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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 60
  • 1
    Stark-anderson, Kelly
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2025-09-03 ~ 2026-03-20
    OF - Director → CIF 0
  • 2
    Annett, Jerrold
    Born in March 1971
    Individual (1 offspring)
    Officer
    2019-01-30 ~ 2019-09-25
    OF - Director → CIF 0
  • 3
    Goss, Christopher
    Born in May 1948
    Individual (4 offsprings)
    Officer
    2010-06-25 ~ 2017-06-22
    OF - Director → CIF 0
  • 4
    Cronin, Paul David
    Born in March 1974
    Individual (7 offsprings)
    Officer
    2020-10-07 ~ 2024-08-09
    OF - Director → CIF 0
  • 5
    Horner, Michael Bradley
    Chief Financial Officer born in January 1991
    Individual (3 offsprings)
    Officer
    2024-08-20 ~ 2025-09-03
    OF - Director → CIF 0
  • 6
    Gowrie Smith, Baden Jerome
    Born in July 1982
    Individual (57 offsprings)
    Officer
    2003-08-29 ~ 2007-11-15
    OF - Director → CIF 0
  • 7
    Worsley, Francis Edward
    Born in February 1941
    Individual (9 offsprings)
    Officer
    1999-11-15 ~ 2000-06-26
    OF - Director → CIF 0
  • 8
    Sewell, John
    Born in August 1961
    Individual (7 offsprings)
    Officer
    2000-12-01 ~ 2001-03-28
    OF - Director → CIF 0
  • 9
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (363 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 10
    Eyre, Geoffrey Peter
    Born in March 1974
    Individual (12 offsprings)
    Officer
    2020-10-07 ~ 2022-04-30
    OF - Director → CIF 0
    Eyre, Geoffrey Peter
    Individual (12 offsprings)
    Officer
    2021-02-08 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 11
    Gordon, Nigel Raymond
    Individual (48 offsprings)
    Officer
    1999-10-18 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 12
    Baker, Fabian Nikolaus
    Born in May 1987
    Individual (3 offsprings)
    Officer
    2017-08-25 ~ 2020-10-07
    OF - Director → CIF 0
  • 13
    Warke, Richard William
    Born in January 1960
    Individual (1 offspring)
    Officer
    2019-01-30 ~ 2020-04-01
    OF - Director → CIF 0
  • 14
    Thacker, Sol Tristan
    Individual (1 offspring)
    Officer
    2017-08-25 ~ 2017-12-04
    OF - Secretary → CIF 0
  • 15
    Smith, David
    Individual (343 offsprings)
    Officer
    2000-05-31 ~ 2003-12-01
    OF - Secretary → CIF 0
    2004-01-19 ~ 2010-06-16
    OF - Secretary → CIF 0
  • 16
    Carlile, John Charles
    Born in April 1955
    Individual (1 offspring)
    Officer
    2018-04-23 ~ 2019-01-30
    OF - Director → CIF 0
  • 17
    Kantarcigil, Gokhan
    Born in December 1976
    Individual (1 offspring)
    Officer
    2015-07-10 ~ 2018-04-23
    OF - Director → CIF 0
  • 18
    Bunyan, James Snaddon
    Born in February 1947
    Individual (2 offsprings)
    Officer
    2004-01-19 ~ 2008-10-24
    OF - Director → CIF 0
  • 19
    Fohlen, Didier Jean Claude
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2016-05-31 ~ 2017-10-30
    OF - Director → CIF 0
  • 20
    Chen, Xue Feng
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 21
    Wright, Peter Trevor
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2007-11-28 ~ 2010-06-01
    OF - Director → CIF 0
  • 22
    Robinson, Christopher Anthony
    Born in September 1964
    Individual (39 offsprings)
    Officer
    2000-06-26 ~ 2000-12-01
    OF - Director → CIF 0
  • 23
    Proust, John Graham
    Born in April 1959
    Individual (1 offspring)
