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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
    Fenwick, Elizabeth Anne
    Individual (3 offsprings)
    Officer
    1992-10-06 ~ 2009-06-09
    OF - Secretary → CIF 0
  • 2
    Sakashita, Shingo
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Bays, James Claude
    Attorney born in July 1949
    Individual (192 offsprings)
    Officer
    1999-05-14 ~ 1999-05-14
    OF - Director → CIF 0
    1999-05-14 ~ 2001-03-30
    OF - Director → CIF 0
  • 4
    Stevens, David John
    Solicitor born in March 1950
    Individual (222 offsprings)
    Officer
    1996-09-19 ~ 1999-05-14
    OF - Director → CIF 0
  • 5
    Simpson, Brian Charles
    Director born in September 1933
    Individual (18 offsprings)
    Officer
    1996-05-24 ~ 1999-06-30
    OF - Director → CIF 0
  • 6
    Hendricks, Bruce J.
    Associate General Counsel born in March 1956
    Individual (1 offspring)
    Officer
    2019-11-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 7
    Honnold, Scott
    Vice President, Finance born in December 1964
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2018-07-01
    OF - Director → CIF 0
  • 8
    Mellors, Robert Frank
    Chartered Accountant born in May 1950
    Individual (212 offsprings)
    Officer
    2004-06-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Williams, Stanley Killa
    Solicitor born in July 1945
    Individual (193 offsprings)
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 10
    Fox, James
    Lawyer born in March 1938
    Individual (1 offspring)
    Officer
    ~ 1997-07-01
    OF - Director → CIF 0
  • 11
    De Vylder, Edgar
    Lawyer born in January 1945
    Individual (3 offsprings)
    Officer
    ~ 1996-05-24
    OF - Director → CIF 0
  • 12
    Forsey, David Michael
    Chief Executive born in June 1966
    Individual (327 offsprings)
    Officer
    2014-01-01 ~ 2017-04-03
    OF - Director → CIF 0
  • 13
    Shimizu, Tetsuo
    General Manager - Business Development born in July 1962
    Individual (13 offsprings)
    Officer
    2010-10-31 ~ 2015-10-01
    OF - Director → CIF 0
    Shimizu, Tetsuo
    General Manager born in July 1962
    Individual (13 offsprings)
    2017-04-03 ~ 2023-01-01
    OF - Director → CIF 0
  • 14
    Kataoka, Chikako
    Born in July 1969
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Clayton, John Reginald William
    Solicitor & Company Secretary born in December 1950
    Individual (256 offsprings)
    Officer
    2001-05-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 16
    Leonardi, Glenn
    General Council born in February 1960
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2005-05-27
    OF - Director → CIF 0
  • 17
    Gloe, Oliver
    Vice President, Finance born in May 1974
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2019-11-01
    OF - Director → CIF 0
  • 18
    Young, Daniel
    Secretary & Associate General Counsel born in August 1967
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2025-05-07
    OF - Director → CIF 0
  • 19
    Ritchie, Alistair John, Sol
    Solicitor born in September 1955
    Individual (266 offsprings)
    Officer
    1999-06-30 ~ 2004-06-30
    OF - Director → CIF 0
  • 20
    Spencer, Rachel Louise
    Chartered Secretary born in February 1966
    Individual (181 offsprings)
    Officer
    2001-03-30 ~ 2001-05-01
    OF - Director → CIF 0
    Spencer, Rachel Louise
    Company Secretary born in February 1966
    Individual (181 offsprings)
    2006-01-01 ~ 2009-10-13
    OF - Director → CIF 0
  • 21
    Galoppo, James
    Vice Chairman & President born in January 1947
    Individual (1 offspring)
    Officer
    2005-05-27 ~ 2010-10-31
    OF - Director → CIF 0
  • 22
    DUNLOP INTERNATIONAL GROUP LIMITED
    - now 03097977 00776384... (more)
    DUNLOP SLAZENGER GROUP LIMITED - 2017-05-02 03097977 03139917... (more)
    PIXELFRAME LIMITED - 1996-03-20
    Thorncroft Manor, Thorncroft Drive, Dorking Road, Leatherhead, England
    Active Corporate (39 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    PE - Has significant influence or controlCIF 0
  • 23
    6-9, Wakinohama-cho 3-chome, Chuo-ku, Kobe-shi, Hyogo, Japan
    Corporate (9 offsprings)
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    200, Innovation Way, Akron, Ohio, United States
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2009-12-03 ~ now
    OF - Secretary → CIF 0
  • 26
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Portland House, Bressenden Place, London
    Active Corporate (25 parents, 388 offsprings)
    Officer
    ~ 2009-10-13
    OF - Secretary → CIF 0
parent relation
Company in focus

DNA (HOUSEMARKS) LIMITED

Period: 1985-08-02 ~ now
Company number: 01900790
Registered names
DNA (HOUSEMARKS) LIMITED - now
LEGIBUS 597 LIMITED - 1985-08-02 01776839... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • DNA (HOUSEMARKS) LIMITED
    Info
    LEGIBUS 597 LIMITED - 1985-08-02
    Registered number 01900790
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1985-03-29 (41 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    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.