logo
explain how to read the page

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 3
  • 1
    Knight, Stephen
    Born in January 1960
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-03-22 ~ now
    OF - Director → CIF 0
    Mr Stephen Knight
    Born in January 1960
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2024-07-22 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Sen, Dilsher
    Born in January 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2009-02-27 ~ now
    OF - Director → CIF 0
    Sen, Dilsher
    Company Solicitor
    Individual (35 offsprings)
    Officer
    icon of calendar 2009-02-27 ~ now
    OF - Secretary → CIF 0
    Dilsher Sen
    Born in January 1968
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2024-07-22 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Ruck, Barry John
    Born in January 1959
    Individual (34 offsprings)
    Officer
    icon of calendar 2009-02-27 ~ now
    OF - Director → CIF 0
    Barry John Ruck
    Born in January 1958
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2024-07-22 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Knight, Ronald Arthur
    Company Director born in February 1930
    Individual
    Officer
    icon of calendar 2003-01-28 ~ 2015-09-05
    OF - Director → CIF 0
  • 2
    Dennehey, Michael Anthony Reginald
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 3
    Langer, Henry David
    Chartered Accountant born in February 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-10-20 ~ 2009-02-28
    OF - Director → CIF 0
    Langer, Henry David
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-11-22 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 4
    Remington, Robert Charles
    Chartered Accountant born in December 1923
    Individual
    Officer
    icon of calendar ~ 1999-11-22
    OF - Director → CIF 0
    Remington, Robert Charles
    Individual
    Officer
    icon of calendar ~ 1999-11-22
    OF - Secretary → CIF 0
  • 5
    Saha, Suvamoy
    Company Director born in December 1958
    Individual
    Officer
    icon of calendar 2015-07-28 ~ 2018-03-22
    OF - Director → CIF 0
  • 6
    Mccraith, Brian George
    First Hand Tea Broker (Retired) born in July 1909
    Individual
    Officer
    icon of calendar ~ 1993-10-20
    OF - Director → CIF 0
  • 7
    Theobald, George Peter
    Company Director born in August 1931
    Individual
    Officer
    icon of calendar 1993-10-15 ~ 2009-02-28
    OF - Director → CIF 0
  • 8
    Gordon-smith, Colin Gerald
    East India Merchant born in May 1930
    Individual
    Officer
    icon of calendar ~ 1993-10-15
    OF - Director → CIF 0
  • 9
    icon of addressWoodlands, 79 High Street, Greenhithe, Kent, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-07-22
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DUNSTAN TRUST NOMINEE LIMITED

Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
Related profiles found in government register
  • DUNSTAN TRUST NOMINEE LIMITED
    Info
    Registered number 00976219
    icon of addressWoodlands, 79 High Street, Greenhithe, Kent DA9 9RD
    PRIVATE LIMITED COMPANY incorporated on 1970-04-03 (55 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • DUNSTAN TRUST NOMINEE LTD
    S
    Registered number 976219
    icon of address79, High Street, Greenhithe, United Kingdom, DA9 9RD
    Limite Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TRANS GLOBAL PLC - 2013-08-02
    MORAN HOLDINGS PLC - 2008-10-07
    MORAN TEA HOLDINGS PLC - 1987-12-17
    icon of addressWoodlands 79 High Street, Greenhithe, Kent
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-12
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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