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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 21
  • 1
    Bolland, John Michael
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    1995-10-02 ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Peel, John William
    Accountant born in May 1947
    Individual (87 offsprings)
    Officer
    2003-03-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 3
    Barker, Steven Gordon
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    1994-11-18 ~ 1995-09-29
    OF - Director → CIF 0
  • 4
    Preston, Simon Huson
    Company Director born in April 1936
    Individual (4 offsprings)
    Officer
    (before 1992-01-03) ~ 1994-11-18
    OF - Director → CIF 0
  • 5
    Fontana, Tina Maria
    Individual (77 offsprings)
    Officer
    2002-01-02 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 6
    Rowell, Jack
    Director born in November 1936
    Individual (26 offsprings)
    Officer
    (before 1992-01-03) ~ 1994-11-18
    OF - Director → CIF 0
    1995-11-21 ~ 1999-06-03
    OF - Director → CIF 0
  • 7
    Astle, Geoffrey Paul
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 8
    Moules, John Henry
    Individual (2 offsprings)
    Officer
    (before 1992-01-03) ~ 1993-05-01
    OF - Secretary → CIF 0
  • 9
    Palferman, Christine Mary
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    1994-11-18 ~ 1995-09-29
    OF - Director → CIF 0
  • 10
    Potter, Adrian Royston
    Company Director born in November 1947
    Individual (4 offsprings)
    Officer
    (before 1992-01-03) ~ 1999-06-03
    OF - Director → CIF 0
    Potter, Adrian Royston
    Finance Director
    Individual (4 offsprings)
    Officer
    1993-05-01 ~ 1999-06-03
    OF - Secretary → CIF 0
  • 11
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2013-11-11 ~ now
    OF - Director → CIF 0
  • 12
    Hill, Michael John
    Company Director born in February 1956
    Individual (1 offspring)
    Officer
    1994-11-18 ~ 2000-03-31
    OF - Director → CIF 0
  • 13
    Taylor, Martin
    Company Director born in March 1953
    Individual (1 offspring)
    Officer
    (before 1992-01-03) ~ 1993-07-02
    OF - Director → CIF 0
  • 14
    Fenton, Raymond William Gambier
    Company Director born in August 1941
    Individual (3 offsprings)
    Officer
    (before 1992-01-03) ~ 1994-11-18
    OF - Director → CIF 0
  • 15
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2007-03-31 ~ 2013-11-11
    OF - Director → CIF 0
  • 16
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (139 offsprings)
    Officer
    1999-06-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 17
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (165 offsprings)
    Officer
    1999-06-03 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Accountant
    Individual (165 offsprings)
    Officer
    1999-06-03 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 18
    Mowat, Timothy Richard
    Company Director born in June 1946
    Individual (6 offsprings)
    Officer
    (before 1992-01-03) ~ 1999-06-03
    OF - Director → CIF 0
  • 19
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2008-03-31 ~ dissolved
    OF - Director → CIF 0
  • 20
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2005-07-31 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 21
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, Westminster, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

DOLPHIN COMPUTER SERVICES LIMITED

Period: 1979-10-11 ~ 2016-10-18
Company number: 01453553
Registered name
DOLPHIN COMPUTER SERVICES LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • DOLPHIN COMPUTER SERVICES LIMITED
    Info
    Registered number 01453553
    The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU
    PRIVATE LIMITED COMPANY incorporated on 1979-10-11 and dissolved on 2016-10-18 (37 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.