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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 31
  • 1
    Heard, Nicholas James
    Company Secretary
    Individual (45 offsprings)
    Officer
    2008-08-29 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 2
    Bryan, Paul Anthony Edward Peter
    Company Secretary born in April 1950
    Individual (59 offsprings)
    Officer
    2003-03-25 ~ 2004-12-31
    OF - Director → CIF 0
    Bryan, Paul Anthony Edward Peter
    Company Secretary
    Individual (59 offsprings)
    Officer
    2003-03-25 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 3
    Berry, Brian Shelton
    Bank Executive born in December 1952
    Individual (32 offsprings)
    Officer
    1994-11-01 ~ 1996-01-31
    OF - Director → CIF 0
  • 4
    Kirkham, Donald
    Company Director born in December 1947
    Individual (5 offsprings)
    Officer
    1996-01-31 ~ 1997-04-30
    OF - Director → CIF 0
    Kirkham, Donald
    Company Director
    Individual (5 offsprings)
    Officer
    1996-01-31 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 5
    Berry, Beverley Clarke
    Sales Director born in August 1964
    Individual (2 offsprings)
    Officer
    1994-11-01 ~ 1995-07-19
    OF - Director → CIF 0
  • 6
    Tideman, Teresa Mary
    Company Director born in February 1960
    Individual (49 offsprings)
    Officer
    2013-04-23 ~ 2015-04-23
    OF - Director → CIF 0
  • 7
    Wills, Shaun Simon
    Chief Financial Officer born in February 1972
    Individual (73 offsprings)
    Officer
    2015-04-23 ~ now
    OF - Director → CIF 0
  • 8
    Wood, Sharon Annette
    Individual (1 offspring)
    Officer
    1994-03-21 ~ 1994-09-26
    OF - Secretary → CIF 0
  • 9
    Watt, Philip Graham
    Individual (53 offsprings)
    Officer
    2011-10-15 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 10
    Kempster, Jonathan
    Accountant born in January 1963
    Individual (149 offsprings)
    Officer
    1998-08-01 ~ 1998-11-01
    OF - Director → CIF 0
    Kempster, Jonathan
    Accountant
    Individual (149 offsprings)
    Officer
    1998-08-01 ~ 1998-11-01
    OF - Secretary → CIF 0
  • 11
    Cohen, Violet
    Born in October 1932
    Individual (456 offsprings)
    Officer
    1994-03-21 ~ 1994-03-21
    OF - Nominee Director → CIF 0
  • 12
    Solanki, Surendra
    Design Director born in December 1954
    Individual (2 offsprings)
    Officer
    1994-11-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 13
    Wood, Jeffrey Lewis
    Company Director born in March 1955
    Individual (12 offsprings)
    Officer
    1994-03-21 ~ 1997-04-30
    OF - Director → CIF 0
  • 14
    Alsop, Patricia Mary
    Solicitor born in April 1956
    Individual (60 offsprings)
    Officer
    1997-04-30 ~ 2003-03-25
    OF - Director → CIF 0
    Alsop, Patricia Mary
    Company Secretary
    Individual (60 offsprings)
    Officer
    1995-07-19 ~ 1996-01-31
    OF - Secretary → CIF 0
    2002-04-30 ~ 2003-03-25
    OF - Secretary → CIF 0
  • 15
    Roberts, Stephen John
    Director born in January 1953
    Individual (55 offsprings)
    Officer
    2002-03-27 ~ 2003-11-26
    OF - Director → CIF 0
  • 16
    Morris, Sarah
    Director born in October 1964
    Individual (46 offsprings)
    Officer
    2013-01-01 ~ 2013-04-22
    OF - Director → CIF 0
  • 17
    Fabian, Andrew Mark
    Accountant born in December 1961
    Individual (36 offsprings)
    Officer
    1998-11-01 ~ 2000-04-30
    OF - Director → CIF 0
    Fabian, Andrew Mark
    Accountant
