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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Williams, Adrian John
Born in October 1957Individual (75 offsprings)Officer2004-10-06 ~ nowOF - Director → CIF 0Mr Adrian John Williams
Born in October 1957Individual (75 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Blackburn, Jeffrey Michael
Director born in December 1941Individual (33 offsprings)Officer2000-07-17 ~ 2004-10-06OF - Director → CIF 0 - 4
Pinnell, Kirsti Jane
Individual (27 offsprings)Officer2000-06-20 ~ 2002-04-08OF - Secretary → CIF 0 - 5
Winter, Mark
Born in April 1964Individual (14 offsprings)Officer2005-06-17 ~ nowOF - Director → CIF 0 - 6
Aspinall, Ian
Chartered Accountant born in April 1964Individual (50 offsprings)Officer2002-07-01 ~ 2004-10-06OF - Director → CIF 0Aspinall, Ian
Individual (50 offsprings)Officer2002-04-08 ~ 2004-10-06OF - Secretary → CIF 0 - 7
Gommes, John Claude Yves Patrick
Director born in August 1940Individual (8 offsprings)Officer2004-10-06 ~ 2011-02-15OF - Director → CIF 0 - 8
Brennan, Thomas Patrick
Individual (1 offspring)Officer2004-10-06 ~ 2017-08-18OF - Secretary → CIF 0 - 9
Richer, Julian
Director born in April 1948Individual (63 offsprings)Officer2000-07-17 ~ 2004-10-06OF - Director → CIF 0 - 10
Mcgee, Alan John
Company Director born in September 1960Individual (21 offsprings)Officer2000-06-20 ~ 2003-07-08OF - Director → CIF 0 - 11
Edelson, John Michael
Company Director born in July 1944Individual (71 offsprings)Officer2000-06-20 ~ 2004-10-06OF - Director → CIF 0 - 12
Ruck, Wendy Elaine
Director born in September 1958Individual (32 offsprings)Officer2004-10-06 ~ 2011-04-15OF - Director → CIF 0
Company in focus
DM LIMITED
Period: 2018-02-28 ~ now
Company number: 04020844
Registered names
DM LIMITED - now
DM PLC - 2018-02-28
HAWTHORN HOLDINGS PLC - 2004-10-07
POPTONES GROUP PLC - 2003-07-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
DM LIMITED
InfoDM PLC - 2018-02-28HAWTHORN HOLDINGS PLC - 2018-02-28POPTONES GROUP PLC - 2018-02-28Registered number 04020844Green Heys, Walford Road, Ross-on-wye, Herefordshire HR9 5DBPRIVATE LIMITED COMPANY incorporated on 2000-06-20 (25 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-20CIF 0DM LIMITED
SRegistered number missingGreen Heys, Walford Road, Ross On Wye, Herefordshire, United Kingdom, HR9 5DBPrivate Limited CompanyCIF 1DM LTD
SRegistered number missingGreen Heys, Walford Road, Ross-on-wye, England, HR9 5DBPrivate Limited CompanyCIF 2DM PLC
SRegistered number missingGreen Heys, Walford Road, Ross On Wye, Herefordshire, United Kingdom, HR9 5DBLimited CompanyCIF 3
Offspring entities and appointments
49
- 2AVECIA HOLDINGS LIMITED - now9th Floor 3 Hardman Street, ManchesterActive Corporate (31 parents)Officer1999-05-06 ~ 1999-07-04CIF 47 - Secretary → ME
- 3AVECIA INVESTMENTS LIMITED - now
ZSC SPECIALTY CHEMICALS GROUP LIMITED
- 1999-07-01 037682969th Floor 3 Hardman Street, ManchesterDissolved Corporate (14 parents)Officer1999-05-06 ~ 1999-07-04CIF 49 - Secretary → ME - 4BEANSCENE LIMITED - now
THE BEAN SCENE LIMITED
- 2005-03-31 SC199821Kpmg Llp, 191 West George Street, GlasgowDissolved Corporate (18 parents)Officer2001-08-03 ~ 2002-02-28CIF 11 - Secretary → ME - 519 Waterloo Street, GlasgowDissolved Corporate (8 parents)Officer2001-10-24 ~ 2002-04-15CIF 10 - Secretary → ME
