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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 39
  • 1
    Coe, Michael Charles
    Born in October 1965
    Individual (8 offsprings)
    Officer
    2004-01-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 2
    Pelham, David Albert
    Born in December 1951
    Individual (9 offsprings)
    Officer
    1993-02-01 ~ 1995-08-01
    OF - Director → CIF 0
  • 3
    Clark, Adrian, Mr
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2018-02-07 ~ 2019-09-17
    OF - Director → CIF 0
  • 4
    Mann, Anthony Charles Douglas
    Born in July 1938
    Individual (9 offsprings)
    Officer
    1996-06-13 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Roberts, Andrew Christopher
    Born in July 1963
    Individual (94 offsprings)
    Officer
    2007-06-29 ~ 2008-12-16
    OF - Director → CIF 0
  • 6
    Evans, Suzanne Elizabeth
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2010-11-05 ~ 2018-05-24
    OF - Director → CIF 0
  • 7
    Youngman, Richard David
    Born in July 1959
    Individual (14 offsprings)
    Officer
    (before 1992-08-08) ~ 1992-11-13
    OF - Director → CIF 0
  • 8
    Cole, William Robert
    Born in March 1947
    Individual (6 offsprings)
    Officer
    1993-02-01 ~ 1995-08-01
    OF - Director → CIF 0
  • 9
    Morris, Andrew Jonathan
    Born in December 1963
    Individual (7 offsprings)
    Officer
    2006-04-27 ~ 2007-06-29
    OF - Director → CIF 0
  • 10
    Cooper, Ben Douglas
    Born in December 1971
    Individual (20 offsprings)
    Officer
    2016-10-19 ~ 2018-02-07
    OF - Director → CIF 0
  • 11
    Drake, Karen May
    Born in September 1961
    Individual (8 offsprings)
    Officer
    1993-02-01 ~ 1995-08-01
    OF - Director → CIF 0
  • 12
    Roberts, Norman George
    Born in November 1953
    Individual (7 offsprings)
    Officer
    1993-02-01 ~ 1995-08-01
    OF - Director → CIF 0
  • 13
    Wakefield, John Nigel
    Born in October 1954
    Individual (19 offsprings)
    Officer
    (before 1992-08-08) ~ 2006-07-31
    OF - Director → CIF 0
  • 14
    Cooke, Oliver Charles
    Individual (83 offsprings)
    Officer
    2009-10-29 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 15
    Chalk, Keith William
    Born in August 1948
    Individual (6 offsprings)
    Officer
    1993-02-01 ~ 1995-08-01
    OF - Director → CIF 0
  • 16
    Brokensha, Alison Jane
    Individual (12 offsprings)
    Officer
    2008-05-01 ~ 2009-10-29
    OF - Secretary → CIF 0
  • 17
    Avery, Ernest Roy
    Individual (9 offsprings)
    Officer
    (before 1992-08-08) ~ 1993-02-01
    OF - Secretary → CIF 0
  • 18
    Cockerill, Glenn
    Born in April 1978
    Individual (5 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
  • 19
    Beatson-hird, Jonathan Denis
    Born in April 1960
    Individual (16 offsprings)
    Officer
    2008-05-27 ~ 2009-07-29
    OF - Director → CIF 0
  • 20
    Biggs, Malcolm Graham
    Individual (6 offsprings)
    Officer
    1999-12-15 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 21
    Bulstrode, Marc Robert Andrew
    Born in September 1968
    Individual (11 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 22
    Couch, David Paul
    Born in September 1966
    Individual (31 offsprings)
    Officer
    2009-10-15 ~ 2010-01-12
    OF - Director → CIF 0
    2009-10-15 ~ 2010-04-30
    OF - Director → CIF 0
  • 23
    Burrows, David
    Born in March 1967
    Individual (16 offsprings)
