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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 36
  • 1
    Ellinor, Graham Mark
    Accountant born in March 1964
    Individual (146 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    OF - Director → CIF 0
  • 2
    Buysse, Paul Henri Maria
    Born in March 1945
    Individual (27 offsprings)
    Officer
    1995-11-06 ~ 1998-01-05
    OF - Director → CIF 0
  • 3
    Walton-knight, Bernard Piet
    Born in September 1941
    Individual (11 offsprings)
    Officer
    1998-09-29 ~ 2003-06-20
    OF - Director → CIF 0
  • 4
    Hamaberg, Robert Courtney
    Born in May 1948
    Individual (10 offsprings)
    Officer
    1998-10-01 ~ 2002-03-08
    OF - Director → CIF 0
  • 5
    Jackson, Alan Robert
    Born in March 1936
    Individual (9 offsprings)
    Officer
    (before 1992-05-08) ~ 1996-03-30
    OF - Director → CIF 0
  • 6
    Clark, David Henry
    Born in April 1944
    Individual (71 offsprings)
    Officer
    2004-10-08 ~ 2007-05-31
    OF - Director → CIF 0
    Clark, David Henry
    Individual (71 offsprings)
    Officer
    2005-10-15 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 7
    Green, Owen, Sir
    Born in May 1925
    Individual (11 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-05-20
    OF - Director → CIF 0
    (before 1993-05-08) ~ 1994-05-08
    OF - Director → CIF 0
  • 8
    Weir, Jennifer Jane Rosemary
    Born in May 1969
    Individual (86 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 9
    Thomas, Marina Louise
    Company Secretary born in November 1976
    Individual (333 offsprings)
    Officer
    2013-12-02 ~ 2022-09-12
    OF - Director → CIF 0
    Thomas, Marina Louise
    Individual (333 offsprings)
    Officer
    2006-01-01 ~ 2016-10-28
    OF - Secretary → CIF 0
  • 10
    Walker, Steven Michael
    Born in July 1962
    Individual (7 offsprings)
    Officer
    1998-10-01 ~ 2004-08-24
    OF - Director → CIF 0
    Walker, Steven Michael
    Individual (7 offsprings)
    Officer
    1998-10-01 ~ 2004-08-24
    OF - Secretary → CIF 0
  • 11
    Parker, Robert David
    Born in September 1974
    Individual (74 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 12
    Young, Mark Lees
    Born in October 1959
    Individual (292 offsprings)
    Officer
    2006-07-26 ~ 2013-12-02
    OF - Director → CIF 0
  • 13
    Bertouille, Bradley M
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2001-12-31 ~ 2004-08-24
    OF - Director → CIF 0
  • 14
    Strachan, Ian Charles
    Born in April 1943
    Individual (31 offsprings)
    Officer
    1996-01-03 ~ 1998-10-01
    OF - Director → CIF 0
  • 15
    Johnson, David Graham
    Born in September 1961
    Individual (16 offsprings)
    Officer
    1998-09-29 ~ 2004-08-24
    OF - Director → CIF 0
  • 16
    Thom, James Demmink
    Born in July 1946
    Individual (217 offsprings)
    Officer
    1996-07-31 ~ 1998-10-01
    OF - Director → CIF 0
  • 17
    Shaw, David W
    Born in October 1957
    Individual (10 offsprings)
    Officer
    2001-12-31 ~ 2004-08-24
    OF - Director → CIF 0
  • 18
    Smith, James David Michael
    Born in September 1939
    Individual (19 offsprings)
    Officer
    (before 1992-05-08) ~ 1995-11-06
    OF - Director → CIF 0
  • 19
    Pargeter, Ian Keith
    Born in April 1965
    Individual (66 offsprings)
    Officer
    2013-12-02 ~ 2022-09-12
    OF - Director → CIF 0
  • 20
    Faircloth, Robert Frederick William
    Born in September 1936
    Individual (9 offsprings)
    Officer
    (before 1992-05-08) ~ 1995-01-01
    OF - Director → CIF 0
  • 21
    Unruh, David Ernie
    Born in September 1952
    Individual (10 offsprings)
    Officer
    1998-09-29 ~ 2004-08-24
    OF - Director → CIF 0
  • 22
    Morgan, David Trevor
    Born in April 1950
    Individual (27 offsprings)
    Officer
    2004-08-24 ~ 2005-07-31
    OF - Director → CIF 0
  • 23
    Lewis, Katie
    Born in September 1981
    Individual (245 offsprings)
    Officer
    2020-04-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 24
    Stevens, David John
    Born in March 1950
    Individual (247 offsprings)
    Officer
    1997-12-31 ~ 1998-10-01
    OF - Director → CIF 0
  • 25
    Sharp, Edgar Earl
    Born in March 1933
    Individual (4 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-05-20
    OF - Director → CIF 0
  • 26
    Whelan, John Thomas
    Born in November 1949
    Individual (6 offsprings)
    Officer
    1998-10-01 ~ 2004-08-24
    OF - Director → CIF 0
  • 27
    Burns, Christopher Robert, Dr
    Born in February 1943
    Individual (17 offsprings)
    Officer
    1995-02-14 ~ 1998-10-01
    OF - Director → CIF 0
  • 28
    O'donovan, Kathleen Anne
    Born in May 1957
    Individual (110 offsprings)
    Officer
    (before 1992-05-08) ~ 1998-10-01
    OF - Director → CIF 0
  • 29
    Brown, Robert Casson
    Born in March 1939
    Individual (233 offsprings)
    Officer
    1994-01-25 ~ 1997-12-31
    OF - Director → CIF 0
  • 30
    Jackson, Katherine Anna
    Individual (10 offsprings)