- 6LETTS QUIKREF CO LIMITED - 1976-12-31C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EnglandDissolved Corporate (20 parents)Officer1994-04-25 ~ 1996-06-21CIF 39 - Secretary → ME
- 7CHARLES LETTS & CO.LIMITED - 1976-12-31C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (22 parents, 5 offsprings)Officer1994-04-25 ~ 1996-06-21CIF 38 - Secretary → ME
- 8INTERCONTINENTAL BOOK PRODUCTIONS LIMITED - 1982-03-23STALLERGREEN LIMITED - 1980-12-3121 Perrymount Road, Haywards Heath, West SussexDissolved Corporate (19 parents)Officer1994-04-25 ~ 1996-06-21CIF 41 - Secretary → ME
- 10EAGEROPEN LIMITED - 1992-07-02C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (20 parents)Officer1994-04-25 ~ 1996-06-21CIF 42 - Secretary → ME
- 11CHARTERHOUSE CAPITAL LIMITED - now6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2001-05-21 ~ 2001-06-15CIF 13 - Secretary → ME
- 12
CHURCH HYDRAULICS LIMITED
01593162Amber Way, Halesowen, West MidlandsDissolved Corporate (16 parents)Officer1999-12-01 ~ 2002-03-07CIF 23 - Secretary → ME - 135th Floor Ship Canal House 98, King Street, ManchesterDissolved Corporate (7 parents, 1 offspring)Officer2002-08-19 ~ 2002-09-18CIF 8 - Secretary → ME
- 14ROWAN (238) LIMITED - 2009-03-24Green Heys, Walford Road, Ross On Wye, HerefordshireActive Corporate (6 parents, 5 offsprings)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 16EVANS & ROSS (U.K.) LIMITED - 1985-12-30115 George Street, 4th Floor, Edinburgh, ScotlandDissolved Corporate (18 parents)Officer1999-04-30 ~ 2002-03-07CIF 31 - Secretary → ME
- 17
ELOPIDAR MANAGEMENT COMPANY LIMITED
0426407510 Kildare Terrace 10 Kildare Terrace, London, EnglandActive Corporate (6 parents)Officer2001-08-03 ~ 2003-08-06CIF 44 - Secretary → ME - 18Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (13 parents)Officer2000-09-27 ~ 2000-11-14CIF 45 - Secretary → ME
- 19
FIFE POWER
SC162872Ernst & Young, G1 Building, 5 George Square, GlasgowActive Corporate (15 parents)Officer1998-07-16 ~ 1998-09-24CIF 35 - Secretary → ME - 20GENERAL HEALTHCARE GROUP LIMITED - now1st Floor 30 Cannon Street, London, EnglandActive Corporate (62 parents, 2 offsprings)Officer2000-07-04 ~ 2000-09-01CIF 14 - Secretary → ME
- 21GENERAL HEALTHCARE HOLDINGS (2) LIMITED - now1st Floor 30 Cannon Street, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2000-07-04 ~ 2000-09-01CIF 17 - Secretary → ME
- 22GENERAL HEALTHCARE HOLDINGS (4) LIMITED - now1st Floor, 30 Cannon Street, London, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2000-07-04 ~ 2000-09-01CIF 16 - Secretary → ME
- 23ENERPRO (UK) LIMITED - 1996-09-02DMWS 225 LIMITED - 1993-07-27National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, AberdeenDissolved Corporate (24 parents)Officer2000-04-11 ~ 2002-08-29CIF 20 - Secretary → ME
- 24
HYDRAULIC INDUSTRIAL SERVICES (MERSEYSIDE) LIMITED
00932808Amber Way, Halesowen, West MidlandsDissolved Corporate (20 parents)Officer1999-04-30 ~ 2002-03-07CIF 26 - Secretary → ME - 25
HYDRAULIC INDUSTRIAL SERVICES (YORKSHIRE) LIMITED
01402986Amber Way, Halesowen, West MidlandsDissolved Corporate (20 parents)Officer1999-04-30 ~ 2002-03-07CIF 28 - Secretary → ME - 26
KINGSWOOD FLUID POWER GROUP LIMITED
02514296Amber Way, Halesowen, West MidlandsDissolved Corporate (23 parents)Officer1999-04-30 ~ 2002-03-07CIF 30 - Secretary → ME - 27KINGSWOOD (HYDRAULICS) LIMITED - 1995-11-01Amber Way, Halesowen, West MidlandsDissolved Corporate (22 parents)Officer1999-04-30 ~ 2002-03-07CIF 27 - Secretary → ME
- 28
KINGTECH SYSTEMS LTD.
