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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 23
  • 1
    Oxnard, Lisa Marie
    Chief Financial Officer born in January 1981
    Individual (53 offsprings)
    Officer
    2018-12-17 ~ 2020-03-13
    OF - Director → CIF 0
  • 2
    Gregson, Henry William
    Born in May 1958
    Individual (54 offsprings)
    Officer
    2001-04-19 ~ 2003-12-19
    OF - Director → CIF 0
    Gregson, Henry William
    Individual (54 offsprings)
    Officer
    2001-04-19 ~ 2001-11-29
    OF - Secretary → CIF 0
  • 3
    Ellis, William Michael
    Chief Executive Officer born in December 1961
    Individual (40 offsprings)
    Officer
    2009-03-31 ~ 2011-10-31
    OF - Director → CIF 0
  • 4
    Tilley, Michael John
    Company Secretary
    Individual (62 offsprings)
    Officer
    2001-11-29 ~ 2002-02-06
    OF - Secretary → CIF 0
  • 5
    Martle, Simon David
    Chief Financial Officer born in May 1970
    Individual (200 offsprings)
    Officer
    2020-09-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 6
    Leng, James William
    Director born in November 1945
    Individual (72 offsprings)
    Officer
    2001-08-17 ~ 2003-06-09
    OF - Director → CIF 0
  • 7
    Quinn, Michael Joseph
    Ceo born in September 1968
    Individual (56 offsprings)
    Officer
    2020-03-13 ~ now
    OF - Director → CIF 0
  • 8
    Bowkett, Alan John
    Company Director born in January 1951
    Individual (37 offsprings)
    Officer
    2003-12-16 ~ 2006-05-01
    OF - Director → CIF 0
  • 9
    Isaacs, Paul
    Venture Capitalist born in December 1960
    Individual (50 offsprings)
    Officer
    2001-04-19 ~ 2001-06-28
    OF - Director → CIF 0
  • 10
    Schurch, Michael John
    Director born in September 1957
    Individual (114 offsprings)
    Officer
    2004-12-06 ~ 2016-03-23
    OF - Director → CIF 0
  • 11
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2001-02-23 ~ 2001-04-19
    OF - Nominee Director → CIF 0
  • 12
    Lewis, Eric James
    Chief Executive born in September 1947
    Individual (79 offsprings)
    Officer
    2001-09-21 ~ 2009-03-31
    OF - Director → CIF 0
  • 13
    Jackson, Howard Watson
    Lawyer born in December 1951
    Individual (60 offsprings)
    Officer
    2006-06-09 ~ 2011-10-20
    OF - Director → CIF 0
    Jackson, Howard Watson
    Individual (60 offsprings)
    Officer
    2002-02-06 ~ 2011-10-20
    OF - Secretary → CIF 0
  • 14
    Molyneux, Ian
    Solicitor born in February 1964
    Individual (93 offsprings)
    Officer
    2016-03-23 ~ 2021-09-28
    OF - Director → CIF 0
    Molyneux, Ian
    Individual (93 offsprings)
    Officer
    2011-01-20 ~ 2021-09-28
    OF - Secretary → CIF 0
  • 15
    Barrett-hague, Helen
    Solicitor born in May 1969
    Individual (207 offsprings)
    Officer
    2021-09-28 ~ now
    OF - Director → CIF 0
    Barrett-hague, Helen
    Individual (207 offsprings)
    Officer
    2021-09-28 ~ now
    OF - Secretary → CIF 0
  • 16
    Aston, Stephen Mark
    Finance Director born in October 1963
    Individual (65 offsprings)
    Officer
    2002-11-11 ~ 2004-12-06
    OF - Director → CIF 0
  • 17
    Hinks, Duncan Andrew
    Chief Financial Officer born in December 1975
    Individual (54 offsprings)
    Officer
    2011-10-31 ~ 2019-03-27
    OF - Director → CIF 0
  • 18
    Richards, Martin Edgar
    Solicitor born in February 1943
    Individual (1171 offsprings)
    Officer
    2001-02-23 ~ 2001-04-19
    OF - Director → CIF 0
  • 19
    Giffin, David Ronald
    Banker born in June 1961
    Individual (49 offsprings)
    Officer
    2001-07-03 ~ 2001-08-17
    OF - Director → CIF 0
    2001-09-05 ~ 2003-12-19
    OF - Director → CIF 0
  • 20
    Hawkins, Douglas Grahame
    Investment Director born in September 1971
    Individual (41 offsprings)
    Officer
    2001-08-17 ~ 2001-09-05
    OF - Director → CIF 0
  • 21
    RBEF LIMITED
    - now SC139616
    ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
    ROBOSCOT (5) LIMITED - 1993-06-08
    42 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (40 parents, 3 offsprings)
    Officer
    2003-12-19 ~ 2006-05-01
    OF - Director → CIF 0
  • 22
    DUNDEE HOLDCO 4 LIMITED
    05651583 05651578... (more)
    Forge Lane, Killamarsh, Sheffield, England
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2001-02-23 ~ 2001-04-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DONCASTERS 456 LIMITED

Period: 2006-07-21 ~ 2024-03-12
Company number: 04167030 01669815... (more)
Registered names
DONCASTERS 456 LIMITED - Dissolved 01669815... (more)
ACORNPLACE LIMITED - 2002-03-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DONCASTERS 456 LIMITED
    Info
    DONCASTERS GROUP LIMITED - 2006-07-21
    DONCASTERS GROUP LIMITED - 2006-07-21
    ACORNPLACE LIMITED - 2006-07-21
    Registered number 04167030
    Forge Lane, Killamarsh, Sheffield S21 1BA
    PRIVATE LIMITED COMPANY incorporated on 2001-02-23 and dissolved on 2024-03-12 (23 years). The status of the company number is Dissolved.
    CIF 0
  • DONCASTERS 456 LIMITED
    S
    Registered number 04167030
    Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England, DE15 0YZ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LEATHERBAY LIMITED
    04166893
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 5 April 2026 and licensed under the Open Government Licence v3.0.