    Officer
    2016-12-16 ~ 2019-01-30
    OF - Director → CIF 0
  • 24
    Walsh, Geoffrey
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2003-12-17 ~ 2009-08-14
    OF - Director → CIF 0
  • 25
    Dickman, Jonathan Neil
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2024-06-03 ~ 2026-03-31
    OF - Director → CIF 0
    Dickman, Jonathan Neil
    Individual (4 offsprings)
    Officer
    2022-11-28 ~ 2025-09-03
    OF - Secretary → CIF 0
  • 26
    Bullock, Simon Charles
    Born in May 1970
    Individual (51 offsprings)
    Officer
    2014-09-01 ~ 2015-07-10
    OF - Director → CIF 0
  • 27
    Norris, Andrew Michael
    Chief Financial Officer born in September 1964
    Individual (8 offsprings)
    Officer
    2022-04-30 ~ 2024-06-03
    OF - Director → CIF 0
  • 28
    Heynes, David Gordon
    Born in April 1945
    Individual (14 offsprings)
    Officer
    1999-10-18 ~ 2003-07-20
    OF - Director → CIF 0
  • 29
    Suthering, Rachel Elizabeth
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2000-06-26 ~ 2001-10-22
    OF - Director → CIF 0
  • 30
    Williams, Bobby Lee
    Born in April 1984
    Individual (139 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 31
    Davies, Dunstana Adeshola
    Individual (3582 offsprings)
    Officer
    1999-06-02 ~ 1999-10-18
    OF - Secretary → CIF 0
  • 32
    Shearer, Anthony Presley
    Born in October 1948
    Individual (43 offsprings)
    Officer
    2010-06-01 ~ 2015-03-16
    OF - Director → CIF 0
  • 33
    Mullens, Peter James
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2015-07-10 ~ 2018-04-23
    OF - Director → CIF 0
  • 34
    Gorman, Patrick William
    Born in June 1952
    Individual (7 offsprings)
    Officer
    2010-06-01 ~ 2011-01-19
    OF - Director → CIF 0
    2014-02-01 ~ 2015-03-16
    OF - Director → CIF 0
  • 35
    Uppal, Raymandeep Singh
    Born in February 1988
    Individual (3 offsprings)
    Officer
    2025-09-03 ~ 2026-03-31
    OF - Director → CIF 0
  • 36
    Horna, Susy Huatuco
    Individual (1 offspring)
    Officer
    2019-01-30 ~ 2020-10-07
    OF - Secretary → CIF 0
  • 37
    Au, Eileen
    Individual (1 offspring)
    Officer
    2017-12-05 ~ 2019-01-30
    OF - Secretary → CIF 0
  • 38
    Gowrie-smith, Ian Roderick
    Born in June 1948
    Individual (15 offsprings)
    Officer
    2004-01-19 ~ 2010-06-01
    OF - Director → CIF 0
  • 39
    Smith, Jason
    Born in July 1976
    Individual (13 offsprings)
    Officer
    2000-12-01 ~ 2004-01-19
    OF - Director → CIF 0
  • 40
    Andrews, Michael John
    Born in January 1954
    Individual (1 offspring)
    Officer
    2016-12-16 ~ 2019-04-18
    OF - Director → CIF 0
  • 41
    Lees, David John
    Born in September 1947
    Individual (125 offsprings)
    Officer
    1999-10-18 ~ 2010-06-01
    OF - Director → CIF 0
    Lees, David John
    Individual (125 offsprings)
    Officer
    2003-12-01 ~ 2004-01-19
    OF - Secretary → CIF 0
  • 42
    Whittington, Christopher Mark John
    Born in August 1938
    Individual (19 offsprings)
    Officer
    1999-11-15 ~ 2000-06-26
    OF - Director → CIF 0
  • 43
    Mackenzie, David
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2000-06-26 ~ 2001-11-27
    OF - Director → CIF 0
  • 44
    Suthering, John Richard Anthony
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2000-06-26 ~ 2001-10-22
    OF - Director → CIF 0
  • 45
    Savage, Kevin James Edward
    Born in June 1969
    Individual (16 offsprings)
