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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 21
  • 1
    Watson, Ellis Alan Nicholas
    Born in December 1967
    Individual (54 offsprings)
    Officer
    2005-11-16 ~ 2009-07-22
    OF - Director → CIF 0
  • 2
    Harkins, Owen Stephen
    Born in January 1980
    Individual (52 offsprings)
    Officer
    2021-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Mcintosh, David Dennis
    Born in February 1963
    Individual (55 offsprings)
    Officer
    2009-07-22 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Bennett, James Douglas Scott
    Born in March 1942
    Individual (57 offsprings)
    Officer
    1995-10-10 ~ 1999-07-31
    OF - Director → CIF 0
  • 5
    Walker, Mervyn
    Born in April 1960
    Individual (56 offsprings)
    Officer
    2020-08-24 ~ now
    OF - Director → CIF 0
  • 6
    Noel-paton, Frederick Ranald, The Hon
    Born in November 1938
    Individual (57 offsprings)
    Officer
    1995-10-10 ~ 1998-11-07
    OF - Director → CIF 0
  • 7
    Kirkwood, George
    Born in March 1957
    Individual (14 offsprings)
    Officer
    2009-07-22 ~ 2010-07-02
    OF - Director → CIF 0
  • 8
    Geddes, John Francis Alexander
    Individual (134 offsprings)
    Officer
    2006-10-20 ~ now
    OF - Secretary → CIF 0
  • 9
    Mackay, David James
    Born in May 1943
    Individual (45 offsprings)
    Officer
    1996-04-11 ~ 2003-05-09
    OF - Director → CIF 0
  • 10
    Wilson, Giles Robert Bryant
    Born in November 1973
    Individual (103 offsprings)
    Officer
    2018-09-04 ~ 2020-08-24
    OF - Director → CIF 0
  • 11
    Anderson, Charles Adair
    Individual (68 offsprings)
    Officer
    1995-10-10 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 12
    Bland, Catherine Mary
    Born in June 1969
    Individual (65 offsprings)
    Officer
    2010-08-23 ~ 2013-11-29
    OF - Director → CIF 0
  • 13
    Cassie, Mark Stephen
    Born in September 1964
    Individual (29 offsprings)
    Officer
    2016-08-05 ~ 2018-09-04
    OF - Director → CIF 0
  • 14
    Macdonald, Patrick James
    Born in May 1962
    Individual (35 offsprings)
    Officer
    2003-05-09 ~ 2005-11-16
    OF - Director → CIF 0
  • 15
    Mccourt, Paul Raymond Patrick
    Born in February 1975
    Individual (61 offsprings)
    Officer
    2013-11-29 ~ 2018-09-04
    OF - Director → CIF 0
  • 16
    Callaghan, Iain Mills
    Born in July 1947
    Individual (7 offsprings)
    Officer
    1999-05-21 ~ 2005-09-16
    OF - Director → CIF 0
  • 17
    Black, Forsyth Rutherford
    Born in June 1969
    Individual (46 offsprings)
    Officer
    2014-06-02 ~ 2016-08-05
    OF - Director → CIF 0
  • 18
    Boyle, Thomas
    Born in April 1954
    Individual (9 offsprings)
    Officer
    2005-11-16 ~ 2009-07-31
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1995-07-20 ~ 1995-10-10
    OF - Nominee Secretary → CIF 0
  • 20
    MENZIES GROUP HOLDINGS LIMITED
    - now 00748655
    JONES YARRELL (UK) LIMITED - 2000-03-07
    TERRY BLOOD DISTRIBUTION LIMITED - 1996-02-13
    TERRY BLOOD (RECORDS) LIMITED - 1983-10-13
    21-22, Bloomsbury Square, London, United Kingdom
    Active Corporate (20 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-07-20 ~ 1995-10-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DNDS LIMITED

Period: 1996-05-03 ~ now
Company number: 03082156
Registered names
DNDS LIMITED - now
PROUDHOUND LIMITED - 1996-05-03
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2020-12-31
2 GBP2019-12-31
Total Assets Less Current Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Net Assets/Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Equity
2 GBP2020-12-31
2 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

  • DNDS LIMITED
    Info
    PROUDHOUND LIMITED - 1996-05-03
    Registered number 03082156
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT
    PRIVATE LIMITED COMPANY incorporated on 1995-07-20 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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.