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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Peters, Andrew Robert Gerald, 151298
    Director born in July 1953
    Individual (19 offsprings)
    Officer
    1997-12-18 ~ 1999-02-25
    OF - Director → CIF 0
  • 2
    Wheeler, Nigel Brentwood
    Accountant born in October 1951
    Individual (32 offsprings)
    Officer
    1997-05-22 ~ 2000-09-29
    OF - Director → CIF 0
  • 3
    Marnoch, Alasdair, Mr.
    Chartered Management Accou born in March 1963
    Individual (119 offsprings)
    Officer
    2003-01-31 ~ 2004-08-02
    OF - Director → CIF 0
  • 4
    Perry, Michael Sydney, Sir
    Company Director born in February 1934
    Individual (22 offsprings)
    Officer
    1996-09-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Nishiguchi, Hidekazu
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    2018-03-20 ~ 2022-03-23
    OF - Director → CIF 0
  • 6
    Stockton, Rachel Isabel Lilian
    Head Of Customs And Vat born in August 1970
    Individual (476 offsprings)
    Officer
    2016-10-14 ~ 2017-04-03
    OF - Director → CIF 0
  • 7
    Nicholson, Charles Dumaresq
    Venture Capitalist born in December 1952
    Individual (66 offsprings)
    Officer
    1996-03-29 ~ 1998-12-15
    OF - Director → CIF 0
  • 8
    Forsey, David Michael
    Company Director born in June 1966
    Individual (327 offsprings)
    Officer
    2004-06-30 ~ 2016-10-14
    OF - Director → CIF 0
  • 9
    Simpson, Brian Charles
    Company Director
    Individual (18 offsprings)
    Officer
    1997-03-20 ~ 1999-05-17
    OF - Secretary → CIF 0
  • 10
    Doko, Yasutaka
    Born in August 1970
    Individual (12 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Munton, Richard James
    Director Private Equity Co born in March 1956
    Individual (64 offsprings)
    Officer
    1998-12-15 ~ 2000-09-29
    OF - Director → CIF 0
  • 12
    Inabetsu, Takuya
    General Manager born in April 1967
    Individual (5 offsprings)
    Officer
    2017-04-03 ~ 2019-12-17
    OF - Director → CIF 0
  • 13
    Adegoke, Adedotun Ademola
    Senior Buyer born in June 1973
    Individual (703 offsprings)
    Officer
    2016-10-14 ~ 2017-04-03
    OF - Director → CIF 0
  • 14
    Tylee-birdsall, Rebecca Louise
    Individual (196 offsprings)
    Officer
    2008-08-26 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 15
    Mellors, Robert Frank
    Chartered Accountant born in May 1950
    Individual (212 offsprings)
    Officer
    2004-06-30 ~ 2013-12-31
    OF - Director → CIF 0
    Mellors, Robert Frank
    Chartered Accountant
    Individual (212 offsprings)
    Officer
    2004-06-30 ~ 2008-08-26
    OF - Secretary → CIF 0
  • 16
    Moodie, Gordon Murray
    Director born in December 1953
    Individual (34 offsprings)
    Officer
    1996-02-08 ~ 1997-08-21
    OF - Director → CIF 0
    Moodie, Gordon Murray
    Director
    Individual (34 offsprings)
    Officer
    1996-02-08 ~ 1996-10-21
    OF - Secretary → CIF 0
  • 17
    Sakashita, Shingo
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 18
    Ritchie, Alistair John, Sol
    Individual (266 offsprings)
    Officer
    1999-05-27 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 19
    Ronnie, Christopher
    Chief Operating Officer born in March 1962
    Individual (47 offsprings)
    Officer
    2004-03-03 ~ 2006-11-01
    OF - Director → CIF 0
  • 20
    Watanabe, Yasuo
    General Manager born in August 1962
    Individual (12 offsprings)
    Officer
    2017-04-03 ~ 2022-03-23
    OF - Director → CIF 0
  • 21
    Jansen, Philip Eric Rene
    Group Marketing Director born in January 1967
    Individual (55 offsprings)
    Officer
    1997-12-18 ~ 1999-03-30
    OF - Director → CIF 0
  • 22
    Davison, Guy Bryce
    Company Director born in July 1957
    Individual (54 offsprings)
    Officer
    1996-03-29 ~ 1996-05-01
    OF - Director → CIF 0
  • 23
    Nevitt, Sean Matthew
    Director born in May 1970
