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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
Active 3
  • 1
    Dunlop, Lorraine Amanda
    Individual (71 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Gregory, Mark Anthony
    Born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-21 ~ now
    OF - Director → CIF 0
  • 3
    SONDEX PLC - 2007-10-26
    SHELFCO (NO.2787) LIMITED - 2003-06-03
    icon of addressBuilding X107 Range Road, Cody Technology Park, Farnborough, Hampshire, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Kernan, Richard Thomas
    Businessman born in September 1947
    Individual
    Officer
    icon of calendar 2005-11-02 ~ 2011-07-31
    OF - Director → CIF 0
  • 2
    Lass, Jeffrey Robert
    Financial Controller born in February 1970
    Individual
    Officer
    icon of calendar 2012-01-23 ~ 2014-06-20
    OF - Director → CIF 0
  • 3
    Tostee, Jacques Georges Fernand
    Financial Controller
    Individual
    Officer
    icon of calendar 2001-03-27 ~ 2001-05-11
    OF - Secretary → CIF 0
  • 4
    Tracey, Damian James
    Director born in September 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2008-03-05 ~ 2014-06-20
    OF - Director → CIF 0
  • 5
    Humphries, Robert Geoffrey
    General Manager born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-10 ~ 2005-10-26
    OF - Director → CIF 0
  • 6
    Brown, David Burton
    Certified Public Accountant born in November 1962
    Individual
    Officer
    icon of calendar 2008-03-05 ~ 2011-12-01
    OF - Director → CIF 0
  • 7
    Cannon, Thomas Dylan
    Chief Financial Officer born in September 1969
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2014-03-14
    OF - Director → CIF 0
  • 8
    Nattier, James Arthur
    Executive Vice President Chief born in May 1961
    Individual
    Officer
    icon of calendar 2001-06-04 ~ 2005-11-02
    OF - Director → CIF 0
  • 9
    Bond, Robert Thomas James, Mr.
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ 2018-02-06
    OF - Secretary → CIF 0
  • 10
    Hofmann, Martin Gerhard
    Born in October 1976
    Individual
    Officer
    icon of calendar 2015-08-07 ~ 2018-07-30
    OF - Director → CIF 0
  • 11
    Wilson, John Walker
    Accountant born in May 1963
    Individual
    Officer
    icon of calendar 2005-11-02 ~ 2013-07-19
    OF - Director → CIF 0
  • 12
    Farrell, John
    Managing Director born in January 1952
    Individual
    Officer
    icon of calendar 2001-05-10 ~ 2004-12-31
    OF - Director → CIF 0
  • 13
    Kerr, Samuel David James
    Businessman born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-02 ~ 2016-07-31
    OF - Director → CIF 0
  • 14
    Monks, Paul Andrew
    Born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-07 ~ 2018-09-30
    OF - Director → CIF 0
  • 15
    O'malley, Alexander
    European Sourcing Manager born in November 1954
    Individual
    Officer
    icon of calendar 2013-08-16 ~ 2014-06-20
    OF - Director → CIF 0
  • 16
    Nicholson, Stephen John
    Chartered Accountant born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-27 ~ 2001-05-10
    OF - Director → CIF 0
  • 17
    DOUGLAS NOMINEES LIMITED - now
    FOCUSOPTION LIMITED - 1996-12-02
    icon of address7 Pilgrim Street, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-02-05 ~ 2001-03-27
    PE - Director → CIF 0
  • 18
    LUDGATE SECRETARIAL SERVICES LIMITED
    icon of address7 Pilgrim Street, London
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2001-02-05 ~ 2001-03-27
    PE - Director → CIF 0
    2001-02-05 ~ 2001-03-27
    PE - Secretary → CIF 0
    2001-05-11 ~ 2008-02-27
    PE - Secretary → CIF 0
parent relation
Company in focus

DI U.K. LIMITED

Previous name
LUDGATE 253 LIMITED - 2001-03-16
Standard Industrial Classification
28960 - Manufacture Of Plastics And Rubber Machinery
28131 - Manufacture Of Pumps
28140 - Manufacture Of Taps And Valves

Related profiles found in government register
  • DI U.K. LIMITED
    Info
    LUDGATE 253 LIMITED - 2001-03-16
    Registered number 04153802
    icon of address10th Floor, 245 Hammersmith Road, London W6 8PW
    PRIVATE LIMITED COMPANY incorporated on 2001-02-05 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • DI U.K. LIMITED
    S
    Registered number 04153802
    icon of address5, Fleet Place, London, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address201 Mere Grange, Leaside, St. Helens, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-06-15 ~ 2018-10-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.