logo
explain how to read the page

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 36
  • 1
    Perry, Brian
    Individual (27 offsprings)
    Officer
    1997-11-18 ~ 1998-06-23
    OF - Secretary → CIF 0
  • 2
    Jameson, Peter
    Director born in April 1927
    Individual (2 offsprings)
    Officer
    1992-09-04 ~ 1993-12-31
    OF - Director → CIF 0
  • 3
    Lintott, Graham Gordon
    Chartered Accountant born in November 1942
    Individual (26 offsprings)
    Officer
    1992-09-04 ~ 1997-03-04
    OF - Director → CIF 0
  • 4
    Brown, Angus Lushington Wylie
    Director born in February 1949
    Individual (33 offsprings)
    Officer
    1999-02-15 ~ 2002-05-31
    OF - Director → CIF 0
  • 5
    Ellison, Martin Edward
    Company Director born in May 1954
    Individual (59 offsprings)
    Officer
    1994-08-01 ~ 1997-11-18
    OF - Director → CIF 0
  • 6
    Hemming, Richard Charles
    Director born in June 1952
    Individual (8 offsprings)
    Officer
    1999-08-17 ~ 2001-08-09
    OF - Director → CIF 0
  • 7
    Dunham, Howard Richard
    Director born in March 1953
    Individual (1 offspring)
    Officer
    ~ 1997-11-18
    OF - Director → CIF 0
  • 8
    Holden, Timothy Paul
    Chartered Accountant born in September 1964
    Individual (261 offsprings)
    Officer
    2009-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 9
    Finn, Trevor Garry
    Director born in July 1957
    Individual (182 offsprings)
    Officer
    2004-02-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 10
    Biggs, Anthony Mark
    Director born in September 1957
    Individual (48 offsprings)
    Officer
    1999-07-31 ~ 2002-05-31
    OF - Director → CIF 0
  • 11
    Maloney, Richard James
    Born in September 1977
    Individual (248 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
    Maloney, Richard James
    Individual (248 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Aspinall, John Damian Androcles
    Company Director born in May 1960
    Individual (35 offsprings)
    Officer
    1992-11-23 ~ 1997-11-18
    OF - Director → CIF 0
  • 13
    Willis, Mark Simon
    Director born in August 1976
    Individual (197 offsprings)
    Officer
    2019-04-08 ~ 2024-06-28
    OF - Director → CIF 0
  • 14
    Williamson, Neil
    Born in December 1965
    Individual (118 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 15
    Dunham, Anthony Leyland
    Director born in August 1922
    Individual (1 offspring)
    Officer
    ~ 1992-09-09
    OF - Director → CIF 0
  • 16
    Booth, Brenda
    Company Secretary
    Individual (106 offsprings)
    Officer
    1998-06-23 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 17
    Egerton, Peter John
    Chartered Accountant born in April 1945
    Individual (28 offsprings)
    Officer
    1997-11-18 ~ 1999-03-31
    OF - Director → CIF 0
  • 18
    Cartmell, Leslie Stuart
    Parts Director born in October 1929
    Individual (1 offspring)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 19
    Davis, Andrew Michael
    Director born in February 1941
    Individual (30 offsprings)
    Officer
    1999-02-15 ~ 1999-07-31
    OF - Director → CIF 0
  • 20
    Sykes, Hilary Claire
    Director born in May 1960
    Individual (265 offsprings)
    Officer
    2004-02-26 ~ 2017-01-01
    OF - Director → CIF 0
    Sykes, Hilary Claire
    Director
    Individual (265 offsprings)
    Officer
    2004-02-26 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 21
    Casha, Martin Shaun
    Director born in April 1960
    Individual (186 offsprings)
    Officer
    2004-02-26 ~ 2023-10-07
    OF - Director → CIF 0
  • 22
    Smith, Rodney Philip
    Company Director born in December 1941
    Individual (13 offsprings)
    Officer
    1993-07-16 ~ 1994-07-31
    OF - Director → CIF 0
  • 23
    Bramall, Douglas Charles Antony
    Director And Accountant born in December 1935
    Individual (107 offsprings)
    Officer
    2002-05-31 ~ 2004-02-26
    OF - Director → CIF 0
  • 24
    Holroyd, John
    Director Secretary born in November 1936
    Individual (88 offsprings)
    Officer
    2002-05-31 ~ 2004-02-26
    OF - Director → CIF 0
    Holroyd, John
    Director Secretary
    Individual (88 offsprings)
    Officer
    2002-05-31 ~ 2004-02-26
    OF - Secretary → CIF 0
  • 25
    Dunham, Charles Gerald Hubert Field
    Director born in May 1920
    Individual (1 offspring)
    Officer
    ~ 1992-09-04
    OF - Director → CIF 0
  • 26
    Andrews, Giles Edward Charles
    Director born in April 1966
    Individual (29 offsprings)
    Officer
    1992-09-09 ~ 1997-11-18
    OF - Director → CIF 0
  • 27
    Herbert, Mark Philip
    Director born in August 1967
    Individual (200 offsprings)
    Officer
    2019-04-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 28
    Bennett, Michael Ronald
    Director born in February 1949
    Individual (66 offsprings)
    Officer
    1999-08-17 ~ 2002-05-31
    OF - Director → CIF 0
    Bennett, Michael Ronald
    Individual (66 offsprings)
    Officer
    2001-04-17 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 29
    Dunham, Charles Gerald John
    Managing Director born in July 1950
    Individual (3 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 30
    Fossey, Stephen Geoffrey
    Finance Director born in December 1950
    Individual (3 offsprings)
    Officer
    ~ 1997-11-18
    OF - Director → CIF 0
    Fossey, Stephen Geoffrey
    Individual (3 offsprings)
    Officer
    ~ 1997-11-18
    OF - Secretary → CIF 0
  • 31
    Barber, Richard Charles
    Company Director born in September 1952
    Individual (19 offsprings)
    Officer
    1997-03-04 ~ 2001-03-23
    OF - Director → CIF 0
  • 32
    Nerdrum, Arild
    Company Director born in January 1947
    Individual (32 offsprings)
    Officer
    1992-11-03 ~ 1997-11-18
    OF - Director → CIF 0
  • 33
    Forsyth, David Robertson
    Chartered Accountant born in March 1956
    Individual (168 offsprings)
    Officer
    2004-02-26 ~ 2009-12-10
    OF - Director → CIF 0
  • 34
    Thomas, Richard John
    Born in September 1973
    Individual (91 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 35
    Murray, Alec Barclay
    Company Executive born in May 1938
    Individual (38 offsprings)
    Officer
    1997-11-18 ~ 1999-02-15
    OF - Director → CIF 0
  • 36
    QUICKS (1997) MOTOR HOLDINGS
    QUICKS (1997) PROPERTIES LIMITED - now 01973936 02452573
    CAVERDALE PROPERTIES LIMITED - 1997-12-10
    AIAX HOLDINGS PLC - 1996-12-13
    GARLWELL LIMITED - 1986-05-16
    Loxley House, Little Oak Drive, Annesley, Nottingham, England
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DUNHAM & HAINES LIMITED

Period: 1957-03-18 ~ now
Company number: 00580189
Registered name
DUNHAM & HAINES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • DUNHAM & HAINES LIMITED
    Info
    Registered number 00580189
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 1957-03-18 (69 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • DUNHAM & HAINES
    S
    Registered number 580189
    Loxley House, Little Oak Drive, Annesley, Nottingham, England, NG15 0DR
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MILES (CHESHAM) LIMITED
    02841660
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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