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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 27
  • 1
    Parnell, Philip John
    Born in May 1952
    Individual (25 offsprings)
    Officer
    1998-03-05 ~ 2004-08-17
    OF - Director → CIF 0
  • 2
    Lovell, Alan Charles
    Born in November 1953
    Individual (96 offsprings)
    Officer
    1997-09-19 ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    Shimizu, Tetsuo
    Individual (13 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Marks, Joanna
    Born in September 1971
    Individual (2 offsprings)
    Officer
    1996-01-15 ~ 1996-02-20
    OF - Director → CIF 0
  • 5
    Ronnie, Christopher
    Born in March 1962
    Individual (50 offsprings)
    Officer
    2004-03-03 ~ 2006-11-01
    OF - Director → CIF 0
  • 6
    Forsey, David Michael
    Born in June 1966
    Individual (355 offsprings)
    Officer
    2004-06-30 ~ 2016-10-14
    OF - Director → CIF 0
  • 7
    Adegoke, Adedotun Ademola
    Senior Buyer born in June 1973
    Individual (703 offsprings)
    Officer
    2016-10-14 ~ 2017-04-03
    OF - Director → CIF 0
  • 8
    Angell, Jonathan Charles
    Born in March 1966
    Individual (29 offsprings)
    Officer
    1996-02-20 ~ 1996-02-27
    OF - Director → CIF 0
  • 9
    Watanabe, Yasuo
    Born in August 1962
    Individual (12 offsprings)
    Officer
    2017-04-03 ~ 2022-03-24
    OF - Director → CIF 0
  • 10
    Tylee-birdsall, Rebecca Louise
    Individual (238 offsprings)
    Officer
    2008-08-26 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 11
    Doko, Yasutaka
    Born in August 1970
    Individual (12 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Marnoch, Alasdair, Mr.
    Born in March 1963
    Individual (121 offsprings)
    Officer
    2003-01-31 ~ 2004-08-02
    OF - Director → CIF 0
  • 13
    Sakashita, Shingo
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 14
    Ritchie, Alistair John, Sol
    Individual (282 offsprings)
    Officer
    1999-05-17 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 15
    Eveleigh, David Charles
    Born in November 1968
    Individual (50 offsprings)
    Officer
    1996-01-15 ~ 1996-02-27
    OF - Director → CIF 0
    Eveleigh, David Charles
    Individual (50 offsprings)
    Officer
    1996-01-15 ~ 1996-02-27
    OF - Secretary → CIF 0
  • 16
    Mellors, Robert Frank
    Born in May 1950
    Individual (240 offsprings)
    Officer
    2004-06-30 ~ 2013-12-31
    OF - Director → CIF 0
    Mellors, Robert Frank
    Individual (240 offsprings)
    Officer
    2004-06-30 ~ 2008-08-26
    OF - Secretary → CIF 0
  • 17
    Olsen, Cameron John
    Individual (356 offsprings)
    Officer
    2013-12-04 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 18
    Simpson, Brian Charles
    Individual (18 offsprings)
    Officer
    1997-04-23 ~ 1999-05-17
    OF - Secretary → CIF 0
  • 19
    Ashley, Michael James Wallace
    Born in December 1964
    Individual (223 offsprings)
    Officer
    2004-06-30 ~ 2016-10-14
    OF - Director → CIF 0
  • 20
    Inabetsu, Takuya
    Born in April 1967
    Individual (5 offsprings)
    Officer
    2017-04-03 ~ 2019-12-17
    OF - Director → CIF 0
  • 21
    Jacobs, David Michael
    Born in March 1944
    Individual (40 offsprings)
    Officer
    1996-02-27 ~ 1998-03-05
    OF - Director → CIF 0
  • 22
    Moodie, Gordon Murray
    Born in December 1953
    Individual (52 offsprings)
    Officer
    1996-02-27 ~ 1997-08-21
    OF - Director → CIF 0
    Moodie, Gordon Murray
    Individual (52 offsprings)
    Officer
    1996-02-27 ~ 1997-04-23
    OF - Secretary → CIF 0
  • 23
    Stockton, Rachel Isabel Lilian
    Born in August 1970
    Individual (476 offsprings)
    Officer
    2016-10-14 ~ 2017-04-03
    OF - Director → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1995-12-20 ~ 1996-01-15
    OF - Nominee Director → CIF 0
  • 25
    DUNLOP INTERNATIONAL GROUP LIMITED
    - now 03097977 00776384... (more)
    DUNLOP SLAZENGER GROUP LIMITED - 2017-05-02 03097977 03139917... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-09-04
    Date of completion or termination of CVA on 2007-10-31
    PIXELFRAME LIMITED - 1996-03-20
    Thorncroft Manor, Thorncroft Drive, Dorking Road, Leatherhead, England
    Active Corporate (40 parents, 14 offsprings)
    Person with significant control
    2017-04-03 ~ 2019-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    3-6-9, Wakinohama-cho, Chuo-ku, Kobe, Hyogo 851-0072, Japan
    Corporate (9 offsprings)
    Person with significant control
    2019-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-12-20 ~ 1996-01-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DUNLOP INTERNATIONAL HOLDINGS LIMITED

Period: 2017-05-02 ~ now
Company number: 03139917 04061715... (more)
Registered names
DUNLOP INTERNATIONAL HOLDINGS LIMITED - now 04061715... (more)
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
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot GU12 5QF
    PRIVATE LIMITED COMPANY incorporated on 1995-12-20 (30 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.