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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 28
  • 1
    Kenyon, Ian Peter
    Director born in September 1961
    Individual (67 offsprings)
    Officer
    2012-09-03 ~ 2013-01-31
    OF - Director → CIF 0
  • 2
    Howell, Peter Graham
    Company Secretary born in October 1953
    Individual (84 offsprings)
    Officer
    2001-06-04 ~ 2003-07-01
    OF - Director → CIF 0
    Howell, Peter Graham
    Individual (84 offsprings)
    Officer
    2001-06-04 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 3
    Rogulska, Franca, Ms.
    Operations Director born in March 1960
    Individual (3 offsprings)
    Officer
    1996-11-15 ~ 1998-03-24
    OF - Director → CIF 0
  • 4
    Lymath, Michael Gerald
    Human Resources Director born in February 1955
    Individual (21 offsprings)
    Officer
    2003-07-01 ~ 2003-10-24
    OF - Director → CIF 0
    Lymath, Michael Gerald
    Human Resources Director
    Individual (21 offsprings)
    Officer
    2003-07-01 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 5
    Campbell, Laurence James
    Company Director
    Individual (36 offsprings)
    Officer
    1995-04-21 ~ 1996-08-01
    OF - Secretary → CIF 0
  • 6
    Warnock, Shaw William
    Property Director born in March 1945
    Individual (6 offsprings)
    Officer
    1998-09-28 ~ 1999-11-04
    OF - Director → CIF 0
  • 7
    Caldwell, Findlay Martin
    Marketing Director born in December 1951
    Individual (15 offsprings)
    Officer
    1996-11-15 ~ 1997-11-19
    OF - Director → CIF 0
  • 8
    Fadil, Susan Carol
    Born in September 1966
    Individual (192 offsprings)
    Officer
    1995-03-31 ~ 1995-04-21
    OF - Nominee Director → CIF 0
  • 9
    Johnson, Gerald Thomas
    Company Director born in August 1960
    Individual (23 offsprings)
    Officer
    2006-01-23 ~ 2010-01-14
    OF - Director → CIF 0
  • 10
    Moore, Trevor Philip
    Director born in July 1969
    Individual (118 offsprings)
    Officer
    2012-09-03 ~ 2013-02-08
    OF - Director → CIF 0
  • 11
    Wood, Fiona Anne Murray
    Financial Director born in February 1962
    Individual (21 offsprings)
    Officer
    1998-09-28 ~ 2000-05-31
    OF - Director → CIF 0
  • 12
    Harris, Maxine
    Human Resources Director born in November 1962
    Individual (12 offsprings)
    Officer
    1996-11-15 ~ 2001-06-04
    OF - Director → CIF 0
  • 13
    Smith, George Marsden
    Individual (33 offsprings)
    Officer
    1999-02-01 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 14
    Landers, Brian James
    Project Manager born in April 1949
    Individual (45 offsprings)
    Officer
    1998-09-28 ~ 1999-07-28
    OF - Director → CIF 0
  • 15
    Bright, Neil Irvine
    Individual (130 offsprings)
    Officer
    1996-08-01 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 16
    Tomblin, Denise Lynne
    Chartered Accountant born in August 1963
    Individual (16 offsprings)
    Officer
    2001-06-04 ~ 2002-07-12
    OF - Director → CIF 0
    Tomblin, Denise Lynne
    Individual (16 offsprings)
    Officer
    2000-03-31 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 17
    Mcallister, Stuart
    Company Director born in July 1947
    Individual (13 offsprings)
    Officer
    1995-04-21 ~ 1999-03-26
    OF - Director → CIF 0
  • 18
    Mcgloin, Brian Joseph Patrick
    Company Director born in September 1951
    Individual (1 offspring)
    Officer
    1996-11-15 ~ 1998-03-17
    OF - Director → CIF 0
  • 19
    Mclaughlin, Brian Finbar
    Company Director born in August 1949
    Individual (20 offsprings)
    Officer
    2002-07-23 ~ 2005-12-31
    OF - Director → CIF 0
  • 20
    Sinyor, Joe
    Managing Director born in August 1957
    Individual (33 offsprings)
    Officer
    1996-11-15 ~ 1998-03-26
    OF - Director → CIF 0
  • 21
    Giles, Alan James
    Company Executive born in June 1954
    Individual (43 offsprings)
    Officer
    1998-09-28 ~ 2006-09-28
    OF - Director → CIF 0
  • 22
    Marriner, Elaine
    Chartered Secretary born in October 1961
    Individual (105 offsprings)
    Officer
    2003-10-24 ~ 2013-01-24
    OF - Director → CIF 0
    Marriner, Elaine
    Individual (105 offsprings)
    Officer
    2003-09-29 ~ 2013-01-24
    OF - Secretary → CIF 0
  • 23
    Gummers, Eric Michael
    Born in January 1961
    Individual (61 offsprings)
    Officer
    1995-03-31 ~ 1995-04-21
    OF - Nominee Director → CIF 0
  • 24
    Fox, Simon Richard
    Company Director born in March 1961
    Individual (387 offsprings)
    Officer
    2006-09-28 ~ 2012-09-03
    OF - Director → CIF 0
  • 25
    Worrall, Brian George
    Operations Director born in March 1961
    Individual (13 offsprings)
    Officer
    2000-05-31 ~ 2001-02-12
    OF - Director → CIF 0
  • 26
    Bell, Duncan Charles
    Company Director born in October 1949
    Individual (10 offsprings)
    Officer
    1995-04-21 ~ 2001-06-04
    OF - Director → CIF 0
  • 27
    Hood, John
    Finance Director born in November 1952
    Individual (210 offsprings)
    Officer
    1996-11-15 ~ 1998-03-24
    OF - Director → CIF 0
  • 28
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    1995-03-31 ~ 1995-04-21
    OF - Secretary → CIF 0
parent relation
Company in focus

DILLONS UK LIMITED

Period: 1995-03-31 ~ 2014-08-13
Company number: 03040465
Registered name
DILLONS UK LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • DILLONS UK LIMITED
    Info
    Registered number 03040465
    Windsor House, Spittal Street, Marlow, Buckinghamshire SL7 3HJ
    PRIVATE LIMITED COMPANY incorporated on 1995-03-31 and dissolved on 2014-08-13 (19 years 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.