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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 2
  • 1
    Brooks, Rupert John
    Solicitor born in December 1967
    Individual (37 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    VENDOME LUXURY GROUP PLC - 1993-10-21
    VENDOME LUXURY GROUP LIMITED - 2000-05-10
    icon of address15, Hill Street, London, England
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Green, Richard Paul
    Chartered Accountant born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-09-02 ~ 1994-03-31
    OF - Director → CIF 0
  • 2
    Wilson, Michael Sumner
    Director born in December 1943
    Individual
    Officer
    icon of calendar 1993-06-03 ~ 1993-10-22
    OF - Director → CIF 0
  • 3
    Nicholson, Michael Alastair George
    Director born in November 1951
    Individual
    Officer
    icon of calendar ~ 1993-01-26
    OF - Director → CIF 0
  • 4
    Manners, John Peter
    Group Treasury Director born in January 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-10-22
    OF - Director → CIF 0
  • 5
    Balfour, Christopher Roxburgh
    Merchant Banker born in August 1941
    Individual
    Officer
    icon of calendar ~ 1993-10-22
    OF - Director → CIF 0
  • 6
    Wellesley, Arthur Charles Valerian, The Duke Of Wellington
    Chairman born in August 1945
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2015-07-23
    OF - Director → CIF 0
  • 7
    Dunhill, Richard
    President born in October 1926
    Individual
    Officer
    icon of calendar ~ 1993-10-22
    OF - Director → CIF 0
  • 8
    Pye, James Edward Kinsey
    Group Legal Adviser born in September 1948
    Individual
    Officer
    icon of calendar 1994-03-23 ~ 1999-03-31
    OF - Director → CIF 0
    Pye, James Edward Kinsey
    Individual
    Officer
    icon of calendar ~ 1994-03-23
    OF - Secretary → CIF 0
    icon of calendar 1998-12-31 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 9
    Searle, Graham William
    Managing Director born in May 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-21
    OF - Director → CIF 0
  • 10
    Watson, Rita
    Company Secretary born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-15 ~ 1998-12-31
    OF - Director → CIF 0
    Watson, Rita
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-23 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 11
    Lawrence, William Sackville Gwynne
    Chartered Secretary born in September 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2012-12-31
    OF - Director → CIF 0
    Lawrence, William Sackville Gwynne
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 12
    Taylor, Jessica Mary
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 13
    Parr, Thomas Donald
    Director born in September 1930
    Individual
    Officer
    icon of calendar ~ 1993-10-22
    OF - Director → CIF 0
  • 14
    Padrini, Susan
    Chartered Accountant born in September 1962
    Individual
    Officer
    icon of calendar 1998-12-31 ~ 1999-03-31
    OF - Director → CIF 0
  • 15
    Still, Luanne
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2018-03-29
    OF - Secretary → CIF 0
parent relation
Company in focus

DUNHILL LIMITED

Previous name
DUNHILL HOLDINGS LIMITED - 2004-09-07
Standard Industrial Classification
74990 - Non-trading Company

  • DUNHILL LIMITED
    Info
    DUNHILL HOLDINGS LIMITED - 2004-09-07
    Registered number 01603794
    icon of address15 Hill Street, London W1J 5QT
    PRIVATE LIMITED COMPANY incorporated on 1981-12-11 and dissolved on 2023-05-16 (41 years 5 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.