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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 30
  • 1
    Gawman, Andrew James
    Cfo born in December 1969
    Individual (16 offsprings)
    Officer
    2024-02-05 ~ 2025-07-10
    OF - Director → CIF 0
  • 2
    Cook, Ashley John
    Certified Accountant born in July 1962
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 1998-03-20
    OF - Director → CIF 0
    Cook, Ashley John
    Certified Accountant
    Individual (2 offsprings)
    Officer
    1997-04-28 ~ 1998-03-20
    OF - Secretary → CIF 0
  • 3
    Shafi Khan, Mohammed Omar
    Born in August 1974
    Individual (208 offsprings)
    Officer
    2017-10-16 ~ 2019-04-05
    OF - Director → CIF 0
  • 4
    Mills, Odette Nancy
    Company Director born in February 1924
    Individual (2 offsprings)
    Officer
    ~ 2003-03-26
    OF - Director → CIF 0
    Mills, Odette Nancy
    Individual (2 offsprings)
    Officer
    ~ 1997-04-28
    OF - Secretary → CIF 0
  • 5
    Volk, Michael David
    Sales & Marketing Director born in November 1955
    Individual (7 offsprings)
    Officer
    2007-07-18 ~ 2015-12-14
    OF - Director → CIF 0
  • 6
    Mcdonald, Elizabeth
    Individual (70 offsprings)
    Officer
    2014-04-17 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 7
    Nicholls, Derek
    Operations Director born in April 1946
    Individual (1 offspring)
    Officer
    2007-07-18 ~ 2013-04-30
    OF - Director → CIF 0
  • 8
    Stirling, Alex George
    Director born in February 1973
    Individual (49 offsprings)
    Officer
    2014-04-17 ~ 2016-10-03
    OF - Director → CIF 0
  • 9
    Goodger, Benjamin William
    Company Director born in June 1983
    Individual (23 offsprings)
    Officer
    2019-08-14 ~ 2023-09-29
    OF - Director → CIF 0
  • 10
    Hallows, Dean Leighton Taylor
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 11
    Deason, Johanna Elizabeth
    Individual (20 offsprings)
    Officer
    2020-03-27 ~ 2025-08-01
    OF - Secretary → CIF 0
  • 12
    Murray Wells, Jamie Nicholas
    Non-Exec Director born in March 1983
    Individual (11 offsprings)
    Officer
    2020-10-09 ~ 2023-04-06
    OF - Director → CIF 0
  • 13
    Robson, William Henry Mark
    Cfo born in January 1963
    Individual (202 offsprings)
    Officer
    2014-04-17 ~ 2017-07-31
    OF - Director → CIF 0
    Robson, William Henry Mark
    Individual (202 offsprings)
    Officer
    2014-10-31 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 14
    Carroll, Leo Damian
    Individual (172 offsprings)
    Officer
    2017-07-31 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 15
    Pandya, Nilesh Kundanlal
    Chief Financial Officer born in January 1971
    Individual (79 offsprings)
    Officer
    2020-11-27 ~ 2022-06-06
    OF - Director → CIF 0
  • 16
    Tyrer, Samantha
    Born in February 1970
    Individual (15 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 17
    Stephenson, Robert Mark
    Coo born in April 1965
    Individual (39 offsprings)
    Officer
    2015-05-01 ~ 2018-04-20
    OF - Director → CIF 0
  • 18
    Kump, Eric John
    Investment Professional born in April 1970
    Individual (57 offsprings)
    Officer
    2014-04-17 ~ 2016-10-03
    OF - Director → CIF 0
  • 19
    Scicluna, Terence Joseph
    Ceo born in September 1957
    Individual (61 offsprings)
    Officer
    2014-04-17 ~ 2017-03-31
    OF - Director → CIF 0
  • 20
    Mills, Gordon Arthur
    Company Director born in April 1923
    Individual (3 offsprings)
    Officer
    ~ 2013-04-10
    OF - Director → CIF 0
  • 21
    Keegans, Peter
    Born in August 1960
    Individual (104 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 22
    Adams, Gervase Paul
    Director born in September 1958
    Individual (28 offsprings)
    Officer
    2018-10-09 ~ 2023-03-01
    OF - Director → CIF 0
  • 23
    O'leary, Paul Vincent
    Finance Director born in September 1960
    Individual (17 offsprings)
    Officer
    2007-07-18 ~ 2014-11-14
    OF - Director → CIF 0
    O'leary, Paul Vincent
    Financial Controller
    Individual (17 offsprings)
    Officer
    1998-03-20 ~ 2014-04-17
    OF - Secretary → CIF 0
  • 24
    Bonnavion, Jean Michel Claude
    Partner born in June 1971
    Individual (26 offsprings)
    Officer
    2014-04-17 ~ 2018-05-08
    OF - Director → CIF 0
  • 25
    Clegg, Simon Peter
    Individual (7 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Secretary → CIF 0
  • 26
    Wheatstone, Mark
    Tech & Equip Sales Dir born in October 1965
    Individual (2 offsprings)
    Officer
    2007-07-18 ~ 2018-10-18
    OF - Director → CIF 0
  • 27
    Riall, Tom
    Director born in April 1960
    Individual (171 offsprings)
    Officer
    2017-05-08 ~ 2022-06-06
    OF - Director → CIF 0
  • 28
    Mills, Martin Arthur
    Company Director born in November 1952
    Individual (27 offsprings)
    Officer
    ~ 2016-03-24
    OF - Director → CIF 0
  • 29
    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 (27 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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 (16 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 9 February 2026 and licensed under the Open Government Licence v3.0.