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 31
  • 1
    Beacham, Ian Michael
    Born in November 1949
    Individual (3 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, James Anthony
    Born in July 1967
    Individual (116 offsprings)
    Officer
    2010-10-15 ~ 2011-04-17
    OF - Director → CIF 0
  • 3
    Stevens, Mark
    Born in May 1971
    Individual (259 offsprings)
    Officer
    2019-09-30 ~ 2023-12-01
    OF - Director → CIF 0
  • 4
    Hofmann, David John
    Individual (52 offsprings)
    Officer
    1997-01-23 ~ 2000-12-05
    OF - Secretary → CIF 0
  • 5
    Martin, Harry
    Born in April 1933
    Individual (1 offspring)
    Officer
    1995-05-23 ~ 2002-02-22
    OF - Director → CIF 0
  • 6
    Werrett, John
    Born in August 1955
    Individual (3 offsprings)
    Officer
    2006-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Stewart, Gary Robert Mcneilly
    Born in March 1966
    Individual (156 offsprings)
    Officer
    2008-02-29 ~ 2010-10-15
    OF - Director → CIF 0
  • 8
    Beresford, Robyn Fay
    Individual (104 offsprings)
    Officer
    2008-08-01 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 9
    Nicholson, Andrew James
    Born in November 1974
    Individual (160 offsprings)
    Officer
    2011-09-19 ~ 2018-05-31
    OF - Director → CIF 0
  • 10
    Cunningham, Angela Mary
    Born in April 1962
    Individual (323 offsprings)
    Officer
    2004-04-20 ~ 2011-01-19
    OF - Director → CIF 0
  • 11
    Archer, Richard Shenstone
    Born in July 1937
    Individual (5 offsprings)
    Officer
    2002-02-22 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Moore, Gary
    Born in September 1977
    Individual (20 offsprings)
    Officer
    2018-06-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 13
    Moriarty, Antoinette Una
    Born in June 1967
    Individual (112 offsprings)
    Officer
    2003-02-17 ~ 2004-04-20
    OF - Director → CIF 0
  • 14
    Wallace, Barbara Charlotte
    Born in July 1971
    Individual (176 offsprings)
    Officer
    2010-10-15 ~ 2011-09-19
    OF - Director → CIF 0
    Wallace, Barbara Charlotte
    Individual (176 offsprings)
    Officer
    2010-02-05 ~ 2011-09-19
    OF - Secretary → CIF 0
  • 15
    Lea, John Albert
    Born in January 1951
    Individual (180 offsprings)
    Officer
    2003-02-17 ~ 2004-04-20
    OF - Director → CIF 0
    Lea, John Albert
    Individual (180 offsprings)
    Officer
    2001-03-30 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 16
    Macarthur, Neil Clark
    Born in July 1967
    Individual (157 offsprings)
    Officer
    2008-02-29 ~ 2010-10-15
    OF - Director → CIF 0
  • 17
    Smith, Carolyn
    Individual (124 offsprings)
    Officer
    2000-12-05 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 18
    Russell, Christine Anne
    Individual (1 offspring)
    Officer
    2011-09-19 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 19
    Whittaker, Carolyn Jean
    Individual (280 offsprings)
    Officer
    2004-04-20 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 20
    Castro, Marcos
    Individual (183 offsprings)
    Officer
    2005-11-23 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 21
    Allsop, Michael Vincent Fawcett
    Born in December 1944
    Individual (13 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
    Mr Michael Vincent Fawcett Allsop
    Born in December 1944
    Individual (13 offsprings)
    Person with significant control
    2024-01-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 22
    Sutherland, Sally Jane
    Born in October 1967
    Individual (144 offsprings)
    Officer
    2012-04-19 ~ 2019-09-30
    OF - Director → CIF 0
  • 23
    Burrell, Donald David
    Born in September 1944
    Individual (1 offspring)
    Officer
    1996-08-08 ~ 2006-03-31
    OF - Director → CIF 0
  • 24
    Brock, Andrew
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
  • 25
    Stevens, Jonathan Peter
    Individual (2 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Secretary → CIF 0
  • 26
    Gray, Hamish Martin Vincent
    Born in June 1946
    Individual (25 offsprings)
    Officer
    2009-08-24 ~ 2024-01-03
    OF - Director → CIF 0
  • 27
    Hopkins, Richard James
    Born in April 1958
    Individual (114 offsprings)
    Officer
    2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 28
    O'brien, Peter Francis
    Born in November 1943
    Individual (2 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
  • 29
    Enderby, William Kenneth
    Born in March 1953
    Individual (38 offsprings)
    Officer
    1995-05-23 ~ 2003-02-17
    OF - Director → CIF 0
    Enderby, William Kenneth
    Individual (38 offsprings)
    Officer
    1995-05-23 ~ 1997-01-23
    OF - Secretary → CIF 0
  • 30
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY 00929027
    250, Bishopsgate, London, England
    Active Corporate (118 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    NATWEST GROUP SECRETARIAL SERVICES LIMITED
    - now SC269847
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2012-07-27 ~ 2023-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

DUNFLY TRUSTEE LIMITED

Period: 1995-05-23 ~ now
Company number: 03059932
Registered name
DUNFLY TRUSTEE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • DUNFLY TRUSTEE LIMITED
    Info
    Registered number 03059932
    Pitax House 33 Baldwins Lane, Croxley Green, Rickmansworth, Herts WD3 3LS
    PRIVATE LIMITED COMPANY incorporated on 1995-05-23 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-08
    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 14 July 2026 and licensed under the Open Government Licence v3.0.