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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
    Amott, Donald Keith
    Director born in March 1949
    Individual (20 offsprings)
    Officer
    2006-04-28 ~ 2008-01-25
    OF - Director → CIF 0
  • 2
    Dunford, Michael John
    Individual (14 offsprings)
    Officer
    (before 1992-07-01) ~ 1994-11-05
    OF - Secretary → CIF 0
  • 3
    Pickering, Lionel Victor
    Born in December 1931
    Individual (7 offsprings)
    Officer
    (before 1992-07-01) ~ 2003-10-20
    OF - Director → CIF 0
  • 4
    Mills, Michael David
    Born in March 1949
    Individual (4 offsprings)
    Officer
    (before 1992-07-01) ~ 1994-05-31
    OF - Director → CIF 0
  • 5
    Hart, William
    Born in December 1929
    Individual (2 offsprings)
    Officer
    (before 1992-07-01) ~ 1994-10-27
    OF - Director → CIF 0
  • 6
    Brannigan, Malachy
    Individual (43 offsprings)
    Officer
    2008-07-01 ~ 2013-08-27
    OF - Secretary → CIF 0
  • 7
    Gadsby, Peter James
    Born in July 1948
    Individual (63 offsprings)
    Officer
    1994-12-15 ~ 2003-10-20
    OF - Director → CIF 0
    2006-04-28 ~ 2008-01-25
    OF - Director → CIF 0
  • 8
    Luckhurst, Lance Luther
    Individual (6 offsprings)
    Officer
    1994-11-14 ~ 1995-08-16
    OF - Secretary → CIF 0
  • 9
    Rush, Samuel John
    Born in March 1972
    Individual (18 offsprings)
    Officer
    2013-01-01 ~ 2017-05-03
    OF - Director → CIF 0
  • 10
    Ridgeway, Martin Paul
    Individual (27 offsprings)
    Officer
    2007-06-12 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 11
    Keith, Jeremy Philip Charles
    Born in July 1964
    Individual (13 offsprings)
    Officer
    2003-10-20 ~ 2006-04-28
    OF - Director → CIF 0
  • 12
    Horton, Michael Alan
    Born in January 1951
    Individual (14 offsprings)
    Officer
    1993-02-03 ~ 1994-10-29
    OF - Director → CIF 0
    2006-04-28 ~ 2008-01-25
    OF - Director → CIF 0
  • 13
    Vinton, Alfred Merton
    Born in May 1938
    Individual (37 offsprings)
    Officer
    2002-05-10 ~ 2003-10-20
    OF - Director → CIF 0
  • 14
    Cox, Arthur John
    Born in December 1939
    Individual (2 offsprings)
    Officer
    (before 1992-07-01) ~ 1993-10-02
    OF - Director → CIF 0
  • 15
    Pearce, Stephen Anthony
    Born in October 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
  • 16
    Adams, Selwyn Paul, Director
    Born in December 1953
    Individual (3 offsprings)
    Officer
    (before 1992-07-01) ~ 1993-01-25
    OF - Director → CIF 0
  • 17
    Appleby, Andrew D
    Born in December 1962
    Individual (5 offsprings)
    Officer
    2008-01-25 ~ 2015-09-02
    OF - Director → CIF 0
  • 18
    Vicars, John Roy
    Born in March 1958
    Individual (8 offsprings)
    Officer
    2017-05-10 ~ 2018-06-25
    OF - Director → CIF 0
  • 19
    Harding, Steven Raymond
    Born in October 1957
    Individual (5 offsprings)
    Officer
    2003-11-06 ~ 2006-04-29
    OF - Director → CIF 0
  • 20
    Marples, Jill Denise
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2006-04-28 ~ 2007-06-12
    OF - Director → CIF 0
    Marples, Jill Denise
    Individual (6 offsprings)
    Officer
    2006-05-10 ~ 2007-06-12
    OF - Secretary → CIF 0
  • 21
    Kirkland, John Nigel
    Born in May 1938
    Individual (54 offsprings)
    Officer
    (before 1992-07-01) ~ 2003-10-20
    OF - Director → CIF 0
    2006-04-28 ~ 2008-01-25
    OF - Director → CIF 0
  • 22
    Morris, Melvyn
    Born in March 1956
    Individual (39 offsprings)
    Officer
    2015-09-02 ~ now
    OF - Director → CIF 0
    2006-04-28 ~ 2008-01-25
    OF - Director → CIF 0
  • 23
    Mackenzie, Andrew Tuach
    Individual (12 offsprings)
    Officer
    1995-08-16 ~ 2006-04-29
    OF - Secretary → CIF 0
  • 24
    Fearn, Brian Ervin
    Born in July 1939
    Individual (4 offsprings)
    Officer
    (before 1992-07-01) ~ 1994-10-27
    OF - Director → CIF 0
  • 25
    Glick, Thomas Allen
    Born in December 1968
    Individual (15 offsprings)
    Officer
    2008-01-25 ~ 2012-08-16
    OF - Director → CIF 0
  • 26
    Webb, Anthony Stuart
    Born in May 1941
    Individual (8 offsprings)
    Officer
    1994-12-14 ~ 2000-03-31
    OF - Director → CIF 0
  • 27
    Mckerrow, Colin William
    Born in January 1934
    Individual (2 offsprings)
    Officer
    (before 1992-07-01) ~ 1994-10-27
    OF - Director → CIF 0
  • 28
    Sleightholme, John Trevor
    Born in January 1942
    Individual (3 offsprings)
    Officer
    2003-10-20 ~ 2006-04-13
    OF - Director → CIF 0
  • 29
    GELLAW 101 LIMITED
    05710942 05710916... (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
Recent 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.

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