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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 28
  • 1
    Parnell, Philip John
    Born in May 1952
    Individual (25 offsprings)
    Officer
    1998-03-05 ~ 2004-08-17
    OF - Director → CIF 0
  • 2
    Lovell, Alan Charles
    Born in November 1953
    Individual (96 offsprings)
    Officer
    1997-09-19 ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    Marchetti, Carlo Antonio
    Born in April 1951
    Individual (12 offsprings)
    Officer
    (before 1991-04-26) ~ 1992-08-31
    OF - Director → CIF 0
    Marchetti, Carlo Antonio
    Individual (12 offsprings)
    Officer
    (before 1991-04-26) ~ 1992-08-31
    OF - Secretary → CIF 0
  • 4
    Ronnie, Christopher
    Born in March 1962
    Individual (50 offsprings)
    Officer
    2004-06-30 ~ 2006-11-01
    OF - Director → CIF 0
  • 5
    Forsey, David Michael
    Born in June 1966
    Individual (355 offsprings)
    Officer
    2005-08-22 ~ 2016-10-14
    OF - Director → CIF 0
  • 6
    Austen, Patrick George
    Born in September 1943
    Individual (74 offsprings)
    Officer
    1992-08-01 ~ 1993-01-22
    OF - Director → CIF 0
  • 7
    Adegoke, Adedotun Ademola
    Senior Buyer born in June 1973
    Individual (703 offsprings)
    Officer
    2016-10-14 ~ now
    OF - Director → CIF 0
  • 8
    Branson, David Reid
    Born in January 1940
    Individual (1 offspring)
    Officer
    1996-08-27 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Tylee-birdsall, Rebecca Louise
    Individual (238 offsprings)
    Officer
    2008-08-26 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 10
    Marnoch, Alasdair, Mr.
    Born in March 1963
    Individual (121 offsprings)
    Officer
    2003-01-31 ~ 2004-08-02
    OF - Director → CIF 0
  • 11
    Thom, James Demmink
    Born in July 1946
    Individual (217 offsprings)
    Officer
    1992-09-01 ~ 1996-03-08
    OF - Director → CIF 0
  • 12
    Dick, Alastair Peter Orford
    Born in June 1983
    Individual (687 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 13
    Olsen, Cameron John
    Individual (3 offsprings)
    Officer
    2013-12-04 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 14
    Ritchie, Alistair John, Sol
    Individual (282 offsprings)
    Officer
    1999-05-17 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 15
    Wycherley, Peter
    Born in May 1935
    Individual (5 offsprings)
    Officer
    (before 1991-04-26) ~ 1992-09-14
    OF - Director → CIF 0
  • 16
    Mellors, Robert Frank
    Born in May 1950
    Individual (240 offsprings)
    Officer
    2005-08-22 ~ 2013-12-31
    OF - Director → CIF 0
    Mellors, Robert Frank
    Individual (240 offsprings)
    Officer
    2004-06-30 ~ 2008-08-26
    OF - Secretary → CIF 0
  • 17
    Simpson, Brian Charles
    Individual (18 offsprings)
    Officer
    1997-04-23 ~ 1999-05-17
    OF - Secretary → CIF 0
  • 18
    Ashley, Michael James Wallace
    Born in December 1964
    Individual (223 offsprings)
    Officer
    2013-12-31 ~ 2016-10-14
    OF - Director → CIF 0
  • 19
    Piper, Thomas James
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Brown, Robert Casson
    Born in March 1939
    Individual (233 offsprings)
    Officer
    1993-06-07 ~ 1996-03-08
    OF - Director → CIF 0
  • 21
    Jacobs, David Michael
    Born in March 1944
    Individual (40 offsprings)
    Officer
    1996-03-10 ~ 1998-03-05
    OF - Director → CIF 0
  • 22
    Moodie, Gordon Murray
    Born in December 1953
    Individual (52 offsprings)
    Officer
    1996-03-10 ~ 1997-08-21
    OF - Director → CIF 0
    Moodie, Gordon Murray
    Individual (52 offsprings)
    Officer
    1996-03-10 ~ 1997-04-23
    OF - Secretary → CIF 0
  • 23
    Stockton, Rachel Isabel Lilian
    Born in August 1970
    Individual (476 offsprings)
    Officer
    2016-10-14 ~ 2019-03-14
    OF - Director → CIF 0
  • 24
    Williams, Stanley Killa
    Born in July 1945
    Individual (207 offsprings)
    Officer
    1992-09-01 ~ 1993-06-08
    OF - Director → CIF 0
  • 25
    Wragg, James Philip
    Born in September 1947
    Individual (26 offsprings)
    Officer
    1996-03-10 ~ 1996-11-29
    OF - Director → CIF 0
  • 26
    SLAZENGER CARLTON (HOLDINGS) LIMITED
    10463051
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    2016-12-16 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    INVENSYS SECRETARIES LIMITED
    - now
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 414 offsprings)
    Officer
    1992-08-01 ~ 1996-03-08
    OF - Secretary → CIF 0
  • 28
    DUNLOP INTERNATIONAL EUROPE LIMITED - now
    DUNLOP SLAZENGER INTERNATIONAL LIMITED
    - 2017-04-27 00776384 04825179... (more)
    DUNLOP SLAZENGERS LIMITED - 1984-11-30
    INTERNATIONAL SPORTS COMPANY LIMITED - 1984-11-20
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (42 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DAVID GEOFFREY & ASSOCIATES (UK) LIMITED

Period: 1996-09-04 ~ 2022-02-01
Company number: 00670530
Registered names
DAVID GEOFFREY & ASSOCIATES (UK) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
200 GBP2016-04-30
200 GBP2015-04-30
Net assets/liabilities including pension asset/liability
200 GBP2016-04-30
200 GBP2015-04-30
Number of shares allotted
Class 1 ordinary share
200 shares2016-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Paid-up share capital
Class 1 ordinary share
200 GBP2016-04-30
200 GBP2015-04-30
Shareholder's fund
200 GBP2016-04-30
200 GBP2015-04-30

  • DAVID GEOFFREY & ASSOCIATES (UK) LIMITED
    Info
    CARLTON PLASTICS LIMITED - 1996-09-04
    Registered number 00670530
    Unit A, Brook Park East, Shirebrook NG20 8RY
    PRIVATE LIMITED COMPANY incorporated on 1960-09-21 and dissolved on 2022-02-01 (61 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.