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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
    Shimizu, Tetsuo
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Sakashita, Shingo
    Born in October 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Doko, Yasutaka
    Born in August 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3-6-9, Wakinohama-cho, Chuo-ku, Kobe, Hyogo 851-0072, Japan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Marks, Joanna
    Trainee Solicitor born in September 1971
    Individual
    Officer
    icon of calendar 1996-01-15 ~ 1996-02-20
    OF - Director → CIF 0
  • 2
    Simpson, Brian Charles
    Individual
    Officer
    icon of calendar 1997-04-23 ~ 1999-05-17
    OF - Secretary → CIF 0
  • 3
    Ashley, Michael James Wallace
    Company Director born in December 1964
    Individual (30 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2016-10-14
    OF - Director → CIF 0
  • 4
    Watanabe, Yasuo
    General Manager born in August 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2022-03-24
    OF - Director → CIF 0
  • 5
    Inabetsu, Takuya
    General Manager born in April 1967
    Individual
    Officer
    icon of calendar 2017-04-03 ~ 2019-12-17
    OF - Director → CIF 0
  • 6
    Ritchie, Alistair John, Sol
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-05-17 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Eveleigh, David Charles
    Solicitor born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-15 ~ 1996-02-27
    OF - Director → CIF 0
    Eveleigh, David Charles
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-15 ~ 1996-02-27
    OF - Secretary → CIF 0
  • 9
    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
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2008-08-26
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Parnell, Philip John
    Company Director born in May 1952
    Individual
    Officer
    icon of calendar 1998-03-05 ~ 2004-08-17
    OF - Director → CIF 0
  • 12
    Angell, Jonathan Charles
    Solicitor born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-02-20 ~ 1996-02-27
    OF - Director → CIF 0
  • 13
    Marnoch, Alasdair
    Chartered Management Accou born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2004-08-02
    OF - Director → CIF 0
  • 14
    Lovell, Alan Charles
    Chartered Accountant born in November 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-09-19 ~ 2004-09-30
    OF - Director → CIF 0
  • 15
    Olsen, Cameron John
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-04 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 16
    Tylee-birdsall, Rebecca Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-26 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Moodie, Gordon Murray
    Director born in December 1953
    Individual
    Officer
    icon of calendar 1996-02-27 ~ 1997-08-21
    OF - Director → CIF 0
    Moodie, Gordon Murray
    Director
    Individual
    Officer
    icon of calendar 1996-02-27 ~ 1997-04-23
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    Jacobs, David Michael
    Director born in March 1944
    Individual
    Officer
    icon of calendar 1996-02-27 ~ 1998-03-05
    OF - Director → CIF 0
  • 21
    PIXELFRAME LIMITED - 1996-03-20
    DUNLOP SLAZENGER GROUP LIMITED - 2017-05-02
    icon of addressThorncroft Manor, Thorncroft Drive, Dorking Road, Leatherhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Person with significant control
    2017-04-03 ~ 2019-07-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-12-20 ~ 1996-01-15
    PE - Nominee Director → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-12-20 ~ 1996-01-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DUNLOP INTERNATIONAL HOLDINGS LIMITED

Previous names
DUNLOP SLAZENGER HOLDINGS LIMITED - 2017-05-02
TEXTAUTO LIMITED - 1996-03-20
Standard Industrial Classification
70100 - Activities Of Head Offices
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
12024-01-01 ~ 2024-12-31
Debtors
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Other Debtors
Current
2 GBP2024-12-31
2 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
  • DUNLOP INTERNATIONAL HOLDINGS LIMITED
    Info
    DUNLOP SLAZENGER HOLDINGS LIMITED - 2017-05-02
    TEXTAUTO LIMITED - 2017-05-02
    Registered number 03139917
    icon of addressUnit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot GU12 5QF
    PRIVATE LIMITED COMPANY incorporated on 1995-12-20 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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