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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 22
  • 1
    Johal, Jagdish Singh
    Fianancial Controller
    Individual (138 offsprings)
    Officer
    2000-05-09 ~ 2001-10-05
    OF - Secretary → CIF 0
  • 2
    Parker, Guy Trevor
    Country Manager born in November 1960
    Individual (77 offsprings)
    Officer
    2008-04-21 ~ 2013-06-01
    OF - Director → CIF 0
  • 3
    Gill, Graham
    Director born in May 1947
    Individual (4 offsprings)
    Officer
    1998-06-25 ~ 2000-05-09
    OF - Director → CIF 0
    Gill, Graham
    Individual (4 offsprings)
    Officer
    2000-01-21 ~ 2000-05-09
    OF - Secretary → CIF 0
  • 4
    Alker, David
    Director born in March 1956
    Individual (25 offsprings)
    Officer
    2010-11-01 ~ 2014-11-20
    OF - Director → CIF 0
  • 5
    Graves, Mark Arthur
    Company Director born in March 1957
    Individual (20 offsprings)
    Officer
    2000-03-06 ~ 2000-05-09
    OF - Director → CIF 0
  • 6
    Mathijssen, Sven Petrus Johannes Maria
    General Manager born in April 1961
    Individual (22 offsprings)
    Officer
    2007-09-03 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Bastholm, Mogens Alex
    Land Developer born in October 1945
    Individual (3 offsprings)
    Officer
    1998-06-25 ~ 2000-04-05
    OF - Director → CIF 0
    Bastholm, Mogens Alex
    Land Developer
    Individual (3 offsprings)
    Officer
    1998-06-25 ~ 2000-01-21
    OF - Secretary → CIF 0
  • 8
    Khanam, Samia
    Individual (9 offsprings)
    Officer
    2001-10-05 ~ 2003-05-15
    OF - Secretary → CIF 0
  • 9
    Eijkemans, Johannes Gijsbertus Franciscus
    Director Development born in January 1954
    Individual (4 offsprings)
    Officer
    2000-05-09 ~ 2006-01-01
    OF - Director → CIF 0
  • 10
    Kooij, Marcel Antonius
    Managing Director born in March 1956
    Individual (25 offsprings)
    Officer
    2008-02-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 11
    Dunn, Barry
    Marketing Executive born in February 1943
    Individual (8 offsprings)
    Officer
    1998-06-25 ~ 2000-04-05
    OF - Director → CIF 0
  • 12
    Coetzee, Russell Steven
    Finance Director born in August 1973
    Individual (236 offsprings)
    Officer
    2007-09-15 ~ 2014-11-20
    OF - Director → CIF 0
    Coetzee, Russell Steven
    Accountant
    Individual (236 offsprings)
    Officer
    2004-12-15 ~ 2014-11-07
    OF - Secretary → CIF 0
  • 13
    Taylor, Martin Laurence
    Country Manager born in October 1949
    Individual (42 offsprings)
    Officer
    2007-11-01 ~ 2008-04-21
    OF - Director → CIF 0
  • 14
    Brand, Hein Jacobus Pieter
    Director born in February 1955
    Individual (22 offsprings)
    Officer
    2014-11-20 ~ now
    OF - Director → CIF 0
    Brand, Hein Jacobus Pieter Willem
    General Manager born in February 1955
    Individual (22 offsprings)
    Officer
    2012-01-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 15
    Pearce, Ian George Stanforth
    Chartered Surveyor born in September 1941
    Individual (23 offsprings)
    Officer
    2000-05-09 ~ 2005-01-01
    OF - Director → CIF 0
  • 16
    Rainford, Benedict John
    Chartered Surveyor born in April 1965
    Individual (28 offsprings)
    Officer
    2000-05-09 ~ 2007-09-15
    OF - Director → CIF 0
  • 17
    Mead, Stefan
    Individual (33 offsprings)
    Officer
    2003-05-15 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 18
    Hoeksma, Siep
    Project Manager Director born in February 1949
    Individual (27 offsprings)
    Officer
    2000-05-09 ~ 2007-10-01
    OF - Director → CIF 0
  • 19
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1998-06-10 ~ 1998-06-25
    OF - Nominee Secretary → CIF 0
  • 20
    Location Code: Amp I.02.001, P.o. Box 1800, 1000 Bv Amsterdam, Netherlands
    Corporate (11 offsprings)
    Officer
    2013-05-15 ~ dissolved
    OF - Director → CIF 0
  • 21
    ST JOHN'S SQUARE SECRETARIES LIMITED
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    55, Baker Street, London, England
    Dissolved Corporate (2 parents, 175 offsprings)
    Officer
    2014-11-07 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1998-06-10 ~ 1998-06-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DALTON PARK LIMITED

Period: 2002-10-07 ~ 2015-10-02
Company number: 03578654
Registered names
DALTON PARK LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • DALTON PARK LIMITED
    Info
    LONDON & AMSTERDAM MURTON LIMITED - 2002-10-07
    MATTHEW FOX DEVELOPMENTS LIMITED - 2002-10-07
    MATTHEW FOX (UK) LIMITED - 2002-10-07
    Registered number 03578654
    No 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1998-06-10 and dissolved on 2015-10-02 (17 years 3 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.