka
    Chief Operational Officer born in August 1970
    Individual (12 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 4
    DUNLOP SLAZENGER INTERNATIONAL LIMITED - 2017-04-27
    DUNLOP SLAZENGERS LIMITED - 1984-11-30
    INTERNATIONAL SPORTS COMPANY LIMITED - 1984-11-20
    Thorncroft Manor, Thorncroft Drive, Leatherhead, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2019-09-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 35
  • 1
    Rimmer, Keith Ashton
    Director born in November 1937
    Individual
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 2
    Ritchie, Alistair John, Sol
    Individual (6 offsprings)
    Officer
    1999-05-17 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 3
    Dowie, Charles Michael
    Executive born in November 1943
    Individual
    Officer
    ~ 1993-02-12
    OF - Director → CIF 0
  • 4
    Inabetsu, Takuya
    General Manager born in April 1967
    Individual
    Officer
    2017-04-03 ~ 2019-12-17
    OF - Director → CIF 0
  • 5
    Austen, Patrick George
    Executive born in September 1943
    Individual
    Officer
    ~ 1993-01-22
    OF - Director → CIF 0
  • 6
    Kingston, Nigel Martyn
    Managing Director born in May 1946
    Individual (1 offspring)
    Officer
    1995-02-02 ~ 1996-02-23
    OF - Director → CIF 0
  • 7
    Tylee-birdsall, Rebecca Louise
    Individual (2 offsprings)
    Officer
    2008-08-26 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 8
    Jacobs, David Michael
    Director born in March 1944
    Individual
    Officer
    1994-01-21 ~ 1998-03-05
    OF - Director → CIF 0
  • 9
    Haseler, Geoffrey Peter
    Controller born in February 1948
    Individual (2 offsprings)
    Officer
    1994-01-21 ~ 1996-02-29
    OF - Director → CIF 0
  • 10
    Marnoch, Alasdair, Mr.
    Chartered Management Accou born in March 1963
    Individual (8 offsprings)
    Officer
    2003-01-31 ~ 2004-08-02
    OF - Director → CIF 0
  • 11
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual
    Officer
    1993-06-07 ~ 1996-03-08
    OF - Director → CIF 0
  • 12
    Marchetti, Carlo Antonio
    Chartered Accountant born in April 1951
    Individual
    Officer
    ~ 1993-05-08
    OF - Director → CIF 0
  • 13
    Latham, Michael Ian
    Accountant born in May 1958
    Individual (1 offspring)
    Officer
    ~ 1994-01-07
    OF - Director → CIF 0
  • 14
    Mellors, Robert Frank
    Chartered Accountant born in May 1950
    Individual (2 offsprings)
    Officer
    2005-08-22 ~ 2013-12-31
    OF - Director → CIF 0
    Mellors, Robert Frank
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2004-06-30 ~ 2008-08-26
    OF - Secretary → CIF 0
  • 15
    Lovell, Alan Charles
    Chartered Accountant born in November 1953
    Individual (12 offsprings)
    Officer
    1997-09-19 ~ 2004-09-30
    OF - Director → CIF 0
  • 16
    Ashley, Michael James Wallace
    Director born in December 1964
    Individual (31 offsprings)
    Officer
    2013-12-31 ~ 2016-10-14
    OF - Director → CIF 0
  • 17
    Adegoke, Adedotun Ademola
    Senior Buyer born in June 1973
    Individual (177 offsprings)
    Officer
    2016-10-14 ~ 2017-04-03
    OF - Director → CIF 0
  • 18
    Forsey, David Michael
    Company Director born in June 1966
    Individual (7 offsprings)
    Officer
    2005-08-22 ~ 2016-10-14
    OF - Director → CIF 0
  • 19
    Simpson, Brian Charles
    Individual
    Officer
    1997-04-23 ~ 1999-05-17
    OF - Secretary → CIF 0
  • 20
    Ronnie, Christopher
    Chief Operating Officer born in March 1962
    Individual (2 offsprings)
    Officer
    2004-06-30 ~ 2006-11-01
    OF - Director → CIF 0
  • 21
    Stockton, Rachel Isabel Lilian
    Head Of Customs And Vat born in August 1970
