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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 24
  • 1
    Batchelor, Gwendoline Mary
    Born in January 1948
    Individual (39 offsprings)
    Officer
    1998-03-31 ~ 2003-03-28
    OF - Director → CIF 0
  • 2
    Cook, Nigel Anthony
    Born in July 1967
    Individual (64 offsprings)
    Officer
    2003-12-19 ~ now
    OF - Director → CIF 0
    Cook, Nigel Anthony
    Individual (64 offsprings)
    Officer
    2004-10-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Headley, Jonathan Scott
    Born in September 1967
    Individual (1 offspring)
    Officer
    2004-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Ellis, David James
    Born in March 1959
    Individual (175 offsprings)
    Officer
    2003-06-25 ~ 2003-12-19
    OF - Director → CIF 0
  • 5
    Pound, John Alan
    Born in February 1936
    Individual (7 offsprings)
    Officer
    1995-04-27 ~ 1996-02-23
    OF - Director → CIF 0
  • 6
    Ryder, Nicholas Henry Dudley
    Born in June 1960
    Individual (18 offsprings)
    Officer
    1996-02-19 ~ 1998-03-31
    OF - Director → CIF 0
  • 7
    Hunsinger, Brenda
    Born in November 1969
    Individual (1 offspring)
    Officer
    2003-12-19 ~ 2004-06-30
    OF - Director → CIF 0
  • 8
    Evans, Michael Richard Dugdale
    Born in March 1955
    Individual (9 offsprings)
    Officer
    1996-02-19 ~ 1998-06-12
    OF - Director → CIF 0
  • 9
    Leith, Daniel
    Individual (6 offsprings)
    Officer
    1998-12-17 ~ 2000-02-08
    OF - Secretary → CIF 0
  • 10
    Lowe, William Nairn
    Born in May 1957
    Individual (33 offsprings)
    Officer
    2003-06-25 ~ 2003-12-19
    OF - Director → CIF 0
  • 11
    Rose, Cindy Helen
    Born in August 1965
    Individual (35 offsprings)
    Officer
    2003-12-19 ~ 2009-09-28
    OF - Director → CIF 0
  • 12
    Clark, Timothy Nicholas
    Born in January 1951
    Individual (35 offsprings)
    Officer
    1995-04-27 ~ 1995-04-27
    OF - Director → CIF 0
  • 13
    Cohen, Jonathan Paul
    Born in October 1948
    Individual (21 offsprings)
    Officer
    2003-06-25 ~ 2003-12-19
    OF - Director → CIF 0
  • 14
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    1995-02-01 ~ 1995-04-27
    OF - Nominee Director → CIF 0
  • 15
    Reeve, Robert Arthur
    Born in September 1931
    Individual (227 offsprings)
    Officer
    1995-02-01 ~ 1995-04-27
    OF - Nominee Director → CIF 0
  • 16
    Widger, Andrew Thomas
    Born in September 1968
    Individual (15 offsprings)
    Officer
    2011-09-19 ~ now
    OF - Director → CIF 0
  • 17
    O'connor, Michael Martin
    Born in March 1967
    Individual (2 offsprings)
    Officer
    1995-04-27 ~ 1995-04-27
    OF - Director → CIF 0
  • 18
    Bloom, Rosemary Claire
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2003-12-19 ~ 2004-10-15
    OF - Director → CIF 0
    Bloom, Rosemary Claire
    Individual (5 offsprings)
    Officer
    2003-12-19 ~ 2004-10-15
    OF - Secretary → CIF 0
  • 19
    Malcolm Cohen
    Individual (2436 offsprings)
    Insolvency
    2013-06-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Morrison, Brian William
    Born in June 1955
    Individual (24 offsprings)
    Officer
    1998-03-31 ~ 2003-06-25
    OF - Director → CIF 0
  • 21
    Green, David Martin
    Born in January 1956
    Individual (164 offsprings)
    Officer
    2003-03-27 ~ 2003-06-25
    OF - Director → CIF 0
    2003-06-25 ~ 2003-12-19
    OF - Director → CIF 0
  • 22
    Sullivan, Terence Michael
    Individual (9 offsprings)
    Officer
    1995-04-27 ~ 1998-12-17
    OF - Secretary → CIF 0
  • 23
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1995-02-01 ~ 1995-04-27
    OF - Nominee Secretary → CIF 0
  • 24
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 223 offsprings)
    Officer
    2000-02-08 ~ 2003-12-19
    OF - Secretary → CIF 0
parent relation
Company in focus

DCL FINANCE (UK) LIMITED

Period: 2003-12-22 ~ 2014-08-14
Company number: 03017046
Registered names
DCL FINANCE (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-21
Dissolved on 2014-08-14
ANTS LIMITED - 2003-12-22
TRUSHELFCO (NO. 2061) LIMITED - 1995-04-27 03017056... (more)
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport

  • DCL FINANCE (UK) LIMITED
    Info
    ANTS LIMITED - 2003-12-22
    CATER ALLEN GLOBAL MARKETS LIMITED - 2003-12-22
    TRUSHELFCO (NO. 2061) LIMITED - 2003-12-22
    Registered number 03017046
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1995-02-01 and dissolved on 2014-08-14 (19 years 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.