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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Alden, Michael Victor
    Born in April 1949
    Individual (28 offsprings)
    Officer
    2003-03-27 ~ 2010-02-18
    OF - Director → CIF 0
  • 2
    Sudlow, Michael Andrew John
    Born in June 1981
    Individual (27 offsprings)
    Officer
    2024-12-20 ~ 2025-10-06
    OF - Director → CIF 0
  • 3
    Murphy, Donal
    Born in May 1965
    Individual (106 offsprings)
    Officer
    2005-01-13 ~ 2006-10-11
    OF - Director → CIF 0
  • 4
    Kelly, Niall
    Born in April 1966
    Individual (10 offsprings)
    Officer
    2000-08-28 ~ 2003-03-27
    OF - Director → CIF 0
  • 5
    Donnelly, Paul John
    Born in December 1956
    Individual (6 offsprings)
    Officer
    2005-11-25 ~ 2006-10-11
    OF - Director → CIF 0
  • 6
    O'dwyer, Fergal John
    Born in April 1960
    Individual (28 offsprings)
    Officer
    1995-01-12 ~ 2003-03-27
    OF - Director → CIF 0
  • 7
    Davis, Caroline
    Born in September 1985
    Individual (1 offspring)
    Officer
    2025-10-06 ~ 2026-03-10
    OF - Director → CIF 0
  • 8
    O'keeffe, Gerard Patrick
    Born in March 1964
    Individual (67 offsprings)
    Officer
    2010-03-03 ~ 2020-05-11
    OF - Director → CIF 0
  • 9
    Kilmartin, Patrick Jeremy
    Born in October 1946
    Individual (32 offsprings)
    Officer
    2004-03-29 ~ 2005-03-31
    OF - Director → CIF 0
  • 10
    Peacock, Christopher John
    Born in November 1963
    Individual (9 offsprings)
    Officer
    2006-10-11 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Breen, Thomas Benedict
    Born in March 1959
    Individual (39 offsprings)
    Officer
    2003-03-27 ~ 2005-01-13
    OF - Director → CIF 0
  • 12
    Griffin, Timothy David
    Born in February 1967
    Individual (44 offsprings)
    Officer
    2018-06-26 ~ 2025-10-06
    OF - Director → CIF 0
  • 13
    Plyte, Mark Edward
    Born in June 1961
    Individual (61 offsprings)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
  • 14
    Flavin, James Francis
    Born in October 1942
    Individual (14 offsprings)
    Officer
    (before 1991-01-25) ~ 2003-03-27
    OF - Director → CIF 0
  • 15
    Catterson, Anthony
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2005-03-31 ~ 2005-08-03
    OF - Director → CIF 0
  • 16
    Murphy, Conor Joseph
    Born in July 1972
    Individual (39 offsprings)
    Officer
    2019-04-10 ~ 2024-03-14
    OF - Director → CIF 0
    Murphy, Conor
    Born in July 1972
    Individual (39 offsprings)
    Officer
    2025-10-06 ~ 2026-03-10
    OF - Director → CIF 0
  • 17
    Deacon, Leslie Robert
    Born in March 1963
    Individual (90 offsprings)
    Officer
    2020-09-25 ~ 2024-03-14
    OF - Director → CIF 0
  • 18
    Bryan, Paul William
    Born in April 1969
    Individual (42 offsprings)
    Officer
    2016-04-06 ~ 2024-12-20
    OF - Director → CIF 0
  • 19
    Levy, Anthony Francis
    Born in August 1957
    Individual (44 offsprings)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
  • 20
    Gouldson, Conor
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2000-08-28 ~ 2000-08-28
    OF - Director → CIF 0
    Gouldson, Conor
    Individual (2 offsprings)
    Officer
    2000-08-28 ~ 2003-03-27
    OF - Secretary → CIF 0
  • 21
    O'sullivan, Amanda
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 22
    Scholefield, Michael Patrick
    Born in December 1959
    Individual (9 offsprings)
    Officer
    1997-05-30 ~ 2000-08-28
    OF - Director → CIF 0
    Scholefield, Michael Patrick
    Individual (9 offsprings)
    Officer
    1996-09-30 ~ 2000-08-28
    OF - Secretary → CIF 0
  • 23
    Fitzharris, Clive Jeremiah
    Born in November 1974
    Individual (11 offsprings)
    Officer
    2020-05-11 ~ 2020-09-25
    OF - Director → CIF 0
    Fitzharris, Clive
    Born in November 1974
    Individual (11 offsprings)
    Officer
    2024-03-14 ~ 2026-03-10
    OF - Director → CIF 0
  • 24
    Whyte, Gerard
    Born in October 1957
    Individual (30 offsprings)
    Officer
    2000-08-28 ~ 2003-03-27
    OF - Director → CIF 0
    Whyte, Gerard
    Individual (30 offsprings)
    Officer
    2003-03-27 ~ 2020-10-02
    OF - Secretary → CIF 0
  • 25
    Ennis, Niall David
    Born in July 1969
    Individual (43 offsprings)
    Officer
    2006-10-11 ~ 2018-06-26
    OF - Director → CIF 0
  • 26
    Tease, Daphne Tynan
    Born in May 1955
    Individual (14 offsprings)
    Officer
    (before 1991-01-25) ~ 1997-05-30
    OF - Director → CIF 0
    Tease, Daphne Tynan
    Individual (14 offsprings)
    Officer
    (before 1991-01-25) ~ 1996-09-30
    OF - Secretary → CIF 0
  • 27
    Featherman, Peter Maxwell
    Born in September 1949
    Individual (37 offsprings)
    Officer
    (before 1991-01-25) ~ 1993-04-30
    OF - Director → CIF 0
  • 28
    Cooper, Orla Mary
    Individual (36 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Secretary → CIF 0
  • 29
    1, Park Row, Leeds, England
    Active Corporate (15 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DCC TECHNOLOGY LIMITED

Period: 2015-04-10 ~ now
Company number: 02015491
Registered names
DCC TECHNOLOGY LIMITED - now
FIXNEXT LIMITED - 1986-08-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • DCC TECHNOLOGY LIMITED
