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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 33
  • 1
    Gibson, Christopher Hugh Buckley
    Accountant born in June 1950
    Individual (5 offsprings)
    Officer
    ~ 2007-12-31
    OF - Director → CIF 0
    Gibson, Christopher Hugh Buckley
    Individual (5 offsprings)
    Officer
    ~ 2004-05-01
    OF - Secretary → CIF 0
  • 2
    Plumridge, Arthur Philip
    Company Director born in August 1937
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 1999-08-18
    OF - Director → CIF 0
  • 3
    Walsh, Conor Patrick
    Director born in November 1975
    Individual (3 offsprings)
    Officer
    2014-02-26 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Raphael, Carroll Michael
    Company Director born in August 1947
    Individual (2 offsprings)
    Officer
    ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Carrillo, Oscar Manuel
    Company Director born in May 1966
    Individual (9 offsprings)
    Officer
    2017-07-01 ~ 2019-06-26
    OF - Director → CIF 0
  • 6
    Huxtable, Stephen Shane
    Company Director born in November 1958
    Individual (4 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Director → CIF 0
  • 7
    Lovett, Ian Nicholas
    Banker born in September 1944
    Individual (20 offsprings)
    Officer
    ~ 2012-01-19
    OF - Director → CIF 0
  • 8
    Howard, Heather
    Banker born in February 1967
    Individual (2 offsprings)
    Officer
    2004-05-26 ~ 2006-08-04
    OF - Director → CIF 0
  • 9
    Graham, Hugh Edward
    Treasurer born in July 1961
    Individual (12 offsprings)
    Officer
    2004-12-14 ~ 2009-09-08
    OF - Director → CIF 0
  • 10
    Holmes, Colm Joseph
    Company Director born in November 1966
    Individual (29 offsprings)
    Officer
    2009-09-09 ~ 2013-12-16
    OF - Director → CIF 0
  • 11
    Suchopar, Ladislav Vaclav
    Company Director born in September 1943
    Individual (8 offsprings)
    Officer
    ~ 1991-06-30
    OF - Director → CIF 0
  • 12
    Diffey, Stuart
    Director born in July 1975
    Individual (24 offsprings)
    Officer
    2014-02-26 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Desmond, Richard Lewis
    Retired born in December 1937
    Individual (4 offsprings)
    Officer
    2000-10-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 14
    Jackson, John Nigel Norman
    Banker born in October 1962
    Individual (2 offsprings)
    Officer
    2004-05-26 ~ 2012-12-31
    OF - Director → CIF 0
  • 15
    Leitch, Alexander Park
    Director born in October 1947
    Individual (62 offsprings)
    Officer
    1994-02-28 ~ 2000-08-01
    OF - Director → CIF 0
  • 16
    Freshwater, Neil Andrew, Mr.
    Company Director born in June 1969
    Individual (54 offsprings)
    Officer
    2017-07-01 ~ 2019-07-22
    OF - Director → CIF 0
  • 17
    Lindley, Patrick John
    Banker born in June 1970
    Individual (34 offsprings)
    Officer
    2008-01-01 ~ 2015-02-27
    OF - Director → CIF 0
    Lindley, Patrick John
    Individual (34 offsprings)
    Officer
    2004-05-01 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 18
    Smith, Philip
    Company Director born in August 1947
    Individual (28 offsprings)
    Officer
    1991-04-12 ~ 1994-02-28
    OF - Director → CIF 0
  • 19
    Osullivan, Patrick Henry
    Company Director born in April 1949
    Individual (39 offsprings)
    Officer
    2000-08-01 ~ 2002-12-12
    OF - Director → CIF 0
  • 20
    Barnes, Simon Royston
    Manager born in August 1963
    Individual (17 offsprings)
    Officer
    2015-02-27 ~ now
    OF - Director → CIF 0
  • 21
    Bullman, Nicholas Patrick Baudouin
    Fund Manager born in July 1960
    Individual (9 offsprings)
    Officer
    2009-06-10 ~ 2012-01-19
    OF - Director → CIF 0
  • 22
    Deller, Andrew Michael
    Banker born in February 1968
    Individual (46 offsprings)
    Officer
    2006-02-27 ~ 2011-09-30
    OF - Director → CIF 0
  • 23
    Frearson, Anthony
    Banker born in January 1950
    Individual (7 offsprings)
    Officer
    ~ 2006-01-12
    OF - Director → CIF 0
  • 24
    Hodkinson, Phil Andrew
    Managing Director born in April 1958
    Individual (74 offsprings)
    Officer
    1993-01-25 ~ 2001-08-13
    OF - Director → CIF 0
  • 25
    Duffy, John Patrick
    Individual (1 offspring)
    Officer
    2011-09-30 ~ 2016-01-24
    OF - Secretary → CIF 0
  • 26
    Gillies, Alasdair Christopher
    Accountant born in May 1958
    Individual (29 offsprings)
    Officer
    2001-10-11 ~ 2007-02-08
    OF - Director → CIF 0
  • 27
    Baldwin, Keith Reginald
    Chief Executive born in August 1948
    Individual (34 offsprings)
    Officer
    1997-04-10 ~ 2003-08-31
    OF - Director → CIF 0
  • 28
    Palmer, Seamus
    Company Executive born in April 1960
    Individual (1 offspring)
    Officer
    2012-12-11 ~ 2014-01-20
    OF - Director → CIF 0
  • 29
    Blanchard, Grahame
    Banker born in November 1951
    Individual (1 offspring)
    Officer
    2008-02-25 ~ 2012-06-29
    OF - Director → CIF 0
  • 30
    Pitcher, Michael Alexander
    Retired Banker born in October 1942
    Individual (6 offsprings)
    Officer
    2000-10-01 ~ 2012-01-19
    OF - Director → CIF 0
  • 31
    Keay, Paul Simon
    Banker born in February 1962
    Individual (4 offsprings)
    Officer
    2006-08-08 ~ 2010-03-31
    OF - Director → CIF 0
  • 32
    ZURICH CORPORATE SECRETARY (UK) LIMITED
    - now 01437979
    BRISTLECOURT LIMITED - 2014-01-31
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (45 parents, 98 offsprings)
    Officer
    2016-01-24 ~ dissolved
    OF - Secretary → CIF 0
  • 33
    La Touche House, Ifsc, Dublin 1, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DUNBAR ASSETS LIMITED

Period: 2019-12-02 ~ 2024-06-12
Company number: 00966713
Registered names
DUNBAR ASSETS LIMITED - Dissolved 03843233
DUNBAR BANK PLC - 2011-10-12
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 - 2019-12-02
    ALLIED DUNBAR & COMPANY PLC - 2019-12-02
    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 1
  • 1
    DUNBAR NOMINEES LIMITED
    00977541
    Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.