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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Williams, Stanley Killa
    Solicitor born in July 1945
    Individual (193 offsprings)
    Officer
    1992-09-01 ~ 1996-03-08
    OF - Director → CIF 0
  • 2
    Wragg, James Philip
    Managing Director born in September 1947
    Individual (26 offsprings)
    Officer
    1993-03-01 ~ 1993-04-27
    OF - Director → CIF 0
  • 3
    Forsey, David Michael
    Company Director born in June 1966
    Individual (327 offsprings)
    Officer
    2004-06-30 ~ 2016-10-14
    OF - Director → CIF 0
  • 4
    Lovell, Alan Charles
    Chartered Accountant born in November 1953
    Individual (92 offsprings)
    Officer
    1997-09-19 ~ 2004-09-30
    OF - Director → CIF 0
  • 5
    Marchetti, Carlo Antonio
    Group Financial Director born in April 1951
    Individual (12 offsprings)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
    Marchetti, Carlo Antonio
    Individual (12 offsprings)
    Officer
    ~ 1992-07-31
    OF - Secretary → CIF 0
  • 6
    Watanabe, Yasuo
    General Manager born in August 1962
    Individual (12 offsprings)
    Officer
    2017-04-03 ~ 2020-12-22
    OF - Director → CIF 0
  • 7
    Stockton, Rachel Isabel Lilian
    Head Of Customs And Vat born in August 1970
    Individual (476 offsprings)
    Officer
    2016-10-14 ~ 2017-04-03
    OF - Director → CIF 0
  • 8
    Peters, Andrew Robert Gerald, 151298
    Director born in July 1953
    Individual (19 offsprings)
    Officer
    1996-03-10 ~ 1999-02-25
    OF - Director → CIF 0
  • 9
    Tylee-birdsall, Rebecca Louise
    Individual (196 offsprings)
    Officer
    2008-08-26 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 10
    Izawa, Seiichi
    Individual (2 offsprings)
    Officer
    2018-03-20 ~ 2020-12-22
    OF - Secretary → CIF 0
  • 11
    Asahino, Masahiro
    Chief Executive born in June 1963
    Individual (7 offsprings)
    Officer
    2017-06-07 ~ 2023-03-22
    OF - Director → CIF 0
  • 12
    Buysse, Paul Henri Maria
    Director born in March 1945
    Individual (26 offsprings)
    Officer
    1995-02-14 ~ 1996-03-08
    OF - Director → CIF 0
  • 13
    Faircloth, Robert Frederick
    Chief Operating Officer born in September 1936
    Individual (2 offsprings)
    Officer
    1992-09-01 ~ 1995-01-01
    OF - Director → CIF 0
  • 14
    Williams, Barry Peter
    Personnel Director born in July 1943
    Individual (11 offsprings)
    Officer
    1993-11-01 ~ 1994-01-14
    OF - Director → CIF 0
  • 15
    Austen, Patrick George
    Chief Executive born in September 1943
    Individual (66 offsprings)
    Officer
    ~ 1993-04-27
    OF - Director → CIF 0
  • 16
    Doko, Yasutaka
    Born in August 1970
    Individual (12 offsprings)
    Officer
    2018-03-20 ~ now
    OF - Director → CIF 0
    Doko, Yasutaka
    Individual (12 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Secretary → CIF 0
  • 17
    Galsworthy Palmer, Julian
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 18
    Adegoke, Adedotun Ademola
    Senior Buyer born in June 1973
    Individual (703 offsprings)
    Officer
    2016-10-14 ~ 2017-04-03
    OF - Director → CIF 0
  • 19
    Inabetsu, Takuya
    General Manager born in April 1967
    Individual (5 offsprings)
    Officer
    2017-04-03 ~ 2018-03-20
    OF - Director → CIF 0
  • 20
    Jansen, Philip Eric Rene
    Marketing Director born in January 1967
    Individual (55 offsprings)
    Officer
    1998-06-22 ~ 1999-03-30
    OF - Director → CIF 0
  • 21
    Dowie, Charles Michael
    Director born in November 1943
    Individual (3 offsprings)
    Officer
    ~ 1993-04-27
    OF - Director → CIF 0
  • 22
    Olsen, Cameron John
    Individual (357 offsprings)
    Officer
    2013-12-04 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 23
    Moodie, Gordon Murray
    Finance Director born in December 1953
    Individual (34 offsprings)
    Officer
    1992-07-16 ~ 1997-08-21
    OF - Director → CIF 0
    Moodie, Gordon Murray
    Financial Executive
    Individual (34 offsprings)
    Officer
    1992-07-16 ~ 1994-05-31
    OF - Secretary → CIF 0
  • 24
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual (215 offsprings)
    Officer
    1994-07-20 ~ 1996-03-08
    OF - Director → CIF 0
  • 25
    Quarta, Roberto
    Executive Director born in May 1949
    Individual (19 offsprings)
    Officer
    1993-08-09 ~ 1993-10-31
    OF - Director → CIF 0
  • 26
    Simpson, Brian Charles
    Director born in September 1933
    Individual (18 offsprings)
    Officer
    1996-03-10 ~ 1999-05-17
    OF - Director → CIF 0
    Simpson, Brian Charles
    Director
    Individual (18 offsprings)
    Officer
    1997-04-23 ~ 1999-05-17
    OF - Secretary → CIF 0
  • 27
    Okada, Keiji
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 28
    Mellors, Robert Frank
    Chartered Accountant born in May 1950
    Individual (212 offsprings)
    Officer
    2004-06-30 ~ 2013-12-31
    OF - Director → CIF 0
    Mellors, Robert Frank
    Chartered Accountant
    Individual (212 offsprings)
    Officer
    2004-06-30 ~ 2008-08-26
    OF - Secretary → CIF 0
  • 29
    Parnell, Philip John
    Company Director born in May 1952
    Individual (25 offsprings)
    Officer
    1998-03-05 ~ 2004-08-17
    OF - Director → CIF 0
  • 30
    O'donovan, Kathleen Anne
    Finance Director born in May 1957
    Individual (106 offsprings)
    Officer
    1992-09-01 ~ 1996-03-08
    OF - Director → CIF 0
  • 31
    Ainsley, Stanley
    Chartered Accountant born in October 1956
    Individual (8 offsprings)
    Officer
    1998-06-22 ~ 2001-02-19
    OF - Director → CIF 0
  • 32
    Ronnie, Christopher
    Chief Operating Officer born in March 1962
    Individual (47 offsprings)
    Officer
    2004-03-03 ~ 2006-11-01
    OF - Director → CIF 0
  • 33
    Ritchie, Alistair John, Sol
    Individual (266 offsprings)
    Officer
    1999-05-17 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 34
    Shimizu, Tetsuo
    Individual (13 offsprings)
    Officer
    2017-04-03 ~ 2018-03-20
    OF - Secretary → CIF 0
  • 35
    Marnoch, Alasdair, Mr.
