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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 26
  • 1
    Dawson, Kenneth Crombie
    Born in July 1962
    Individual (2 offsprings)
    Officer
    1996-10-21 ~ 1997-09-16
    OF - Director → CIF 0
  • 2
    Houston, Thomas Black
    Born in June 1950
    Individual (28 offsprings)
    Officer
    1996-10-21 ~ 1998-02-23
    OF - Director → CIF 0
  • 3
    Nicholls, Tracey Caroline
    Individual (31 offsprings)
    Officer
    2003-06-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2012-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Herd, Catriona Margaret
    Individual (28 offsprings)
    Officer
    2004-10-18 ~ 2005-07-13
    OF - Secretary → CIF 0
  • 6
    Talbot, Alison Janet, Ms.
    Born in June 1970
    Individual (33 offsprings)
    Officer
    1998-03-04 ~ 2004-07-27
    OF - Director → CIF 0
    Talbot, Alison Janet, Ms.
    Individual (33 offsprings)
    Officer
    1998-07-31 ~ 2003-06-26
    OF - Secretary → CIF 0
  • 7
    Silverman, Brian Geoffrey
    Individual (4 offsprings)
    Officer
    (before 1991-06-05) ~ 1996-08-06
    OF - Secretary → CIF 0
  • 8
    Palmer, Rodney
    Born in July 1939
    Individual (5 offsprings)
    Officer
    (before 1991-06-05) ~ 1993-03-31
    OF - Director → CIF 0
  • 9
    Wood, David Bernard
    Born in August 1943
    Individual (10 offsprings)
    Officer
    (before 1991-06-05) ~ 1991-12-06
    OF - Director → CIF 0
  • 10
    Simson, John Henry Francis
    Born in October 1931
    Individual (22 offsprings)
    Officer
    (before 1991-06-05) ~ 1992-09-30
    OF - Director → CIF 0
  • 11
    Allan, John Murray
    Born in August 1948
    Individual (53 offsprings)
    Officer
    (before 1991-06-05) ~ 1995-09-30
    OF - Director → CIF 0
  • 12
    Elizabeth Anne Bingham
    Individual (1 offspring)
    Insolvency
    2012-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Ritchie, David Cowan
    Born in August 1944
    Individual (24 offsprings)
    Officer
    (before 1991-06-05) ~ 1996-10-21
    OF - Director → CIF 0
  • 14
    Cannon, Peter Charles
    Born in March 1958
    Individual (7 offsprings)
    Officer
    1992-09-22 ~ 1993-12-06
    OF - Director → CIF 0
  • 15
    Cameron, Craig
    Born in April 1959
    Individual (21 offsprings)
    Officer
    2001-09-10 ~ 2005-07-21
    OF - Director → CIF 0
  • 16
    Bown, Paul Anthony
    Born in January 1951
    Individual (8 offsprings)
    Officer
    (before 1991-06-05) ~ 1996-07-26
    OF - Director → CIF 0
  • 17
    Ross, Michael David
    Born in July 1946
    Individual (44 offsprings)
    Officer
    (before 1991-06-05) ~ 1996-10-21
    OF - Director → CIF 0
  • 18
    Hewitt, Anthony Clive
    Born in February 1949
    Individual (17 offsprings)
    Officer
    (before 1991-06-05) ~ 1995-09-25
    OF - Director → CIF 0
  • 19
    Hendry, Peter
    Born in April 1955
    Individual (3 offsprings)
    Officer
    2004-07-27 ~ 2008-04-21
    OF - Director → CIF 0
  • 20
    Mcconville, James
    Director born in July 1956
    Individual (60 offsprings)
    Officer
    2005-07-21 ~ 2006-03-13
    OF - Director → CIF 0
  • 21
    Jones, Richard Andrew
    Born in July 1972
    Individual (67 offsprings)
    Officer
    2008-04-15 ~ now
    OF - Director → CIF 0
  • 22
    Burnet, Alan Thomas
    Born in January 1962
    Individual (3 offsprings)
    Officer
    1996-10-21 ~ 1997-08-18
    OF - Director → CIF 0
  • 23
    Pearston, Elizabeth Lois
    Born in March 1958
    Individual (6 offsprings)
    Officer
    1997-09-16 ~ 2001-09-10
    OF - Director → CIF 0
  • 24
    Shipperley, Reginald Stephen
    Born in October 1958
    Individual (66 offsprings)
    Officer
    (before 1991-06-05) ~ 1996-07-26
    OF - Director → CIF 0
  • 25
    Machray, Neil Lindsay Nicholson
    Director born in August 1969
    Individual (50 offsprings)
    Officer
    2006-03-13 ~ now
    OF - Director → CIF 0
  • 26
    FIRST SECRETARIES LIMITED 02414739
    4 John Carpenter Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    1996-08-07 ~ 1998-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

DALROAD 1 PLC

Period: 1996-08-13 ~ 2013-12-23
Company number: 01789333
Registered names
DALROAD 1 PLC - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2013-12-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DALROAD 1 PLC
    Info
    CONNELL PLC - 1996-08-13
    CONNELLS ESTATE AGENTS PLC - 1996-08-13
    CONNELLS PLC - 1996-08-13
    Registered number 01789333
    1 More London Place, London SE1 2AF
    PUBLIC LIMITED COMPANY incorporated on 1984-02-06 and dissolved on 2013-12-23 (29 years 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.