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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
Active 4
  • 1
    Sakashita, Shingo
    Born in October 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Doko, Yasutaka
    Born in August 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Shimizu, Tetsuo
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ now
    OF - Secretary → CIF 0
  • 4
    INTERNATIONAL SPORTS COMPANY LIMITED - 1984-11-20
    DUNLOP SLAZENGER INTERNATIONAL LIMITED - 2017-04-27
    DUNLOP SLAZENGERS LIMITED - 1984-11-30
    icon of addressDunlop International Europe Limited, 3 Newman Lane, Alton, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2020-02-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 35
  • 1
    Munton, Richard James
    Director Private Equity Co born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-15 ~ 2000-09-29
    OF - Director → CIF 0
  • 2
    Stockton, Rachel Isabel Lilian
    Head Of Customs And Vat born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ 2017-04-03
    OF - Director → CIF 0
  • 3
    Parnell, Philip John
    Company Director born in May 1952
    Individual
    Officer
    icon of calendar 1998-01-29 ~ 2004-08-17
    OF - Director → CIF 0
  • 4
    Inabetsu, Takuya
    General Manager born in April 1967
    Individual
    Officer
    icon of calendar 2017-04-03 ~ 2019-12-17
    OF - Director → CIF 0
  • 5
    Marnoch, Alasdair, Mr.
    Chartered Management Accou born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2004-08-02
    OF - Director → CIF 0
  • 6
    Byers, Karen
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ 2016-10-14
    OF - Director → CIF 0
  • 7
    Ashley, Michael James Wallace
    Company Director born in December 1964
    Individual (30 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2007-07-31
    OF - Director → CIF 0
  • 8
    Wheeler, Nigel Brentwood
    Accountant born in October 1951
    Individual
    Officer
    icon of calendar 1997-05-22 ~ 2000-09-29
    OF - Director → CIF 0
  • 9
    Nevitt, Sean Matthew
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ 2016-10-14
    OF - Director → CIF 0
  • 10
    Lovell, Alan Charles
    Chartered Accountant born in November 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-09-25 ~ 2004-09-30
    OF - Director → CIF 0
  • 11
    Forsey, David Michael
    Company Director born in June 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2016-10-14
    OF - Director → CIF 0
  • 12
    Davison, Guy Bryce
    Company Director born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-29 ~ 1996-05-01
    OF - Director → CIF 0
  • 13
    Moodie, Gordon Murray
    Director born in December 1953
    Individual
    Officer
    icon of calendar 1996-02-08 ~ 1997-08-21
    OF - Director → CIF 0
    Moodie, Gordon Murray
    Director
    Individual
    Officer
    icon of calendar 1996-02-08 ~ 1996-10-21
    OF - Secretary → CIF 0
  • 14
    Jacobs, David Michael
    Director born in March 1944
    Individual
    Officer
    icon of calendar 1996-02-08 ~ 1998-03-05
    OF - Director → CIF 0
  • 15
    Wragg, James Philip
    Executive Director born in September 1947
    Individual
    Officer
    icon of calendar 1996-03-10 ~ 1996-11-29
    OF - Director → CIF 0
  • 16
    Asahino, Masahiro
    Chief Executive Officer born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-07 ~ 2023-01-19
    OF - Director → CIF 0
  • 17
    Jansen, Philip Eric Rene
    Group Marketing Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-18 ~ 1999-03-30
    OF - Director → CIF 0
  • 18
    Bishop, John Andrew
    Tax Accountant
    Individual
    Officer
    icon of calendar 1996-10-21 ~ 1997-03-20
    OF - Secretary → CIF 0
  • 19
    Tylee-birdsall, Rebecca Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-26 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 20
    Perry, Michael Sydney, Sir
    Company Director born in February 1934
    Individual
    Officer
    icon of calendar 1996-09-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 21
    Olsen, Cameron John
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-04 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 22
    Ainsley, Stanley
    Chartered Accountant born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-18 ~ 2001-02-19
    OF - Director → CIF 0
  • 23
    Mellors, Robert Frank
    Chartered Accountant born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2013-12-31
    OF - Director → CIF 0
    Mellors, Robert Frank
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2008-08-26
    OF - Secretary → CIF 0
  • 24
    Simpson, Brian Charles
    Company Director
    Individual
    Officer
    icon of calendar 1997-03-20 ~ 1999-05-17
    OF - Secretary → CIF 0
  • 25
    Ritchie, Alistair John, Sol
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-05-27 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 26
    Peters, Andrew Robert Gerald, 151298
    Director born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-18 ~ 1999-02-25
