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 35
  • 1
    Scriven, John Richard
    Born in January 1936
    Individual (5 offsprings)
    Officer
    (before 1991-09-13) ~ 1996-10-07
    OF - Director → CIF 0
  • 2
    Wheeler, Kevin Neil
    Born in December 1958
    Individual (120 offsprings)
    Officer
    2007-02-26 ~ 2015-11-16
    OF - Director → CIF 0
  • 3
    Mehta, Chetan Praful
    Born in January 1969
    Individual (39 offsprings)
    Officer
    2006-08-31 ~ 2006-11-09
    OF - Director → CIF 0
  • 4
    Madden, Christopher John Frank
    Born in April 1939
    Individual (12 offsprings)
    Officer
    1994-09-15 ~ 1996-10-06
    OF - Director → CIF 0
  • 5
    Moodie, Iain Alasdair Keith
    Born in March 1967
    Individual (106 offsprings)
    Officer
    2012-04-18 ~ 2013-02-07
    OF - Director → CIF 0
  • 6
    Wright, Katie Rose
    Born in July 1982
    Individual (114 offsprings)
    Officer
    2010-12-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 7
    Godtfredsen, Sven Erik
    Born in January 1948
    Individual (3 offsprings)
    Officer
    1994-09-15 ~ 1996-10-14
    OF - Director → CIF 0
  • 8
    Dinesen, Vagn Aage
    Born in September 1936
    Individual (4 offsprings)
    Officer
    (before 1991-09-13) ~ 1996-10-10
    OF - Director → CIF 0
  • 9
    Ward, Nicola Jane
    Individual (121 offsprings)
    Officer
    2007-02-08 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 10
    Starr, Alison Jane
    Born in January 1977
    Individual (153 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 11
    Gower, Geoffrey James
    Born in December 1955
    Individual (14 offsprings)
    Officer
    1992-07-01 ~ 1996-10-26
    OF - Director → CIF 0
    2004-05-31 ~ 2007-02-26
    OF - Director → CIF 0
  • 12
    Johannsson, Bengt Gosta
    Born in December 1930
    Individual (3 offsprings)
    Officer
    (before 1991-09-13) ~ 1994-09-15
    OF - Director → CIF 0
  • 13
    Norgarrd, Leif
    Born in June 1955
    Individual (7 offsprings)
    Officer
    2006-02-23 ~ 2006-08-31
    OF - Director → CIF 0
  • 14
    Johannsson, Axel, Dr
    Born in January 1951
    Individual (4 offsprings)
    Officer
    1992-07-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 15
    White, Sylvia
    Born in March 1972
    Individual (72 offsprings)
    Officer
    2006-11-09 ~ 2007-10-01
    OF - Director → CIF 0
  • 16
    Vabo, Bent Bors
    Born in September 1936
    Individual (3 offsprings)
    Officer
    (before 1991-09-13) ~ 1992-07-27
    OF - Director → CIF 0
  • 17
    Cameron, Euan Daney Ross
    Born in March 1976
    Individual (185 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 18
    Smith, Anthony Hugh
    Born in May 1962
    Individual (184 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 19
    Grant, Lucie Mary Katja
    Born in July 1976
    Individual (136 offsprings)
    Officer
    2013-02-07 ~ 2019-12-03
    OF - Director → CIF 0
  • 20
    Tattam, Charles Soren Robert
    Individual (68 offsprings)
    Officer
    (before 1991-09-13) ~ 2006-08-31
    OF - Secretary → CIF 0
  • 21
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (179 offsprings)
    Officer
    2015-11-16 ~ 2024-04-18
    OF - Director → CIF 0
  • 22
    Whiteley, Raymond Robert
    Individual (15 offsprings)
    Officer
    2006-08-31 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 23
    Jorgensen, Torben Vedel Stahl
    Born in April 1952
    Individual (5 offsprings)
    Officer
    (before 1991-09-13) ~ 1999-06-29
    OF - Director → CIF 0
  • 24
    Green, Georgina Adams
    Born in March 1970
    Individual (152 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 25
    Ostergaard, Jes Christian Wibroe
    Born in March 1948
    Individual (4 offsprings)
    Officer
    1999-08-27 ~ 2005-12-21
    OF - Director → CIF 0
  • 26
    Gregg, Rhona
    Individual (186 offsprings)
    Officer
    2015-09-10 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 27
    Winther, Erik Kofod
    Born in July 1947
    Individual (5 offsprings)
    Officer
    2005-12-21 ~ 2006-02-23
    OF - Director → CIF 0
  • 28
    Hueg, Kim Arthur
    Born in July 1938
    Individual (4 offsprings)
    Officer
    (before 1991-09-13) ~ 1994-09-14
    OF - Director → CIF 0
  • 29
    Coley, James Robert Ewen
    Born in August 1960
    Individual (143 offsprings)
    Officer
    2006-11-09 ~ 2012-04-18
    OF - Director → CIF 0
  • 30
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (176 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 31
    Ince, Nicholas
    Born in December 1982
    Individual (122 offsprings)
    Officer
    2015-09-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 32
    Mcconnell, Sarah Hlavinka
    Born in August 1964
    Individual (19 offsprings)
    Officer
    2006-08-18 ~ 2006-11-09
    OF - Director → CIF 0
  • 33
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
  • 34
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2007-02-01 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 35
    OXOID (ELY) LIMITED
    - now 02183692
    DAKOCYTOMATION LIMITED - 2006-09-13
    DAKO LIMITED - 2002-07-01
    DAKO DIAGNOSTICS LIMITED - 1997-08-01
    NOVO NORDISK DIAGNOSTICS LIMITED - 1991-11-01
    NOVO BIOLABS LIMITED - 1990-01-01
    NICEVITAL LIMITED - 1987-12-16
    3rd Floor 1, Ashley Road, Altrincham, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

DOUBLECAPE LIMITED

Period: 1988-09-13 ~ now
Company number: 02295433
Registered name
DOUBLECAPE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • DOUBLECAPE LIMITED
    Info
    Registered number 02295433
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1988-09-13 (37 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    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.