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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 37
  • 1
    LÜdemann, Mark
    Assistant Controller Europe, Middle East & Africa born in September 1974
    Individual (7 offsprings)
    Officer
    2018-06-30 ~ 2020-02-11
    OF - Director → CIF 0
  • 2
    Brocklehurst, Karl Jason
    Finance Director born in November 1970
    Individual (8 offsprings)
    Officer
    2011-07-04 ~ 2013-04-22
    OF - Director → CIF 0
  • 3
    Amtha, Pravesh
    Director born in April 1980
    Individual (9 offsprings)
    Officer
    2019-09-01 ~ 2021-12-08
    OF - Director → CIF 0
  • 4
    Robinson, John
    Director born in April 1951
    Individual (8 offsprings)
    Officer
    2004-05-24 ~ 2009-06-19
    OF - Director → CIF 0
  • 5
    Brickhill, Mark Richard
    Director born in September 1965
    Individual (20 offsprings)
    Officer
    2006-06-01 ~ 2010-06-02
    OF - Director → CIF 0
  • 6
    Parker, William Albert
    Company Secretary
    Individual (30 offsprings)
    Officer
    1995-01-10 ~ 1995-04-30
    OF - Secretary → CIF 0
  • 7
    Van Wessum, Jacobus Paulus Hendricus
    Director born in June 1968
    Individual (9 offsprings)
    Officer
    2021-12-01 ~ 2024-03-05
    OF - Director → CIF 0
  • 8
    Rietbergen, Gregorius Alouisius Casper
    Director born in August 1964
    Individual (9 offsprings)
    Officer
    2010-06-01 ~ 2012-09-05
    OF - Director → CIF 0
  • 9
    Wehner, Sturmius Johannes
    Born in August 1966
    Individual (12 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 10
    Mcnulty, Michael William
    Director Of Finance born in November 1973
    Individual (9 offsprings)
    Officer
    2013-04-15 ~ 2014-11-05
    OF - Director → CIF 0
  • 11
    Mochan, Dale James
    Solicitor
    Individual (10 offsprings)
    Officer
    2009-02-09 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 12
    Niegsch, Andreas
    General Manager born in February 1964
    Individual (8 offsprings)
    Officer
    2003-07-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 13
    Locke, Petra Briony
    Finance Manager born in September 1965
    Individual (10 offsprings)
    Officer
    2003-02-27 ~ 2003-07-01
    OF - Director → CIF 0
    Locke, Petra Briony
    Individual (10 offsprings)
    Officer
    2002-07-08 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 14
    Feiereisen, Roger
    Director born in January 1948
    Individual (7 offsprings)
    Officer
    2003-10-17 ~ 2004-05-31
    OF - Director → CIF 0
  • 15
    Johnson, Richard A
    Director born in June 1945
    Individual (9 offsprings)
    Officer
    2004-10-01 ~ 2006-06-05
    OF - Director → CIF 0
  • 16
    Fric, Erich
    Director born in March 1956
    Individual (10 offsprings)
    Officer
    2012-09-01 ~ 2016-09-05
    OF - Director → CIF 0
  • 17
    Dudley, Lyndon James
    Born in October 1983
    Individual (7 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 18
    Loyens, Peter
    Director born in June 1958
    Individual (7 offsprings)
    Officer
    2003-07-01 ~ 2004-03-08
    OF - Director → CIF 0
  • 19
    Archer, Ronald Michael
    Individual (5 offsprings)
    Officer
    1995-05-01 ~ 1997-11-30
    OF - Secretary → CIF 0
  • 20
    Holmes, Paula
    Director born in December 1958
    Individual (12 offsprings)
    Officer
    2020-02-10 ~ 2021-05-14
    OF - Director → CIF 0
  • 21
    Malkin, Peter
    Managing Director born in May 1945
    Individual (2 offsprings)
    Officer
    1992-07-17 ~ 1995-01-10
    OF - Director → CIF 0
  • 22
    Lins, Marcio Antonio
    Finance Director born in December 1969
    Individual (8 offsprings)
    Officer
    2014-11-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 23
    Whitehurst, Robin Cameron
    Individual (11 offsprings)
    Officer
    2003-07-01 ~ 2009-02-09
    OF - Secretary → CIF 0
  • 24
    Griffiths, Paul Edwin
    Commercial Director born in December 1953
    Individual (3 offsprings)
    Officer
    1992-07-17 ~ 1995-01-10
    OF - Director → CIF 0
    Griffiths, Paul Edwin
    Commercial Director
    Individual (3 offsprings)
    Officer
    1992-07-17 ~ 1995-01-10
    OF - Secretary → CIF 0
  • 25
    Webster, Paul Christopher
    Individual (6 offsprings)
    Officer
    1997-12-01 ~ 2002-07-08
    OF - Secretary → CIF 0
  • 26
    Hayes-powell, Darren Mark
    Director born in March 1967
    Individual (16 offsprings)
    Officer
    2008-10-01 ~ 2012-09-14
    OF - Director → CIF 0
  • 27
    Fraser, James Alexander
    Director born in January 1948
    Individual (13 offsprings)
    Officer
    2001-04-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 28
    Westwood, John Robert
    Director born in April 1950
    Individual (9 offsprings)
    Officer
    2001-04-01 ~ 2003-02-27
    OF - Director → CIF 0
  • 29
    Bennett, Colin James
    Managing Director born in February 1945
    Individual (5 offsprings)
    Officer
    1995-01-10 ~ 1997-01-03
    OF - Director → CIF 0
  • 30
    Stanton, David
    Sales Director born in January 1945
    Individual (7 offsprings)
    Officer
    1995-01-10 ~ 1995-09-30
    OF - Director → CIF 0
  • 31
    Hall, William
    Sales Director born in August 1946
    Individual (11 offsprings)
    Officer
    1995-10-01 ~ 2001-04-01
    OF - Director → CIF 0
  • 32
    Ridgill, Rachel
    Director Hr Uk & Ireland born in May 1978
    Individual (7 offsprings)
    Officer
    2017-11-30 ~ 2018-06-30
    OF - Director → CIF 0
  • 33
    Vrijsen, Johannes Godefridus Maria
    General Manager born in September 1966
    Individual (8 offsprings)
    Officer
    2016-08-25 ~ 2019-11-28
    OF - Director → CIF 0
  • 34
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1992-06-26 ~ 1992-07-17
    OF - Nominee Secretary → CIF 0
  • 35
    GOODYEAR TYRES UK LIMITED - now
    GOODYEAR DUNLOP TYRES UK LIMITED
    - 2019-10-10 00223064 01792066... (more)
    GOODYEAR GREAT BRITAIN LIMITED - 2003-01-22
    GOODYEAR TYRE & RUBBER COMPANY(GREAT BRITAIN)LIMITED(THE) - 1988-01-01
    2920, Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (78 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    200, Innovation Way, Akron, Ohio, United States
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1992-06-26 ~ 1992-07-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DUNGLAIDE LIMITED

Period: 1992-10-21 ~ now
Company number: 02726407
Registered names
DUNGLAIDE LIMITED - now
DUNGLADE LIMITED - 1992-10-21
Standard Industrial Classification
99999 - Dormant Company

  • DUNGLAIDE LIMITED
    Info
    DUNGLADE LIMITED - 1992-10-21
    Registered number 02726407
    2920 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham B37 7YN
    PRIVATE LIMITED COMPANY incorporated on 1992-06-26 (33 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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