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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 46
  • 1
    Macrae, Donald
    Company Director born in August 1949
    Individual (3 offsprings)
    Officer
    1994-04-01 ~ 1994-10-11
    OF - Director → CIF 0
  • 2
    Thomson, Stephen George
    Company Director born in October 1957
    Individual (37 offsprings)
    Officer
    1996-08-20 ~ 1998-06-24
    OF - Director → CIF 0
  • 3
    Schiller, Detlef
    Sales Director born in March 1954
    Individual (1 offspring)
    Officer
    2008-12-18 ~ 2012-01-31
    OF - Director → CIF 0
  • 4
    Prothero, Jay
    Company Director born in November 1954
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Simpson, Paul Michael
    Director born in May 1958
    Individual (12 offsprings)
    Officer
    (before 1992-05-22) ~ 1994-05-31
    OF - Director → CIF 0
  • 6
    Abayawickrema, Chrisantha Knut
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    2016-07-11 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Mordlock, Charles Anthony
    Director born in May 1941
    Individual (3 offsprings)
    Officer
    (before 1992-05-22) ~ 1993-03-31
    OF - Director → CIF 0
    Mordlock, Charles Anthony
    Company Director born in May 1941
    Individual (3 offsprings)
    1996-10-09 ~ 1997-09-05
    OF - Director → CIF 0
  • 8
    Sellars, David
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2017-06-12 ~ 2018-10-18
    OF - Director → CIF 0
  • 9
    Verrinder, Alan Otto Charles
    Company Director born in July 1955
    Individual (4 offsprings)
    Officer
    1999-04-21 ~ 2002-08-19
    OF - Director → CIF 0
  • 10
    Kerr, Duncan Alexander
    Company Director born in January 1958
    Individual (4 offsprings)
    Officer
    1995-02-06 ~ 1995-06-30
    OF - Director → CIF 0
  • 11
    Podolier, Nicholas Paul Whitfield
    Company Director born in November 1947
    Individual (5 offsprings)
    Officer
    1992-11-02 ~ 1996-01-31
    OF - Director → CIF 0
    Podolier, Nicholas Paul Whitefield
    Sales Executive born in November 1947
    Individual (5 offsprings)
    Officer
    2008-10-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 12
    Von Prondzinski, Manfred
    Director born in December 1944
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 13
    Lay, Anthony
    Company Director born in October 1951
    Individual (2 offsprings)
    Officer
    1998-07-28 ~ 1999-01-29
    OF - Director → CIF 0
  • 14
    Hargreaves, Gary
    Accountant born in July 1964
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ 2006-02-08
    OF - Director → CIF 0
    Hargreaves, Gary
    Accountants born in July 1964
    Individual (3 offsprings)
    2004-12-01 ~ 2006-04-10
    OF - Director → CIF 0
  • 15
    Waddicor, Anthony
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    1996-10-22 ~ 1997-09-05
    OF - Director → CIF 0
  • 16
    Dauphin, Friedrich Wilhelm
    Company Director born in July 1938
    Individual (5 offsprings)
    Officer
    1996-06-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 17
    Fairchild, Rachel Maria
    Company Director born in January 1969
    Individual (1 offspring)
    Officer
    1999-01-04 ~ 1999-07-14
    OF - Director → CIF 0
  • 18
    Austin, Colin Richard
    Company Director born in March 1964
    Individual (4 offsprings)
    Officer
    1995-02-06 ~ 1996-03-28
    OF - Director → CIF 0
  • 19
    Dauphin, Elke Elisabeth
    Company Director born in August 1942
    Individual (3 offsprings)
    Officer
    1996-06-30 ~ 2016-12-21
    OF - Director → CIF 0
  • 20
    Ihring, Jochen, Dr
    Born in July 1970
    Individual (1 offspring)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
    Ihring, Jochen, Dr
    Managing Director born in July 1970
    Individual (1 offspring)
    2015-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 21
    Lippert, Carsten
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 22
    Hantel, Henner
    Director born in June 1945
    Individual (1 offspring)
    Officer
    2000-09-11 ~ 2003-06-23
    OF - Director → CIF 0
  • 23
    Smithson, Peter James
    Company Director born in November 1950
    Individual (7 offsprings)
    Officer
    1996-10-14 ~ 1998-12-31
    OF - Director → CIF 0
  • 24
    Shannon, William Macfarlane
    Company Director born in April 1947
    Individual (5 offsprings)
    Officer
    1995-04-20 ~ 1996-03-28
    OF - Director → CIF 0
  • 25
    Moehrle, Jens
    Sales Director born in February 1965
    Individual (1 offspring)
    Officer
    2014-01-05 ~ 2015-09-30
    OF - Director → CIF 0
  • 26
    Bennett, William Keith
    Director born in September 1953
    Individual (26 offsprings)
    Officer
    (before 1992-05-22) ~ 1996-08-05
    OF - Director → CIF 0
  • 27
    Waddicor, Alec
    Director born in October 1940
    Individual (9 offsprings)
    Officer
    (before 1992-05-22) ~ 1996-08-05
    OF - Director → CIF 0
  • 28
    Jennings, Peter
    Individual (4 offsprings)
    Officer
    1999-02-24 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 29