    Officer
    2000-12-01 ~ 2004-01-19
    OF - Director → CIF 0
  • 46
    Tyler, Laura
    Consultant born in November 1966
    Individual (3 offsprings)
    Officer
    2024-08-20 ~ 2025-09-03
    OF - Director → CIF 0
  • 47
    Kay, Bruce David
    Born in November 1948
    Individual (1 offspring)
    Officer
    2015-03-16 ~ 2015-07-31
    OF - Director → CIF 0
  • 48
    Puri, Poonam
    Born in April 1972
    Individual (1 offspring)
    Officer
    2019-04-18 ~ 2020-04-01
    OF - Director → CIF 0
  • 49
    Coughlin, Timothy James
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2015-03-16 ~ 2016-10-04
    OF - Director → CIF 0
  • 50
    Howell, William John Selwood
    Born in July 1944
    Individual (2 offsprings)
    Officer
    2004-01-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 51
    Cross, Terence Arthur
    Born in February 1948
    Individual (2 offsprings)
    Officer
    2010-08-19 ~ 2010-12-31
    OF - Director → CIF 0
  • 52
    Vukcevic, Radomir
    Born in August 1951
    Individual (2 offsprings)
    Officer
    2018-06-29 ~ 2020-10-07
    OF - Director → CIF 0
  • 53
    Taylor, Donald Richard
    Born in December 1956
    Individual (1 offspring)
    Officer
    2019-01-30 ~ 2020-10-07
    OF - Director → CIF 0
  • 54
    Mcgee, Fraser Keith
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2011-01-12 ~ 2013-02-28
    OF - Director → CIF 0
  • 55
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2012-03-27 ~ 2017-08-25
    OF - Secretary → CIF 0
  • 56
    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, 51323 offsprings)
    Officer
    1999-06-02 ~ 1999-10-18
    OF - Nominee Secretary → CIF 0
  • 57
    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
    10th Floor, 5 Churchill Place, Churchill Place, London, England
    Active Corporate (33 parents, 2138 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Secretary → CIF 0
  • 58
    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, 47797 offsprings)
    Officer
    1999-06-02 ~ 1999-10-18
    OF - Nominee Director → CIF 0
  • 59
    COBBETTS (SECRETARIAL) LIMITED
    - now 02787585
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    Cobbetts Llp, 58, Mosley Street, Manchester
    Dissolved Corporate (34 parents, 657 offsprings)
    Officer
    2010-06-16 ~ 2012-03-27
    OF - Secretary → CIF 0
  • 60
    DPM BH HOLDINGS LIMITED
    - now 10599833
    ADRIATIC METALS LIMITED - 2025-09-25 10599833
    ADRIATIC METALS PLC - 2025-09-18 10599833
    ADRIATIC METALS LIMITED - 2018-02-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2020-10-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DPMETALS SERVICES (UK) LIMITED

Period: 2025-09-08 ~ now
Company number: 03781581
Registered names
DPMETALS SERVICES (UK) LIMITED - now
GOODWOOD GROUP PLC - 2000-06-26
CORINGLADE PLC - 1999-11-01
Recent Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.

  • DPMETALS SERVICES (UK) LIMITED
    Info
    ADRIATIC METALS SERVICES (UK) LIMITED - 2025-09-08
    TETHYAN RESOURCES LIMITED - 2025-09-08
    TETHYAN RESOURCES PLC - 2025-09-08
    AURASIAN MINERALS PLC - 2025-09-08
    TRIPLE PLATE JUNCTION PLC - 2025-09-08
    NAMES.CO INTERNET PLC - 2025-09-08
    GOODWOOD GROUP PLC - 2025-09-08
    CORINGLADE PLC - 2025-09-08
    Registered number 03781581
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1999-06-02 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-11
    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.