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 26
  • 1
    Hendricks, Bruce J.
    Born in March 1956
    Individual (1 offspring)
    Officer
    2019-11-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 2
    Young, Daniel
    Secretary & Associate General Counsel born in August 1967
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2025-05-07
    OF - Director → CIF 0
  • 3
    Shimizu, Tetsuo
    Born in July 1962
    Individual (13 offsprings)
    Officer
    2010-10-31 ~ 2015-10-01
    OF - Director → CIF 0
    2017-04-03 ~ 2023-01-01
    OF - Director → CIF 0
  • 4
    Honnold, Scott
    Born in December 1964
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2018-07-01
    OF - Director → CIF 0
  • 5
    Fox, James
    Born in March 1938
    Individual (1 offspring)
    Officer
    (before 1992-05-08) ~ 1997-07-01
    OF - Director → CIF 0
  • 6
    Leonardi, Glenn
    Born in February 1960
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2005-05-27
    OF - Director → CIF 0
  • 7
    Forsey, David Michael
    Born in June 1966
    Individual (355 offsprings)
    Officer
    2014-01-01 ~ 2017-04-03
    OF - Director → CIF 0
  • 8
    Sakashita, Shingo
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 9
    Fenwick, Elizabeth Anne
    Individual (3 offsprings)
    Officer
    1992-10-06 ~ 2009-06-09
    OF - Secretary → CIF 0
  • 10
    De Vylder, Edgar
    Born in January 1945
    Individual (3 offsprings)
    Officer
    (before 1992-05-08) ~ 1996-05-24
    OF - Director → CIF 0
  • 11
    Ritchie, Alistair John, Sol
    Born in September 1955
    Individual (282 offsprings)
    Officer
    1999-06-30 ~ 2004-06-30
    OF - Director → CIF 0
  • 12
    Kataoka, Chikako
    Born in July 1969
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Spencer, Rachel Louise
    Born in February 1966
    Individual (196 offsprings)
    Officer
    2001-03-30 ~ 2001-05-01
    OF - Director → CIF 0
    2006-01-01 ~ 2009-10-13
    OF - Director → CIF 0
  • 14
    Stevens, David John
    Born in March 1950
    Individual (247 offsprings)
    Officer
    1996-09-19 ~ 1999-05-14
    OF - Director → CIF 0
  • 15
    Mellors, Robert Frank
    Born in May 1950
    Individual (240 offsprings)
    Officer
    2004-06-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Simpson, Brian Charles
    Born in September 1933
    Individual (18 offsprings)
    Officer
    1996-05-24 ~ 1999-06-30
    OF - Director → CIF 0
  • 17
    Clayton, John Reginald William
    Born in December 1950
    Individual (289 offsprings)
    Officer
    2001-05-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 18
    Galoppo, James
    Born in January 1947
    Individual (1 offspring)
    Officer
    2005-05-27 ~ 2010-10-31
    OF - Director → CIF 0
  • 19
    Bays, James Claude
    Born in July 1949
    Individual (208 offsprings)
    Officer
    1999-05-14 ~ 1999-05-14
    OF - Director → CIF 0
    1999-05-14 ~ 2001-03-30
    OF - Director → CIF 0
  • 20
    Gloe, Oliver
    Born in May 1974
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2019-11-01
    OF - Director → CIF 0
  • 21
    Williams, Stanley Killa
    Born in July 1945
    Individual (207 offsprings)
    Officer
    (before 1992-05-08) ~ 1996-07-31
    OF - Director → CIF 0
  • 22
    DUNLOP INTERNATIONAL GROUP LIMITED
    - now 03097977 00776384... (more)
    DUNLOP SLAZENGER GROUP LIMITED - 2017-05-02 03097977 03139917... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-09-04
    Date of completion or termination of CVA on 2007-10-31
    PIXELFRAME LIMITED - 1996-03-20
    Thorncroft Manor, Thorncroft Drive, Dorking Road, Leatherhead, England
    Active Corporate (40 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    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 (35 parents, 2701 offsprings)
    Officer
    2009-12-03 ~ now
    OF - Secretary → CIF 0
  • 25
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Portland House, Bressenden Place, London
    Active Corporate (25 parents, 414 offsprings)
    Officer
    (before 1992-05-08) ~ 2009-10-13
    OF - Secretary → CIF 0
  • 26
    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
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 01900780... (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 4 months). 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.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.