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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 25
  • 1
    Ferris, Deborah Joanne
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1993-08-13
    OF - Secretary → CIF 0
  • 2
    Repetto, Eduardo
    Born in January 1967
    Individual (1 offspring)
    Officer
    2010-03-24 ~ 2017-09-25
    OF - Director → CIF 0
  • 3
    Scardina, Michael Thomas
    Born in October 1955
    Individual (1 offspring)
    Officer
    2002-01-31 ~ 2007-04-17
    OF - Director → CIF 0
  • 4
    Martin, David Robert
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2007-05-10 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Salisbury, David Murray
    Born in February 1952
    Individual (6 offsprings)
    Officer
    2002-03-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    O'reilly, Gerard Kieran
    Born in November 1976
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Parry, Victoria Alice
    Born in May 1965
    Individual (12 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Cain, Andrew Gordon
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2013-09-05
    OF - Director → CIF 0
  • 9
    Sinquefield, Rex Andrew
    Born in September 1944
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1991-10-11
    OF - Director → CIF 0
    (before 1992-12-19) ~ 2005-12-31
    OF - Director → CIF 0
    Mr Rex Andrew Sinquefield
    Born in September 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Siciliano, John Carmine
    Born in August 1954
    Individual (2 offsprings)
    Officer
    2001-05-11 ~ 2005-01-27
    OF - Director → CIF 0
  • 11
    Wood, Peter Anthony Mark
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 12
    East, Margaret
    Individual (4 offsprings)
    Officer
    1993-06-14 ~ 2001-05-21
    OF - Secretary → CIF 0
  • 13
    Boyd, John Daniel
    Born in February 1978
    Individual (1 offspring)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 14
    Keating, Patrick Michael
    Born in December 1954
    Individual (1 offspring)
    Officer
    2012-04-04 ~ 2015-02-27
    OF - Director → CIF 0
  • 15
    Booth, David Gilbert
    Born in December 1946
    Individual (2 offsprings)
    Officer
    (before 1992-12-19) ~ 2001-05-14
    OF - Director → CIF 0
    2002-09-03 ~ 2017-07-23
    OF - Director → CIF 0
    Mr David Gilbert Booth
    Born in December 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    Lacaze, Nathan Robert
    Born in January 1981
    Individual (1 offspring)
    Officer
    2015-06-03 ~ now
    OF - Director → CIF 0
  • 17
    Romiza, John S
    Born in February 1973
    Individual (1 offspring)
    Officer
    2014-03-27 ~ now
    OF - Director → CIF 0
  • 18
    Newell, Catherine Lee
    Born in May 1964
    Individual (1 offspring)
    Officer
    2002-01-31 ~ 2021-12-31
    OF - Director → CIF 0
    Newell, Catherine Lee
    Individual (1 offspring)
    Officer
    2001-05-21 ~ now
    OF - Secretary → CIF 0
  • 19
    Butler, David Paul
    Born in September 1964
    Individual (1 offspring)
    Officer
    2017-08-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 20
    Nash, Philip Russell
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2002-05-21 ~ 2008-05-27
    OF - Director → CIF 0
  • 21
    Surridge, John Bernard
    Born in February 1978
    Individual (1 offspring)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 22
    Barlow, Arthur Howard Faris
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2013-09-17 ~ 2018-07-01
    OF - Director → CIF 0
  • 23
    Wheeler, Daniel Mark
    Born in March 1945
    Individual (1 offspring)
    Officer
    2004-01-27 ~ 2010-09-21
    OF - Director → CIF 0
  • 24
    Quigley, Garrett
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2002-01-31 ~ 2010-06-02
    OF - Director → CIF 0
  • 25
    Clark, Stephen
    Born in August 1972
    Individual (16 offsprings)
    Officer
    2016-07-27 ~ 2021-12-31
    OF - Director → CIF 0
parent relation
Company in focus

DIMENSIONAL FUND ADVISORS LTD.

Period: 1991-11-14 ~ now
Company number: 02569601
Registered names
DIMENSIONAL FUND ADVISORS LTD. - now
Recent Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • DIMENSIONAL FUND ADVISORS LTD.
    Info
    DIMENSIONAL FUND ADVISORS LONDON LIMITED - 1991-11-14
    DIMENSIONAL FUND ADVISERS LIMITED - 1991-11-14
    Registered number 02569601
    20 Triton Street, Regent's Place, London NW1 3BF
    PRIVATE LIMITED COMPANY incorporated on 1990-12-19 (35 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • DIMENSIONAL FUND ADVISORS LTD
    S
    Registered number 02569601
    20, Triton Street, Regents Place, London, United Kingdom, NW1 3BF
    ENGLAND & WALES
    CIF 1
  • DIMENSIONAL FUND ADVISORS LTD.
    S
    Registered number 02569601
    20, Triton Street, London, England, NW1 3BF
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    DIMENSIONAL LLP
    OC402589
    20 Triton Street, Regents Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Right to appoint or remove members OE
    Officer
    2015-10-29 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.