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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 17
  • 1
    Parr, Thomas Donald
    Director born in September 1930
    Individual (24 offsprings)
    Officer
    (before 1991-08-01) ~ 1993-10-22
    OF - Director → CIF 0
  • 2
    Padrini, Susan
    Chartered Accountant born in September 1962
    Individual (10 offsprings)
    Officer
    1998-12-31 ~ 1999-03-31
    OF - Director → CIF 0
  • 3
    Pye, James Edward Kinsey
    Group Legal Adviser born in September 1948
    Individual (15 offsprings)
    Officer
    1994-03-23 ~ 1999-03-31
    OF - Director → CIF 0
    Pye, James Edward Kinsey
    Individual (15 offsprings)
    Officer
    (before 1991-08-01) ~ 1994-03-23
    OF - Secretary → CIF 0
    1998-12-31 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 4
    Still, Luanne
    Individual (22 offsprings)
    Officer
    2014-10-01 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 5
    Nicholson, Michael Alastair George
    Director born in November 1951
    Individual (14 offsprings)
    Officer
    (before 1991-08-01) ~ 1993-01-26
    OF - Director → CIF 0
  • 6
    Watson, Rita
    Company Secretary born in September 1956
    Individual (19 offsprings)
    Officer
    1994-11-15 ~ 1998-12-31
    OF - Director → CIF 0
    Watson, Rita
    Company Secretary
    Individual (19 offsprings)
    Officer
    1994-03-23 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 7
    Balfour, Christopher Roxburgh
    Merchant Banker born in August 1941
    Individual (17 offsprings)
    Officer
    (before 1991-08-01) ~ 1993-10-22
    OF - Director → CIF 0
  • 8
    Dunhill, Richard
    President born in October 1926
    Individual (5 offsprings)
    Officer
    (before 1991-08-01) ~ 1993-10-22
    OF - Director → CIF 0
  • 9
    Wellesley, Arthur Charles Valerian, The Duke Of Wellington
    Chairman born in August 1945
    Individual (19 offsprings)
    Officer
    (before 1991-08-01) ~ 2015-07-23
    OF - Director → CIF 0
  • 10
    Taylor, Jessica Mary
    Individual (26 offsprings)
    Officer
    2012-12-31 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 11
    Manners, John Peter
    Group Treasury Director born in January 1948
    Individual (13 offsprings)
    Officer
    (before 1991-08-01) ~ 1993-10-22
    OF - Director → CIF 0
  • 12
    Green, Richard Paul
    Chartered Accountant born in April 1950
    Individual (25 offsprings)
    Officer
    1991-09-02 ~ 1994-03-31
    OF - Director → CIF 0
  • 13
    Wilson, Michael Sumner
    Director born in December 1943
    Individual (17 offsprings)
    Officer
    1993-06-03 ~ 1993-10-22
    OF - Director → CIF 0
  • 14
    Lawrence, William Sackville Gwynne
    Chartered Secretary born in September 1947
    Individual (78 offsprings)
    Officer
    1999-03-31 ~ 2012-12-31
    OF - Director → CIF 0
    Lawrence, William Sackville Gwynne
    Individual (78 offsprings)
    Officer
    1999-03-31 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 15
    Searle, Graham William
    Managing Director born in May 1935
    Individual (17 offsprings)
    Officer
    (before 1991-08-01) ~ 1993-07-21
    OF - Director → CIF 0
  • 16
    Brooks, Rupert John
    Solicitor born in December 1967
    Individual (50 offsprings)
    Officer
    1999-03-31 ~ now
    OF - Director → CIF 0
  • 17
    RICHEMONT HOLDINGS (UK) LIMITED
    - now 02841548
    VENDOME LUXURY GROUP LIMITED - 2000-05-10
    VENDOME LUXURY GROUP PLC - 1993-10-21
    15, Hill Street, London, England
    Active Corporate (29 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DUNHILL LIMITED

Period: 2004-09-07 ~ 2023-05-16
Company number: 01603794
Registered names
DUNHILL LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • DUNHILL LIMITED
    Info
    DUNHILL HOLDINGS LIMITED - 2004-09-07
    Registered number 01603794
    15 Hill Street, London W1J 5QT
    PRIVATE LIMITED COMPANY incorporated on 1981-12-11 and dissolved on 2023-05-16 (41 years 5 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 22 March 2026 and licensed under the Open Government Licence v3.0.