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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
Active 4
  • 1
    Cleary, Michael Peter
    Born in July 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2009-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Hesson, David Peter
    Born in May 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    HIGHMERE HOMES LIMITED - 2011-05-10
    SANDCO 947 LIMITED - 2006-05-03
    icon of addressBarratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents, 246 offsprings)
    Officer
    icon of calendar 2011-09-06 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressBarratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 16
  • 1
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (67 offsprings)
    Officer
    icon of calendar 2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 2
    Hodson, Andrew George
    Director born in September 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2000-02-08
    OF - Director → CIF 0
  • 3
    Honeybill, Ian
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-28 ~ 2003-10-01
    OF - Director → CIF 0
  • 4
    Eaton, Frank
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar ~ 1997-12-03
    OF - Director → CIF 0
  • 5
    Patience, John
    Born in November 1941
    Individual
    Officer
    icon of calendar ~ 2000-01-01
    OF - Director → CIF 0
  • 6
    Handford, Robert Guy
    Company Director born in September 1953
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 7
    Rooney, Bernard William
    Director born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2022-06-30
    OF - Director → CIF 0
    Rooney, Bernard William
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-02-29
    OF - Secretary → CIF 0
  • 8
    O'sullivan, John
    Individual
    Officer
    icon of calendar 1996-02-29 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 9
    Gieron, Paul Robert
    Accountant born in June 1954
    Individual
    Officer
    icon of calendar 2009-03-27 ~ 2010-06-30
    OF - Director → CIF 0
  • 10
    Hancock, John Brian
    Secretary born in June 1955
    Individual
    Officer
    icon of calendar 2009-03-27 ~ 2009-08-07
    OF - Director → CIF 0
  • 11
    Dent, Laurence
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-13 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 12
    Cunliffe, Steven Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-01 ~ 2001-12-18
    OF - Secretary → CIF 0
  • 13
    Semple, John
    Company Director born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-08-28
    OF - Director → CIF 0
  • 14
    Walker, Harold
    Company Director born in August 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2006-07-01
    OF - Director → CIF 0
  • 15
    Goodwin, Neil
    Director born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2022-07-22
    OF - Director → CIF 0
  • 16
    Holbrook, Robert John
    Finance Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-13 ~ 2009-03-27
    OF - Director → CIF 0
    Holbrook, Robert John
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-24 ~ 2008-10-13
    OF - Secretary → CIF 0
parent relation
Company in focus

DICCONSON HOLDINGS LIMITED

Previous name
PORTRASAN LIMITED - 1976-12-31
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • DICCONSON HOLDINGS LIMITED
    Info
    PORTRASAN LIMITED - 1976-12-31
    Registered number 01001020
    icon of addressBarratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 1971-01-28 (54 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • DICCONSON HOLDINGS LIMITED
    S
    Registered number 01001020
    icon of addressBarratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBarratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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