logo
explain how to read the page

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
    Cockerill, Glenn
    Born in April 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Leather, Mark Kevin
    Born in December 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Bulstrode, Marc Robert Andrew
    Born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Active Corporate (6 parents, 65 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ now
    OF - Secretary → CIF 0
  • 5
    ROWAN DARTINGTON & CO. LIMITED - now
    OVAL (823) LIMITED - 1992-11-16
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, England, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2019-12-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Coe, Michael Charles
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 2
    Hutson, James Alexis
    Chief Investment Officer born in January 1972
    Individual
    Officer
    icon of calendar 2010-04-30 ~ 2010-11-05
    OF - Director → CIF 0
  • 3
    Ollenbuttel, George Robert
    Bank Official born in May 1948
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1995-08-01
    OF - Director → CIF 0
  • 4
    Roberts, Norman George
    Bank Official born in November 1953
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1995-08-01
    OF - Director → CIF 0
  • 5
    Evans, Suzanne Elizabeth
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-05 ~ 2018-05-24
    OF - Director → CIF 0
  • 6
    Morris, Andrew Jonathan
    Stockbroker born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2007-06-29
    OF - Director → CIF 0
  • 7
    Beatson-hird, Jonathan Denis
    Stockbroker born in April 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-05-27 ~ 2009-07-29
    OF - Director → CIF 0
  • 8
    Drake, Karen May
    Bank Official born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-01 ~ 1995-08-01
    OF - Director → CIF 0
  • 9
    Alder, Malcolm Frederick Ian
    Bank Official born in December 1942
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1995-08-01
    OF - Director → CIF 0
  • 10
    Barnfield, Richard James
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1994-09-14
    OF - Secretary → CIF 0
  • 11
    Chalk, Keith William
    Bank Official born in August 1948
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1995-08-01
    OF - Director → CIF 0
  • 12
    Clark, Adrian, Mr
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2018-02-07 ~ 2019-09-17
    OF - Director → CIF 0
  • 13
    Cooke, Oliver Charles
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-10-29 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 14
    Du Boulay, Robin Bernard Houssemayne
    Director born in July 1944
    Individual
    Officer
    icon of calendar ~ 2006-08-28
    OF - Director → CIF 0
  • 15
    Tobey, Sarah Jane
    Stockbroker born in December 1963
    Individual
    Officer
    icon of calendar 2006-04-27 ~ 2010-04-30
    OF - Director → CIF 0
  • 16
    Cole, William Robert
    Bank Official born in March 1947
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1995-08-01
    OF - Director → CIF 0
  • 17
    Youngman, Richard David
    Director Corporate Finance born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-11-13
    OF - Director → CIF 0
  • 18
    Brokensha, Alison Jane
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2009-10-29
    OF - Secretary → CIF 0
  • 19
    Hobbs, David Geoffrey
    Chief Executive - Rowan Dartington born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-17 ~ 2024-11-30
    OF - Director → CIF 0
  • 20
    Coxell, Graham Peter
    Ceo born in December 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-03-08 ~ 2019-09-17
    OF - Director → CIF 0
  • 21
    Honeywood, Michael John
    Bank Official born in March 1941
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1995-08-01
    OF - Director → CIF 0
  • 22
    Cooper, Ben Douglas
    Director born in December 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ 2018-02-07
    OF - Director → CIF 0
  • 23
    Adams, Marcus
    Director born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ 2018-01-03
    OF - Director → CIF 0
  • 24
    Pelham, David Albert
    Bank Official born in December 1951
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1995-08-01
    OF - Director → CIF 0
  • 25
    Burrows, David
    Chief Operating Officer born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2016-10-19
    OF - Director → CIF 0
    Burrows, David
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2016-10-19
    OF - Secretary → CIF 0
  • 26
    Avery, Ernest Roy
    Individual
    Officer
    icon of calendar ~ 1993-02-01
    OF - Secretary → CIF 0
  • 27
    Newton, Barrie John, Brea Avalon Llp
    Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-06-29
    OF - Director → CIF 0
  • 28
    Couch, David Paul
    Managing Director born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-15 ~ 2010-01-12
    OF - Director → CIF 0
    Couch, David Paul
    Managing Director born in September 1966
    Individual (4 offsprings)
    icon of calendar 2009-10-15 ~ 2010-04-30
    OF - Director → CIF 0
  • 29
    Biggs, Malcolm Graham
    Individual
    Officer
    icon of calendar 1999-12-15 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 30
    Roberts, Andrew Christopher
    Finance Director born in July 1963
    Individual (47 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2008-12-16
    OF - Director → CIF 0
  • 31
    Wakefield, John Nigel
    Director born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2006-07-31
    OF - Director → CIF 0
  • 32
    Mann, Anthony Charles Douglas
    Stockbroker born in July 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-13 ~ 2003-12-31
    OF - Director → CIF 0
  • 33
    Lewis, Justin Llewellyn Gareth
    Chief Executive born in March 1974
    Individual
    Officer
    icon of calendar 2009-03-06 ~ 2009-03-31
    OF - Director → CIF 0
  • 34
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    1994-09-14 ~ 2008-05-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DARTINGTON PORTFOLIO NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2015-12-31
100 GBP2014-12-31
Net assets/liabilities including pension asset/liability
100 GBP2015-12-31
100 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31
Shareholder's fund
100 GBP2015-12-31
100 GBP2014-12-31

  • DARTINGTON PORTFOLIO NOMINEES LIMITED
    Info
    Registered number 01489542
    icon of address2610 The Quadrant, Aztec West, Almondsbury, Bristol BS32 4AQ
    PRIVATE LIMITED COMPANY incorporated on 1980-04-08 (45 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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