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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 23
  • 1
    Van Den Berg, Willem Dirk, Dr
    Director born in September 1956
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1999-01-27
    OF - Director → CIF 0
  • 2
    Otten, Henricus Adrianus Franciscus Maria, Ir
    Managing Director born in June 1948
    Individual (2 offsprings)
    Officer
    1992-01-01 ~ 2014-09-13
    OF - Director → CIF 0
    Otten, Henricus Adrianus Franciscus Maria, Ir
    Individual (2 offsprings)
    Officer
    1992-01-01 ~ 1997-03-05
    OF - Secretary → CIF 0
  • 3
    Heath, Laurence Mark
    Accountant born in October 1981
    Individual (2 offsprings)
    Officer
    2015-05-11 ~ 2016-10-21
    OF - Director → CIF 0
  • 4
    Schneidau, Patrick Michael, Mr.
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Mcmahon, Roger
    Company Director born in November 1957
    Individual (9 offsprings)
    Officer
    2018-10-04 ~ 2022-02-21
    OF - Director → CIF 0
  • 6
    Campbell, Jennifer
    Company Director born in February 1962
    Individual (8 offsprings)
    Officer
    2006-09-28 ~ 2014-09-22
    OF - Director → CIF 0
  • 7
    Bramall, Gareth David
    Individual (7 offsprings)
    Officer
    2013-01-05 ~ 2014-03-14
    OF - Secretary → CIF 0
  • 8
    Bennett, Patrick Douglas, Mr.
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Dowsett, Andrew John
    Senior Media & Technology Excutive born in February 1966
    Individual (17 offsprings)
    Officer
    2011-08-22 ~ 2014-03-14
    OF - Director → CIF 0
  • 10
    Brown, Steven John
    Born in July 1953
    Individual (50 offsprings)
    Officer
    2011-02-21 ~ 2014-03-14
    OF - Director → CIF 0
  • 11
    Wilson, Michael Patrick
    Cfo born in July 1963
    Individual (12 offsprings)
    Officer
    2014-09-22 ~ 2015-05-11
    OF - Director → CIF 0
  • 12
    Chesover, Marc
    Company Director born in May 1967
    Individual (5 offsprings)
    Officer
    2019-04-30 ~ 2025-01-31
    OF - Director → CIF 0
  • 13
    Walby, Patricia Margaret
    Managing Director born in May 1948
    Individual (4 offsprings)
    Officer
    2000-11-20 ~ 2006-08-18
    OF - Director → CIF 0
    Walby, Patricia Margaret
    Managing Director
    Individual (4 offsprings)
    Officer
    1997-03-05 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 14
    Noort, Maarten
    Commerical Director born in September 1949
    Individual (2 offsprings)
    Officer
    2011-06-13 ~ 2014-09-22
    OF - Director → CIF 0
  • 15
    Marshall, Clive Paul
    Chief Executive, Pa Group born in March 1958
    Individual (38 offsprings)
    Officer
    2011-02-21 ~ 2014-03-14
    OF - Director → CIF 0
  • 16
    White, Mark
    Director born in January 1960
    Individual (16 offsprings)
    Officer
    2014-09-22 ~ 2017-01-09
    OF - Director → CIF 0
  • 17
    Cesari, Mario
    Company Director born in October 1967
    Individual (4 offsprings)
    Officer
    2018-10-04 ~ 2022-02-21
    OF - Director → CIF 0
  • 18
    Morgan, Simon Philip
    Cfo born in December 1976
    Individual (11 offsprings)
    Officer
    2016-10-20 ~ 2017-10-13
    OF - Director → CIF 0
  • 19
    Merritt, Natalie Sarah
    Individual (5 offsprings)
    Officer
    2006-09-28 ~ 2013-01-05
    OF - Secretary → CIF 0
  • 20
    Kelly, Ben James Leonard
    Solicitor born in February 1982
    Individual (5 offsprings)
    Officer
    2018-01-15 ~ 2025-03-01
    OF - Director → CIF 0
  • 21
    SUNSHINE PURCHASER LIMITED
    08807622
    292, Vauxhall Bridge Road, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    16, Boulevard Du Centenaire, 1325 Dion-valmont, Belgium
    Corporate (8 offsprings)
    Officer
    2017-09-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 23
    Mr Donat RÉtif, 150, Franslaan, Fase 11, Bus 302, 8620 Nieuwpoort, Belgium
    Corporate (4 offsprings)
    Officer
    2016-10-20 ~ 2019-04-30
    OF - Director → CIF 0
parent relation
Company in focus

DTN EUROPE HOLDINGS LIMITED

Period: 2022-06-30 ~ now
Company number: 02665051
Registered names
DTN EUROPE HOLDINGS LIMITED - now
METEOGROUP LIMITED - 2022-06-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DTN EUROPE HOLDINGS LIMITED
    Info
    METEOGROUP LIMITED - 2022-06-30
    METEO CONSULT U.K. LIMITED - 2022-06-30
    Registered number 02665051
    Wework Aviation House, 125 Kingsway, London WC2B 6NH
    PRIVATE LIMITED COMPANY incorporated on 1991-11-21 (34 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
  • DTN EUROPE HOLDINGS LIMITED
    S
    Registered number 02665051
    46, Chancery Lane, London, England, WC2A 1JE
    Private Limited Company in Companies House, England
    CIF 1
  • METEOGROUP LIMITED
    S
    Registered number 02665051
    292, 292 Vauxhall Bridge Road, London, England, SW1V 1AE
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DTN EUROPE UK LTD
    - now 03288270
    METEOGROUP UK LIMITED
    - 2022-06-30 03288270
    PA WEATHERCENTRE LIMITED - 2006-08-15
    DIPLEMA 344 LIMITED - 1997-03-06
    Wework Aviation House, 125 Kingsway, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    METEO NEW UKCO LIMITED
    08987534
    46 Chancery Lane, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-03-25 ~ dissolved
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.