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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 30
  • 1
    Perfrement, Mark
    Individual (11 offsprings)
    Officer
    2010-05-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Ellis, Rosemarie Jane
    Director born in June 1968
    Individual (15 offsprings)
    Officer
    2006-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Malone, Mark Richard
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    2002-07-02 ~ 2005-08-31
    OF - Director → CIF 0
  • 4
    Jordan, David Maurice
    Technical Director born in April 1950
    Individual (5 offsprings)
    Officer
    (before 1991-12-29) ~ 1992-03-10
    OF - Director → CIF 0
  • 5
    Marshall, William Shadburn
    Director born in April 1943
    Individual (10 offsprings)
    Officer
    1997-12-10 ~ 2002-06-20
    OF - Director → CIF 0
  • 6
    Edwards, Stephen Paul
    Commercial Manager born in September 1955
    Individual (31 offsprings)
    Officer
    1994-05-19 ~ 1996-09-20
    OF - Director → CIF 0
  • 7
    Jordan, Philip
    Director born in February 1948
    Individual (9 offsprings)
    Officer
    1997-01-28 ~ 1997-12-10
    OF - Director → CIF 0
  • 8
    Alberg, James Lewis
    Attorney born in November 1952
    Individual (2 offsprings)
    Officer
    1994-05-19 ~ 1996-11-02
    OF - Director → CIF 0
  • 9
    Murphy, James Timmerman
    Director born in December 1959
    Individual (27 offsprings)
    Officer
    1997-12-10 ~ 2001-02-19
    OF - Director → CIF 0
  • 10
    Goglio, Silvio
    Director born in October 1948
    Individual (5 offsprings)
    Officer
    2002-06-20 ~ 2003-03-10
    OF - Director → CIF 0
  • 11
    Fleming, Mary Gerardine
    Director born in November 1964
    Individual (11 offsprings)
    Officer
    2005-03-11 ~ 2006-02-28
    OF - Director → CIF 0
  • 12
    Dolphin, Ian Jason
    Customer Services Director born in July 1953
    Individual (2 offsprings)
    Officer
    (before 1991-12-29) ~ 1994-01-31
    OF - Director → CIF 0
  • 13
    Edwards, Nicola Jane
    Director born in August 1965
    Individual (7 offsprings)
    Officer
    2003-03-10 ~ 2004-07-01
    OF - Director → CIF 0
  • 14
    Clifton, Peta Elizabeth
    Company Director born in August 1968
    Individual (12 offsprings)
    Officer
    2007-11-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 15
    Wood, William Lee
    Director born in April 1956
    Individual (5 offsprings)
    Officer
    2001-02-19 ~ 2002-06-20
    OF - Director → CIF 0
  • 16
    Edwards, Philip Aubrey
    Managing Director born in April 1951
    Individual (9 offsprings)
    Officer
    (before 1991-12-29) ~ 1992-08-13
    OF - Director → CIF 0
  • 17
    Mitchell, Niall James
    Director born in April 1965
    Individual (11 offsprings)
    Officer
    2007-11-20 ~ 2011-06-02
    OF - Director → CIF 0
  • 18
    Ibbotson, Cara Denise
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ 2005-03-11
    OF - Director → CIF 0
  • 19
    Denholm, John Neil
    Director born in May 1951
    Individual (12 offsprings)
    Officer
    2005-03-11 ~ 2006-01-20
    OF - Director → CIF 0
  • 20
    Helliwell, Simon Anthony
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    2005-10-03 ~ 2007-10-23
    OF - Director → CIF 0
  • 21
    Mawby, Timothy Stephen Sprigg
    Finance Director born in May 1954
    Individual (6 offsprings)
    Officer
    (before 1991-12-29) ~ 1994-03-31
    OF - Director → CIF 0
    Mawby, Timothy Stephen Sprigg
    Individual (6 offsprings)
    Officer
    (before 1991-12-29) ~ 1993-03-08
    OF - Secretary → CIF 0
  • 22
    Lawson, Michael John
    Individual (4 offsprings)
    Officer
    1993-03-08 ~ 1995-10-13
    OF - Secretary → CIF 0
  • 23
    Mckune, Alison Jane
    Lawyer(Solicitor) born in June 1964
    Individual (3 offsprings)
    Officer
    1994-05-19 ~ 1997-01-28
    OF - Director → CIF 0
  • 24
    Woolston, Piers Dominic Gilchrist
    Director born in November 1960
    Individual (15 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Director → CIF 0
  • 25
    Jethwa, Amritlal
    Individual (9 offsprings)
    Officer
    1997-07-31 ~ 1997-12-10
    OF - Secretary → CIF 0
  • 26
    Syer, Christopher John Owen
    Company Secretary
    Individual (47 offsprings)
    Officer
    1997-12-10 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 27
    Moret, Sophie Marie
    Individual (2 offsprings)
    Officer
    1995-10-13 ~ 1997-07-30
    OF - Secretary → CIF 0
  • 28
    Swift, Stephen Martin
    Managing Director born in March 1953
    Individual (7 offsprings)
    Officer
    (before 1991-12-29) ~ 1994-04-18
    OF - Director → CIF 0
  • 29
    White, Colin
    Director born in April 1943
    Individual (2 offsprings)
    Officer
    1997-12-10 ~ 2002-07-02
    OF - Director → CIF 0
  • 30
    Nelson, William George
    Chief Executive Officer born in May 1934
    Individual (10 offsprings)
    Officer
    1997-01-28 ~ 1997-12-10
    OF - Director → CIF 0
parent relation
Company in focus

DUN & BRADSTREET PROPERTIES LIMITED

Period: 1997-12-10 ~ 2013-10-29
Company number: 01566603
Registered names
DUN & BRADSTREET PROPERTIES LIMITED - Dissolved
ALEMINT LIMITED - 1981-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • DUN & BRADSTREET PROPERTIES LIMITED
    Info
    GEAC SOFTWARE SERVICES (ENGLAND) LIMITED - 1997-12-10
    DUN & BRADSTREET SOFTWARE SERVICES (ENGLAND) LIMITED - 1997-12-10
    DUN & BRADSTREET SOFTWARE SERVICES LIMITED - 1997-12-10
    MCCORMACK & DODGE LIMITED - 1997-12-10
    MCCORMACK & DODGE UK LIMITED - 1997-12-10
    MCCORMACK & DODGE LIMITED - 1997-12-10
    ALEMINT LIMITED - 1997-12-10
    Registered number 01566603
    One 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 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.