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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 19
  • 1
    Barkenaes, Jan Erik
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2004-06-01 ~ 2005-11-21
    OF - Director → CIF 0
  • 2
    Tong, Peter Charles
    Born in May 1947
    Individual (2 offsprings)
    Officer
    2002-04-26 ~ 2004-06-01
    OF - Director → CIF 0
  • 3
    Macpherson, Grant
    Born in June 1968
    Individual (17 offsprings)
    Officer
    2015-01-09 ~ 2016-06-24
    OF - Director → CIF 0
    Macpherson, Grant
    Individual (17 offsprings)
    Officer
    2015-01-09 ~ 2016-06-24
    OF - Secretary → CIF 0
  • 4
    Stone, Derek Charles
    Born in September 1963
    Individual (50 offsprings)
    Officer
    2001-04-18 ~ 2014-11-12
    OF - Director → CIF 0
    Stone, Derek Charles
    Individual (50 offsprings)
    Officer
    2001-04-18 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 5
    Womack, Michael Thomas, Mr.
    Born in August 1947
    Individual (131 offsprings)
    Officer
    1999-06-24 ~ 1999-09-20
    OF - Director → CIF 0
  • 6
    Norgett, Graham William
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2000-03-31 ~ 2001-04-20
    OF - Director → CIF 0
  • 7
    Marlton, Anthony Paul
    Born in May 1950
    Individual (3 offsprings)
    Officer
    1999-09-20 ~ 2001-02-28
    OF - Director → CIF 0
  • 8
    Gardner, Philip Michael
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2001-04-20
    OF - Director → CIF 0
  • 9
    Curtis, Ronald Alexander George
    Born in February 1948
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2001-04-20
    OF - Director → CIF 0
  • 10
    Marlton, Janice Christine
    Individual (2 offsprings)
    Officer
    1999-09-20 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 11
    Valentine, Ian
    Born in March 1959
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2004-01-05
    OF - Director → CIF 0
  • 12
    Mcfaden, Frank Talbot
    Born in October 1961
    Individual (68 offsprings)
    Officer
    2013-05-30 ~ 2016-06-24
    OF - Director → CIF 0
  • 13
    Thoma, Beatrix
    Born in October 1961
    Individual (1 offspring)
    Officer
    2005-11-21 ~ 2008-01-11
    OF - Director → CIF 0
  • 14
    Short, John Richard
    Born in December 1949
    Individual (305 offsprings)
    Officer
    1999-06-24 ~ 1999-09-20
    OF - Director → CIF 0
    Short, John Richard
    Individual (305 offsprings)
    Officer
    1999-06-24 ~ 1999-09-20
    OF - Secretary → CIF 0
    2001-03-06 ~ 2001-04-18
    OF - Secretary → CIF 0
  • 15
    Robinson, Paul
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2004-01-05 ~ 2009-03-10
    OF - Director → CIF 0
  • 16
    Barnes, John Anthony
    Individual (5 offsprings)
    Officer
    2000-05-26 ~ 2001-03-06
    OF - Secretary → CIF 0
  • 17
    Ward, Keith Graham
    Born in October 1953
    Individual (132 offsprings)
    Officer
    2008-01-11 ~ now
    OF - Director → CIF 0
  • 18
    Agnes, Robert
    Born in July 1958
    Individual (1 offspring)
    Officer
    2001-04-18 ~ 2002-04-26
    OF - Director → CIF 0
  • 19
    GL UK HOLDINGS LIMITED
    - now 00253120
    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 (19 parents, 2 offsprings)
    Person with significant control
    2017-04-13 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DH CAMBRIDGE HOLDINGS LIMITED

Period: 2016-08-01 ~ 2019-01-15
Company number: 03795332
Registered names
DH CAMBRIDGE HOLDINGS LIMITED - Dissolved
TAYVIN 160 LIMITED - 2000-04-07 03861598... (more)
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 - 2016-08-01
    TAYVIN 160 LIMITED - 2016-08-01
    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 status of the company number 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 1
  • 1
    MOONSILK HOLDINGS LIMITED
    - now 04478266
    VFS (UK) TRADING LIMITED - 2008-12-09
    19 Jessops Riverside, 800 Brightside Lane, Sheffield
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-07-18 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.