    Officer
    2004-08-24 ~ 2005-10-19
    OF - Secretary → CIF 0
  • 31
    Green, Philip Ernest
    Born in October 1956
    Individual (86 offsprings)
    Officer
    2004-08-24 ~ 2013-12-02
    OF - Director → CIF 0
  • 32
    Elsey, James Alan David
    Hr Director born in August 1970
    Individual (103 offsprings)
    Officer
    2022-09-12 ~ 2024-12-18
    OF - Director → CIF 0
  • 33
    Grant, Simon Robert
    Individual (72 offsprings)
    Officer
    2016-10-28 ~ 2022-09-12
    OF - Secretary → CIF 0
  • 34
    Williams, Stanley Killa
    Born in July 1945
    Individual (207 offsprings)
    Officer
    (before 1992-05-08) ~ 1996-07-31
    OF - Director → CIF 0
  • 35
    INVENSYS SECRETARIES LIMITED
    - now
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 414 offsprings)
    Officer
    (before 1992-05-08) ~ 1998-10-01
    OF - Secretary → CIF 0
  • 36
    DUNLOP HOLDINGS LIMITED
    00050091
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DUNLOP LIMITED

Period: 1970-11-25 ~ now
Company number: 00995293
Registered name
DUNLOP LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • DUNLOP LIMITED
    Info
    Registered number 00995293
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZ
    PRIVATE LIMITED COMPANY incorporated on 1970-11-25 (55 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • DUNLOP LIMITED
    S
    Registered number 00995293
    Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
    Private Limited Company in Companies House, England
    CIF 1
  • DUNLOP COMPANY SERVICES LTD
    S
    Registered number missing
    5 Badbury, Swindon, Wiltshire, SN4 0EU
    CIF 2 CIF 3
  • DUNLOP COMPANY SERVICES LTD
    S
    Registered number missing
    5 Badbury, Swindon, Wiltshire, SN4 0EU
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13
child relation
Offspring entities and appointments 13
  • 1
    ACE PLUMBING AND HEATING LTD
    04886100
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2005-08-09
    Commencement of winding up on 2005-10-05
    Conclusion of winding up on 2007-03-09
    1 Long Street, Tetbury, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2003-09-10 ~ 2004-08-13
    CIF 2 - Secretary → ME
  • 2
    ALPHA RESPONSE UK LIMITED
    04172200
    619a Cricklade Road, Swindon, England
    Active Corporate (9 parents)
    Officer
    2003-07-13 ~ 2004-03-06
    CIF 12 - Secretary → ME
  • 3
    CHILMINGTON HOMES LIMITED
    - now 03885738
    ASHFORD SERVICES LIMITED - 2000-02-18
    68 Grange Road West, Birkenhead, England
    Active Corporate (12 parents)
    Officer
    2003-07-13 ~ 2004-11-10
    CIF 9 - Secretary → ME
  • 4
    EC1 (BASINGSTOKE) LIMITED
    04265215
    Unit 4, Bessemer Road, Basingstoke, Hampshire, England
    Active Corporate (10 parents)
    Officer
    2003-07-13 ~ 2004-03-06
    CIF 13 - Secretary → ME
  • 5
    ELECTRICAL CONTROL PRODUCTS LIMITED
    04112321
    Unit 8 Bss House, Cheney Manor Industrial Estate, Swindon, Wilts, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2003-07-13 ~ 2005-07-27
    CIF 11 - Secretary → ME
  • 6
    ENCLOSED CONTROL PRODUCTS LIMITED
    03842634
    Unit 8 Bss House, Cheney Manor Cheney Manor Industrial Estate, Swindon, Wilts, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-07-13 ~ 2005-07-27
    CIF 8 - Secretary → ME
  • 7
    MARTCOM COMPUTER SOLUTIONS LIMITED
    03292189
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-13
    Dissolved on 2020-04-27
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire
    Dissolved Corporate (10 parents)
    Officer
    2003-07-13 ~ 2004-07-01
    CIF 4 - Secretary → ME
  • 8
    MEGGITT AEROSPACE LIMITED
    - now 03477890 00654216
    DUNLOP AEROSPACE LIMITED - 2008-01-04
    CLAIMPOLISH LIMITED - 1998-05-21
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (40 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 9
    MOTION PICTURES INTERNATIONAL LTD
    - now 03828506
    IMPACT FACILITIES LIMITED - 2002-04-15
    Nevaeh 5, Hawn Lake, Burton, Milford Haven, Wales
    Active Corporate (8 parents)
    Officer
    2003-07-13 ~ 2005-09-19
    CIF 7 - Secretary → ME
  • 10
    NATURAL HEALTH CONSULTANCY LIMITED
    04040863
    Po Box 8149 Po Box 8149, Reading, Berkshire, Uk
    Dissolved Corporate (6 parents)
    Officer
    2003-07-13 ~ 2004-11-10
    CIF 10 - Secretary → ME
  • 11
    SWINDON CONTROL SYSTEMS LIMITED
    - now 03249383
    FORUM 164 LIMITED - 1997-05-20
    Unit 24 Bss House, Cheney Manor Industrial Estate, Swindon, Wilts, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2003-07-13 ~ 2004-08-31
    CIF 3 - Secretary → ME
  • 12
    SYSTEMS INTEGRATION LIMITED
    03578617
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Active Corporate (9 parents)
    Officer
    2003-07-13 ~ 2004-03-06
    CIF 5 - Secretary → ME
  • 13
    ZYLEROL LIMITED
    - now 03743006
    INTERNATIONAL CAR AUCTIONS LIMITED - 1999-05-05
    40 Cardiff Road, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2003-07-13 ~ 2007-04-30
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.