    Chartered Management Accou born in March 1963
    Individual (119 offsprings)
    Officer
    2003-01-31 ~ 2004-08-02
    OF - Director → CIF 0
  • 36
    Yata, Shoya
    Born in November 1987
    Individual (2 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 37
    Ashley, Michael James Wallace
    Company Director born in December 1964
    Individual (223 offsprings)
    Officer
    2004-06-30 ~ 2016-10-14
    OF - Director → CIF 0
  • 38
    Jacobs, David Michael
    Director born in March 1944
    Individual (40 offsprings)
    Officer
    1994-01-04 ~ 1998-03-05
    OF - Director → CIF 0
  • 39
    DUNLOP INTERNATIONAL GROUP LIMITED
    - now 03097977 00776384... (more)
    DUNLOP SLAZENGER GROUP LIMITED - 2017-05-02 03097977 03139917... (more)
    PIXELFRAME LIMITED - 1996-03-20
    Thorncroft Manor, Thorncroft Drive, Dorking Road, Leatherhead, England
    Active Corporate (39 parents, 14 offsprings)
    Person with significant control
    2017-04-03 ~ 2019-07-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 40
    3-6-9, Wakinohama-cho, Chuo-uk, Kobe, Hyogo, Japan
    Corporate (9 offsprings)
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 41
    INVENSYS SECRETARIES LIMITED
    - now
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 388 offsprings)
    Officer
    1994-05-31 ~ 1996-03-08
    OF - Secretary → CIF 0
parent relation
Company in focus

DUNLOP INTERNATIONAL EUROPE LIMITED

Period: 2017-04-27 ~ now
Company number: 00776384
Registered names
DUNLOP INTERNATIONAL EUROPE LIMITED - now 03097977... (more)
DUNLOP SLAZENGER INTERNATIONAL LIMITED - 2017-04-27 04825179... (more)
Standard Industrial Classification
32300 - Manufacture Of Sports Goods
Related profiles found in government register
  • DUNLOP INTERNATIONAL EUROPE LIMITED
    Info
    DUNLOP SLAZENGER INTERNATIONAL LIMITED - 2017-04-27
    DUNLOP SLAZENGERS LIMITED - 2017-04-27
    INTERNATIONAL SPORTS COMPANY LIMITED - 2017-04-27
    Registered number 00776384
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot GU12 5QF
    PRIVATE LIMITED COMPANY incorporated on 1963-10-07 (62 years 5 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
    Dunlop 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
    Thorncroft 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 10
  • 1
    DAVID GEOFFREY & ASSOCIATES (UK) LIMITED
    - now 00670530
    CARLTON PLASTICS LIMITED - 1996-09-04
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (28 parents)
    Person with significant control
    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
    DIEL PENSION FUNDING GP LIMITED
    SC581725
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-11-16 ~ 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
  • 3
    DIEL PENSION FUNDING LIMITED PARTNERSHIP
    SL032530
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-12-05 ~ 2018-05-16
    CIF 3 - Right to surplus assets - 75% or more → OE
  • 4
    DUNLOP AUSTRALIA LIMITED
    09217409
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Liquidation Corporate (14 parents)
    Person with significant control
    2019-09-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    DUNLOP BRANDS LIMITED
    05794296
    Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2019-09-01 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    DUNLOP FOOTWEAR LIMITED
    00571672
    Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, England
    Liquidation Corporate (39 parents)
    Person with significant control
    2019-09-01 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    DUNLOP INTERNATIONAL GROUP HOLDINGS LIMITED
    - now 04061715 03139917... (more)
    DUNLOP SLAZENGER GROUP HOLDINGS LIMITED - 2017-05-02
    LIFTSPACE LIMITED - 2000-10-27
    Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, England
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2019-09-01 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    DUNLOP INTERNATIONAL GROUP LIMITED
    - now 03097977 00776384... (more)
    DUNLOP SLAZENGER GROUP LIMITED - 2017-05-02
    PIXELFRAME LIMITED - 1996-03-20
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Active Corporate (39 parents, 14 offsprings)
    Person with significant control
    2020-02-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    DUNLOP INTERNATIONAL LIMITED
    04825179 04983558... (more)
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2020-02-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    DUNLOP INTERNATIONAL PENSION SCHEME TRUSTEES LIMITED
    - now 03221933 03139917... (more)
    DUNLOP SLAZENGER PENSION SCHEME TRUSTEES LIMITED - 2017-06-15
    Unit 3 Newman Lane Industrial Estate, Newman Lane, Alton, England
    Active Corporate (30 parents)
    Person with significant control
    2017-12-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.