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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 5
  • 1
    Yata, Shoya
    Born in November 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Galsworthy Palmer, Julian
    Born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Doko, Yasutaka
    Born in August 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-03-20 ~ now
    OF - Director → CIF 0
    Doko, Yasutaka
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Okada, Keiji
    Born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address3-6-9, Wakinohama-cho, Chuo-uk, Kobe, Hyogo, Japan
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 36
  • 1
    Wragg, James Philip
    Managing Director born in September 1947
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 1993-04-27
    OF - Director → CIF 0
  • 2
    Asahino, Masahiro
    Chief Executive born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-07 ~ 2023-03-22
    OF - Director → CIF 0
  • 3
    Simpson, Brian Charles
    Director born in September 1933
    Individual
    Officer
    icon of calendar 1996-03-10 ~ 1999-05-17
    OF - Director → CIF 0
    Simpson, Brian Charles
    Director
    Individual
    Officer
    icon of calendar 1997-04-23 ~ 1999-05-17
    OF - Secretary → CIF 0
  • 4
    Ashley, Michael James Wallace
    Company Director born in December 1964
    Individual (30 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2016-10-14
    OF - Director → CIF 0
  • 5
    Austen, Patrick George
    Chief Executive born in September 1943
    Individual
    Officer
    icon of calendar ~ 1993-04-27
    OF - Director → CIF 0
  • 6
    Watanabe, Yasuo
    General Manager born in August 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2020-12-22
    OF - Director → CIF 0
  • 7
    Shimizu, Tetsuo
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2018-03-20
    OF - Secretary → CIF 0
  • 8
    Inabetsu, Takuya
    General Manager born in April 1967
    Individual
    Officer
    icon of calendar 2017-04-03 ~ 2018-03-20
    OF - Director → CIF 0
  • 9
    Ainsley, Stanley
    Chartered Accountant born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-22 ~ 2001-02-19
    OF - Director → CIF 0
  • 10
    Ritchie, Alistair John, Sol
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-05-17 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 11
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual
    Officer
    icon of calendar 1994-07-20 ~ 1996-03-08
    OF - Director → CIF 0
  • 12
    Dowie, Charles Michael
    Director born in November 1943
    Individual
    Officer
    icon of calendar ~ 1993-04-27
    OF - Director → CIF 0
  • 13
    Forsey, David Michael
    Company Director born in June 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2016-10-14
    OF - Director → CIF 0
  • 14
    Jansen, Philip Eric Rene
    Marketing Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-22 ~ 1999-03-30
    OF - Director → CIF 0
  • 15
    O'donovan, Kathleen Anne
    Finance Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-09-01 ~ 1996-03-08
    OF - Director → CIF 0
  • 16
    Quarta, Roberto
    Executive Director born in May 1949
    Individual
    Officer
    icon of calendar 1993-08-09 ~ 1993-10-31
    OF - Director → CIF 0
  • 17
    Peters, Andrew Robert Gerald, 151298
    Director born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-10 ~ 1999-02-25
    OF - Director → CIF 0
  • 18
    Mellors, Robert Frank
    Chartered Accountant born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2013-12-31
    OF - Director → CIF 0
    Mellors, Robert Frank
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2008-08-26
    OF - Secretary → CIF 0
  • 19
    Adegoke, Adedotun Ademola
    Senior Buyer born in June 1973
    Individual (177 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ 2017-04-03
    OF - Director → CIF 0
  • 20
    Parnell, Philip John
    Company Director born in May 1952
    Individual
    Officer
    icon of calendar 1998-03-05 ~ 2004-08-17
    OF - Director → CIF 0
  • 21
    Buysse, Paul Henri Maria
    Director born in March 1945
    Individual
    Officer
    icon of calendar 1995-02-14 ~ 1996-03-08
    OF - Director → CIF 0
  • 22
    Marchetti, Carlo Antonio
    Group Financial Director born in April 1951
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
    Marchetti, Carlo Antonio
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Secretary → CIF 0
  • 23
    Marnoch, Alasdair, Mr.