    Individual (2 offsprings)
    Officer
    2016-10-14 ~ 2017-04-03
    OF - Director → CIF 0
  • 22
    Williams, Stanley Killa
    Company Secretary & Solicitor born in July 1945
    Individual
    Officer
    ~ 1993-06-08
    OF - Director → CIF 0
  • 23
    Peters, Andrew Robert Gerald, 151298
    Director born in July 1953
    Individual (3 offsprings)
    Officer
    1994-01-21 ~ 1999-02-25
    OF - Director → CIF 0
  • 24
    Bates, Trevor Spencer
    Director born in May 1943
    Individual
    Officer
    ~ 1996-02-23
    OF - Director → CIF 0
  • 25
    Smith, Philip James
    Finance Director born in February 1958
    Individual
    Officer
    1995-02-02 ~ 1996-02-23
    OF - Director → CIF 0
  • 26
    Parnell, Philip John
    Company Director born in May 1952
    Individual
    Officer
    1998-03-05 ~ 2004-08-17
    OF - Director → CIF 0
  • 27
    Thom, James Demmink
    Treasurer born in July 1946
    Individual (10 offsprings)
    Officer
    ~ 1996-03-08
    OF - Director → CIF 0
  • 28
    Griffiths, Andrew Lawrence
    Company Director born in April 1954
    Individual
    Officer
    1999-07-30 ~ 2001-09-28
    OF - Director → CIF 0
  • 29
    Swan, Christopher Alan
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    1994-01-21 ~ 1996-02-12
    OF - Director → CIF 0
  • 30
    Moodie, Gordon Murray
    Director born in December 1953
    Individual
    Officer
    1994-01-21 ~ 1997-08-21
    OF - Director → CIF 0
    Moodie, Gordon Murray
    Director
    Individual
    Officer
    1996-03-10 ~ 1997-04-23
    OF - Secretary → CIF 0
  • 31
    Hudson, Graham David
    Managing Director born in January 1947
    Individual (2 offsprings)
    Officer
    ~ 1993-06-04
    OF - Director → CIF 0
  • 32
    Olsen, Cameron John
    Individual (1 offspring)
    Officer
    2013-12-04 ~ 2013-12-06
    OF - Secretary → CIF 0
    2013-12-04 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 33
    3-6-9, Wakinohama-cho, Chuo-uk, Kobe, Hyogo, Japan
    Corporate (6 offsprings)
    Person with significant control
    2019-07-01 ~ 2019-09-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 34
    DUNLOP SLAZENGER GROUP LIMITED - 2017-05-02
    PIXELFRAME LIMITED - 1996-03-20
    Thorncroft Manor, Thorncroft Drive, Dorking Road, Leatherhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-07-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 35
    BTR SECRETARIES LIMITED - 1999-11-25
    Invensys House, Carlisle Place, London
    Active Corporate (3 parents, 246 offsprings)
    Officer
    ~ 1996-03-08
    PE - Secretary → CIF 0
parent relation
Company in focus

DUNLOP FOOTWEAR LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Cash at bank and in hand
4,000 GBP2018-12-31
4,000 GBP2017-12-31
Creditors
Current
4,989,000 GBP2018-12-31
4,989,000 GBP2017-12-31
Net Current Assets/Liabilities
-4,985,000 GBP2018-12-31
-4,985,000 GBP2017-12-31
Total Assets Less Current Liabilities
-4,985,000 GBP2018-12-31
-4,985,000 GBP2017-12-31
Equity
Called up share capital
515,000 GBP2018-12-31
515,000 GBP2017-12-31
Retained earnings (accumulated losses)
-5,500,000 GBP2018-12-31
-5,500,000 GBP2017-12-31
Equity
-4,985,000 GBP2018-12-31
-4,985,000 GBP2017-12-31
Amounts owed to group undertakings
Current
4,980,000 GBP2018-12-31
4,980,000 GBP2017-12-31
Other Creditors
Current
9,000 GBP2018-12-31
9,000 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
515,000 shares2018-12-31
  • DUNLOP FOOTWEAR LIMITED
    Info
    Registered number 00571672
    Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, England KT22 8JB
    PRIVATE LIMITED COMPANY incorporated on 1956-09-19 (69 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 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.