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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 20
  • 1
    Townsley, Steven James
    Individual (56 offsprings)
    Officer
    2010-03-17 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 2
    Griffin, Timothy David
    Born in February 1967
    Individual (44 offsprings)
    Officer
    2018-06-30 ~ 2025-10-06
    OF - Director → CIF 0
  • 3
    Flavin, James Francis
    Born in October 1942
    Individual (14 offsprings)
    Officer
    1998-03-31 ~ 2008-05-27
    OF - Director → CIF 0
  • 4
    Ennis, Niall David
    Born in July 1969
    Individual (43 offsprings)
    Officer
    2006-10-11 ~ 2018-06-30
    OF - Director → CIF 0
  • 5
    Murphy, Donal
    Born in June 1961
    Individual (106 offsprings)
    Officer
    2005-03-31 ~ 2006-10-11
    OF - Director → CIF 0
  • 6
    Breen, Thomas Benedict
    Born in March 1959
    Individual (40 offsprings)
    Officer
    (before 1992-05-04) ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Sudlow, Michael Andrew John
    Born in June 1981
    Individual (27 offsprings)
    Officer
    2024-07-01 ~ 2025-10-06
    OF - Director → CIF 0
  • 8
    Garvey, Patrick James
    Born in April 1946
    Individual (10 offsprings)
    Officer
    (before 1992-05-04) ~ 2000-12-18
    OF - Director → CIF 0
  • 9
    Young, George Patrick
    Born in July 1953
    Individual (3 offsprings)
    Officer
    1996-06-11 ~ 1998-03-31
    OF - Director → CIF 0
  • 10
    Hinds, Richard
    Individual (46 offsprings)
    Officer
    2016-06-30 ~ 2022-08-19
    OF - Secretary → CIF 0
  • 11
    Yarker, Douglas
    Individual (16 offsprings)
    Officer
    2015-04-30 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 12
    O'sullivan, Amanda
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 13
    O'keeffe, Gerard Patrick
    Born in March 1964
    Individual (67 offsprings)
    Officer
    2009-08-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 14
    Peacock, Christopher John
    Born in November 1963
    Individual (9 offsprings)
    Officer
    2008-07-09 ~ 2015-06-30
    OF - Director → CIF 0
  • 15
    Okelly, Maurice
    Born in January 1931
    Individual (2 offsprings)
    Officer
    (before 1992-05-04) ~ 1994-12-05
    OF - Director → CIF 0
  • 16
    Alden, Michael Victor
    Born in April 1949
    Individual (28 offsprings)
    Officer
    1994-12-05 ~ 2010-02-11
    OF - Director → CIF 0
    Alden, Michael Victor
    Individual (28 offsprings)
    Officer
    (before 1992-05-04) ~ 2010-03-17
    OF - Secretary → CIF 0
  • 17
    Kiely, Killian
    Born in September 1988
    Individual (22 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 18
    Scholefield, Michael Patrick
    Born in December 1959
    Individual (9 offsprings)
    Officer
    1994-12-05 ~ 1996-06-11
    OF - Director → CIF 0
  • 19
    Bryan, Paul William
    Born in April 1969
    Individual (42 offsprings)
    Officer
    2020-01-31 ~ 2024-07-01
    OF - Director → CIF 0
  • 20
    DCC TECHNOLOGY LIMITED - now 02015491
    DCC TECHNOLOGY UK LIMITED - 2015-04-10
    DCC SERCOM UK LIMITED - 2014-05-22
    DCC MANAGEMENT LIMITED - 2003-03-27
    DCC LIMITED - 1996-12-04
    DEVELOPMENT CAPITAL CORPORATION LIMITED - 1991-03-28
    DCC HOLDINGS LIMITED - 1989-03-21
    FIXNEXT LIMITED - 1986-08-18
    Hill House, 1 Little New Street, London, England
    Active Corporate (29 parents, 16 offsprings)
    Person with significant control
    2017-04-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EXERTIS (HOLDINGS) LTD

Period: 2014-12-19 ~ now
Company number: 02379449 11427273... (more)
Registered names
EXERTIS (HOLDINGS) LTD - now 11427273... (more)
RUNSOLE LIMITED - 2014-12-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • EXERTIS (HOLDINGS) LTD
    Info
    RUNSOLE LIMITED - 2014-12-19
    Registered number 02379449
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1989-05-04 (37 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • EXERTIS (HOLDINGS) LTD
    S
    Registered number missing
    ., Shorten Brook Way, Altham Business Park, Altham, Accrington, England, BB5 5YJ
    Private Limited Company
    CIF 1
  • EXERTIS (HOLDINGS) LTD
    S
    Registered number missing
    C/o Exertis (uk) Ltd, Shorten Brook Way, Altham Business Park, Altham, Accrington, England, BB5 5YJ
    Private Limited Company
    CIF 2
  • EXERTIS (HOLDINGS) LTD
    S
    Registered number 02379449
    Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
    Private Limited Company in Companies House (Uk), United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    EXERTIS (UK) LTD
    - now 01511931 01589815
    MICRO P LIMITED - 2014-09-01
    MICRO PERIPHERALS LIMITED - 2012-01-03
    MITRECREST LIMITED - 1981-12-31
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (40 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-31
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    2017-01-21 ~ 2017-01-21
    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
  • 2
    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
    2025-09-16 ~ 2025-10-31
    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
  • 3
    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
    2017-03-31 ~ 2025-10-03
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    HYPERTEC LIMITED
    - now 03258927
    GAC NO. 60 LIMITED - 1997-03-14
    Unit E Aerial Business Park, Lambourn Woodlands, Hungerford, Berkshire, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2025-08-17 ~ 2025-10-31
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    MTR GROUP LIMITED
    - now 07839241
    MOBILE TECHNOLOGY REFURBISHMENT LIMITED - 2015-08-21
    Duke House, Perry Road, Harlow, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2025-08-17 ~ 2025-10-31
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.