    Individual (101 offsprings)
    Officer
    2008-11-10 ~ 2016-10-14
    OF - Director → CIF 0
  • 24
    Ashley, Michael James Wallace
    Company Director born in December 1964
    Individual (223 offsprings)
    Officer
    2004-06-30 ~ 2007-07-31
    OF - Director → CIF 0
  • 25
    Ainsley, Stanley
    Chartered Accountant born in October 1956
    Individual (8 offsprings)
    Officer
    1997-12-18 ~ 2001-02-19
    OF - Director → CIF 0
  • 26
    Parnell, Philip John
    Company Director born in May 1952
    Individual (25 offsprings)
    Officer
    1998-01-29 ~ 2004-08-17
    OF - Director → CIF 0
  • 27
    Jacobs, David Michael
    Director born in March 1944
    Individual (40 offsprings)
    Officer
    1996-02-08 ~ 1998-03-05
    OF - Director → CIF 0
  • 28
    Lovell, Alan Charles
    Chartered Accountant born in November 1953
    Individual (92 offsprings)
    Officer
    1997-09-25 ~ 2004-09-30
    OF - Director → CIF 0
  • 29
    Olsen, Cameron John
    Individual (357 offsprings)
    Officer
    2013-12-04 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 30
    Asahino, Masahiro
    Chief Executive Officer born in June 1963
    Individual (7 offsprings)
    Officer
    2017-09-07 ~ 2023-01-19
    OF - Director → CIF 0
  • 31
    Shimizu, Tetsuo
    Individual (13 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Secretary → CIF 0
  • 32
    Byers, Karen
    Director born in March 1968
    Individual (100 offsprings)
    Officer
    2008-11-10 ~ 2016-10-14
    OF - Director → CIF 0
  • 33
    Bishop, John Andrew
    Tax Accountant
    Individual (1 offspring)
    Officer
    1996-10-21 ~ 1997-03-20
    OF - Secretary → CIF 0
  • 34
    Wragg, James Philip
    Executive Director born in September 1947
    Individual (26 offsprings)
    Officer
    1996-03-10 ~ 1996-11-29
    OF - Director → CIF 0
  • 35
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1995-09-04 ~ 1996-02-08
    OF - Nominee Secretary → CIF 0
  • 36
    DUNLOP INTERNATIONAL EUROPE LIMITED
    - now 00776384 03097977... (more)
    DUNLOP SLAZENGER INTERNATIONAL LIMITED - 2017-04-27
    DUNLOP SLAZENGERS LIMITED - 1984-11-30
    INTERNATIONAL SPORTS COMPANY LIMITED - 1984-11-20
    Dunlop International Europe Limited, 3 Newman Lane, Alton, England
    Active Corporate (41 parents, 10 offsprings)
    Person with significant control
    2020-02-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 37
    DUNLOP INTERNATIONAL 1902 LIMITED
    - now 04983558 03097977... (more)
    DUNLOP SLAZENGER 1902 LIMITED - 2017-05-02
    INTERCEDE 1916 LIMITED - 2004-02-03
    Thorncroft Manor, Thorncroft Drive, Dorking Road, Leatherhead, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2019-05-20 ~ 2020-02-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 38
    DUNLOP INTERNATIONAL GROUP HOLDINGS LIMITED
    - now 04061715 03139917... (more)
    DUNLOP SLAZENGER GROUP HOLDINGS LIMITED - 2017-05-02 04061715 03139917... (more)
    LIFTSPACE LIMITED - 2000-10-27
    Thorncroft Manor, Thorncroft Drive, Dorking Road, Leatherhead, England
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 39
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1995-09-04 ~ 1996-02-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DUNLOP INTERNATIONAL GROUP LIMITED

Period: 2017-05-02 ~ now
Company number: 03097977 00776384... (more)
Registered names
DUNLOP INTERNATIONAL GROUP LIMITED - now 00776384... (more)
PIXELFRAME LIMITED - 1996-03-20
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Debtors
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Cash at bank and in hand
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Total Assets Less Current Liabilities
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Share premium
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Equity
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,000 GBP2024-12-31
Amounts falling due within one year, Current
2,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
