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 30
  • 1
    Harboe, Niels Mathias Gunnersen
    Doctor Of Medicine born in March 1918
    Individual (1 offspring)
    Officer
    ~ 1999-09-10
    OF - Director → CIF 0
  • 2
    Johannsson, Axel, Dr
    Director born in January 1951
    Individual (4 offsprings)
    Officer
    1997-07-31 ~ 2004-05-31
    OF - Director → CIF 0
  • 3
    Scriven, John Richard
    Company Director born in January 1936
    Individual (5 offsprings)
    Officer
    1996-10-07 ~ 1997-06-29
    OF - Director → CIF 0
  • 4
    Ince, Nicholas
    Accountant born in December 1982
    Individual (122 offsprings)
    Officer
    2015-09-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 5
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (179 offsprings)
    Officer
    2015-11-16 ~ 2024-04-18
    OF - Director → CIF 0
  • 6
    Cameron, Euan Daney Ross
    Born in March 1976
    Individual (185 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Grant, Lucie Mary Katja
    Solicitor born in July 1976
    Individual (136 offsprings)
    Officer
    2013-02-07 ~ 2019-12-03
    OF - Director → CIF 0
  • 8
    Ward, Nicola Jane
    Individual (120 offsprings)
    Officer
    2007-02-08 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 9
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (176 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 10
    Wright, Katie Rose
    Accountant born in July 1982
    Individual (114 offsprings)
    Officer
    2010-12-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 11
    Winther, Erik Kofod
    Director born in July 1947
    Individual (5 offsprings)
    Officer
    2005-12-21 ~ 2006-02-23
    OF - Director → CIF 0
  • 12
    Gregg, Rhona
    Individual (15 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Secretary → CIF 0
  • 13
    Norgaard, Leif
    Chief Finance Officer born in June 1955
    Individual (7 offsprings)
    Officer
    2006-02-23 ~ 2006-08-31
    OF - Director → CIF 0
  • 14
    Jorgensen, Torben Vedel Stahl
    Company Director born in April 1952
    Individual (5 offsprings)
    Officer
    ~ 1999-06-29
    OF - Director → CIF 0
  • 15
    Wheeler, Kevin Neil
    Tax Manager born in December 1958
    Individual (119 offsprings)
    Officer
    2007-02-26 ~ 2015-11-16
    OF - Director → CIF 0
  • 16
    Mcconnell, Sarah Hlavinka
    Lawyer born in August 1964
    Individual (19 offsprings)
    Officer
    2006-08-31 ~ 2006-11-09
    OF - Director → CIF 0
  • 17
    Ostergaard, Jes Christian Wibroe
    Ceo born in March 1948
    Individual (4 offsprings)
    Officer
    1999-08-27 ~ 2005-12-21
    OF - Director → CIF 0
  • 18
    Starr, Alison Jane
    Born in January 1977
    Individual (153 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 19
    Green, Georgina Adams
    Born in March 1970
    Individual (152 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 20
    Moodie, Iain Alasdair Keith
    Solicitor born in March 1967
    Individual (106 offsprings)
    Officer
    2012-04-18 ~ 2013-02-07
    OF - Director → CIF 0
  • 21
    Mehta, Chetan Praful
    Businessman born in January 1969
    Individual (38 offsprings)
    Officer
    2006-08-31 ~ 2006-11-09
    OF - Director → CIF 0
  • 22
    Smith, Anthony Hugh
    Born in May 1962
    Individual (184 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 23
    Whiteley, Raymond Robert
    Individual (14 offsprings)
    Officer
    2006-08-31 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 24
    Coley, James Robert Ewen
    Solicitor born in August 1960
    Individual (132 offsprings)
    Officer
    2006-11-09 ~ 2012-04-18
    OF - Director → CIF 0
  • 25
    Gower, Geoffrey James
    Operations Director born in December 1955
    Individual (13 offsprings)
    Officer
    2004-05-31 ~ 2007-02-26
    OF - Director → CIF 0
  • 26
    White, Sylvia
    Solicitor born in March 1972
    Individual (71 offsprings)
    Officer
    2006-11-09 ~ 2007-10-01
    OF - Director → CIF 0
  • 27
    Tattam, Charles Soren Robert
    Individual (66 offsprings)
    Officer
    ~ 2006-08-31
    OF - Secretary → CIF 0
  • 28
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2007-02-01 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 29
    FISHER SCIENTIFIC UK HOLDING COMPANY LIMITED
    - now 03947481 03977334... (more)
    LIGHTUP LIMITED - 2000-04-18
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DOUBLECAPE HOLDING LIMITED

Period: 2006-09-13 ~ now
Company number: 02624883
Registered names
DOUBLECAPE HOLDING LIMITED - now
DC HOLDING LIMITED - 2006-01-30
FLEETNESS 147 LIMITED - 1991-10-02 06182731... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DOUBLECAPE HOLDING LIMITED
    Info
    DAKO HOLDING UK LIMITED - 2006-09-13
    DC HOLDING LIMITED - 2006-09-13
    DAKO HOLDINGS (UK) LIMITED - 2006-09-13
    FLEETNESS 147 LIMITED - 2006-09-13
    Registered number 02624883
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1991-06-28 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • DOUBLECAPE HOLDING LIMITED
    S
    Registered number 2624883
    3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    I.Q. (BIO.) LIMITED
    - now 01533608
    I.Q. LIMITED - 1981-12-31
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.