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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 18
  • 1
    Peel, John William
    Born in May 1947
    Individual (100 offsprings)
    Officer
    2003-03-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Shearer, Richard John
    Born in February 1964
    Individual (316 offsprings)
    Officer
    2007-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Mowat, Timothy Richard
    Born in June 1946
    Individual (7 offsprings)
    Officer
    1994-05-17 ~ 1999-06-03
    OF - Director → CIF 0
  • 4
    Fontana, Tina Maria
    Individual (85 offsprings)
    Officer
    2002-01-02 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 5
    Palferman, Christine Mary
    Born in April 1958
    Individual (2 offsprings)
    Officer
    1994-11-17 ~ 1995-09-29
    OF - Director → CIF 0
  • 6
    Hill, Michael John
    Born in February 1956
    Individual (2 offsprings)
    Officer
    1994-11-17 ~ 2000-03-31
    OF - Director → CIF 0
  • 7
    Rowell, Jack
    Director born in November 1936
    Individual (26 offsprings)
    Officer
    1995-11-21 ~ 1999-06-03
    OF - Director → CIF 0
  • 8
    Hurst, Gordon Mark
    Born in January 1962
    Individual (182 offsprings)
    Officer
    1999-06-03 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Individual (182 offsprings)
    Officer
    1999-06-03 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 9
    Barker, Steven Gordon
    Born in March 1957
    Individual (2 offsprings)
    Officer
    1994-11-17 ~ 1995-09-29
    OF - Director → CIF 0
  • 10
    Potter, Adrian Royston
    Born in November 1947
    Individual (5 offsprings)
    Officer
    1994-11-17 ~ 1999-06-03
    OF - Director → CIF 0
    Potter, Adrian Royston
    Individual (5 offsprings)
    Officer
    1994-05-17 ~ 1999-06-03
    OF - Secretary → CIF 0
  • 11
    Pindar, Paul Richard Martin
    Born in April 1959
    Individual (153 offsprings)
    Officer
    1999-06-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Astle, Geoffrey Paul
    Born in April 1966
    Individual (3 offsprings)
    Officer
    1997-10-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 13
    Bolland, John Michael
    Born in July 1966
    Individual (6 offsprings)
    Officer
    1995-10-02 ~ 2000-03-31
    OF - Director → CIF 0
  • 14
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 959 offsprings)
    Officer
    2005-07-31 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 15
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2008-03-31 ~ dissolved
    OF - Director → CIF 0
  • 16
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 558 offsprings)
    Officer
    1994-04-07 ~ 1994-05-17
    OF - Nominee Secretary → CIF 0
  • 17
    NQH LIMITED
    02415826
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 529 offsprings)
    Officer
    1994-04-07 ~ 1994-05-17
    OF - Nominee Director → CIF 0
  • 18
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    34, Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (39 parents, 540 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

DOLPHIN COMPUTER SERVICES (HOLDINGS) LIMITED

Period: 1994-12-02 ~ 2012-05-08
Company number: 02916417
Registered names
DOLPHIN COMPUTER SERVICES (HOLDINGS) LIMITED - Dissolved
QUAYSHELFCO 461 LIMITED - 1994-12-02 04252534... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • DOLPHIN COMPUTER SERVICES (HOLDINGS) LIMITED
    Info
    QUAYSHELFCO 461 LIMITED - 1994-12-02
    Registered number 02916417
    The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU
    PRIVATE LIMITED COMPANY incorporated on 1994-04-07 and dissolved on 2012-05-08 (18 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.