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 2
  • 1
    Ward, Keith Graham
    Company Director born in October 1953
    Individual (41 offsprings)
    Officer
    2008-01-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    GILBARCO LIMITED - 2016-08-01
    MARCONI COMMERCE SYSTEMS LIMITED - 2002-03-14
    GILBARCO LIMITED - 2000-02-01
    19, Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-04-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Tong, Peter Charles
    European Facilities And Is Dir born in May 1947
    Individual
    Officer
    2002-04-26 ~ 2004-06-01
    OF - Director → CIF 0
  • 2
    Macpherson, Grant
    International Legal Counsel born in June 1968
    Individual (3 offsprings)
    Officer
    2015-01-09 ~ 2016-06-24
    OF - Director → CIF 0
    Macpherson, Grant
    Individual (3 offsprings)
    Officer
    2015-01-09 ~ 2016-06-24
    OF - Secretary → CIF 0
  • 3
    Curtis, Ronald Alexander George
    Sales Executive born in February 1948
    Individual
    Officer
    2000-03-31 ~ 2001-04-20
    OF - Director → CIF 0
  • 4
    Norgett, Graham William
    Engineer born in January 1960
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2001-04-20
    OF - Director → CIF 0
  • 5
    Mcfaden, Frank Talbot
    Vp & Treasurer born in October 1961
    Individual (10 offsprings)
    Officer
    2013-05-30 ~ 2016-06-24
    OF - Director → CIF 0
  • 6
    Valentine, Ian
    Engineer born in March 1959
    Individual
    Officer
    2000-03-31 ~ 2004-01-05
    OF - Director → CIF 0
  • 7
    Womack, Michael Thomas, Mr.
    Solicitor born in August 1947
    Individual
    Officer
    1999-06-24 ~ 1999-09-20
    OF - Director → CIF 0
  • 8
    Robinson, Paul
    Marketing Manager born in August 1957
    Individual
    Officer
    2004-01-05 ~ 2009-03-10
    OF - Director → CIF 0
  • 9
    Gardner, Philip Michael
    Engineer born in May 1956
    Individual
    Officer
    2000-03-31 ~ 2001-04-20
    OF - Director → CIF 0
  • 10
    Marlton, Janice Christine
    Individual
    Officer
    1999-09-20 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 11
    Barkenaes, Jan Erik
    Field Controller Emea born in May 1965
    Individual
    Officer
    2004-06-01 ~ 2005-11-21
    OF - Director → CIF 0
  • 12
    Agnes, Robert
    Vice President born in July 1958
    Individual
    Officer
    2001-04-18 ~ 2002-04-26
    OF - Director → CIF 0
  • 13
    Stone, Derek Charles
    European Counsel born in September 1963
    Individual (8 offsprings)
    Officer
    2001-04-18 ~ 2014-11-12
    OF - Director → CIF 0
    Stone, Derek Charles
    European Counsel
    Individual (8 offsprings)
    Officer
    2001-04-18 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 14
    Thoma, Beatrix
    Accountant born in October 1961
    Individual
    Officer
    2005-11-21 ~ 2008-01-11
    OF - Director → CIF 0
  • 15
    Short, John Richard
    Solicitor born in December 1949
    Individual (5 offsprings)
    Officer
    1999-06-24 ~ 1999-09-20
    OF - Director → CIF 0
    Short, John Richard
    Solicitor
    Individual (5 offsprings)
    Officer
    1999-06-24 ~ 1999-09-20
    OF - Secretary → CIF 0
    2001-03-06 ~ 2001-04-18
    OF - Secretary → CIF 0
  • 16
    Marlton, Anthony Paul
    Engineer born in May 1950
    Individual
    Officer
    1999-09-20 ~ 2001-02-28
    OF - Director → CIF 0
  • 17
    Barnes, John Anthony
    Individual (3 offsprings)
    Officer
    2000-05-26 ~ 2001-03-06
    OF - Secretary → CIF 0
parent relation
Company in focus

DH CAMBRIDGE HOLDINGS LIMITED

Previous names
TEKTRONIX CAMBRIDGE LIMITED - 2016-08-01
ADHERENT SYSTEMS LIMITED - 2001-07-27
TAYVIN 160 LIMITED - 2000-04-07
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DH CAMBRIDGE HOLDINGS LIMITED
    Info
    TEKTRONIX CAMBRIDGE LIMITED - 2016-08-01
    ADHERENT SYSTEMS LIMITED - 2001-07-27
    TAYVIN 160 LIMITED - 2000-04-07
    Registered number 03795332
    19 Jessops Riverside, 800 Brightside Lane, Sheffield S9 2RX
    Private Limited Company incorporated on 1999-06-24 and dissolved on 2019-01-15 (19 years 6 months). The company status is Dissolved.
    CIF 0
  • DH CAMBRIDGE HOLDINGS LIMITED
    S
    Registered number 03795332
    19, Jessops Riverside, 800 Brightside Lane, Sheffield, England, S9 2RX
    Limited Liability Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VFS (UK) TRADING LIMITED - 2008-12-09
    19 Jessops Riverside, 800 Brightside Lane, Sheffield
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - 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.