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
    Fantechi, Massimo
    Lawyer born in December 1957
    Individual (3 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
  • 2
    O'neill, Andrew Mark
    Managing Director born in November 1962
    Individual (7 offsprings)
    Officer
    1999-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Cattani, Simone
    Company Director born in January 1958
    Individual (2 offsprings)
    Officer
    1999-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Lisi, David
    Company Director born in June 1957
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ now
    OF - Director → CIF 0
  • 5
    51, 51 Princes Road, Weybridge, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-02-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Giovanni Matteini
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-02-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Cattani, Filippo
    N/A born in February 1964
    Individual
    Officer
    2011-10-12 ~ 2021-02-12
    OF - Director → CIF 0
  • 3
    Mr Andrew Mark O'neill
    Born in November 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Johnson, Alan William
    Finance & Operations Director born in June 1960
    Individual (3 offsprings)
    Officer
    2000-03-09 ~ 2024-02-16
    OF - Director → CIF 0
  • 5
    16 Old Bailey, London
    Active Corporate (6 parents, 125 offsprings)
    Officer
    1999-01-28 ~ 2016-04-01
    PE - Secretary → CIF 0
  • 6
    16 Old Bailey, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-01-28 ~ 1999-02-23
    PE - Director → CIF 0
parent relation
Company in focus

DNC UK LIMITED

Previous name
TEMPLECO 422 LIMITED - 1999-02-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DNC UK LIMITED
    Info
    TEMPLECO 422 LIMITED - 1999-02-19
    Registered number 03707210
    51 Princes Road, Weybridge, Surrey KT13 9BN
    Private Limited Company incorporated on 1999-01-28 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • DNC UK LIMITED
    S
    Registered number 3707210
    16, Old Bailey, London, United Kingdom, EC4M 7EG
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • DNC UK LIMITED
    S
    Registered number 3707210
    Third Floor, 20 Old Bailey, London, England, EC4M 7AN
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Old School House, 51 Princes Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    JEWELGLOW ASSOCIATES LIMITED - 2003-02-20
    32 Addison Grove, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.