logo
explain how to read the page

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
    Keith, Jeremy Philip Charles
    Company Director born in July 1964
    Individual (13 offsprings)
    Officer
    2003-10-20 ~ 2006-04-28
    OF - Director → CIF 0
  • 2
    Dunford, Michael John
    Individual (14 offsprings)
    Officer
    (before 1992-07-01) ~ 1994-11-05
    OF - Secretary → CIF 0
  • 3
    Horton, Michael Alan
    Chairman born in January 1951
    Individual (14 offsprings)
    Officer
    1993-02-03 ~ 1994-10-29
    OF - Director → CIF 0
    Horton, Michael Alan
    Director born in January 1951
    Individual (14 offsprings)
    2006-04-28 ~ 2008-01-25
    OF - Director → CIF 0
  • 4
    Fearn, Brian Ervin
    Shopfitting Contractor born in July 1939
    Individual (4 offsprings)
    Officer
    (before 1992-07-01) ~ 1994-10-27
    OF - Director → CIF 0
  • 5
    Ridgeway, Martin Paul
    Individual (26 offsprings)
    Officer
    2007-06-12 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 6
    Pickering, Lionel Victor
    Journalist born in December 1931
    Individual (7 offsprings)
    Officer
    (before 1992-07-01) ~ 2003-10-20
    OF - Director → CIF 0
  • 7
    Kirkland, John Nigel
    Company Director born in April 1938
    Individual (49 offsprings)
    Officer
    (before 1992-07-01) ~ 2003-10-20
    OF - Director → CIF 0
    Kirkland, John Nigel
    Director born in April 1938
    Individual (49 offsprings)
    2006-04-28 ~ 2008-01-25
    OF - Director → CIF 0
  • 8
    Appleby, Andrew D
    Chairman born in November 1962
    Individual (5 offsprings)
    Officer
    2008-01-25 ~ 2015-09-02
    OF - Director → CIF 0
  • 9
    Sleightholme, John Trevor
    Barrister born in January 1942
    Individual (3 offsprings)
    Officer
    2003-10-20 ~ 2006-04-13
    OF - Director → CIF 0
  • 10
    Glick, Thomas Allen
    Director born in November 1968
    Individual (14 offsprings)
    Officer
    2008-01-25 ~ 2012-08-16
    OF - Director → CIF 0
  • 11
    Vicars, John Roy
    Chief Operating Officer born in February 1958
    Individual (8 offsprings)
    Officer
    2017-05-10 ~ 2018-06-25
    OF - Director → CIF 0
  • 12
    Mills, Michael David
    Accountant born in March 1949
    Individual (4 offsprings)
    Officer
    (before 1992-07-01) ~ 1994-05-31
    OF - Director → CIF 0
  • 13
    Mackenzie, Andrew Tuach
    Individual (12 offsprings)
    Officer
    1995-08-16 ~ 2006-04-29
    OF - Secretary → CIF 0
  • 14
    Marples, Jill Denise
    Director Secretary born in June 1964
    Individual (4 offsprings)
    Officer
    2006-04-28 ~ 2007-06-12
    OF - Director → CIF 0
    Marples, Jill Denise
    Director Secretary
    Individual (4 offsprings)
    Officer
    2006-05-10 ~ 2007-06-12
    OF - Secretary → CIF 0
  • 15
    Harding, Steven Raymond
    Ceo born in September 1957
    Individual (4 offsprings)
    Officer
    2003-11-06 ~ 2006-04-29
    OF - Director → CIF 0
  • 16
    Brannigan, Malachy
    Individual (42 offsprings)
    Officer
    2008-07-01 ~ 2013-08-27
    OF - Secretary → CIF 0
  • 17
    Luckhurst, Lance Luther
    Individual (2 offsprings)
    Officer
    1994-11-14 ~ 1995-08-16
    OF - Secretary → CIF 0
  • 18
    Hart, William
    Company Director born in December 1929
    Individual (2 offsprings)
    Officer
    (before 1992-07-01) ~ 1994-10-27
    OF - Director → CIF 0
  • 19
    Mckerrow, Colin William
    Stockbroker born in January 1934
    Individual (2 offsprings)
    Officer
    (before 1992-07-01) ~ 1994-10-27
    OF - Director → CIF 0
  • 20
    Webb, Anthony Stuart
    Company Director born in May 1941
    Individual (8 offsprings)
    Officer
    1994-12-14 ~ 2000-03-31
    OF - Director → CIF 0
  • 21
    Vinton, Alfred Merton
    Company Director born in May 1938
    Individual (33 offsprings)
    Officer
    2002-05-10 ~ 2003-10-20
    OF - Director → CIF 0
  • 22
    Pearce, Stephen Anthony
    Chartered Accountant born in September 1980
    Individual (13 offsprings)
    Officer
    2017-05-10 ~ now
    OF - Director → CIF 0
    Pearce, Stephen Anthony
    Individual (13 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Secretary → CIF 0
  • 23
    Cox, Arthur John
    Professional Football Manager born in December 1939
    Individual (2 offsprings)
    Officer
    (before 1992-07-01) ~ 1993-10-02
    OF - Director → CIF 0
  • 24
    Adams, Selwyn Paul, Director
    Company Director born in December 1953
    Individual (3 offsprings)
    Officer
    (before 1992-07-01) ~ 1993-01-25
    OF - Director → CIF 0
  • 25
    Morris, Melvyn
    Company Director born in February 1956
    Individual (38 offsprings)
    Officer
    2015-09-02 ~ now
    OF - Director → CIF 0
    Morris, Melvyn
    Director born in February 1956
    Individual (38 offsprings)
    2006-04-28 ~ 2008-01-25
    OF - Director → CIF 0
  • 26
    Amott, Donald Keith
    Director born in February 1949
    Individual (20 offsprings)
    Officer
    2006-04-28 ~ 2008-01-25
    OF - Director → CIF 0
  • 27
    Gadsby, Peter James
    Company Director born in July 1948
    Individual (61 offsprings)
    Officer
    1994-12-15 ~ 2003-10-20
    OF - Director → CIF 0
    Gadsby, Peter James
    Director born in July 1948
    Individual (61 offsprings)
    2006-04-28 ~ 2008-01-25
    OF - Director → CIF 0
  • 28
    Rush, Samuel John
    Chief Executive born in March 1972
    Individual (17 offsprings)
    Officer
    2013-01-01 ~ 2017-05-03
    OF - Director → CIF 0
  • 29
    GELLAW 101 LIMITED
    05710942 05710910... (more)
    Pride Park Stadium, Pride Park, Derby, England
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DCFC LIMITED

Period: 1991-07-23 ~ 2021-12-07
Company number: 02606421
Registered names
DCFC LIMITED - Dissolved
HAPPYSPACE LIMITED - 1991-07-23
Standard Industrial Classification
74990 - Non-trading Company

  • DCFC LIMITED
    Info
    HAPPYSPACE LIMITED - 1991-07-23
    Registered number 02606421
    Pride Park Stadium, Pride Park, Derby DE24 8XL
    PRIVATE LIMITED COMPANY incorporated on 1991-04-30 and dissolved on 2021-12-07 (30 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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