    Chartered Management Accou born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2004-08-02
    OF - Director → CIF 0
  • 24
    Lovell, Alan Charles
    Chartered Accountant born in November 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-09-19 ~ 2004-09-30
    OF - Director → CIF 0
  • 25
    Olsen, Cameron John
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-04 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 26
    Faircloth, Robert Frederick
    Chief Operating Officer born in September 1936
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 1995-01-01
    OF - Director → CIF 0
  • 27
    Tylee-birdsall, Rebecca Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-26 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 28
    Ronnie, Christopher
    Chief Operating Officer born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-03 ~ 2006-11-01
    OF - Director → CIF 0
  • 29
    Izawa, Seiichi
    Individual
    Officer
    icon of calendar 2018-03-20 ~ 2020-12-22
    OF - Secretary → CIF 0
  • 30
    Williams, Stanley Killa
    Solicitor born in July 1945
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 1996-03-08
    OF - Director → CIF 0
  • 31
    Williams, Barry Peter
    Personnel Director born in July 1943
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1994-01-14
    OF - Director → CIF 0
  • 32
    Moodie, Gordon Murray
    Finance Director born in December 1953
    Individual
    Officer
    icon of calendar 1992-07-16 ~ 1997-08-21
    OF - Director → CIF 0
    Moodie, Gordon Murray
    Financial Executive
    Individual
    Officer
    icon of calendar 1992-07-16 ~ 1994-05-31
    OF - Secretary → CIF 0
  • 33
    Stockton, Rachel Isabel Lilian
    Head Of Customs And Vat born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ 2017-04-03
    OF - Director → CIF 0
  • 34
    Jacobs, David Michael
    Director born in March 1944
    Individual
    Officer
    icon of calendar 1994-01-04 ~ 1998-03-05
    OF - Director → CIF 0
  • 35
    BTR SECRETARIES LIMITED - 1999-11-25
    icon of addressInvensys House, Carlisle Place, London
    Active Corporate (3 parents, 248 offsprings)
    Officer
    1994-05-31 ~ 1996-03-08
    PE - Secretary → CIF 0
  • 36
    PIXELFRAME LIMITED - 1996-03-20
    DUNLOP SLAZENGER GROUP LIMITED - 2017-05-02
    icon of addressThorncroft Manor, Thorncroft Drive, Dorking Road, Leatherhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Person with significant control
    2017-04-03 ~ 2019-07-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DUNLOP INTERNATIONAL EUROPE LIMITED

Previous names
INTERNATIONAL SPORTS COMPANY LIMITED - 1984-11-20
DUNLOP SLAZENGER INTERNATIONAL LIMITED - 2017-04-27
DUNLOP SLAZENGERS LIMITED - 1984-11-30
Standard Industrial Classification
32300 - Manufacture Of Sports Goods
Related profiles found in government register
  • DUNLOP INTERNATIONAL EUROPE LIMITED
    Info
    INTERNATIONAL SPORTS COMPANY LIMITED - 1984-11-20
    DUNLOP SLAZENGER INTERNATIONAL LIMITED - 1984-11-20
    DUNLOP SLAZENGERS LIMITED - 1984-11-20
    Registered number 00776384
    icon of addressUnit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot GU12 5QF
    PRIVATE LIMITED COMPANY incorporated on 1963-10-07 (62 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • DUNLOP INTERNATIONAL EUROPE LIMITED
    S
    Registered number missing
    icon of addressDunlop International Europe Limited, 3 Newman Lane, Alton, England, GU34 2QR
    Private Limited Company
    CIF 1 CIF 2
  • DUNLOP INTERNATIONAL EUROPE LIMITED
    S
    Registered number 00776384
    icon of addressThorncroft Manor, Thorncroft Drive, Leatherhead, England, KT22 8JB
    Private Limited Company in Registrar Of Companies, England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-11-16 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    icon of addressUnit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Active Corporate (4 parents)
    Equity (Company account)
    101 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-09-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressThorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -35,999 GBP2018-12-31
    Person with significant control
    icon of calendar 2019-09-01 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressThorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -4,985,000 GBP2018-12-31
    Person with significant control
    icon of calendar 2019-09-01 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    DUNLOP SLAZENGER GROUP HOLDINGS LIMITED - 2017-05-02
    LIFTSPACE LIMITED - 2000-10-27
    icon of addressThorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -153,000 GBP2018-12-31
    Person with significant control
    icon of calendar 2019-09-01 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    PIXELFRAME LIMITED - 1996-03-20
    DUNLOP SLAZENGER GROUP LIMITED - 2017-05-02
    icon of addressUnit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressUnit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    DUNLOP SLAZENGER PENSION SCHEME TRUSTEES LIMITED - 2017-06-15
    icon of addressUnit 3 Newman Lane Industrial Estate, Newman Lane, Alton, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-12-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    CARLTON PLASTICS LIMITED - 1996-09-04
    icon of addressUnit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-16
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-12-05 ~ 2018-05-16
    CIF 3 - Right to surplus assets - 75% or more → OE

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