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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 5
  • 1
    Mc Donough, Jennifer Lynn
    Born in May 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Dodier, Brian Joseph
    Born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Subramanian, Srinivas
    Born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Cohen, Susan Elizabeth
    Born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-19 ~ now
    OF - Director → CIF 0
  • 5
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Bailie, Mark Mccracken
    Private Equity Investor born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-29 ~ 2005-01-12
    OF - Director → CIF 0
  • 2
    Clarke, Richard John George
    Finance Director born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2011-09-30
    OF - Director → CIF 0
    Clarke, Richard John George
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 3
    Veillette, Robert Eddy
    Vice President Nordson Corpora born in July 1952
    Individual
    Officer
    icon of calendar 2007-12-31 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Johnson, Duncan Edward
    Investment Banker born in May 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-07-07 ~ 2002-06-10
    OF - Director → CIF 0
  • 5
    Kang, Bhopinder
    Accountant born in March 1963
    Individual
    Officer
    icon of calendar 2007-12-14 ~ 2009-02-28
    OF - Director → CIF 0
    Kang, Bhopinder
    Accountant
    Individual
    Officer
    icon of calendar 2007-12-14 ~ 2009-02-28
    OF - Secretary → CIF 0
  • 6
    Farazmand, Timothy Barham Neville
    Venture Capitalist born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 1998-05-06
    OF - Director → CIF 0
  • 7
    Vere, Philip
    President born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-24 ~ 2020-12-30
    OF - Director → CIF 0
  • 8
    Rees, Geraint Donald
    Consultant born in September 1947
    Individual
    Officer
    icon of calendar 1997-07-21 ~ 2008-04-30
    OF - Director → CIF 0
  • 9
    Amellouk, Btissam
    Finance Director born in September 1974
    Individual
    Officer
    icon of calendar 2024-02-14 ~ 2025-04-01
    OF - Director → CIF 0
  • 10
    Petken, Gavin Christopher
    Chartered Accountant born in September 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ 2006-12-14
    OF - Director → CIF 0
  • 11
    Stockunas, Joseph
    Group Vice President, Adv.Tech.Group born in June 1960
    Individual
    Officer
    icon of calendar 2017-12-31 ~ 2020-12-30
    OF - Director → CIF 0
  • 12
    Kelley, Joseph P
    Executive Vice President born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-30 ~ 2024-03-01
    OF - Director → CIF 0
  • 13
    Dunn, Robert Andrew
    Vice President born in June 1947
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2009-01-30
    OF - Director → CIF 0
  • 14
    Yates, Stuart William
    Venture Capitalist born in August 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 1999-07-07
    OF - Director → CIF 0
  • 15
    Duffill, Perry William
    Vice President, Test & Inspection born in May 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-11-20 ~ 2023-07-31
    OF - Director → CIF 0
    Duffill, Perry William
    Vice President born in May 1966
    Individual (13 offsprings)
    icon of calendar 2024-02-14 ~ 2024-04-19
    OF - Director → CIF 0
  • 16
    Keane, John Joseph
    Born in November 1960
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 17
    Newnham, Lewis Cyril Ashby
    Management Consultant born in August 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-21 ~ 1999-07-28
    OF - Director → CIF 0
    Newnham, Lewis Cyril Ashby
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-28 ~ 1999-07-28
    OF - Secretary → CIF 0
  • 18
    Kew, Stephen William
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-30 ~ 2012-01-31
    OF - Director → CIF 0
  • 19
    Morton, John Cockburn
    Development Director born in January 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-05 ~ 2003-02-18
    OF - Director → CIF 0
  • 20
    Wells, Stewart James
    Group Finance Director born in March 1952
    Individual
    Officer
    icon of calendar 1997-11-23 ~ 2007-12-14
    OF - Director → CIF 0
    Wells, Stewart James
    Accountant
    Individual
    Officer
    icon of calendar 1999-07-28 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 21
    Beredo, Gina Anne
    Laywer born in June 1974
    Individual
    Officer
    icon of calendar 2017-12-31 ~ 2021-09-22
    OF - Director → CIF 0
  • 22
    Lambert, Peter
    Manager born in January 1960
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 23
    Mcmahon, Philip David
    Finance Director born in February 1952
    Individual
    Officer
    icon of calendar 2012-08-16 ~ 2014-12-31
    OF - Director → CIF 0
  • 24
    Pembroke, Jeffrey Alan
    Executive Vice President born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-30 ~ 2023-07-31
    OF - Director → CIF 0
  • 25
    Sadiq, Liaqat Ali
    Finance Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2021-11-19
    OF - Director → CIF 0
  • 26
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    icon of address15th Floor, Moor House 119 London Wall, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1997-07-21 ~ 1997-08-01
    PE - Director → CIF 0
    1997-07-21 ~ 1997-08-01
    PE - Secretary → CIF 0
  • 27
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    HSE DIRECTORS LIMITED - 2003-01-20
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    icon of address15th Floor Moor House, 119 London Wall, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1997-07-21 ~ 1997-08-01
    PE - Director → CIF 0
  • 28
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-06-12 ~ 1997-07-21
    PE - Nominee Secretary → CIF 0
  • 29
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    icon of addressOne, Glass Wharf, Bristol
    Active Corporate (4 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2007-12-31 ~ 2019-04-04
    PE - Secretary → CIF 0
  • 30
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-06-12 ~ 1997-07-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DAGE HOLDINGS LIMITED

Previous name
MASTER OF HEIGHTS LIMITED - 1997-07-22
Standard Industrial Classification
70100 - Activities Of Head Offices

  • DAGE HOLDINGS LIMITED
    Info
    MASTER OF HEIGHTS LIMITED - 1997-07-22
    Registered number 03385731
    icon of address25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire HP19 8RY
    PRIVATE LIMITED COMPANY incorporated on 1997-06-12 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    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.