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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.

Parent entities and officers
Active 5
  • 1
    Conran, Sophie Henrietta
    Born in October 1965
    Individual (13 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Levy, Mark
    Individual (7 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Conran, Victoria Juliet, Lady
    Born in June 1955
    Individual (18 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Hamlyn, Michael Paul Frederick
    Born in March 1955
    Individual (10 offsprings)
    Officer
    2005-09-21 ~ now
    OF - Director → CIF 0
    Michael Paul Frederick Hamlyn
    Born in March 1955
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Hamlyn, Jane Sarah
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2005-09-21 ~ now
    OF - Director → CIF 0
    Miss Jane Sarah Hamlyn
    Born in April 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Bull, Nicholas James Douglas
    Banker born in April 1952
    Individual (4 offsprings)
    Officer
    2020-09-13 ~ 2024-07-19
    OF - Director → CIF 0
  • 2
    Davies, Geoffrey Ronald
    Solicitor born in September 1947
    Individual (9 offsprings)
    Officer
    2019-09-16 ~ 2020-09-12
    OF - Director → CIF 0
    2020-09-13 ~ 2021-03-29
    OF - Director → CIF 0
  • 3
    Hamlyn, Paul Bertrand Wolfgang, Lord
    Publisher born in February 1926
    Individual
    Officer
    ~ 2001-08-31
    OF - Director → CIF 0
  • 4
    Gillions, Barry
    Born in July 1938
    Individual
    Officer
    ~ 2025-11-28
    OF - Director → CIF 0
    Gillions, Barry
    Individual
    Officer
    ~ 2022-07-19
    OF - Secretary → CIF 0
  • 5
    Conran, Terence Orby, Sir
    Designer born in October 1931
    Individual (13 offsprings)
    Officer
    ~ 2020-09-12
    OF - Director → CIF 0
    Sir Terence Orby Conran
    Born in October 1931
    Individual (13 offsprings)
    Person with significant control
    2017-04-30 ~ 2020-09-12
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MICHELIN HOUSE INVESTMENT COMPANY LIMITED

Previous name
DEALTACK LIMITED - 1989-02-23
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • MICHELIN HOUSE INVESTMENT COMPANY LIMITED
    Info
    DEALTACK LIMITED - 1989-02-23
    Registered number 02336457
    B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW
    PRIVATE LIMITED COMPANY incorporated on 1989-01-18 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • MICHELIN HOUSE INVESTMENT COMPANY LIMITED
    S
    Registered number 02336457
    Hays Galleria, 1 Hays Lane, London, United Kingdom, SE1 2RD
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (3 parents)
    Person with significant control
    2017-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.