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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 17
  • 1
    Hill, Leslie James
    Director born in October 1954
    Individual (5 offsprings)
    Officer
    1996-09-01 ~ 2012-03-31
    OF - Director → CIF 0
    Hill, Leslie James
    Individual (5 offsprings)
    Officer
    ~ 1995-05-01
    OF - Secretary → CIF 0
    Hill, Leslie James
    Director
    Individual (5 offsprings)
    2006-08-14 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 2
    Jordan, Ian Phillip
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    ~ 1993-11-05
    OF - Director → CIF 0
  • 3
    Calais, Julien Didier
    Born in July 1978
    Individual (23 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Shears, Charissa Jane
    Individual (22 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Chapman, Raymond Charles
    Director-Construction Company born in April 1951
    Individual (2 offsprings)
    Officer
    ~ 1995-09-06
    OF - Director → CIF 0
  • 6
    Kingsman, Nicholas John
    Company Director born in February 1954
    Individual (4 offsprings)
    Officer
    ~ 2006-05-26
    OF - Director → CIF 0
    Kingsman, Nicholas John
    Individual (4 offsprings)
    Officer
    2000-07-28 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 7
    Ditty, Carole
    Individual (2 offsprings)
    Officer
    2017-01-19 ~ 2023-01-06
    OF - Secretary → CIF 0
  • 8
    Roux, Thibaut Maxime
    Chief Financial Officer born in December 1974
    Individual (23 offsprings)
    Officer
    2023-10-02 ~ 2025-07-01
    OF - Director → CIF 0
  • 9
    Jones, Steve Keith
    Director born in September 1959
    Individual (75 offsprings)
    Officer
    1995-05-01 ~ 2000-07-28
    OF - Director → CIF 0
    Jones, Steve Keith
    Construction
    Individual (75 offsprings)
    Officer
    1995-05-01 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 10
    Gamble, Richard Arthur
    Chartered Accountant born in September 1939
    Individual (20 offsprings)
    Officer
    2001-03-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 11
    Midena, Jean-luc
    Chief Executive Officer born in September 1969
    Individual (33 offsprings)
    Officer
    2018-08-28 ~ 2023-10-03
    OF - Director → CIF 0
  • 12
    Sow, Madani
    Director born in November 1955
    Individual (20 offsprings)
    Officer
    2011-03-16 ~ 2016-01-26
    OF - Director → CIF 0
  • 13
    Brown, Graham Clifford Derek
    Company Director born in November 1954
    Individual (12 offsprings)
    Officer
    ~ 2015-06-30
    OF - Director → CIF 0
  • 14
    Crillon, Olivier
    Group Finance Director born in May 1971
    Individual (16 offsprings)
    Officer
    2016-01-26 ~ 2018-08-28
    OF - Director → CIF 0
  • 15
    Hinckes, Norman Leslie
    Construction Director born in June 1958
    Individual (3 offsprings)
    Officer
    2001-03-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 16
    Kingsman, Stephen William
    Company Director born in November 1952
    Individual (13 offsprings)
    Officer
    ~ 2009-03-31
    OF - Director → CIF 0
  • 17
    QUICKPEDAL LIMITED
    05829647
    Grange Court, Abingdon Science Park, Abingdon, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DENNE GROUP LIMITED

Period: 1997-01-24 ~ now
Company number: 01050592
Registered names
DENNE GROUP LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • DENNE GROUP LIMITED
    Info
    DENNE (BUILDERS) LIMITED - 1997-01-24
    Registered number 01050592
    Becket House, 1 Lambeth Palace Road, London SE1 7EU
    PRIVATE LIMITED COMPANY incorporated on 1972-04-19 (53 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • DENNE GROUP LIMITED
    S
    Registered number 1050592
    Denne Court, Hengist Field, Borden, Sittingbourne, England, ME9 8FH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DENNE CONSTRUCTION LIMITED
    02643051
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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