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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 31
  • 1
    Dransfield, Graham
    Director born in March 1951
    Individual (297 offsprings)
    Officer
    2003-07-11 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (297 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 2
    Fernley, Simon Roger
    Company Director born in March 1950
    Individual (41 offsprings)
    Officer
    1996-03-29 ~ 1997-10-31
    OF - Director → CIF 0
    Fernley, Simon Roger
    Company Director
    Individual (41 offsprings)
    Officer
    1996-03-29 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 3
    Swift, Nicholas
    Group Finance Manager born in June 1964
    Individual (288 offsprings)
    Officer
    2003-07-11 ~ 2007-06-01
    OF - Director → CIF 0
  • 4
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (300 offsprings)
    Officer
    2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 5
    Meins, John Charles
    Chartered Accountant born in September 1939
    Individual (23 offsprings)
    Officer
    1995-12-31 ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Varcoe, Richard Antony Bruce, Dr
    Finance Director born in November 1959
    Individual (54 offsprings)
    Officer
    1997-10-31 ~ 2000-12-01
    OF - Director → CIF 0
    Varcoe, Richard Antony Bruce, Dr
    Finance Director
    Individual (54 offsprings)
    Officer
    1997-10-31 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 7
    Tunnacliffe, Paul Derek
    Individual (361 offsprings)
    Officer
    2003-07-11 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 8
    Mortimer, John
    Tech/External Affairs Dir born in November 1953
    Individual (7 offsprings)
    Officer
    1995-12-31 ~ 2000-02-25
    OF - Director → CIF 0
  • 9
    Gretton, Edward Alexander
    Company Director born in July 1970
    Individual (327 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 10
    Tyler, Ian Paul
    Chartered Accountant born in July 1960
    Individual (58 offsprings)
    Officer
    1995-12-31 ~ 1996-03-29
    OF - Director → CIF 0
    Tyler, Ian Paul
    Chartered Accountant
    Individual (58 offsprings)
    Officer
    1995-12-31 ~ 1996-03-29
    OF - Secretary → CIF 0
  • 11
    Dennett, Barry
    Director Of Arc Marine Limited born in July 1947
    Individual (10 offsprings)
    Officer
    ~ 1992-11-02
    OF - Director → CIF 0
  • 12
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (305 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 13
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 14
    Rogers, Wendy Fiona
    Individual (1 offspring)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 15
    Leclercq, Christian
    Company Director born in September 1965
    Individual (288 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 16
    Phillips, Marilyn Jane
    Finance Director/Company Secre born in May 1961
    Individual (13 offsprings)
    Officer
    1993-04-07 ~ 1995-12-31
    OF - Director → CIF 0
    Phillips, Marilyn Jane
    Finance Director/Company Secre
    Individual (13 offsprings)
    Officer
    1993-04-07 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 17
    Snowdon, David John
    Chartered Accountant born in December 1944
    Individual (28 offsprings)
    Officer
    1995-12-31 ~ 1996-03-29
    OF - Director → CIF 0
  • 18
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 19
    Bolter, Andrew Christopher
    Group Chief Accountant born in December 1970
    Individual (484 offsprings)
    Officer
    2003-07-11 ~ 2005-12-01
    OF - Director → CIF 0
  • 20
    Jackson, Brian Robert
    Technical Director born in October 1946
    Individual (7 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 21
    Peters, Ian Alan Duncan
    Accountant born in July 1965
    Individual (74 offsprings)
    Officer
    2000-10-01 ~ 2003-07-11
    OF - Director → CIF 0
    Peters, Ian Alan Duncan
    Accountant
    Individual (74 offsprings)
    Officer
    2000-12-01 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 22
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Chartered Accountant born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 23
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (273 offsprings)
    Officer
    2008-06-13 ~ 2009-12-30
    OF - Director → CIF 0
  • 24
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (297 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 25
    Wheeler, Brian Arthur
    Managing Director Of Arc Marine Limited born in December 1937
    Individual (9 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 26
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (297 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 27
    Vivian, Simon Neil
    Company Director born in September 1957
    Individual (68 offsprings)
    Officer
    1996-03-29 ~ 2003-06-30
    OF - Director → CIF 0
  • 28
    Dowley, Robert Charles
    Chartered Accountant born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 29
    Pearson, Richard John
    Production And Resource Direct born in January 1947
    Individual (6 offsprings)
    Officer
    1992-11-02 ~ 1995-12-31
    OF - Director → CIF 0
  • 30
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (189 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 31
    Aspinall, David Charles
    Business Director/Company Secretary Of Arc Ma born in August 1944
    Individual (9 offsprings)
    Officer
    ~ 1993-04-07
    OF - Director → CIF 0
    Aspinall, David Charles
    Individual (9 offsprings)
    Officer
    ~ 1993-04-07
    OF - Secretary → CIF 0
parent relation
Company in focus

P.& B.J.DALLIMORE LIMITED

Period: 1964-12-21 ~ 2017-06-20
Company number: 00831817
Registered name
P.& B.J.DALLIMORE LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • P.& B.J.DALLIMORE LIMITED
    Info
    Registered number 00831817
    Hanson House, 14 Castle Hill, Maidenhead SL6 4JJ
    PRIVATE LIMITED COMPANY incorporated on 1964-12-21 and dissolved on 2017-06-20 (52 years 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.