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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 19
  • 1
    Lyall, William
    Euro Finance Manager born in May 1950
    Individual (38 offsprings)
    Officer
    1999-09-22 ~ 2014-06-04
    OF - Director → CIF 0
    Lyall, William
    Individual (38 offsprings)
    Officer
    1999-09-22 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 2
    Jungo Bruengger, Renata
    Lawyer born in August 1961
    Individual (3 offsprings)
    Officer
    2001-10-29 ~ 2011-11-01
    OF - Director → CIF 0
  • 3
    Smith, Harley
    Assistant Secretary born in April 1943
    Individual (5 offsprings)
    Officer
    ~ 1999-09-22
    OF - Director → CIF 0
  • 4
    Munton, Michael John
    Director born in October 1934
    Individual (1 offspring)
    Officer
    ~ 1999-09-22
    OF - Director → CIF 0
  • 5
    Ma, Kin Fai Henry
    Born in December 1968
    Individual (25 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 6
    Fernandez, Martin Benedict
    Treasury Mngr born in April 1959
    Individual (30 offsprings)
    Officer
    2001-10-29 ~ 2021-06-29
    OF - Director → CIF 0
    Fernandez, Martin Benedict
    Individual (30 offsprings)
    Officer
    2005-11-10 ~ 2021-06-29
    OF - Secretary → CIF 0
  • 7
    Cortinovis, Stephen Paul
    Business Executive born in February 1950
    Individual (6 offsprings)
    Officer
    1999-09-22 ~ 2001-10-31
    OF - Director → CIF 0
  • 8
    Field, Teresa
    Individual (86 offsprings)
    Officer
    2008-10-01 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 9
    Martinson, Peter Ronald
    Born in March 1981
    Individual (17 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
  • 10
    Meyer, Janine Marjorie
    Individual (95 offsprings)
    Officer
    ~ 1999-07-08
    OF - Secretary → CIF 0
  • 11
    Beutlich, Lynne Blakey
    Born in September 1963
    Individual (9 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
  • 12
    Bauer, Carl Thomas
    Attorney born in December 1945
    Individual (5 offsprings)
    Officer
    1999-09-22 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Shaw, Derek
    Tax Director born in June 1955
    Individual (44 offsprings)
    Officer
    2015-09-18 ~ 2023-06-12
    OF - Director → CIF 0
  • 14
    Jarmolkiewicz, Tadeusz Jan
    Individual (19 offsprings)
    Officer
    1999-09-22 ~ 2000-04-14
    OF - Secretary → CIF 0
  • 15
    Delage, Olivier
    Business Executive born in October 1949
    Individual (11 offsprings)
    Officer
    1999-09-22 ~ 2000-06-23
    OF - Director → CIF 0
  • 16
    Bundgaard-antoine, Bente Bulow
    Born in February 1972
    Individual (35 offsprings)
    Officer
    2014-06-04 ~ now
    OF - Director → CIF 0
  • 17
    PARADIGM (UK) HOLDING LIMITED - now 08112960
    PINNACLE (UK) ACQUISITION CO LIMITED - 2013-02-05
    8000, West Florissant Avenue, St. Louis, Missouri, United States
    Active Corporate (18 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    EMERSON INTERNATIONAL HOLDING COMPANY LIMITED
    10720489
    70, Gracechurch Street, London, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2020-08-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    RUTHERFURD ACQUISITIONS LIMITED
    07273198
    C/o Emerson, Accurist House, 44 Baker Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2020-08-19 ~ 2020-08-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DIGITAL APPLIANCE CONTROLS (UK) LIMITED

Period: 1990-08-02 ~ now
Company number: 02507920
Registered names
DIGITAL APPLIANCE CONTROLS (UK) LIMITED - now
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 11 months). The status of the company number 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 1
  • 1
    EMERSON HOLDING COMPANY LIMITED
    - now 01790726 02011504
    MICRO MOTION (U.K.) LIMITED - 1989-04-25
    ROSSLOY LIMITED - 1984-03-02
    70 Gracechurch Street, Suite 423, London, England
    Active Corporate (18 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.