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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 14
  • 1
    Appleton, Keith
    Director born in March 1943
    Individual (3 offsprings)
    Officer
    ~ 2006-02-07
    OF - Director → CIF 0
  • 2
    Gilbert, Harry
    Chief Executive Officer born in March 1947
    Individual (10 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
    Gilbert, Harry
    Director born in March 1947
    Individual (10 offsprings)
    2006-02-01 ~ 2009-05-26
    OF - Director → CIF 0
  • 3
    Heathcote, Glenn
    Director born in April 1957
    Individual (12 offsprings)
    Officer
    2006-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Knight, Graham
    Director born in April 1954
    Individual (6 offsprings)
    Officer
    2001-01-02 ~ 2006-09-01
    OF - Director → CIF 0
  • 5
    Hayes, Tom
    Director born in December 1955
    Individual (4 offsprings)
    Officer
    2006-09-01 ~ 2013-05-07
    OF - Director → CIF 0
  • 6
    Rosselli, Peter Harrison
    Director born in November 1932
    Individual (5 offsprings)
    Officer
    ~ 1994-11-22
    OF - Director → CIF 0
  • 7
    Seaford, Michael Anthony
    Director born in May 1951
    Individual (12 offsprings)
    Officer
    1994-11-22 ~ 2002-01-21
    OF - Director → CIF 0
  • 8
    Pilkington, Richard Arthur
    Director born in September 1964
    Individual (30 offsprings)
    Officer
    2009-05-26 ~ now
    OF - Director → CIF 0
  • 9
    Speedie, Robert Fyfe
    Chief Executive Officer born in March 1945
    Individual (23 offsprings)
    Officer
    1994-09-30 ~ 2001-08-14
    OF - Director → CIF 0
  • 10
    Taylor, Anthony Christopher
    Director born in August 1946
    Individual (28 offsprings)
    Officer
    2001-08-31 ~ 2011-07-29
    OF - Director → CIF 0
    Taylor, Anthony Christopher
    Individual (28 offsprings)
    Officer
    2010-12-13 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 11
    Mathison, Ian
    Marine Superintendent born in June 1948
    Individual (6 offsprings)
    Officer
    1996-07-01 ~ 2010-09-14
    OF - Director → CIF 0
  • 12
    Langford, Colin Peter
    Individual (14 offsprings)
    Officer
    ~ 2002-06-28
    OF - Secretary → CIF 0
  • 13
    Morton, Peter Bruce
    Director born in September 1948
    Individual (30 offsprings)
    Officer
    2002-04-01 ~ 2006-02-01
    OF - Director → CIF 0
  • 14
    CHARENTE SERVICES LIMITED
    - now 03473523 04074795
    DESIGNLEGEND LIMITED - 2002-06-20
    2nd, Floor, Pier Head, Liverpool, Great Britain
    Dissolved Corporate (14 offsprings)
    Officer
    2002-06-28 ~ 2010-12-13
    OF - Secretary → CIF 0
parent relation
Company in focus

DPM (UK) LTD

Period: 2001-04-25 ~ 2016-06-28
Company number: 01873849
Registered names
DPM (UK) LTD - Dissolved 04122303
KOORINA LIMITED - 1986-01-13
Standard Industrial Classification
99999 - Dormant Company

  • DPM (UK) LTD
    Info
    DUBOIS PHILLIPS & MCCALLUM LIMITED - 2001-04-25
    KOORINA LIMITED - 2001-04-25
    Registered number 01873849
    8 Neptune Court, Orion Business Park, North Shields, Tyne And Wear NE29 7UW
    PRIVATE LIMITED COMPANY incorporated on 1984-12-21 and dissolved on 2016-06-28 (31 years 6 months). The company status 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.