logo
explain how to read the page

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 4
  • 1
    Maris, John Pantelis
    Born in May 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Weeke, Helle
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Knott, Tine
    Born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-14 ~ now
    OF - Director → CIF 0
  • 4
    icon of address7600, Wisconsin Ave, Suite 200, Bethesda, Maryland, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 42
  • 1
    Haggerty, Kevin
    Cfo born in February 1951
    Individual
    Officer
    icon of calendar 2007-03-06 ~ 2012-10-08
    OF - Director → CIF 0
  • 2
    Rhoden, Denise Valerie
    Occupation
    Individual
    Officer
    icon of calendar 1997-01-24 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 3
    Pringle, James Robert Henry
    Director born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-01-01
    OF - Director → CIF 0
  • 4
    Lockett, Christopher David Alistair
    Managing Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-25 ~ 2016-12-01
    OF - Director → CIF 0
    Lockett, Christopher
    Managing Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 5
    Yeo, John Stephen
    Individual
    Officer
    icon of calendar 2002-03-19 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 6
    Mcvitie, Glenys Marjorie
    Individual
    Officer
    icon of calendar ~ 1993-06-16
    OF - Secretary → CIF 0
  • 7
    Smith, Derek Brian, Dr
    Director born in February 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-06-17 ~ 1999-11-30
    OF - Director → CIF 0
  • 8
    Parison, Neil
    Consultant born in May 1957
    Individual
    Officer
    icon of calendar 2004-11-15 ~ 2007-06-07
    OF - Director → CIF 0
  • 9
    Barclay, Albert Hampton
    Director born in December 1945
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 2008-07-10
    OF - Director → CIF 0
  • 10
    Cook, Lynda
    Individual
    Officer
    icon of calendar 1993-06-16 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 11
    Jakobowski, Michael James
    Cfo born in December 1960
    Individual
    Officer
    icon of calendar 2014-06-25 ~ 2020-06-30
    OF - Director → CIF 0
  • 12
    Smith, Keith Darren
    Sr. Vice President born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-21 ~ 2023-09-01
    OF - Director → CIF 0
  • 13
    Doran, Alan Jeffrey
    Director born in August 1950
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-11-26
    OF - Director → CIF 0
  • 14
    Brooke, Peter John
    Director born in January 1949
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2007-04-02
    OF - Director → CIF 0
  • 15
    Gamser, Matthew Simon, Dr
    Director born in September 1956
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 16
    Watts, Christopher
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 17
    Spence, Philip John
    Operations Director born in November 1964
    Individual
    Officer
    icon of calendar 2004-06-14 ~ 2006-10-06
    OF - Director → CIF 0
  • 18
    Barker, Gary
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 19
    Buyske, Susan Gail
    Banking Consultant born in May 1954
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2007-03-14
    OF - Director → CIF 0
  • 20
    Cerpa, Erin
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 21
    Barker, Gary John
    Finance Director born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 22
    Huggett, Jonathan Stanley
    Management Consult born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2005-11-18
    OF - Director → CIF 0
  • 23
    Webster, Karen Fiona
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-28 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 24
    Keeble, Nicola
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-30 ~ 2000-07-24
    OF - Secretary → CIF 0
  • 25
    Bull, Greta
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2003-06-25 ~ 2006-06-13
    OF - Director → CIF 0
  • 26
    Lee, Rachel Louise
    Individual
    Officer
    icon of calendar 1995-09-29 ~ 1997-01-24
    OF - Secretary → CIF 0
  • 27
    Brewer, Brian
    Consultant born in July 1952
    Individual
    Officer
    icon of calendar 2007-05-16 ~ 2007-11-06
    OF - Director → CIF 0
  • 28
    Lob-levyt, Julian Peter, Dr
    Manager born in October 1956
    Individual
    Officer
    icon of calendar 2011-04-20 ~ 2014-06-25
    OF - Director → CIF 0
  • 29
    Green, Malcolm Spencer
    Director born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-08 ~ 2003-02-03
    OF - Director → CIF 0
  • 30
    Boomgard, James John
    Ceo born in September 1954
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2025-02-14
    OF - Director → CIF 0
  • 31
    Dressen, Robert
    Financial Services Consultant born in August 1950
    Individual
    Officer
    icon of calendar 2008-07-10 ~ 2011-04-20
    OF - Director → CIF 0
  • 32
    Bannock, Graham Bertram
    Director born in July 1932
    Individual
    Officer
    icon of calendar ~ 2002-02-15
    OF - Director → CIF 0
  • 33
    Miller, David Norman
    Chartered Accountant born in May 1940
    Individual
    Officer
    icon of calendar 2000-06-16 ~ 2003-02-03
    OF - Director → CIF 0
  • 34
    Wright, David Leslie
    Independent Consultant born in November 1939
    Individual
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-26
    OF - Director → CIF 0
  • 35
    Burns, Jonathan, Doctor
    Economist born in August 1958
    Individual
    Officer
    icon of calendar 2006-07-17 ~ 2007-12-07
    OF - Director → CIF 0
  • 36
    Ramsden, Neil
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2001-02-23 ~ 2004-01-12
    OF - Director → CIF 0
  • 37
    Stephenson, Robert
    Managmt Consultant born in January 1956
    Individual
    Officer
    icon of calendar 2007-01-29 ~ 2007-11-17
    OF - Director → CIF 0
  • 38
    Saffer, Adam
    Consulting born in January 1959
    Individual
    Officer
    icon of calendar 2003-02-07 ~ 2004-05-31
    OF - Director → CIF 0
  • 39
    Parker, Joan
    Evp born in August 1961
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2007-03-21
    OF - Director → CIF 0
  • 40
    Robinson, Trevor John
    Management Consultant born in August 1948
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 41
    Piper, Kent
    Action Cfo born in May 1967
    Individual
    Officer
    icon of calendar 2012-10-08 ~ 2014-06-25
    OF - Director → CIF 0
  • 42
    MC SECRETARIES LIMITED
    icon of addressMount Manor House, 16 The Mount, Guildford, Surrey
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2000-07-24 ~ 2002-03-19
    PE - Secretary → CIF 0
parent relation
Company in focus

DAI GLOBAL UK LTD

Previous names
MAJORMEWS LIMITED - 1984-11-19
BANNOCK CONSULTING LIMITED - 2006-06-01
GRAHAM BANNOCK & PARTNERS LIMITED - 1997-08-14
DAI EUROPE LTD - 2020-06-26
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • DAI GLOBAL UK LTD
    Info
    MAJORMEWS LIMITED - 1984-11-19
    BANNOCK CONSULTING LIMITED - 1984-11-19
    GRAHAM BANNOCK & PARTNERS LIMITED - 1984-11-19
    DAI EUROPE LTD - 1984-11-19
    Registered number 01858644
    icon of address3rd Floor One Smarts Place, London WC2B 5LW
    PRIVATE LIMITED COMPANY incorporated on 1984-10-26 (41 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • DAI EUROPE LTD
    S
    Registered number 01858644
    icon of address3rd Floor, Block C Westside, London Road, Apsley, England, HP3 9TD
    Limited Company in Companies House, England & Wales
    CIF 1
  • DAI EUROPE LTD
    S
    Registered number 01858644
    icon of addressFloor 2, 63 Gee Street, London, England, EC1V 3RS
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BROOMCO (4114) LIMITED - 2007-11-13
    icon of addressSmarts Place, 3rd Floor One Smart's Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    SNSI LTD - 2011-08-02
    icon of address3rd Floor, Block C, Westside, Apsley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    48,730 GBP2017-06-30
    Person with significant control
    icon of calendar 2017-03-31 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.