logo
explain how to read the page

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 20
  • 1
    Hooker, Matthew William
    Operations Director born in December 1972
    Individual (2 offsprings)
    Officer
    2010-04-14 ~ 2015-10-23
    OF - Director → CIF 0
  • 2
    Bakewell, Ian Robert
    Database Marketing born in December 1961
    Individual (5 offsprings)
    Officer
    1999-12-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 3
    Fay, Lauri Kimberly
    Individual (1 offspring)
    Officer
    1995-03-07 ~ 1999-01-23
    OF - Secretary → CIF 0
  • 4
    O'sullivan, Jamie Andrew
    Director born in May 1971
    Individual (49 offsprings)
    Officer
    2015-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Ellidge, Stuart
    It Manager born in January 1975
    Individual (1 offspring)
    Officer
    2010-04-14 ~ 2015-10-23
    OF - Director → CIF 0
  • 6
    Bradshaw, Jeffrey Gordon
    It Director born in October 1972
    Individual (7 offsprings)
    Officer
    2010-04-14 ~ 2015-10-23
    OF - Director → CIF 0
  • 7
    Feltham, Dominic Joseph
    Director born in September 1967
    Individual (21 offsprings)
    Officer
    2015-10-23 ~ 2017-05-01
    OF - Director → CIF 0
  • 8
    Tarttelin, Bryan
    Accountant born in January 1942
    Individual (51 offsprings)
    Officer
    2001-12-15 ~ 2010-04-08
    OF - Director → CIF 0
    Tarttelin, Bryan
    Accountant
    Individual (51 offsprings)
    Officer
    1999-01-23 ~ 2010-04-08
    OF - Secretary → CIF 0
  • 9
    Glencross, Ian Michael
    Individual (53 offsprings)
    Officer
    2015-11-18 ~ 2018-04-03
    OF - Secretary → CIF 0
  • 10
    Sibbit, Richard John
    Technical Director born in April 1971
    Individual (1 offspring)
    Officer
    2010-04-14 ~ 2015-10-23
    OF - Director → CIF 0
  • 11
    Wilson, David Andrew
    Director born in January 1968
    Individual (24 offsprings)
    Officer
    2015-10-23 ~ 2017-06-30
    OF - Director → CIF 0
  • 12
    Dann, Stephen Jeremy
    Company Director born in May 1958
    Individual (3 offsprings)
    Officer
    2005-04-20 ~ 2010-04-14
    OF - Director → CIF 0
  • 13
    Fay, Preston
    Data Consultant born in July 1963
    Individual (1 offspring)
    Officer
    1995-03-07 ~ 2000-02-01
    OF - Director → CIF 0
  • 14
    Friend, Adrian Richard
    Client Services Director born in August 1968
    Individual (1 offspring)
    Officer
    2010-04-14 ~ 2015-10-23
    OF - Director → CIF 0
  • 15
    Evans, Nicholas Ross
    Managing Director born in December 1963
    Individual (13 offsprings)
    Officer
    2010-04-14 ~ 2015-10-23
    OF - Director → CIF 0
    Evans, Nicholas Ross
    Individual (13 offsprings)
    Officer
    2010-04-14 ~ 2015-10-23
    OF - Secretary → CIF 0
  • 16
    RE SECRETARIES LIMITED
    - now 00292732
    FORMPART (NO.2) LIMITED - 2001-11-20
    REED BOOK SERVICES LIMITED - 1990-06-01
    SPICERS NO.2 LIMITED - 1990-02-27
    1-3, Strand, London, United Kingdom
    Active Corporate (20 parents, 231 offsprings)
    Officer
    2018-04-03 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1995-03-07 ~ 1995-03-07
    OF - Nominee Secretary → CIF 0
  • 18
    FIRST DIRECT MARKETING SOLUTIONS LTD 03030105
    72 New Bond Street, London
    Dissolved Corporate (5 offsprings)
    Officer
    1995-03-07 ~ 1995-03-07
    OF - Nominee Director → CIF 0
  • 19
    CORPAG SERVICES (UK) LIMITED - now
    THREE RIVERS MANAGEMENT LIMITED
    - 2021-02-02 04280137
    62 Craddocks Avenue, Ashtead, Surrey
    Active Corporate (19 parents, 27 offsprings)
    Officer
    2005-04-18 ~ 2005-04-20
    OF - Director → CIF 0
  • 20
    ADAPTRIS GROUP LIMITED
    - now 05214987
    GLOBALRANGE LIMITED - 2012-07-11
    Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom
    Dissolved Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DBT LIMITED

Period: 1995-06-09 ~ 2018-12-04
Company number: 03030229
Registered names
DBT LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • DBT LIMITED
    Info
    REID SYSTEMS LIMITED - 1995-06-09
    Registered number 03030229
    Quadrant House, The Quadrant, Sutton, Surrey SM2 5AS
    PRIVATE LIMITED COMPANY incorporated on 1995-03-07 and dissolved on 2018-12-04 (23 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.