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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 7
  • 1
    O'kane, Peter Mark Patrick
    Investment Banker born in December 1956
    Individual (47 offsprings)
    Officer
    2011-07-31 ~ now
    OF - Director → CIF 0
    O'kane, Peter Mark
    Individual (47 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Cautley, Edward Paul Ronald
    Marketing Consultant born in March 1940
    Individual (23 offsprings)
    Officer
    1998-11-20 ~ 2011-07-31
    OF - Director → CIF 0
  • 3
    Harrison, Lesley
    Individual (6 offsprings)
    Officer
    2011-07-31 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 4
    Charters, David John
    Investment Banker born in May 1960
    Individual (59 offsprings)
    Officer
    2011-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Gavin Brown, Ian
    Individual (31 offsprings)
    Officer
    1998-11-20 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1998-11-10 ~ 1998-11-20
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1998-11-10 ~ 1998-11-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE D GROUP (UNITED KINGDOM) LIMITED

Period: 1999-01-06 ~ 2017-02-21
Company number: 03664719
Registered names
THE D GROUP (UNITED KINGDOM) LIMITED - Dissolved
SPEED 7366 LIMITED - 1999-01-06 03664517... (more)
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

  • THE D GROUP (UNITED KINGDOM) LIMITED
    Info
    SPEED 7366 LIMITED - 1999-01-06
    Registered number 03664719
    C/o The D Group, 23 Grafton Street, London W1S 4EY
    PRIVATE LIMITED COMPANY incorporated on 1998-11-10 and dissolved on 2017-02-21 (18 years 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.