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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
    Goddard, Charles Donald James
    Born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-10 ~ now
    OF - Director → CIF 0
  • 3
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11
    icon of addressThe Annex, 68-70 Oathall Road, Haywards Heath, England
    Active Corporate (11 parents, 48 offsprings)
    Current Assets (Company account)
    3,719,401 GBP2025-03-31
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → 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 addressThorncroft Manor, Thorncroft Drive, Leatherhead, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2017-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Whalley, Allan
    Independent Professional Trustee born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-19 ~ 2020-04-01
    OF - Director → CIF 0
  • 2
    Pullen, Reginald Thomas
    Accountant born in October 1946
    Individual
    Officer
    icon of calendar 2003-04-11 ~ 2004-04-16
    OF - Director → CIF 0
  • 3
    Harrison, Martin Gerrard
    Manager born in December 1946
    Individual
    Officer
    icon of calendar 1996-07-09 ~ 1999-08-31
    OF - Director → CIF 0
    Harrison, Martin Gerrard
    Individual
    Officer
    icon of calendar 1996-07-09 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 4
    Slater, Richard Joseph
    Product Manager born in September 1950
    Individual
    Officer
    icon of calendar 2012-01-09 ~ 2013-07-12
    OF - Director → CIF 0
    Slater, Richard Joseph
    - born in September 1950
    Individual
    icon of calendar 2017-03-20 ~ 2020-04-01
    OF - Director → CIF 0
  • 5
    Ritchie, Alistair John, Sol
    Solicitor born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-05-10 ~ 2004-09-27
    OF - Director → CIF 0
    Ritchie, Alistair John, Sol
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-11-30 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 6
    Briggs, Joan
    Cashier born in March 1942
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 7
    Shaw, Michael
    Director Of Manufacture born in October 1943
    Individual
    Officer
    icon of calendar 1997-05-21 ~ 2000-03-31
    OF - Director → CIF 0
  • 8
    Peters, Andrew Robert Gerald, 151298
    Managing Director born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-09 ~ 1999-02-25
    OF - Director → CIF 0
  • 9
    Mellors, Robert Frank
    Chartered Accountant born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2008-12-17
    OF - Director → CIF 0
    Mellors, Robert Frank
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 10
    Hughes, David Thomas
    Accountant born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-14 ~ 2008-06-30
    OF - Director → CIF 0
  • 11
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1996-07-09 ~ 1996-07-09
    OF - Nominee Director → CIF 0
  • 12
    Nordberg, Jeremy Stephen
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar 1999-08-31 ~ 2020-04-01
    OF - Director → CIF 0
  • 13
    Mr Jamie Douglas
    Born in April 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-03 ~ 2017-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Stevenson, Eric Robert Douglas
    Retired born in September 1953
    Individual
    Officer
    icon of calendar 2010-07-12 ~ 2020-04-01
    OF - Director → CIF 0
  • 15
    Ramskill, John
    Materials Control Manager born in May 1952
    Individual
    Officer
    icon of calendar 1997-05-21 ~ 2003-04-11
    OF - Director → CIF 0
    Ramskill, John
    Director born in May 1952
    Individual
    icon of calendar 2013-10-29 ~ 2020-04-01
    OF - Director → CIF 0
  • 16
    Marnoch, Alasdair
    Chartered Management Acco born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2004-08-02
    OF - Director → CIF 0
  • 17
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-09 ~ 1996-07-09
    OF - Nominee Secretary → CIF 0
  • 18
    Bentley, Simon Anthony
    Director born in June 1955
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ 2017-08-03
    OF - Director → CIF 0
  • 19
    Lovell, Alan Charles
    Chartered Accountant born in November 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-09-24 ~ 2003-04-11
    OF - Director → CIF 0
  • 20
    Mr Stephen Heatley
    Born in March 1971
    Individual
    Person with significant control
    icon of calendar 2017-04-03 ~ 2017-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 21
    Olsen, Cameron John
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-18 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 22
    Tylee-birdsall, Rebecca Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-26 ~ 2008-08-26
    OF - Secretary → CIF 0
  • 23
    Nicholas, Graham Kenneth
    International Sales Manager born in May 1950
    Individual
    Officer
    icon of calendar 2004-06-14 ~ 2010-10-13
    OF - Director → CIF 0
  • 24
    Leach, Barry John
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2014-10-07
    OF - Director → CIF 0
    Leach, Barry John
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-17 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 25
    Moodie, Gordon Murray
    Director born in December 1953
    Individual
    Officer
    icon of calendar 1996-07-09 ~ 1997-08-21
    OF - Director → CIF 0
  • 26
    Shillito, Alan William
    Computer Systems born in May 1954
    Individual
    Officer
    icon of calendar 2004-09-27 ~ 2010-10-13
    OF - Director → CIF 0
parent relation
Company in focus

DUNLOP INTERNATIONAL PENSION SCHEME TRUSTEES LIMITED

Previous name
DUNLOP SLAZENGER PENSION SCHEME TRUSTEES LIMITED - 2017-06-15
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Debtors
4 GBP2024-04-30
4 GBP2023-04-30
Total Assets Less Current Liabilities
4 GBP2024-04-30
4 GBP2023-04-30
Equity
Called up share capital
4 GBP2024-04-30
4 GBP2023-04-30
Equity
4 GBP2024-04-30
4 GBP2023-04-30
Called-up share capital (not paid)
Current
4 GBP2024-04-30
4 GBP2023-04-30

  • DUNLOP INTERNATIONAL PENSION SCHEME TRUSTEES LIMITED
    Info
    DUNLOP SLAZENGER PENSION SCHEME TRUSTEES LIMITED - 2017-06-15
    Registered number 03221933
    icon of addressUnit 3 Newman Lane Industrial Estate, Newman Lane, Alton GU34 2QR
    PRIVATE LIMITED COMPANY incorporated on 1996-07-09 (29 years 5 months). 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.