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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 33
  • 1
    Lewis, Derek John
    Individual (194 offsprings)
    Officer
    2005-08-22 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 2
    Elton, Christopher Peter
    Director born in July 1960
    Individual (76 offsprings)
    Officer
    1998-12-07 ~ 2003-01-31
    OF - Director → CIF 0
  • 3
    Spicknell, Mark Andrew
    Banker born in September 1967
    Individual (17 offsprings)
    Officer
    2005-03-03 ~ 2007-09-10
    OF - Director → CIF 0
  • 4
    Brandwood, Mark
    Bank Official born in August 1964
    Individual (15 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Dixon, Paul William Henry
    Director born in August 1943
    Individual (61 offsprings)
    Officer
    1998-12-07 ~ 2004-05-27
    OF - Director → CIF 0
  • 6
    Cunningham, Angela Mary
    Individual (289 offsprings)
    Officer
    2004-03-12 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 7
    Lincoln, Howard David
    Bank Official born in March 1967
    Individual (11 offsprings)
    Officer
    2015-12-18 ~ 2017-11-30
    OF - Director → CIF 0
  • 8
    Lambert, Mark Andrew
    Bank Official born in March 1966
    Individual (30 offsprings)
    Officer
    2005-08-17 ~ 2006-03-13
    OF - Director → CIF 0
  • 9
    Bailey, Robert Andrew
    Banker born in May 1966
    Individual (21 offsprings)
    Officer
    2005-03-03 ~ 2009-02-27
    OF - Director → CIF 0
  • 10
    Franks, Ian Charles
    Individual (92 offsprings)
    Officer
    2000-12-31 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 11
    Kennedy, Thomas Peter
    Bank Official born in January 1958
    Individual (58 offsprings)
    Officer
    2008-11-04 ~ 2012-03-19
    OF - Director → CIF 0
  • 12
    Dixon, Simon Timothy
    Director born in July 1966
    Individual (57 offsprings)
    Officer
    2000-12-31 ~ 2004-05-27
    OF - Director → CIF 0
  • 13
    Clemett, Graham Colin
    Finance Director born in December 1960
    Individual (176 offsprings)
    Officer
    2005-12-14 ~ 2007-06-01
    OF - Director → CIF 0
  • 14
    Stanworth, Mark
    Born in November 1964
    Individual (254 offsprings)
    Officer
    2004-05-26 ~ 2005-03-31
    OF - Director → CIF 0
  • 15
    Cuthbertson, Garry
    Director born in January 1956
    Individual (21 offsprings)
    Officer
    1998-12-07 ~ 2000-12-31
    OF - Director → CIF 0
    Cuthbertson, Garry
    Director
    Individual (21 offsprings)
    Officer
    1998-12-07 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 16
    Peppard, Anthony Edward
    Manager born in September 1958
    Individual (26 offsprings)
    Officer
    2004-05-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 17
    Down, Carolyn Jean
    Individual (263 offsprings)
    Officer
    2006-12-15 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 18
    Barnard, Andrew David
    Bank Official born in July 1971
    Individual (52 offsprings)
    Officer
    2010-02-01 ~ 2011-06-06
    OF - Director → CIF 0
  • 19
    Kapur, Neeraj
    Bank Official born in December 1965
    Individual (95 offsprings)
    Officer
    2007-06-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 20
    Ramanathan, Shankar
    Banker born in April 1964
    Individual (58 offsprings)
    Officer
    2004-05-26 ~ 2005-02-23
    OF - Director → CIF 0
  • 21
    Manuel, David Colin
    Accountant born in October 1969
    Individual (49 offsprings)
    Officer
    2005-12-14 ~ 2006-01-23
    OF - Director → CIF 0
  • 22
    Rowney, James Mccubbin
    Bank Official born in August 1964
    Individual (66 offsprings)
    Officer
    2011-06-06 ~ now
    OF - Director → CIF 0
  • 23
    Haisman, Keith
    Banker born in September 1949
    Individual (15 offsprings)
    Officer
    2005-08-17 ~ 2006-07-14
    OF - Director → CIF 0
  • 24
    Cartledge, David Edmund
    Bank Official born in November 1946
    Individual (49 offsprings)
    Officer
    2005-08-17 ~ 2010-09-21
    OF - Director → CIF 0
  • 25
    Booth, Thomas John
    Managing Director born in November 1954
    Individual (11 offsprings)
    Officer
    2005-03-03 ~ 2005-09-01
    OF - Director → CIF 0
  • 26
    Morris, Andrew James
    Bank Official born in July 1972
    Individual (10 offsprings)
    Officer
    2007-09-10 ~ 2008-11-04
    OF - Director → CIF 0
  • 27
    Parkinson, Alan Donald
    Banker born in October 1962
    Individual (12 offsprings)
    Officer
    2005-03-03 ~ 2005-09-01
    OF - Director → CIF 0
  • 28
    Clibbens, Nigel Timothy John
    Chartered Accountant born in December 1959
    Individual (143 offsprings)
    Officer
    2006-07-14 ~ 2011-06-06
    OF - Director → CIF 0
  • 29
    Brushfield, Jocelyn Nadauld
    Bank Official born in May 1970
    Individual (23 offsprings)
    Officer
    2010-09-21 ~ 2015-12-18
    OF - Director → CIF 0
  • 30
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (40 parents, 511 offsprings)
    Officer
    2012-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 31
    LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY 00337004
    280 Bishopsgate, London, England
    Active Corporate (79 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    1998-11-24 ~ 1998-12-07
    OF - Nominee Secretary → CIF 0
  • 33
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    1998-11-24 ~ 1998-12-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DIXON MOTORS DEVELOPMENTS LIMITED

Period: 1999-01-05 ~ 2019-12-07
Company number: 03672825
Registered names
DIXON MOTORS DEVELOPMENTS LIMITED - Dissolved
MACROBOOK LIMITED - 1999-01-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DIXON MOTORS DEVELOPMENTS LIMITED
    Info
    MACROBOOK LIMITED - 1999-01-05
    Registered number 03672825
    1 Princes Street, London EC2R 8PB
    PRIVATE LIMITED COMPANY incorporated on 1998-11-24 and dissolved on 2019-12-07 (21 years). The status of the company number is Dissolved.
    CIF 0
  • MACROBOOK LIMITED
    S
    Registered number 03672825
    1 Princes Street, London, England, EC2R 8PB
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NATWEST INVOICE FINANCE LIMITED - now
    SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED
    - 2018-06-22 04199792 00980694
    555.COM LIMITED - 2001-05-18
    250 Bishopsgate, London, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.