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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 3
  • 1
    Ellis, Rosemarie Jane
    Director born in June 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-10-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Woolston, Piers Dominic Gilchrist
    Director born in November 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Perfrement, Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Jethwa, Amritlal
    Individual
    Officer
    icon of calendar 1997-07-31 ~ 1997-12-10
    OF - Secretary → CIF 0
  • 2
    Goglio, Silvio
    Director born in October 1948
    Individual
    Officer
    icon of calendar 2002-06-20 ~ 2003-03-10
    OF - Director → CIF 0
  • 3
    Mitchell, Niall James
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-20 ~ 2011-06-02
    OF - Director → CIF 0
  • 4
    Alberg, James Lewis
    Attorney born in November 1952
    Individual
    Officer
    icon of calendar 1994-05-19 ~ 1996-11-02
    OF - Director → CIF 0
  • 5
    Clifton, Peta Elizabeth
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Murphy, James Timmerman
    Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-10 ~ 2001-02-19
    OF - Director → CIF 0
  • 7
    Edwards, Philip Aubrey
    Managing Director born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-08-13
    OF - Director → CIF 0
  • 8
    Moret, Sophie Marie
    Individual
    Officer
    icon of calendar 1995-10-13 ~ 1997-07-30
    OF - Secretary → CIF 0
  • 9
    Lawson, Michael John
    Individual
    Officer
    icon of calendar 1993-03-08 ~ 1995-10-13
    OF - Secretary → CIF 0
  • 10
    Dolphin, Ian Jason
    Customer Services Director born in July 1953
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 11
    Helliwell, Simon Anthony
    Director born in December 1971
    Individual
    Officer
    icon of calendar 2005-10-03 ~ 2007-10-23
    OF - Director → CIF 0
  • 12
    Mawby, Timothy Stephen Sprigg
    Finance Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
    Mawby, Timothy Stephen Sprigg
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-03-08
    OF - Secretary → CIF 0
  • 13
    Syer, Christopher John Owen
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-12-10 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 14
    Malone, Mark Richard
    Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-02 ~ 2005-08-31
    OF - Director → CIF 0
  • 15
    Edwards, Nicola Jane
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-10 ~ 2004-07-01
    OF - Director → CIF 0
  • 16
    Ibbotson, Cara Denise
    Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-01 ~ 2005-03-11
    OF - Director → CIF 0
  • 17
    Mckune, Alison Jane
    Lawyer(Solicitor) born in June 1964
    Individual
    Officer
    icon of calendar 1994-05-19 ~ 1997-01-28
    OF - Director → CIF 0
  • 18
    Marshall, William Shadburn
    Director born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-10 ~ 2002-06-20
    OF - Director → CIF 0
  • 19
    Jordan, Philip
    Director born in February 1948
    Individual
    Officer
    icon of calendar 1997-01-28 ~ 1997-12-10
    OF - Director → CIF 0
  • 20
    Fleming, Mary Gerardine
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2005-03-11 ~ 2006-02-28
    OF - Director → CIF 0
  • 21
    Nelson, William George
    Chief Executive Officer born in May 1934
    Individual
    Officer
    icon of calendar 1997-01-28 ~ 1997-12-10
    OF - Director → CIF 0
  • 22
    Swift, Stephen Martin
    Managing Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-18
    OF - Director → CIF 0
  • 23
    Jordan, David Maurice
    Technical Director born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-03-10
    OF - Director → CIF 0
  • 24
    Denholm, John Neil
    Director born in May 1951
    Individual
    Officer
    icon of calendar 2005-03-11 ~ 2006-01-20
    OF - Director → CIF 0
  • 25
    White, Colin
    Director born in April 1943
    Individual
    Officer
    icon of calendar 1997-12-10 ~ 2002-07-02
    OF - Director → CIF 0
  • 26
    Wood, William Lee
    Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-19 ~ 2002-06-20
    OF - Director → CIF 0
  • 27
    Edwards, Stephen Paul
    Commercial Manager born in September 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-05-19 ~ 1996-09-20
    OF - Director → CIF 0
parent relation
Company in focus

DUN & BRADSTREET PROPERTIES LIMITED

Previous names
MCCORMACK & DODGE LIMITED - 1983-05-11
DUN & BRADSTREET SOFTWARE SERVICES (ENGLAND) LIMITED - 1997-03-06
MCCORMACK & DODGE LIMITED - 1990-03-01
ALEMINT LIMITED - 1981-12-31
GEAC SOFTWARE SERVICES (ENGLAND) LIMITED - 1997-12-10
DUN & BRADSTREET SOFTWARE SERVICES LIMITED - 1990-06-01
MCCORMACK & DODGE UK LIMITED - 1984-06-01
Standard Industrial Classification
74990 - Non-trading Company

  • DUN & BRADSTREET PROPERTIES LIMITED
    Info
    MCCORMACK & DODGE LIMITED - 1983-05-11
    DUN & BRADSTREET SOFTWARE SERVICES (ENGLAND) LIMITED - 1983-05-11
    MCCORMACK & DODGE LIMITED - 1983-05-11
    ALEMINT LIMITED - 1983-05-11
    GEAC SOFTWARE SERVICES (ENGLAND) LIMITED - 1983-05-11
    DUN & BRADSTREET SOFTWARE SERVICES LIMITED - 1983-05-11
    MCCORMACK & DODGE UK LIMITED - 1983-05-11
    Registered number 01566603
    icon of addressOne America Square, Crosswall, London EC3N 2LB
    PRIVATE LIMITED COMPANY incorporated on 1981-06-08 and dissolved on 2013-10-29 (32 years 4 months). The company status is Dissolved.
    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.