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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 35
  • 1
    Keane, John Joseph
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Kew, Stephen William
    Born in June 1953
    Individual (5 offsprings)
    Officer
    2008-04-30 ~ 2012-01-31
    OF - Director → CIF 0
  • 3
    Kelley, Joseph P
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2020-12-30 ~ 2024-03-01
    OF - Director → CIF 0
  • 4
    Johnson, Duncan Edward
    Born in May 1970
    Individual (73 offsprings)
    Officer
    1999-07-07 ~ 2002-06-10
    OF - Director → CIF 0
  • 5
    Beredo, Gina Anne
    Born in June 1974
    Individual (5 offsprings)
    Officer
    2017-12-31 ~ 2021-09-22
    OF - Director → CIF 0
  • 6
    Petken, Gavin Christopher
    Born in September 1971
    Individual (24 offsprings)
    Officer
    2004-05-04 ~ 2006-12-14
    OF - Director → CIF 0
  • 7
    Farazmand, Timothy Barham Neville
    Born in September 1960
    Individual (46 offsprings)
    Officer
    1997-08-01 ~ 1998-05-06
    OF - Director → CIF 0
  • 8
    Kang, Bhopinder
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2007-12-14 ~ 2009-02-28
    OF - Director → CIF 0
    Kang, Bhopinder
    Individual (4 offsprings)
    Officer
    2007-12-14 ~ 2009-02-28
    OF - Secretary → CIF 0
  • 9
    Mc Donough, Jennifer Lynn
    Born in May 1971
    Individual (10 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Dodier, Brian Joseph
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Rees, Geraint Donald
    Born in September 1947
    Individual (9 offsprings)
    Officer
    1997-07-21 ~ 2008-04-30
    OF - Director → CIF 0
  • 12
    Clarke, Richard John George
    Born in April 1955
    Individual (27 offsprings)
    Officer
    2009-10-01 ~ 2011-09-30
    OF - Director → CIF 0
    Clarke, Richard John George
    Individual (27 offsprings)
    Officer
    2009-10-01 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 13
    Lambert, Peter
    Born in January 1960
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 14
    Veillette, Robert Eddy
    Born in July 1952
    Individual (5 offsprings)
    Officer
    2007-12-31 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    Bailie, Mark Mccracken
    Born in March 1973
    Individual (43 offsprings)
    Officer
    2002-08-29 ~ 2005-01-12
    OF - Director → CIF 0
  • 16
    Subramanian, Srinivas
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 17
    Wells, Stewart James
    Born in March 1952
    Individual (8 offsprings)
    Officer
    1997-11-23 ~ 2007-12-14
    OF - Director → CIF 0
    Wells, Stewart James
    Individual (8 offsprings)
    Officer
    1999-07-28 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 18
    Pembroke, Jeffrey Alan
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2020-12-30 ~ 2023-07-31
    OF - Director → CIF 0
  • 19
    Amellouk, Btissam
    Finance Director born in September 1974
    Individual (2 offsprings)
    Officer
    2024-02-14 ~ 2025-04-01
    OF - Director → CIF 0
  • 20
    Cohen, Susan Elizabeth
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 21
    Mcmahon, Philip David
    Born in February 1952
    Individual (7 offsprings)
    Officer
    2012-08-16 ~ 2014-12-31
    OF - Director → CIF 0
  • 22
    Yates, Stuart William
    Born in August 1967
    Individual (38 offsprings)
    Officer
    1997-08-01 ~ 1999-07-07
    OF - Director → CIF 0
  • 23
    Newnham, Lewis Cyril Ashby
    Born in August 1937
    Individual (11 offsprings)
    Officer
    1997-07-21 ~ 1999-07-28
    OF - Director → CIF 0
    Newnham, Lewis Cyril Ashby
    Individual (11 offsprings)
    Officer
    1997-07-28 ~ 1999-07-28
    OF - Secretary → CIF 0
  • 24
    Duffill, Perry William
    Born in May 1966
    Individual (23 offsprings)
    Officer
    2021-11-20 ~ 2023-07-31
    OF - Director → CIF 0
    Duffill, Perry William
    Vice President born in May 1966
    Individual (23 offsprings)
    2024-02-14 ~ 2024-04-19
    OF - Director → CIF 0
  • 25
    Morton, John Cockburn
    Born in January 1944
    Individual (8 offsprings)
    Officer
    1998-05-05 ~ 2003-02-18
    OF - Director → CIF 0
  • 26
    Dunn, Robert Andrew
    Born in June 1947
    Individual (5 offsprings)
    Officer
    2006-12-14 ~ 2009-01-30
    OF - Director → CIF 0
  • 27
    Vere, Philip
    Born in March 1956
    Individual (10 offsprings)
    Officer
    2012-02-24 ~ 2020-12-30
    OF - Director → CIF 0
  • 28
    Sadiq, Liaqat Ali
    Born in July 1961
    Individual (26 offsprings)
    Officer
    2014-09-01 ~ 2021-11-19
    OF - Director → CIF 0
  • 29
    Stockunas, Joseph
    Born in June 1960
    Individual (1 offspring)
    Officer
    2017-12-31 ~ 2020-12-30
    OF - Director → CIF 0
  • 30
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol
    Active Corporate (11 parents, 604 offsprings)
    Officer
    2007-12-31 ~ 2019-04-04
    OF - Secretary → CIF 0
  • 31
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2138 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Secretary → CIF 0
  • 32
    FESTIVAL PUBLISHING LIMITED - now
    RC SYSTEMS 2000 LIMITED - 2005-01-29
    YORK PLACE (NO. 178) LIMITED - 1998-01-27 SC176348 SC175332... (more)
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 15 offsprings)
    Officer
    1997-06-12 ~ 1997-07-21
    OF - Nominee Director → CIF 0
    1997-06-12 ~ 1997-07-21
    OF - Nominee Secretary → CIF 0
  • 33
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED
    - 2000-12-08 02806502
    15th Floor Moor House, 119 London Wall, London
    Active Corporate (14 parents, 2022 offsprings)
    Officer
    1997-07-21 ~ 1997-08-01
    OF - Director → CIF 0
  • 34
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    15th Floor, Moor House 119 London Wall, London
    Active Corporate (14 parents, 2114 offsprings)
    Officer
    1997-07-21 ~ 1997-08-01
    OF - Director → CIF 0
    1997-07-21 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 35
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2019-04-04 ~ 2026-01-16
    OF - Secretary → CIF 0
parent relation
Company in focus

DAGE HOLDINGS LIMITED

Period: 1997-07-22 ~ now
Company number: 03385731
Registered names
DAGE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • DAGE HOLDINGS LIMITED
    Info
    MASTER OF HEIGHTS LIMITED - 1997-07-22
    Registered number 03385731
    25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire HP19 8RY
    PRIVATE LIMITED COMPANY incorporated on 1997-06-12 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-12
    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.