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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 32
  • 1
    Shafi Khan, Mohammed Omar
    Born in August 1974
    Individual (208 offsprings)
    Officer
    2017-10-16 ~ 2019-04-05
    OF - Director → CIF 0
  • 2
    Murray Wells, Jamie Nicholas
    Born in March 1983
    Individual (11 offsprings)
    Officer
    2020-10-09 ~ 2023-04-06
    OF - Director → CIF 0
  • 3
    Stirling, Alex George
    Born in February 1973
    Individual (50 offsprings)
    Officer
    2014-04-17 ~ 2016-10-03
    OF - Director → CIF 0
  • 4
    Stephenson, Robert Mark
    Born in April 1965
    Individual (40 offsprings)
    Officer
    2015-05-01 ~ 2018-04-20
    OF - Director → CIF 0
  • 5
    Scicluna, Terence Joseph
    Born in September 1957
    Individual (92 offsprings)
    Officer
    2014-04-17 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Cook, Ashley John
    Born in July 1962
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 1998-03-20
    OF - Director → CIF 0
    Cook, Ashley John
    Individual (2 offsprings)
    Officer
    1997-04-28 ~ 1998-03-20
    OF - Secretary → CIF 0
  • 7
    Mills, Martin Arthur
    Born in November 1952
    Individual (27 offsprings)
    Officer
    (before 1991-03-20) ~ 2016-03-24
    OF - Director → CIF 0
  • 8
    Goodger, Benjamin William
    Born in June 1983
    Individual (24 offsprings)
    Officer
    2019-08-14 ~ 2023-09-29
    OF - Director → CIF 0
  • 9
    Hallows, Dean Leighton Taylor
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 10
    Bonnavion, Jean Michel Claude
    Partner born in June 1971
    Individual (27 offsprings)
    Officer
    2014-04-17 ~ 2018-05-08
    OF - Director → CIF 0
  • 11
    Keegans, Peter
    Born in August 1960
    Individual (125 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 12
    Pandya, Nilesh Kundanlal
    Chief Financial Officer born in January 1971
    Individual (80 offsprings)
    Officer
    2020-11-27 ~ 2022-06-06
    OF - Director → CIF 0
  • 13
    Taylor, Howard Langton
    Born in September 1966
    Individual (34 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 14
    Parkins, Adam
    Individual (16 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Secretary → CIF 0
  • 15
    O'leary, Paul Vincent
    Born in September 1960
    Individual (17 offsprings)
    Officer
    2007-07-18 ~ 2014-11-14
    OF - Director → CIF 0
    O'leary, Paul Vincent
    Individual (17 offsprings)
    Officer
    1998-03-20 ~ 2014-04-17
    OF - Secretary → CIF 0
  • 16
    Mcdonald, Elizabeth
    Individual (69 offsprings)
    Officer
    2014-04-17 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 17
    Riall, Tom
    Born in April 1960
    Individual (171 offsprings)
    Officer
    2017-05-08 ~ 2022-06-06
    OF - Director → CIF 0
  • 18
    Nicholls, Derek
    Born in April 1946
    Individual (1 offspring)
    Officer
    2007-07-18 ~ 2013-04-30
    OF - Director → CIF 0
  • 19
    Tyrer, Samantha
    Born in February 1970
    Individual (15 offsprings)
    Officer
    2023-03-06 ~ 2026-02-11
    OF - Director → CIF 0
  • 20
    Kump, Eric John
    Born in April 1970
    Individual (58 offsprings)
    Officer
    2014-04-17 ~ 2016-10-03
    OF - Director → CIF 0
  • 21
    Deason, Johanna Elizabeth
    Individual (20 offsprings)
    Officer
    2020-03-27 ~ 2025-08-01
    OF - Secretary → CIF 0
  • 22
    Carroll, Leo Damian
    Individual (172 offsprings)
    Officer
    2017-07-31 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 23
    Mills, Gordon Arthur
    Born in April 1923
    Individual (3 offsprings)
    Officer
    (before 1991-03-20) ~ 2013-04-10
    OF - Director → CIF 0
  • 24
    Clegg, Simon Peter
    Individual (7 offsprings)
    Officer
    2025-08-01 ~ 2026-02-11
    OF - Secretary → CIF 0
  • 25
    Volk, Michael David
    Born in November 1955
    Individual (7 offsprings)
    Officer
    2007-07-18 ~ 2015-12-14
    OF - Director → CIF 0
  • 26
    Mills, Odette Nancy
    Born in February 1924
    Individual (2 offsprings)
    Officer
    (before 1991-03-20) ~ 2003-03-26
    OF - Director → CIF 0
    Mills, Odette Nancy
    Individual (2 offsprings)
    Officer
    (before 1991-03-20) ~ 1997-04-28
    OF - Secretary → CIF 0
  • 27
    Robson, William Henry Mark
    Born in January 1963
    Individual (254 offsprings)
    Officer
    2014-04-17 ~ 2017-07-31
    OF - Director → CIF 0
    Robson, William Henry Mark
    Individual (254 offsprings)
    Officer
    2014-10-31 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 28
    Wheatstone, Mark
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2007-07-18 ~ 2018-10-18
    OF - Director → CIF 0
  • 29
    Adams, Gervase Paul
    Born in September 1958
    Individual (28 offsprings)
    Officer
    2018-10-09 ~ 2023-03-01
    OF - Director → CIF 0
  • 30
    Gawman, Andrew James
    Cfo born in December 1969
    Individual (16 offsprings)
    Officer
    2024-02-05 ~ 2025-07-10
    OF - Director → CIF 0
  • 31
    DD GROUP HOLDINGS LTD
    - now 07905936
    H M LOGISTICS LIMITED - 2020-01-29 07905936 08418531
    SHARKSFIN HOLDINGS LIMITED - 2013-03-25
    6, Perry Way, Witham, England
    Active Corporate (28 parents, 12 offsprings)
    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
  • 32
    TURNSTONE EQUITYCO 1 LIMITED
    07496756
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (28 parents, 173 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-08
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DD PRODUCTS AND SERVICES LTD

Period: 2020-01-29 ~ now
Company number: 01196676
Registered names
DD PRODUCTS AND SERVICES LTD - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • DD PRODUCTS AND SERVICES LTD
    Info
    BILLERICAY DENTAL SUPPLY CO. LIMITED - 2020-01-29
    Registered number 01196676
    6 Perry Way, Witham CM8 3SX
    PRIVATE LIMITED COMPANY incorporated on 1975-01-16 (51 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
  • DD PRODUCTS AND SERVICES LTD
    S
    Registered number 01196676
    6, Perry Way, Witham, England, CM8 3SX
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HANDPIECE EXPRESS LIMITED
    - now 09030133
    BROOMCO (4271) LIMITED - 2014-05-15
    6 Perry Way, Witham, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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