98,632 shares2024-12-31
Class 2 ordinary share
946,188 shares2024-12-31
Related profiles found in government register
  • DUNLOP INTERNATIONAL GROUP LIMITED
    Info
    DUNLOP SLAZENGER GROUP LIMITED - 2017-05-02
    PIXELFRAME LIMITED - 2017-05-02
    Registered number 03097977
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot GU12 5QF
    PRIVATE LIMITED COMPANY incorporated on 1995-09-04 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • DUNLOP INTERNATIONAL GROUP LIMITED
    S
    Registered number 03097977
    Thorncroft Manor, Thorncroft Drive, Dorking Road, Leatherhead, England, KT22 8JB
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Uk Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    CARLTON SHUTTLECOCKS LIMITED
    00480582
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-16
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    CARLTON SPORTS COMPANY LIMITED
    00467686
    Unit A, Brook Park East, Shirebrook
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-16
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    DNA (HOUSEMARKS) LIMITED
    - now 01900790
    LEGIBUS 597 LIMITED - 1985-08-02
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    CIF 4 - Has significant influence or control → OE
  • 4
    DSGL SPONSORSHIP LIMITED
    09395468
    Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    DUNLOP AUSTRALIA LIMITED
    09217409
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Liquidation Corporate (14 parents)
    Person with significant control
    2017-04-03 ~ 2019-07-01
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    DUNLOP FOOTWEAR LIMITED
    00571672
    Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, England
    Liquidation Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    DUNLOP INTERNATIONAL EUROPE LIMITED
    - now 00776384 03097977... (more)
    DUNLOP SLAZENGER INTERNATIONAL LIMITED
    - 2017-04-27 00776384 04825179... (more)
    DUNLOP SLAZENGERS LIMITED - 1984-11-30
    INTERNATIONAL SPORTS COMPANY LIMITED - 1984-11-20
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Active Corporate (41 parents, 10 offsprings)
    Person with significant control
    2017-04-03 ~ 2019-07-01
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    DUNLOP INTERNATIONAL HOLDINGS LIMITED
    - now 03139917 04061715... (more)
    DUNLOP SLAZENGER HOLDINGS LIMITED
    - 2017-05-02 03139917 04061715... (more)
    TEXTAUTO LIMITED - 1996-03-20
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Active Corporate (27 parents)
    Person with significant control
    2017-04-03 ~ 2019-07-01
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    FENIGER AND BLACKBURN LIMITED
    00639594
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-15
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    GOUDIE SQUASH INTERNATIONAL LIMITED
    - now 00980461
    YEARYORK GENERAL MERCHANTS LIMITED - 1978-12-31
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-21
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    SC (TRUSTCO 2016) LTD - now
    DUNLOP SLAZENGER TRUST COMPANY LIMITED
    - 2016-12-23 03151573
    BELTDEAN LIMITED - 1996-04-12
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-16
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 12
    SC(ESOP) LIMITED - now
    DUNLOP SLAZENGER (ESOP) LIMITED
    - 2016-12-21 03408468
    DE FACTO 646 LIMITED - 1997-07-31
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-16
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 13
    SDI SPORTS (SC 2016) LTD - now
    DUNLOP SPORTS COMPANY LIMITED
    - 2016-12-28 00429750
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-16
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 14
    SLAZENGERS LIMITED
    00116000
    Unit A, Brook Park East, Shirebrook
    Active Corporate (33 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-16
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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