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 4
  • 1
    Huxtable, Stephen Shane
    Company Director born in November 1958
    Individual (4 offsprings)
    Officer
    2019-07-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Barnes, Simon Royston
    Manager born in August 1963
    Individual (5 offsprings)
    Officer
    2015-02-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    La Touche House, Ifsc, Dublin 1, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    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
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    BRISTLECOURT LIMITED - 2014-01-31
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (7 parents, 89 offsprings)
    Officer
    2016-01-24 ~ dissolved
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Bullman, Nicholas Patrick Baudouin
    Fund Manager born in July 1960
    Individual (7 offsprings)
    Officer
    2009-06-10 ~ 2012-01-19
    OF - Director → CIF 0
  • 2
    Suchopar, Ladislav Vaclav
    Company Director born in September 1943
    Individual
    Officer
    ~ 1991-06-30
    OF - Director → CIF 0
  • 3
    Raphael, Carroll Michael
    Company Director born in August 1947
    Individual
    Officer
    ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Plumridge, Arthur Philip
    Company Director born in August 1937
    Individual
    Officer
    1997-09-01 ~ 1999-08-18
    OF - Director → CIF 0
  • 5
    Walsh, Conor Patrick
    Director born in November 1975
    Individual
    Officer
    2014-02-26 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Freshwater, Neil Andrew
    Company Director born in June 1969
    Individual
    Officer
    2017-07-01 ~ 2019-07-22
    OF - Director → CIF 0
  • 7
    Desmond, Richard Lewis
    Retired born in December 1937
    Individual
    Officer
    2000-10-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 8
    Leitch, Alexander Park
    Director born in October 1947
    Individual (1 offspring)
    Officer
    1994-02-28 ~ 2000-08-01
    OF - Director → CIF 0
  • 9
    Blanchard, Grahame
    Banker born in November 1951
    Individual
    Officer
    2008-02-25 ~ 2012-06-29
    OF - Director → CIF 0
  • 10
    Howard, Heather
    Banker born in February 1967
    Individual
    Officer
    2004-05-26 ~ 2006-08-04
    OF - Director → CIF 0
  • 11
    Hodkinson, Phil Andrew
    Managing Director born in April 1958
    Individual (2 offsprings)
    Officer
    1993-01-25 ~ 2001-08-13
    OF - Director → CIF 0
  • 12
    Smith, Philip
    Company Director born in August 1947
    Individual (57 offsprings)
    Officer
    1991-04-12 ~ 1994-02-28
    OF - Director → CIF 0
  • 13
    Graham, Hugh Edward
    Treasurer born in July 1961
    Individual (4 offsprings)
    Officer
    2004-12-14 ~ 2009-09-08
    OF - Director → CIF 0
  • 14
    Gillies, Alasdair Christopher
    Accountant born in May 1958
    Individual (4 offsprings)
    Officer
    2001-10-11 ~ 2007-02-08
    OF - Director → CIF 0
  • 15
    Deller, Andrew Michael
    Banker born in February 1968
    Individual (6 offsprings)
    Officer
    2006-02-27 ~ 2011-09-30
    OF - Director → CIF 0
  • 16
    Gibson, Christopher Hugh Buckley
    Accountant born in June 1950
    Individual
    Officer
    ~ 2007-12-31
    OF - Director → CIF 0
    Gibson, Christopher Hugh Buckley
    Individual
    Officer
    ~ 2004-05-01
    OF - Secretary → CIF 0
  • 17
    Osullivan, Patrick Henry
    Company Director born in April 1949
    Individual
    Officer
    2000-08-01 ~ 2002-12-12
    OF - Director → CIF 0
  • 18
    Lovett, Ian Nicholas
    Banker born in September 1944
    Individual (2 offsprings)
    Officer
    ~ 2012-01-19
    OF - Director → CIF 0
  • 19
    Pitcher, Michael Alexander
    Retired Banker born in October 1942
    Individual
    Officer
    2000-10-01 ~ 2012-01-19
    OF - Director → CIF 0
  • 20
    Jackson, John Nigel Norman
    Banker born in October 1962
    Individual (1 offspring)
    Officer
    2004-05-26 ~ 2012-12-31
    OF - Director → CIF 0
  • 21
    Palmer, Seamus
    Company Executive born in April 1960
    Individual
    Officer
    2012-12-11 ~ 2014-01-20
    OF - Director → CIF 0
  • 22
    Carrillo, Oscar Manuel
    Company Director born in May 1966
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2019-06-26
    OF - Director → CIF 0
  • 23
    Diffey, Stuart
    Director born in July 1975
    Individual (5 offsprings)
    Officer
    2014-02-26 ~ 2017-06-30
    OF - Director → CIF 0
  • 24
    Holmes, Colm Joseph
    Company Director born in November 1966
    Individual (12 offsprings)
    Officer
    2009-09-09 ~ 2013-12-16
    OF - Director → CIF 0
  • 25
    Lindley, Patrick John
    Banker born in June 1970
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2015-02-27
    OF - Director → CIF 0
    Lindley, Patrick John
    Individual (3 offsprings)
    Officer
    2004-05-01 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 26
    Keay, Paul Simon
    Banker born in February 1962
    Individual (2 offsprings)
    Officer
    2006-08-08 ~ 2010-03-31
    OF - Director → CIF 0
  • 27
    Frearson, Anthony
    Banker born in January 1950
    Individual (1 offspring)
    Officer
    ~ 2006-01-12
    OF - Director → CIF 0
  • 28
    Baldwin, Keith Reginald
    Chief Executive born in August 1948
    Individual (3 offsprings)
    Officer
    1997-04-10 ~ 2003-08-31
    OF - Director → CIF 0
  • 29
    Duffy, John Patrick
    Individual
    Officer
    2011-09-30 ~ 2016-01-24
    OF - Secretary → CIF 0
parent relation
Company in focus

DUNBAR ASSETS LIMITED

Previous names
DUNBAR ASSETS PLC - 2019-12-02
DUNBAR BANK PLC - 2011-10-12
ALLIED DUNBAR & COMPANY PLC - 1988-01-25
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Related profiles found in government register
  • DUNBAR ASSETS LIMITED
    Info
    DUNBAR ASSETS PLC - 2019-12-02
    DUNBAR BANK PLC - 2011-10-12
    ALLIED DUNBAR & COMPANY PLC - 1988-01-25
    Registered number 00966713
    70 Mark Lane, London EC3R 7NQ
    Private Limited Company incorporated on 1969-11-20 and dissolved on 2024-06-12 (54 years 6 months). The company status is Dissolved.
    CIF 0
  • DUNBAR ASSETS PLC
    S
    Registered number 00966713
    70, Mark Lane, London, United Kingdom, EC3R 7NQ
    Public Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.