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

DENNE GROUP LIMITED

Previous name
DENNE (BUILDERS) LIMITED - 1997-01-24
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
    icon of addressBecket House, 1 Lambeth Palace Road, London SE1 7EU
    PRIVATE LIMITED COMPANY incorporated on 1972-04-19 (53 years 8 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
    icon of addressDenne Court, Hengist Field, Borden, Sittingbourne, England, ME9 8FH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBecket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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