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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 29
  • 1
    Broughton, Sarah
    Hr Director born in June 1970
    Individual (3 offsprings)
    Officer
    2022-01-03 ~ 2023-01-13
    OF - Director → CIF 0
  • 2
    Shortt, Peter Robert
    Company Director born in March 1932
    Individual (1 offspring)
    Officer
    1991-02-07 ~ 1993-03-31
    OF - Director → CIF 0
  • 3
    Lorimer, Michael John
    Born in September 1963
    Individual (8 offsprings)
    Officer
    2013-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Hodgetts, David Thomas
    Director born in March 1964
    Individual (9 offsprings)
    Officer
    2023-01-18 ~ 2023-07-26
    OF - Director → CIF 0
  • 5
    Price, Julie Ann
    Financial Performance Director born in December 1977
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 6
    Butt, Andrew William
    Company Director born in April 1983
    Individual (9 offsprings)
    Officer
    2013-07-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 7
    Shortt, Deborah Ann
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Shortt, Stephen Peter
    Company Director born in November 1971
    Individual (8 offsprings)
    Officer
    1993-03-31 ~ 2006-03-24
    OF - Director → CIF 0
  • 9
    Jorden, Richard
    Company Director born in August 1966
    Individual (6 offsprings)
    Officer
    2012-01-02 ~ 2015-08-31
    OF - Director → CIF 0
  • 10
    Workman, John Kerrison
    Individual (1 offspring)
    Officer
    1999-07-28 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 11
    Whitehead, Simon John
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2021-12-05 ~ now
    OF - Director → CIF 0
  • 12
    Smith-coats, William
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2013-10-07 ~ 2015-02-15
    OF - Director → CIF 0
  • 13
    Voce, Ian Arthur
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2003-01-10
    OF - Director → CIF 0
  • 14
    Shortt, Catherine Mary
    Company Secretary
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1999-07-28
    OF - Secretary → CIF 0
  • 15
    Shortt, Nigel Robert
    Company Director born in November 1957
    Individual (9 offsprings)
    Officer
    1991-02-07 ~ 2014-12-31
    OF - Director → CIF 0
    Shortt, Nigel Robert
    Individual (9 offsprings)
    Officer
    1991-02-07 ~ 1997-01-01
    OF - Secretary → CIF 0
  • 16
    Bocking, Clare Elizabeth
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2023-01-30
    OF - Director → CIF 0
  • 17
    Shortt, Charles Patrick
    Born in October 1991
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 18
    Palmer, Carl
    Born in December 1985
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Healy, Marie Suzanne Carlton
    Company Director born in April 1975
    Individual (1 offspring)
    Officer
    2013-10-07 ~ 2016-04-29
    OF - Director → CIF 0
  • 20
    Nicholds, David
    Solicitor
    Individual (36 offsprings)
    Officer
    2000-03-01 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 21
    Simpson, Paul
    Company Director born in January 1967
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 22
    Shortt, Lydia Rosemary
    Born in October 1993
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 23
    Murphy, Paul
    Company Director born in October 1957
    Individual (46 offsprings)
    Officer
    2012-04-01 ~ 2016-12-30
    OF - Director → CIF 0
    Murphy, Paul
    Co Director
    Individual (46 offsprings)
    Officer
    2006-08-01 ~ 2016-12-30
    OF - Secretary → CIF 0
  • 24
    Silva, Jorge Miguel Oliveira
    It Director born in January 1972
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2022-07-29
    OF - Director → CIF 0
  • 25
    Smith, Robert Alexander
    Company Director born in June 1981
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 26
    Shortt, Richard Meredith
    Company Director born in November 1971
    Individual (6 offsprings)
    Officer
    1993-03-31 ~ 2006-11-22
    OF - Director → CIF 0
  • 27
    Shortt, Rosemary Elizabeth
    Company Director (Proposed) born in August 1931
    Individual (4 offsprings)
    Officer
    1991-02-07 ~ 1993-03-31
    OF - Director → CIF 0
  • 28
    Shortt, Denys Christopher
    Born in May 1964
    Individual (19 offsprings)
    Officer
    1991-02-07 ~ now
    OF - Director → CIF 0
    Mr Denys Christopher Shortt
    Born in May 1964
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    Berry, Johnathan Andrew
    Born in November 1975
    Individual (7 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
    Berry, Johnathan Andrew
    Individual (7 offsprings)
    Officer
    2016-12-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DCS GROUP (UK) LIMITED

Period: 2014-01-03 ~ now
Company number: 02580758
Registered names
DCS GROUP (UK) LIMITED - now 08601348
DCS COMMODITIES LTD - 1998-12-01
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
46900 - Non-specialised Wholesale Trade

  • DCS GROUP (UK) LIMITED
    Info
    DCS GROUP (UK) PLC - 2014-01-03
    DCS EUROPE PLC - 2014-01-03
    DCS COMMODITIES LTD - 2014-01-03
    D.C.S. COMMODITIES LTD - 2014-01-03
    SHAKESPEARE PRODUCTS LIMITED - 2014-01-03
    Registered number 02580758
    Oceans House, Noral Way, Banbury OX16 2AA
    PRIVATE LIMITED COMPANY incorporated on 1991-02-07 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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