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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 30
  • 1
    Mr Stephen Heatley
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    2017-04-03 ~ 2017-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hughes, David Thomas
    Accountant born in April 1954
    Individual (4 offsprings)
    Officer
    2004-06-14 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Whalley, Allan
    Independent Professional Trustee born in September 1961
    Individual (19 offsprings)
    Officer
    2017-09-19 ~ 2020-04-01
    OF - Director → CIF 0
  • 4
    Slater, Richard Joseph
    Product Manager born in September 1950
    Individual (1 offspring)
    Officer
    2012-01-09 ~ 2013-07-12
    OF - Director → CIF 0
    Slater, Richard Joseph
    - born in September 1950
    Individual (1 offspring)
    2017-03-20 ~ 2020-04-01
    OF - Director → CIF 0
  • 5
    Goddard, Charles Donald James
    Born in January 1958
    Individual (16 offsprings)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
  • 6
    Stevenson, Eric Robert Douglas
    Retired born in September 1953
    Individual (1 offspring)
    Officer
    2010-07-12 ~ 2020-04-01
    OF - Director → CIF 0
  • 7
    Briggs, Joan
    Cashier born in March 1942
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 8
    Moodie, Gordon Murray
    Director born in December 1953
    Individual (52 offsprings)
    Officer
    1996-07-09 ~ 1997-08-21
    OF - Director → CIF 0
  • 9
    Marnoch, Alasdair
    Chartered Management Acco born in March 1963
    Individual (119 offsprings)
    Officer
    2003-01-31 ~ 2004-08-02
    OF - Director → CIF 0
  • 10
    Pullen, Reginald Thomas
    Accountant born in October 1946
    Individual (1 offspring)
    Officer
    2003-04-11 ~ 2004-04-16
    OF - Director → CIF 0
  • 11
    Shillito, Alan William
    Computer Systems born in May 1954
    Individual (1 offspring)
    Officer
    2004-09-27 ~ 2010-10-13
    OF - Director → CIF 0
  • 12
    Nordberg, Jeremy Stephen
    Company Director born in May 1947
    Individual (4 offsprings)
    Officer
    1999-08-31 ~ 2020-04-01
    OF - Director → CIF 0
  • 13
    Lovell, Alan Charles
    Chartered Accountant born in November 1953
    Individual (94 offsprings)
    Officer
    1997-09-24 ~ 2003-04-11
    OF - Director → CIF 0
  • 14
    Harrison, Martin Gerrard
    Manager born in December 1946
    Individual (3 offsprings)
    Officer
    1996-07-09 ~ 1999-08-31
    OF - Director → CIF 0
    Harrison, Martin Gerrard
    Individual (3 offsprings)
    Officer
    1996-07-09 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 15
    Leach, Barry John
    Director born in February 1966
    Individual (98 offsprings)
    Officer
    2008-06-30 ~ 2014-10-07
    OF - Director → CIF 0
    Leach, Barry John
    Individual (98 offsprings)
    Officer
    2008-12-17 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 16
    Mr Jamie Douglas
    Born in April 1979
    Individual (2 offsprings)
    Person with significant control
    2017-04-03 ~ 2017-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    Shaw, Michael
    Director Of Manufacture born in October 1943
    Individual (1 offspring)
    Officer
    1997-05-21 ~ 2000-03-31
    OF - Director → CIF 0
  • 18
    Olsen, Cameron John
    Individual (356 offsprings)
    Officer
    2015-03-18 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 19
    Shimizu, Tetsuo
    Individual (13 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Secretary → CIF 0
  • 20
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6448 offsprings)
    Officer
    1996-07-09 ~ 1996-07-09
    OF - Nominee Director → CIF 0
  • 21
    Thomas, Howard
    Individual (6558 offsprings)
    Officer
    1996-07-09 ~ 1996-07-09
    OF - Nominee Secretary → CIF 0
  • 22
    Ritchie, Alistair John, Sol
    Solicitor born in September 1955
    Individual (277 offsprings)
    Officer
    1999-05-10 ~ 2004-09-27
    OF - Director → CIF 0
    Ritchie, Alistair John, Sol
    Individual (277 offsprings)
    Officer
    1999-11-30 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 23
    Tylee-birdsall, Rebecca Louise
    Individual (225 offsprings)
    Officer
    2008-08-26 ~ 2008-08-26
    OF - Secretary → CIF 0
  • 24
    Mellors, Robert Frank
    Chartered Accountant born in May 1950
    Individual (240 offsprings)
    Officer
    2004-03-31 ~ 2008-12-17
    OF - Director → CIF 0
    Mellors, Robert Frank
    Individual (240 offsprings)
    Officer
    2004-06-30 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 25
    Ramskill, John
    Materials Control Manager born in May 1952
    Individual (1 offspring)
    Officer
    1997-05-21 ~ 2003-04-11
    OF - Director → CIF 0
    Ramskill, John
    Director born in May 1952
    Individual (1 offspring)
    2013-10-29 ~ 2020-04-01
    OF - Director → CIF 0
  • 26
    Peters, Andrew Robert Gerald, 151298
    Managing Director born in July 1953
    Individual (19 offsprings)
    Officer
    1996-07-09 ~ 1999-02-25
    OF - Director → CIF 0
  • 27
    Nicholas, Graham Kenneth
    International Sales Manager born in May 1950
    Individual (1 offspring)
    Officer
    2004-06-14 ~ 2010-10-13
    OF - Director → CIF 0
  • 28
    Bentley, Simon Anthony
    Director born in June 1955
    Individual (88 offsprings)
    Officer
    2015-03-18 ~ 2017-08-03
    OF - Director → CIF 0
  • 29
    PAN TRUSTEES UK LLP
    - now OC333840
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11
    The Annex, 68-70 Oathall Road, Haywards Heath, England
    Active Corporate (19 parents, 56 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 30
    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
    Thorncroft Manor, Thorncroft Drive, Leatherhead, United Kingdom
    Active Corporate (41 parents, 10 offsprings)
    Person with significant control
    2017-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DUNLOP INTERNATIONAL PENSION SCHEME TRUSTEES LIMITED

Period: 2017-06-15 ~ now
Company number: 03221933 00776384... (more)
Registered names
DUNLOP INTERNATIONAL PENSION SCHEME TRUSTEES LIMITED - now 00776384... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Debtors
4 GBP2025-04-30
4 GBP2024-04-30
Total Assets Less Current Liabilities
4 GBP2025-04-30
4 GBP2024-04-30
Equity
Called up share capital
4 GBP2025-04-30
4 GBP2024-04-30
Equity
4 GBP2025-04-30
4 GBP2024-04-30
Called-up share capital (not paid)
Current
4 GBP2025-04-30
4 GBP2024-04-30

  • DUNLOP INTERNATIONAL PENSION SCHEME TRUSTEES LIMITED
    Info
    DUNLOP SLAZENGER PENSION SCHEME TRUSTEES LIMITED - 2017-06-15
    Registered number 03221933
    Unit 3 Newman Lane Industrial Estate, Newman Lane, Alton GU34 2QR
    PRIVATE LIMITED COMPANY incorporated on 1996-07-09 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.