02302830Amber Way, Halesowen, West MidlandsDissolved Corporate (17 parents)Officer1999-04-30 ~ 2002-03-07CIF 29 - Secretary → ME - 29
LEADER FLUID PRODUCTS LIMITED
02854949Amber Way, Halesowen, West MidlandsDissolved Corporate (20 parents)Officer1999-12-01 ~ 2002-03-07CIF 24 - Secretary → ME - 30LUXFER GROUP 2000 LIMITED - nowLumns Lane, Manchester, EnglandActive Corporate (15 parents, 3 offsprings)Officer2000-07-04 ~ 2000-07-27CIF 19 - Secretary → ME
- 31
NEVEREALM LIMITED
- 1999-04-01 03690830Lumns Lane, ManchesterActive Corporate (36 parents, 3 offsprings)Officer1999-03-12 ~ 1999-04-08CIF 32 - Secretary → ME - 32MAPLIN ELECTRONICS (HOLDINGS) LIMITED - nowC/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsDissolved Corporate (43 parents, 1 offspring)Officer2001-05-21 ~ 2001-06-13CIF 12 - Secretary → ME
- 33
MARCHDAWN LIMITED
SC20444411 Walker Street, Edinburgh, MidlothianDissolved Corporate (6 parents)Officer2000-03-07 ~ dissolvedCIF 22 - Secretary → ME - 349 Appold Street, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer1999-05-10 ~ 2000-05-03CIF 25 - Secretary → ME
- 35
MILLER BIRCH LIMITED
04026982Ashcroft House Ervington Court, Meridian Business Park, LeicesterLiquidation Corporate (20 parents, 2 offsprings)Officer2000-07-04 ~ 2000-10-09CIF 15 - Secretary → ME - 36NOV DOWNHOLE EURASIA LIMITED - nowREEDHYCALOG EURASIA LTD - 2009-11-30GRANT PRIDECO UK LTD - 2003-02-17Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United KingdomActive Corporate (21 parents, 5 offsprings)Officer2002-08-19 ~ 2002-10-31CIF 7 - Secretary → ME
- 37P1 INTERMEDIATE ONE LIMITED - now55 Baker Street, LondonDissolved Corporate (23 parents)Officer1998-08-27 ~ 1998-11-06CIF 34 - Secretary → ME
- 38P1 OLD HOTELS LIMITED - now55 Baker Street, LondonDissolved Corporate (22 parents)Officer1999-03-11 ~ 1999-03-25CIF 33 - Secretary → ME
- 39PRECISION DATA VENTURES LIMITED - 2000-07-25Green Heys, Walford Road, Ross On Wye, HerefordshireActive Corporate (17 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 40
SMALLER COMPANIES VALUE TRUST PLC
04388908Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (11 parents)Officer2002-03-07 ~ 2002-03-21CIF 9 - Director → ME - 41
SOMERFIELD ESOP TRUSTEE LIMITED
03220865New Century House, Corporation Street, Manchester, United KingdomConverted / Closed Corporate (22 parents)Officer1996-07-01 ~ 1996-07-10CIF 37 - Secretary → ME - 42SQUARE1 CONSULTING LIMITED - now
HOLBORN PUBLIC RELATIONS LIMITED
- 2007-08-01 03472319Lower Ground Floor, 95 Southwark Street, London, United KingdomActive Corporate (11 parents)Officer1997-11-21 ~ 2004-07-01CIF 36 - Secretary → ME - 44
STRIKE LUCKY GAMES LIMITED
02855730Green Heys, Walford Road, Ross-on-wye, HerefordshireDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Has significant influence or control → OECIF 3 - Ownership of voting rights - 75% or more → OE - 45THE LAYBOND GROUP LIMITED - nowCommon Road Works, Common Road, StaffordDissolved Corporate (20 parents)Officer2000-07-04 ~ 2000-09-25CIF 18 - Secretary → ME
- 46TRADER MEDIA (EARLS COURT) HOLDINGS LIMITED - nowTRADER MEDIA (TNT) HOLDINGS LIMITED - 2008-03-19
MANTISFLOW HOLDINGS LIMITED
- 2002-07-22 039435141 Tony Wilson Place, Manchester, EnglandDissolved Corporate (23 parents)Officer2000-03-09 ~ 2000-04-03CIF 21 - Secretary → ME - 479 Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (24 parents)Officer2002-12-05 ~ 2003-03-04CIF 5 - Secretary → ME
- 48UPPER 389 LIMITED - nowOsprey House, 63 Station Road, Addlestone, SurreyDissolved Corporate (5 parents)Officer2002-10-31 ~ 2002-12-19CIF 6 - Secretary → ME
- 49MCINTYRE & DODD MARKETING LIMITED - 2013-07-15MUTANDERIS (67) LIMITED - 1990-01-31Green Heys, Walford Road, Ross-on-wye, HerefordshireDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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