    Individual (36 offsprings)
    Officer
    1998-11-01 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 18
    Reid, William
    Executive Chairman born in November 1937
    Individual (57 offsprings)
    Officer
    2003-01-10 ~ 2003-04-03
    OF - Director → CIF 0
  • 19
    Allen, Paul Christopher
    Executive Director born in May 1964
    Individual (67 offsprings)
    Officer
    2003-01-10 ~ 2012-12-31
    OF - Director → CIF 0
  • 20
    Jackson, John David
    Director born in December 1933
    Individual (20 offsprings)
    Officer
    1995-07-19 ~ 1997-04-30
    OF - Director → CIF 0
  • 21
    Cash, Daphne Valerie
    Chartered Secretary born in August 1959
    Individual (118 offsprings)
    Officer
    2006-09-19 ~ 2008-08-29
    OF - Director → CIF 0
    Cash, Daphne Valerie
    Chartered Secretary
    Individual (118 offsprings)
    Officer
    2006-09-19 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 22
    Chadwick, Allan
    Accountant born in August 1939
    Individual (38 offsprings)
    Officer
    1995-07-19 ~ 1996-01-31
    OF - Director → CIF 0
    Chadwick, Allan
    Acct born in August 1939
    Individual (38 offsprings)
    1997-04-30 ~ 1998-08-01
    OF - Director → CIF 0
    Chadwick, Allan
    Accountant
    Individual (38 offsprings)
    Officer
    1997-04-30 ~ 1998-08-01
    OF - Secretary → CIF 0
  • 23
    Bennett, Joanne Clare
    Chief Finance Officer born in September 1976
    Individual (109 offsprings)
    Officer
    2014-02-01 ~ 2015-04-23
    OF - Director → CIF 0
  • 24
    Finch, Russell
    Accountant born in February 1966
    Individual (31 offsprings)
    Officer
    2000-04-30 ~ 2002-04-30
    OF - Director → CIF 0
    Finch, Russell
    Accountant
    Individual (31 offsprings)
    Officer
    2000-04-30 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 25
    Jacobson, Michael David
    Individual (5 offsprings)
    Officer
    1994-11-01 ~ 1995-07-19
    OF - Secretary → CIF 0
  • 26
    Warburton, Jenny
    Individual (44 offsprings)
    Officer
    2011-01-01 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 27
    Fogg, Amanda Claire
    Individual (44 offsprings)
    Officer
    2013-09-04 ~ now
    OF - Secretary → CIF 0
  • 28
    Davies, Tim Morgan
    Retail Director born in September 1971
    Individual (71 offsprings)
    Officer
    2015-04-23 ~ 2016-04-08
    OF - Director → CIF 0
  • 29
    Johnson, Ian Paul
    Finance Director born in May 1960
    Individual (57 offsprings)
    Officer
    2004-02-23 ~ 2014-01-31
    OF - Director → CIF 0
    Johnson, Ian Paul
    Individual (57 offsprings)
    Officer
    2004-12-31 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 30
    WILLIAM BAIRD LIMITED
    - now SC021118
    WILLIAM BAIRD PLC - 2006-02-22
    1, Rutland Court, Edinburgh, Scotland
    Dissolved Corporate (42 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    1994-03-21 ~ 1994-03-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DANNIMAC LIMITED

Period: 1996-01-18 ~ 2018-03-20
Company number: 02910877
Registered names
DANNIMAC LIMITED - Dissolved 01576119
Standard Industrial Classification
74990 - Non-trading Company

  • DANNIMAC LIMITED
    Info
    CLOUD NINE TRADING LIMITED - 1996-01-18
    Registered number 02910877
    32-38 Scrutton Street, London EC2A 4RQ
    PRIVATE LIMITED COMPANY incorporated on 1994-03-21 and dissolved on 2018-03-20 (23 years 11 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 22 March 2026 and licensed under the Open Government Licence v3.0.