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
    Martinson, Peter Ronald
    Accountant And Tax Director born in March 1981
    Individual (12 offsprings)
    Officer
    2023-11-09 ~ now
    OF - director → CIF 0
  • 2
    Ma, Kin Fai Henry
    Vice President - International Treasury born in December 1968
    Individual (20 offsprings)
    Officer
    2021-06-29 ~ now
    OF - director → CIF 0
  • 3
    Beutlich, Lynne Blakey
    Chartered Tax Adviser born in September 1963
    Individual (8 offsprings)
    Officer
    2023-11-09 ~ now
    OF - director → CIF 0
  • 4
    Bundgaard-antoine, Bente Bulow
    Accountant born in February 1972
    Individual (30 offsprings)
    Officer
    2014-06-04 ~ now
    OF - director → CIF 0
  • 5
    70, Gracechurch Street, London, England
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2020-08-21 ~ now
    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 14
  • 1
    Delage, Olivier
    Business Executive born in October 1949
    Individual (1 offspring)
    Officer
    1999-09-22 ~ 2000-06-23
    OF - director → CIF 0
  • 2
    Jarmolkiewicz, Tadeusz Jan
    Individual
    Officer
    1999-09-22 ~ 2000-04-14
    OF - secretary → CIF 0
  • 3
    Field, Teresa
    Individual (20 offsprings)
    Officer
    2008-10-01 ~ 2016-09-30
    OF - secretary → CIF 0
  • 4
    Smith, Harley
    Assistant Secretary born in April 1943
    Individual
    Officer
    ~ 1999-09-22
    OF - director → CIF 0
  • 5
    Shaw, Derek
    Tax Director born in June 1955
    Individual (10 offsprings)
    Officer
    2015-09-18 ~ 2023-06-12
    OF - director → CIF 0
  • 6
    Meyer, Janine Marjorie
    Individual
    Officer
    ~ 1999-07-08
    OF - secretary → CIF 0
  • 7
    Lyall, William
    Euro Finance Manager born in May 1950
    Individual (2 offsprings)
    Officer
    1999-09-22 ~ 2014-06-04
    OF - director → CIF 0
    Lyall, William
    Individual (2 offsprings)
    Officer
    1999-09-22 ~ 2008-10-01
    OF - secretary → CIF 0
  • 8
    Fernandez, Martin Benedict
    Treasury Mngr born in April 1959
    Individual (11 offsprings)
    Officer
    2001-10-29 ~ 2021-06-29
    OF - director → CIF 0
    Fernandez, Martin Benedict
    Individual (11 offsprings)
    Officer
    2005-11-10 ~ 2021-06-29
    OF - secretary → CIF 0
  • 9
    Munton, Michael John
    Director born in October 1934
    Individual
    Officer
    ~ 1999-09-22
    OF - director → CIF 0
  • 10
    Jungo Bruengger, Renata
    Lawyer born in August 1961
    Individual
    Officer
    2001-10-29 ~ 2011-11-01
    OF - director → CIF 0
  • 11
    Bauer, Carl Thomas
    Attorney born in December 1945
    Individual
    Officer
    1999-09-22 ~ 2008-12-31
    OF - director → CIF 0
  • 12
    Cortinovis, Stephen Paul
    Business Executive born in February 1950
    Individual
    Officer
    1999-09-22 ~ 2001-10-31
    OF - director → CIF 0
  • 13
    C/o Emerson, Accurist House, 44 Baker Street, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-08-19 ~ 2020-08-21
    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
  • 14
    PARADIGM (UK) HOLDING LIMITED - now
    PINNACLE (UK) ACQUISITION CO LIMITED - 2013-02-05
    8000, West Florissant Avenue, St. Louis, Missouri, United States
    Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-19
    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
parent relation
Company in focus

DIGITAL APPLIANCE CONTROLS (UK) LIMITED

Previous name
DRUMCHASE LIMITED - 1990-08-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DIGITAL APPLIANCE CONTROLS (UK) LIMITED
    Info
    DRUMCHASE LIMITED - 1990-08-02
    Registered number 02507920
    70 Gracechurch Street, Suite 423, London EC3V 0HR
    Private Limited Company incorporated on 1990-06-04 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • DIGITAL APPLIANCE CONTROLS (UK) LIMITED
    S
    Registered number 02507920
    70, Gracechurch Street, London, England, EC3V 0HR
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MICRO MOTION (U.K.) LIMITED - 1989-04-25
    ROSSLOY LIMITED - 1984-03-02
    70 Gracechurch Street, Suite 423, London, England
    Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.