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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
    Manzie, Roderick
    Born in January 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 2
    LOGICCHANGE LIMITED - 1999-10-26
    IBRAX LIMITED - 2002-01-22
    icon of addressC/o Stanley Gibbons Limited, 399, Strand, London, England
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Hutchinson Smith, Giles Henry
    Antique Dealer born in August 1962
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2016-05-05
    OF - Director → CIF 0
  • 2
    Bailey, George
    Art Dealer born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-27 ~ 2017-03-30
    OF - Director → CIF 0
  • 3
    Smyth-osbourne, Michael Alexander
    Chartered Accountant born in January 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-11-06 ~ 2015-04-30
    OF - Director → CIF 0
    Smyth-osbourne, Michael Alexander
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-11-06 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 4
    Magan, George Morgan, Lord
    Merchant Banker born in November 1945
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Ludwig, Stephan Carl Eduard
    Art Dealer born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-27 ~ 2015-09-17
    OF - Director → CIF 0
  • 6
    Woodham Smith, Thomas Edward
    Antiques Dealer born in February 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2010-12-21
    OF - Director → CIF 0
  • 7
    Daresbury, Peter Gilbert, Lord
    Director born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2014-11-03
    OF - Director → CIF 0
  • 8
    Cooper, Reginald Culmer
    Investment Banker born in March 1929
    Individual
    Officer
    icon of calendar ~ 2003-02-04
    OF - Director → CIF 0
  • 9
    Michotte, Eloy Urbain Paul Ghislain
    Director born in March 1948
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2008-11-04
    OF - Director → CIF 0
  • 10
    Wackett, David
    Buyer Manager born in February 1951
    Individual
    Officer
    icon of calendar 1995-08-14 ~ 1998-06-08
    OF - Director → CIF 0
  • 11
    Hunt, Paula Caroline
    Antique Dealer born in May 1950
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Fitzpatrick, Kevin
    Chief Finance Officer born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ 2024-03-31
    OF - Director → CIF 0
    Fitzpatrick, Kevin
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 13
    Heneage, James Arthur
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-01 ~ 2014-11-03
    OF - Director → CIF 0
  • 14
    Bayoumi, Omar Hugh, Dr
    Finance Director born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-11-24 ~ 1995-06-29
    OF - Director → CIF 0
  • 15
    Gee, Anthony Michael
    Operations Director born in April 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ 2021-11-15
    OF - Director → CIF 0
    Gee, Anthony Michael
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ 2021-11-15
    OF - Secretary → CIF 0
  • 16
    Neville, Michael Henry Gartside
    Antiques Dealer born in April 1959
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 17
    Synge, Lanto Millington
    Antique Dealer born in November 1945
    Individual
    Officer
    icon of calendar ~ 2009-01-14
    OF - Director → CIF 0
  • 18
    Purkis, Richard Kenneth
    Group Secretary born in May 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ 2020-11-02
    OF - Director → CIF 0
    Purkis, Richard Kenneth
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ 2020-11-02
    OF - Secretary → CIF 0
  • 19
    Floyd, Peter John Laurence
    Accountant born in June 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-27 ~ 2016-02-25
    OF - Director → CIF 0
  • 20
    Nickerson, David George Francois
    Antique Dealer born in March 1933
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 21
    De Zoete, Simon Miles
    Investment Banker born in April 1941
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2006-11-02
    OF - Director → CIF 0
  • 22
    Yorke, John Sarne
    Chartered Accountant born in October 1938
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 23
    Dixon, Peter Herbert, The Honourable
    Chartered Accountant born in May 1948
    Individual
    Officer
    icon of calendar ~ 2006-10-31
    OF - Director → CIF 0
    Dixon, Peter Herbert, The Honourable
    Individual
    Officer
    icon of calendar ~ 2006-10-31
    OF - Secretary → CIF 0
  • 24
    Walsh, James Michael
    Finance Director born in June 1949
    Individual
    Officer
    icon of calendar 1992-06-16 ~ 1994-11-22
    OF - Director → CIF 0
  • 25
    Weinstock, Laura Helen, The Hon Mrs
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-21 ~ 2006-11-02
    OF - Director → CIF 0
  • 26
    Elliott Shircore, Graham
    Company Executive born in October 1981
    Individual
    Officer
    icon of calendar 2020-11-02 ~ 2023-01-01
    OF - Director → CIF 0
  • 27
    Stuart, James Keith, Sir
    Company Director born in March 1940
    Individual
    Officer
    icon of calendar 2005-09-19 ~ 2006-11-02
    OF - Director → CIF 0
  • 28
    Maitland, Peter Mcclean
    Antique Dealer born in January 1937
    Individual
    Officer
    icon of calendar ~ 1997-01-20
    OF - Director → CIF 0
  • 29
    Pickford, Tom
    Chief Executive Officer born in November 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2024-04-17
    OF - Director → CIF 0
parent relation
Company in focus

DOVER STREET LIMITED

Previous names
MALLETT LIMITED - 2017-12-28
ALNERY NO. 288 LIMITED - 1985-01-31
MALLETT PUBLIC LIMITED COMPANY - 2015-02-06
Standard Industrial Classification
47791 - Retail Sale Of Antiques Including Antique Books In Stores

  • DOVER STREET LIMITED
    Info
    MALLETT LIMITED - 2017-12-28
    ALNERY NO. 288 LIMITED - 2017-12-28
    MALLETT PUBLIC LIMITED COMPANY - 2017-12-28
    Registered number 01838233
    icon of address399 Strand, London WC2R 0LX
    PRIVATE LIMITED COMPANY incorporated on 1984-08-03 (41 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    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.