    OF - Director → CIF 0
  • 27
    Watanabe, Yasuo
    General Manager born in August 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2022-03-23
    OF - Director → CIF 0
  • 28
    Ronnie, Christopher
    Chief Operating Officer born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-03 ~ 2006-11-01
    OF - Director → CIF 0
  • 29
    Nishiguchi, Hidekazu
    Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-20 ~ 2022-03-23
    OF - Director → CIF 0
  • 30
    Adegoke, Adedotun Ademola
    Senior Buyer born in June 1973
    Individual (177 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ 2017-04-03
    OF - Director → CIF 0
  • 31
    Nicholson, Charles Dumaresq
    Venture Capitalist born in December 1952
    Individual (45 offsprings)
    Officer
    icon of calendar 1996-03-29 ~ 1998-12-15
    OF - Director → CIF 0
  • 32
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-09-04 ~ 1996-02-08
    PE - Nominee Secretary → CIF 0
  • 33
    DUNLOP SLAZENGER 1902 LIMITED - 2017-05-02
    INTERCEDE 1916 LIMITED - 2004-02-03
    icon of addressThorncroft Manor, Thorncroft Drive, Dorking Road, Leatherhead, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -25,919 GBP2018-12-31
    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
  • 34
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-09-04 ~ 1996-02-08
    PE - Nominee Director → CIF 0
  • 35
    DUNLOP SLAZENGER GROUP HOLDINGS LIMITED - 2017-05-02
    LIFTSPACE LIMITED - 2000-10-27
    icon of addressThorncroft Manor, Thorncroft Drive, Dorking Road, Leatherhead, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -153,000 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-05-20
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DUNLOP INTERNATIONAL GROUP LIMITED

Previous names
PIXELFRAME LIMITED - 1996-03-20
DUNLOP SLAZENGER GROUP LIMITED - 2017-05-02
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
    PIXELFRAME LIMITED - 1996-03-20
    DUNLOP SLAZENGER GROUP LIMITED - 1996-03-20
    Registered number 03097977
    icon of addressUnit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot GU12 5QF
    PRIVATE LIMITED COMPANY incorporated on 1995-09-04 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • DUNLOP INTERNATIONAL GROUP LIMITED
    S
    Registered number 03097977
    icon of addressThorncroft 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
Active 0
  • Not found in our database.
Ceased 14
  • 1
    icon of addressUnit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-16
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    icon of addressUnit A, Brook Park East, Shirebrook
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 3
    LEGIBUS 597 LIMITED - 1985-08-02
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-01
    CIF 4 - Has significant influence or control → OE
  • 4
    icon of addressThorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -16,400 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-01
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressUnit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Active Corporate (4 parents)
    Equity (Company account)
    101 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-03 ~ 2019-07-01
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressThorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -4,985,000 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-01
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    INTERNATIONAL SPORTS COMPANY LIMITED - 1984-11-20
    DUNLOP SLAZENGER INTERNATIONAL LIMITED - 2017-04-27
    DUNLOP SLAZENGERS LIMITED - 1984-11-30
    icon of addressUnit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2017-04-03 ~ 2019-07-01
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    DUNLOP SLAZENGER HOLDINGS LIMITED - 2017-05-02
    TEXTAUTO LIMITED - 1996-03-20
    icon of addressUnit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-03 ~ 2019-07-01
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressUnit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-15
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    YEARYORK GENERAL MERCHANTS LIMITED - 1978-12-31
    icon of addressUnit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-21
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 11
    DUNLOP SLAZENGER TRUST COMPANY LIMITED - 2016-12-23
    BELTDEAN LIMITED - 1996-04-12
    icon of addressUnit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-16
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 12
    DUNLOP SLAZENGER (ESOP) LIMITED - 2016-12-21
    DE FACTO 646 LIMITED - 1997-07-31
    icon of addressUnit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-16
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 13
    DUNLOP SPORTS COMPANY LIMITED - 2016-12-28
    icon of addressUnit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-16
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of addressUnit A, Brook Park East, Shirebrook
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-16
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.