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 3
  • 1
    Uria Fernandez, Manuel
    Cfo born in October 1968
    Individual (32 offsprings)
    Officer
    2017-11-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Thompson, Ashley
    Cfo Uk&I born in May 1987
    Individual (1 offspring)
    Officer
    2020-07-01 ~ dissolved
    OF - director → CIF 0
  • 3
    UGL EUROPE LIMITED - 2014-11-21
    UNITED GROUP EUROPE LIMITED - 2012-01-17
    125, Old Broad Street, London, England
    Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Parsons-hann, Grace
    Individual (3 offsprings)
    Officer
    2019-09-16 ~ 2020-09-30
    OF - secretary → CIF 0
  • 2
    Leupen, Richard Anthony
    Ceo born in July 1953
    Individual
    Officer
    2013-08-01 ~ 2014-11-05
    OF - director → CIF 0
  • 3
    Struckett, Mark Douglas
    Chartered Surveyor born in January 1958
    Individual (4 offsprings)
    Officer
    1994-12-31 ~ 2008-11-03
    OF - director → CIF 0
  • 4
    Cook, Philip Michael
    Individual (1 offspring)
    Officer
    2005-03-16 ~ 2011-03-31
    OF - secretary → CIF 0
  • 5
    Gore, Peter Wentworth
    Individual
    Officer
    ~ 1993-08-01
    OF - secretary → CIF 0
  • 6
    Hole, Patrick David
    Individual
    Officer
    2012-01-01 ~ 2012-05-10
    OF - secretary → CIF 0
  • 7
    Kay, Neil Edward
    Cfo born in July 1973
    Individual (30 offsprings)
    Officer
    2014-11-05 ~ 2017-11-14
    OF - director → CIF 0
  • 8
    Lay, Richard Neville
    Chartered Surveyor born in October 1938
    Individual (3 offsprings)
    Officer
    ~ 2000-09-06
    OF - director → CIF 0
  • 9
    O'mahoney, John William
    Individual
    Officer
    1993-08-01 ~ 2005-03-16
    OF - secretary → CIF 0
  • 10
    Turnbull, George Anthony Twentyman
    Chartered Surveyor born in June 1938
    Individual (1 offspring)
    Officer
    ~ 1994-12-31
    OF - director → CIF 0
  • 11
    Bonaccorso, Robert Philip
    Director born in October 1962
    Individual
    Officer
    2013-08-01 ~ 2014-11-05
    OF - director → CIF 0
  • 12
    Mcardle, Murray Bede
    Lawyer born in June 1959
    Individual
    Officer
    2013-08-01 ~ 2014-09-04
    OF - director → CIF 0
  • 13
    Patel, Parimal Raojibhai
    Cfo born in August 1965
    Individual (19 offsprings)
    Officer
    2014-11-05 ~ 2020-04-08
    OF - director → CIF 0
  • 14
    Maynard, Timothy Sven
    Chartered Accountant born in February 1961
    Individual (11 offsprings)
    Officer
    2002-07-18 ~ 2007-10-04
    OF - director → CIF 0
  • 15
    Keddie, Fiona
    Individual (1 offspring)
    Officer
    2011-04-18 ~ 2011-12-31
    OF - secretary → CIF 0
  • 16
    Thomson, James Michael Douglas
    Accountant born in September 1966
    Individual (15 offsprings)
    Officer
    2009-03-19 ~ 2012-04-30
    OF - director → CIF 0
  • 17
    Rickert, Robert George
    Cfo Coo born in June 1960
    Individual (2 offsprings)
    Officer
    2009-03-19 ~ 2011-08-05
    OF - director → CIF 0
  • 18
    Kaushal, Sunita
    Individual (81 offsprings)
    Officer
    2014-11-05 ~ 2019-08-05
    OF - secretary → CIF 0
  • 19
    Idzik, Paul Thomas
    Chief Executive Officer born in March 1961
    Individual (1 offspring)
    Officer
    2008-11-03 ~ 2011-08-08
    OF - director → CIF 0
  • 20
    Child, Colin Charles
    Chartered Accountant born in October 1957
    Individual (13 offsprings)
    Officer
    2007-10-04 ~ 2009-03-19
    OF - director → CIF 0
  • 21
    Mentzines, Dennis Dionysios
    Lawyer born in November 1964
    Individual
    Officer
    2013-08-01 ~ 2014-01-31
    OF - director → CIF 0
  • 22
    Brooks, Richard John
    Uk Finance Director born in October 1966
    Individual (1 offspring)
    Officer
    2011-08-05 ~ 2013-08-01
    OF - director → CIF 0
  • 23
    Smyth, Timothy Wallace
    Chartered Accountant born in December 1946
    Individual
    Officer
    ~ 2002-08-09
    OF - director → CIF 0
parent relation
Company in focus

D T & C LIMITED

Previous names
DTC FINANCIAL SERVICES LIMITED - 1987-05-01
LEGIBUS 767 LIMITED - 1986-11-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • D T & C LIMITED
    Info
    DTC FINANCIAL SERVICES LIMITED - 1987-05-01
    LEGIBUS 767 LIMITED - 1986-11-05
    Registered number 02047066
    125 Old Broad Street, London EC2N 1AR
    Private Limited Company incorporated on 1986-08-15 and dissolved on 2021-09-14 (35 years). The company status is Dissolved.
    CIF 0
  • D T & C LIMITED
    S
    Registered number 02047066
    125, Old Broad Street, London, England, EC2N 1AR
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DTZ INTERNATIONAL LIMITED - 2017-01-19
    DTZ DEBENHAM THORPE INTERNATIONAL LIMITED - 1999-04-26
    DEBENHAM TEWSON INTERNATIONAL LIMITED - 1993-02-18
    LEGIBUS 1411 LIMITED - 1989-11-16
    125 Old Broad Street, London
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-25
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.