    Chapple, Oliver John
    Business Executive born in November 1943
    Individual (16 offsprings)
    Officer
    1998-09-02 ~ 1999-03-01
    OF - Director → CIF 0
  • 30
    Priest, Gerard
    Director born in June 1934
    Individual (4 offsprings)
    Officer
    1993-04-26 ~ 1999-03-01
    OF - Director → CIF 0
    Priest, Gerard
    Individual (4 offsprings)
    Officer
    (before 1992-05-22) ~ 1999-03-01
    OF - Secretary → CIF 0
  • 31
    Maurer, Christian Andreas
    Export Director born in May 1976
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 32
    Leith, John
    Company Director born in April 1946
    Individual (3 offsprings)
    Officer
    1999-01-04 ~ 1999-02-28
    OF - Director → CIF 0
  • 33
    Cory, Edward
    Company Director born in May 1947
    Individual (7 offsprings)
    Officer
    1994-02-28 ~ 1996-09-11
    OF - Director → CIF 0
  • 34
    Scheurer, Stefan
    Managing Director born in March 1968
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 35
    Rigby, David Charles
    Director born in November 1940
    Individual (7 offsprings)
    Officer
    (before 1992-05-22) ~ 1994-01-31
    OF - Director → CIF 0
  • 36
    Smith, Thomas William
    Director born in September 1993
    Individual (1 offspring)
    Officer
    2018-10-24 ~ 2020-07-31
    OF - Director → CIF 0
  • 37
    Taylor, Anthony Christopher
    Company Director born in August 1946
    Individual (49 offsprings)
    Officer
    1996-08-20 ~ 1999-03-01
    OF - Director → CIF 0
  • 38
    Dowdy, Peter
    Company Director born in August 1946
    Individual (4 offsprings)
    Officer
    1995-02-06 ~ 1998-08-26
    OF - Director → CIF 0
    Dowdy, Peter
    Sales Director born in August 1946
    Individual (4 offsprings)
    1999-07-14 ~ 2006-02-08
    OF - Director → CIF 0
    1999-07-14 ~ 2006-07-14
    OF - Director → CIF 0
  • 39
    Silva, Hugo Filipe
    Director born in November 1980
    Individual (3 offsprings)
    Officer
    2012-09-03 ~ 2014-01-05
    OF - Director → CIF 0
  • 40
    Moore, Stephen Howard
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 1996-03-26
    OF - Director → CIF 0
  • 41
    Savage, Dennis Michael Reiser
    Director born in May 1947
    Individual (2 offsprings)
    Officer
    1994-08-15 ~ 1995-09-08
    OF - Director → CIF 0
  • 42
    Darlington, Michael Gerard
    Accountant born in March 1959
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2004-07-30
    OF - Director → CIF 0
    2006-04-10 ~ 2008-11-19
    OF - Director → CIF 0
  • 43
    Waade, Richard
    Company Director born in February 1944
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 44
    Liddell, David John
    Director born in November 1961
    Individual (5 offsprings)
    Officer
    2006-09-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 45
    Baker, Alan
    Director born in April 1950
    Individual (5 offsprings)
    Officer
    (before 1992-05-22) ~ 1993-08-28
    OF - Director → CIF 0
  • 46
    Espanstr, 29, Offenhausen, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DAUPHIN HUMANDESIGN UK LIMITED

Period: 2006-01-10 ~ now
Company number: 02093821
Registered names
DAUPHIN HUMANDESIGN UK LIMITED - now
DAUPHIN PLC - 2002-12-23
COOPER DAUPHIN PLC - 1996-04-01
MAYFIELD PLC - 1992-01-10
DAUPHIN PLC - 1991-06-07
DAUPHIN LIMITED - 1988-05-20
MEASUREFACE LIMITED - 1987-10-27
Standard Industrial Classification
46660 - Wholesale Of Other Office Machinery And Equipment
Brief company account
Debtors
0 GBP2025-12-31
2,038 GBP2024-12-31
Cash at bank and in hand
10,859 GBP2025-12-31
14,085 GBP2024-12-31
Current Assets
10,859 GBP2025-12-31
16,123 GBP2024-12-31
Creditors
Amounts falling due within one year
-2,570 GBP2025-12-31
-1,985 GBP2024-12-31
Net Current Assets/Liabilities
8,289 GBP2025-12-31
14,138 GBP2024-12-31
Equity
Called up share capital
1,075,750 GBP2025-12-31
1,075,750 GBP2024-12-31
Share premium
1,138,718 GBP2025-12-31
1,138,718 GBP2024-12-31
Other miscellaneous reserve
622,286 GBP2025-12-31
622,286 GBP2024-12-31
Retained earnings (accumulated losses)
-2,828,465 GBP2025-12-31
-2,822,616 GBP2024-12-31
Equity
8,289 GBP2025-12-31
14,138 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Other Debtors
Amounts falling due within one year, Current
0 GBP2025-12-31
2,038 GBP2024-12-31
Other Taxation & Social Security Payable
Current
610 GBP2025-12-31
0 GBP2024-12-31
Other Creditors
Current
1,960 GBP2025-12-31
1,985 GBP2024-12-31
Creditors
Current
2,570 GBP2025-12-31
1,985 GBP2024-12-31
  • DAUPHIN HUMANDESIGN UK LIMITED
    Info
    TRENDLINE OFFICE INTERIORS LTD - 2006-01-10
    DAUPHIN PLC - 2006-01-10
    COOPER DAUPHIN PLC - 2006-01-10
    MAYFIELD PLC - 2006-01-10
    DAUPHIN PLC - 2006-01-10
    DAUPHIN LIMITED - 2006-01-10
    MEASUREFACE LIMITED - 2006-01-10
    Registered number 02093821
    10 Borough Road, Darwen BB3 1PL
    PRIVATE LIMITED COMPANY incorporated on 1987-01-27 (39 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    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 April 2026 and licensed under the Open Government Licence v3.0.