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

DCFC LIMITED

Previous name
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.