    Info
    DCC TECHNOLOGY UK LIMITED - 2015-04-10
    DCC SERCOM UK LIMITED - 2015-04-10
    DCC MANAGEMENT LIMITED - 2015-04-10
    DCC LIMITED - 2015-04-10
    DEVELOPMENT CAPITAL CORPORATION LIMITED - 2015-04-10
    DCC HOLDINGS LIMITED - 2015-04-10
    FIXNEXT LIMITED - 2015-04-10
    Registered number 02015491
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1986-04-30 (40 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
  • DCC TECHNOLOGY LIMITED
    S
    Registered number 02015491
    1, Park Row, Leeds, England, LS1 5AB
    Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in Companies House (Uk), United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    4GADGETS LIMITED
    09591425
    1 Park Row, Leeds, England
    Active Corporate (14 parents)
    Person with significant control
    2025-08-17 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    EXERTIS (HOLDINGS) LTD
    - now 02379449 11427273... (more)
    RUNSOLE LIMITED - 2014-12-19
    1 Park Row, Leeds, England
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2017-04-21 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    EXERTIS DISTRIBUTION NI LIMITED
    - now NI017367
    SHARPTEXT NI LIMITED - 2013-10-30
    SHARP DISTRIBUTORS LIMITED - 2009-07-24
    50 Bedford Street, Belfast
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2025-09-16
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 4
    EXERTIS MICRO P LIMITED
    - now 07878255
    360 MOBILE SOLUTIONS LIMITED - 2013-10-17
    1 Park Row, Leeds, England
    Active Corporate (13 parents)
    Person with significant control
    2025-08-17 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    FONEWIZARD EUROPE LTD
    10498970
    1 Park Row, Leeds, England
    Active Corporate (14 parents)
    Person with significant control
    2025-08-17 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    GEM DISTRIBUTION LIMITED
    - now 01858771
    CUTEDEAL LIMITED - 1985-04-16
    1 Park Row, Leeds, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2025-10-03 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    HAMMER CONSOLIDATED HOLDINGS LTD
    - now 05301368
    MEGAFUN LIMITED - 2016-09-11
    Vision 27 Stewart Road, Basingstoke, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2025-07-11 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    KONDOR HOLDCO LIMITED
    08878107
    1 Park Row, Leeds, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2025-08-17 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    MICRO P LTD
    - now 01589815 01827924... (more)
    EXERTIS (UK) LTD - 2014-09-01
    LINX AUDIO VISUAL LTD - 2014-07-23
    MICRO PERIPHERALS IMPORTS LIMITED - 2007-03-03
    FACTS LIMITED - 1983-04-06
    MICRO 8 LIMITED - 1982-03-15
    1 Park Row, Leeds, England
    Active Corporate (15 parents)
    Person with significant control
    2025-08-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    MICRO P MOBILE LIMITED
    - now 06493266
    ALTIMATE SOLUTIONS LIMITED - 2012-03-20
    DISTRILOGIE LIMITED - 2010-09-08
    FLEETNESS 583 LIMITED - 2008-06-05
    1 Park Row, Leeds, England
    Active Corporate (12 parents)
    Person with significant control
    2025-08-17 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    MICRO PERIPHERALS LTD
    - now 02305910 01511931
    MICRO P LIMITED - 2012-01-03
    G.F.K.TECHNOLOGY (UK) LIMITED - 2004-10-01
    1 Park Row, Leeds, England
    Active Corporate (16 parents)
    Person with significant control
    2025-08-17 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 12
    MTR GROUP HOLDING LIMITED
    10326073
    1 Park Row, Leeds, England
    Active Corporate (14 parents)
    Person with significant control
    2025-08-17 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 13
    MULTICHANNEL SOLUTIONS FOR ENTERTAINMENT (MSE) TRADING AS EXERTIS MSE LIMITED
    - now NI022579
    MULTICHANNEL SOLUTIONS FOR ENTERTAINMENT (MSE) LIMITED - 2014-02-12
    V.H.S. DISTRIBUTION LTD - 2010-10-28
    VIDEO HIRE STORE LIMITED - 1996-12-11
    Dcc Energy Ltd, 40/48 Airport Road West, Sydenham, Belfast, Northern Ireland
    Active Corporate (22 parents)
    Person with significant control
    2016-08-07 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 14
    NEXORA CONTINENTAL EUROPE HOLDINGS LIMITED
    - now 03341568
    EXERTIS CONTINENTAL EUROPE HOLDINGS LIMITED
    - 2026-02-24 03341568 02379449... (more)
    GEM LOGISTICS LIMITED - 2015-02-12
    SKYSPRING LIMITED - 1997-07-09
    1 Park Row, Leeds, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-03-27 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 15
    NEXORA HOLDINGS (NORTH AMERICA) LIMITED
    - now 11427273
    EXERTIS HOLDINGS (NORTH AMERICA) LIMITED
    - 2026-02-24 11427273
    EXERTIS HOLDINGS (US) LIMITED
    - 2018-09-11 11427273 02379449... (more)
    1 Park Row, Leeds, England
    Active Corporate (9 parents)
    Person with significant control
    2018-06-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 16
    STAMPEDE GLOBAL UK LIMITED
    - now 05341872 08849341
    JUST LAMPS (HOLDINGS) LIMITED - 2017-08-21
    1 Park Row, Leeds, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2025-08-17 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.