    Officer
    2010-04-30 ~ 2016-10-19
    OF - Director → CIF 0
    Burrows, David
    Individual (16 offsprings)
    Officer
    2010-07-19 ~ 2016-10-19
    OF - Secretary → CIF 0
  • 24
    Adams, Marcus
    Born in June 1957
    Individual (9 offsprings)
    Officer
    2016-10-19 ~ 2018-01-03
    OF - Director → CIF 0
  • 25
    Honeywood, Michael John
    Born in March 1941
    Individual (6 offsprings)
    Officer
    1993-02-01 ~ 1995-08-01
    OF - Director → CIF 0
  • 26
    Du Boulay, Robin Bernard Houssemayne
    Born in July 1944
    Individual (7 offsprings)
    Officer
    (before 1992-08-08) ~ 2006-08-28
    OF - Director → CIF 0
  • 27
    Lewis, Justin Llewellyn Gareth
    Born in March 1974
    Individual (17 offsprings)
    Officer
    2009-03-06 ~ 2009-03-31
    OF - Director → CIF 0
  • 28
    Hobbs, David Geoffrey
    Chief Executive - Rowan Dartington born in July 1969
    Individual (28 offsprings)
    Officer
    2019-09-17 ~ 2024-11-30
    OF - Director → CIF 0
  • 29
    Hutson, James Alexis
    Born in January 1972
    Individual (7 offsprings)
    Officer
    2010-04-30 ~ 2010-11-05
    OF - Director → CIF 0
  • 30
    Tobey, Sarah Jane
    Born in December 1963
    Individual (6 offsprings)
    Officer
    2006-04-27 ~ 2010-04-30
    OF - Director → CIF 0
  • 31
    Leather, Mark Kevin
    Born in December 1973
    Individual (11 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
  • 32
    Barnfield, Richard James
    Individual (15 offsprings)
    Officer
    1993-02-01 ~ 1994-09-14
    OF - Secretary → CIF 0
  • 33
    Coxell, Graham Peter
    Born in December 1969
    Individual (52 offsprings)
    Officer
    2011-03-08 ~ 2019-09-17
    OF - Director → CIF 0
  • 34
    Newton, Barrie John, Brea Avalon Llp
    Born in September 1947
    Individual (8 offsprings)
    Officer
    (before 1992-08-08) ~ 2007-06-29
    OF - Director → CIF 0
  • 35
    Alder, Malcolm Frederick Ian
    Born in December 1942
    Individual (8 offsprings)
    Officer
    1993-02-01 ~ 1995-08-01
    OF - Director → CIF 0
  • 36
    Ollenbuttel, George Robert
    Born in May 1948
    Individual (8 offsprings)
    Officer
    1993-02-01 ~ 1995-08-01
    OF - Director → CIF 0
  • 37
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    1994-09-14 ~ 2008-05-02
    OF - Nominee Secretary → CIF 0
  • 38
    ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
    09131866
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Active Corporate (21 parents, 68 offsprings)
    Officer
    2016-10-19 ~ now
    OF - Secretary → CIF 0
  • 39
    ST. JAMES’S PLACE INVESTMENT MANAGEMENT LIMITED - now 02752304
    ROWAN DARTINGTON & CO. LIMITED - 2025-12-29 02752304
    ROWAN DARTINGTON & CO LIMITED
    - 1992-12-01
    OVAL (823) LIMITED - 1992-11-16
    St. James's Place House, 1 Tetbury Road, Cirencester, England, United Kingdom
    Active Corporate (55 parents, 6 offsprings)
    Person with significant control
    2019-12-09 ~ 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
parent relation
Company in focus

DARTINGTON PORTFOLIO NOMINEES LIMITED

Period: 1980-04-08 ~ now
Company number: 01489542
Registered name
DARTINGTON PORTFOLIO NOMINEES LIMITED - now
Recent 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
    2610 The Quadrant, Aztec West, Almondsbury, Bristol BS32 4AQ
    PRIVATE LIMITED COMPANY incorporated on 1980-04-08 (46 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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