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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
    Shaw, David W
    Ceo born in October 1957
    Individual (10 offsprings)
    Officer
    2001-12-31 ~ 2004-08-24
    OF - Director → CIF 0
  • 2
    Thomas, Marina Louise
    Company Secretary born in November 1976
    Individual (329 offsprings)
    Officer
    2013-12-02 ~ 2022-09-12
    OF - Director → CIF 0
    Thomas, Marina Louise
    Individual (329 offsprings)
    Officer
    2006-01-01 ~ 2016-10-28
    OF - Secretary → CIF 0
  • 3
    Jackson, Katherine Anna
    Company Sercretarial Assistant
    Individual (10 offsprings)
    Officer
    2004-08-24 ~ 2005-10-19
    OF - Secretary → CIF 0
  • 4
    Walker, Steven Michael
    Accountant born in July 1962
    Individual (7 offsprings)
    Officer
    1998-10-01 ~ 2004-08-24
    OF - Director → CIF 0
    Walker, Steven Michael
    Company Director
    Individual (7 offsprings)
    Officer
    1998-10-01 ~ 2004-08-24
    OF - Secretary → CIF 0
  • 5
    Unruh, David Ernie
    Finance Director born in September 1952
    Individual (10 offsprings)
    Officer
    1998-09-29 ~ 2004-08-24
    OF - Director → CIF 0
  • 6
    Sharp, Edgar Earl
    Executive Director born in March 1933
    Individual (4 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-05-20
    OF - Director → CIF 0
  • 7
    Buysse, Paul Henri Maria
    Director born in March 1945
    Individual (27 offsprings)
    Officer
    1995-11-06 ~ 1998-01-05
    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
    O'donovan, Kathleen Anne
    Finance Director born in May 1957
    Individual (110 offsprings)
    Officer
    (before 1992-05-08) ~ 1998-10-01
    OF - Director → CIF 0
  • 10
    Smith, James David Michael
    Executive Director born in September 1939
    Individual (18 offsprings)
    Officer
    (before 1992-05-08) ~ 1995-11-06
    OF - Director → CIF 0
  • 11
    Hamaberg, Robert Courtney
    Chief Executive born in May 1948
    Individual (10 offsprings)
    Officer
    1998-10-01 ~ 2002-03-08
    OF - Director → CIF 0
  • 12
    Faircloth, Robert Frederick William
    Executive Director born in September 1936
    Individual (9 offsprings)
    Officer
    (before 1992-05-08) ~ 1995-01-01
    OF - Director → CIF 0
  • 13
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual (232 offsprings)
    Officer
    1994-01-25 ~ 1997-12-31
    OF - Director → CIF 0
  • 14
    Pargeter, Ian Keith
    Group Financial Controller born in April 1965
    Individual (66 offsprings)
    Officer
    2013-12-02 ~ 2022-09-12
    OF - Director → CIF 0
  • 15
    Thom, James Demmink
    Treasurer born in July 1946
    Individual (214 offsprings)
    Officer
    1996-07-31 ~ 1998-10-01
    OF - Director → CIF 0
  • 16
    Johnson, David Graham
    Company Director born in September 1961
    Individual (16 offsprings)
    Officer
    1998-09-29 ~ 2004-08-24
    OF - Director → CIF 0
  • 17
    Strachan, Ian Charles
    Director born in April 1943
    Individual (31 offsprings)
    Officer
    1996-01-03 ~ 1998-10-01
    OF - Director → CIF 0
  • 18
    Lewis, Katie
    Company Secretary born in September 1981
    Individual (249 offsprings)
    Officer
    2020-04-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 19
    Green, Owen, Sir
    Chairman born in May 1925
    Individual (11 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-05-20
    OF - Director → CIF 0
    Green, Owen, Sir
    Chairman Btr born in May 1925
    Individual (11 offsprings)
    (before 1993-05-08) ~ 1994-05-08
    OF - Director → CIF 0
  • 20
    Parker, Robert David
    Born in September 1974
    Individual (74 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 21
    Morgan, David Trevor
    Group Controller born in April 1950
    Individual (27 offsprings)
    Officer
    2004-08-24 ~ 2005-07-31
    OF - Director → CIF 0
  • 22
    Ellinor, Graham Mark
    Accountant born in March 1964
    Individual (146 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    OF - Director → CIF 0
  • 23
    Stevens, David John
    Solicitor born in March 1950
    Individual (241 offsprings)
    Officer
    1997-12-31 ~ 1998-10-01
    OF - Director → CIF 0
  • 24
    Green, Philip Ernest
    Chartered Secretary born in October 1956
    Individual (85 offsprings)
    Officer
    2004-08-24 ~ 2013-12-02
    OF - Director → CIF 0
  • 25
    Young, Mark Lees
    Company Secretary born in October 1959
    Individual (255 offsprings)
    Officer
    2006-07-26 ~ 2013-12-02
    OF - Director → CIF 0
  • 26
    Grant, Simon Robert
    Individual (72 offsprings)
    Officer
    2016-10-28 ~ 2022-09-12
    OF - Secretary → CIF 0
  • 27
    Elsey, James Alan David
    Hr Director born in August 1970
    Individual (103 offsprings)
    Officer
    2022-09-12 ~ 2024-12-18
    OF - Director → CIF 0
  • 28
    Williams, Stanley Killa
    Solicitor born in July 1945
    Individual (205 offsprings)
    Officer
    (before 1992-05-08) ~ 1996-07-31
    OF - Director → CIF 0
  • 29
    Clark, David Henry
    Assistant Secretary born in April 1944
    Individual (71 offsprings)
    Officer
    2004-10-08 ~ 2007-05-31
    OF - Director → CIF 0
    Clark, David Henry
    Assistant Secretary
    Individual (71 offsprings)
    Officer
    2005-10-15 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 30
    Jackson, Alan Robert
    Chief Executive born in March 1936
    Individual (9 offsprings)
    Officer
    (before 1992-05-08) ~ 1996-03-30
    OF - Director → CIF 0
  • 31
    Walton-knight, Bernard Piet
    Company Director born in September 1941
    Individual (11 offsprings)
    Officer
    1998-09-29 ~ 2003-06-20
    OF - Director → CIF 0
  • 32
    Burns, Christopher Robert, Dr
    Director born in February 1943
    Individual (17 offsprings)
    Officer
    1995-02-14 ~ 1998-10-01
    OF - Director → CIF 0
  • 33
    Bertouille, Bradley M
    Vp Finance born in February 1963
    Individual (4 offsprings)
    Officer
    2001-12-31 ~ 2004-08-24
    OF - Director → CIF 0
  • 34
    Whelan, John Thomas
    Company Director born in November 1949
    Individual (6 offsprings)
    Officer
    1998-10-01 ~ 2004-08-24
    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, 410 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    Pilot Way, Ansty Business Park, Coventry CV7 9JU
    PRIVATE LIMITED COMPANY incorporated on 1970-11-25 (55 years 6 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
child relation
Offspring entities and appointments 1
  • 1
    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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.