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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 5
  • 1
    Tyrer, Samantha
    Born in February 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Keegans, Peter
    Born in August 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Hallows, Dean Leighton Taylor
    Born in April 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Clegg, Simon Peter
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Secretary → CIF 0
  • 5
    H M LOGISTICS LIMITED - 2020-01-29
    SHARKSFIN HOLDINGS LIMITED - 2013-03-25
    icon of address6, Perry Way, Witham, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 25
  • 1
    Carroll, Leo Damian
    Individual
    Officer
    icon of calendar 2017-07-31 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 2
    Robson, William Henry Mark
    Cfo born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-17 ~ 2017-07-31
    OF - Director → CIF 0
    Robson, William Henry Mark
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 3
    Stirling, Alex George
    Director born in February 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-04-17 ~ 2016-10-03
    OF - Director → CIF 0
  • 4
    Adams, Gervase Paul
    Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-09 ~ 2023-03-01
    OF - Director → CIF 0
  • 5
    Gawman, Andrew James
    Cfo born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ 2025-07-10
    OF - Director → CIF 0
  • 6
    Volk, Michael David
    Sales & Marketing Director born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-18 ~ 2015-12-14
    OF - Director → CIF 0
  • 7
    Mcdonald, Elizabeth
    Individual
    Officer
    icon of calendar 2014-04-17 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 8
    Wheatstone, Mark
    Tech & Equip Sales Dir born in October 1965
    Individual
    Officer
    icon of calendar 2007-07-18 ~ 2018-10-18
    OF - Director → CIF 0
  • 9
    Mills, Gordon Arthur
    Company Director born in April 1923
    Individual
    Officer
    icon of calendar ~ 2013-04-10
    OF - Director → CIF 0
  • 10
    Riall, Tom
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-05-08 ~ 2022-06-06
    OF - Director → CIF 0
  • 11
    Shafi Khan, Mohammed Omar
    Chief Financial Officer born in August 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-10-16 ~ 2019-04-05
    OF - Director → CIF 0
  • 12
    Mills, Odette Nancy
    Company Director born in February 1924
    Individual
    Officer
    icon of calendar ~ 2003-03-26
    OF - Director → CIF 0
    Mills, Odette Nancy
    Individual
    Officer
    icon of calendar ~ 1997-04-28
    OF - Secretary → CIF 0
  • 13
    Pandya, Nilesh Kundanlal
    Chief Financial Officer born in January 1971
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ 2022-06-06
    OF - Director → CIF 0
  • 14
    Bonnavion, Jean Michel Claude
    Partner born in June 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-17 ~ 2018-05-08
    OF - Director → CIF 0
  • 15
    Kump, Eric John
    Investment Professional born in April 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-04-17 ~ 2016-10-03
    OF - Director → CIF 0
  • 16
    Cook, Ashley John
    Certified Accountant born in July 1962
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 1998-03-20
    OF - Director → CIF 0
    Cook, Ashley John
    Certified Accountant
    Individual
    Officer
    icon of calendar 1997-04-28 ~ 1998-03-20
    OF - Secretary → CIF 0
  • 17
    Murray Wells, Jamie Nicholas
    Non-Exec Director born in March 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-10-09 ~ 2023-04-06
    OF - Director → CIF 0
  • 18
    Goodger, Benjamin William
    Company Director born in June 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-14 ~ 2023-09-29
    OF - Director → CIF 0
  • 19
    Scicluna, Terence Joseph
    Ceo born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-17 ~ 2017-03-31
    OF - Director → CIF 0
  • 20
    Stephenson, Robert Mark
    Coo born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2018-04-20
    OF - Director → CIF 0
  • 21
    O'leary, Paul Vincent
    Finance Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-18 ~ 2014-11-14
    OF - Director → CIF 0
    O'leary, Paul Vincent
    Financial Controller
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-20 ~ 2014-04-17
    OF - Secretary → CIF 0
  • 22
    Mills, Martin Arthur
    Company Director born in November 1952
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 2016-03-24
    OF - Director → CIF 0
  • 23
    Deason, Johanna Elizabeth
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-27 ~ 2025-08-01
    OF - Secretary → CIF 0
  • 24
    Nicholls, Derek
    Operations Director born in April 1946
    Individual
    Officer
    icon of calendar 2007-07-18 ~ 2013-04-30
    OF - Director → CIF 0
  • 25
    icon of addressEuropa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (6 parents, 157 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

Previous name
BILLERICAY DENTAL SUPPLY CO. LIMITED - 2020-01-29
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • DD PRODUCTS AND SERVICES LTD
    Info
    BILLERICAY DENTAL SUPPLY CO. LIMITED - 2020-01-29
    Registered number 01196676
    icon of address6 Perry Way, Witham CM8 3SX
    PRIVATE LIMITED COMPANY incorporated on 1975-01-16 (50 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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