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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 26
  • 1
    Ramanathan, Shankar
    Banker born in April 1964
    Individual (58 offsprings)
    Officer
    2004-05-26 ~ 2005-02-23
    OF - Director → CIF 0
  • 2
    Haisman, Keith
    Born in September 1949
    Individual (17 offsprings)
    Officer
    2005-08-17 ~ 2006-07-14
    OF - Director → CIF 0
  • 3
    Kapur, Neeraj
    Born in December 1965
    Individual (114 offsprings)
    Officer
    2009-03-30 ~ 2010-02-01
    OF - Director → CIF 0
  • 4
    Lord, Peter Edmund
    Born in September 1958
    Individual (55 offsprings)
    Officer
    2015-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Clibbens, Nigel Timothy John
    Born in December 1959
    Individual (168 offsprings)
    Officer
    2006-07-14 ~ 2015-02-27
    OF - Director → CIF 0
  • 6
    Dixon, Paul William Henry
    Born in August 1943
    Individual (67 offsprings)
    Officer
    2001-12-19 ~ 2004-05-27
    OF - Director → CIF 0
  • 7
    Cunningham, Angela Mary
    Individual (323 offsprings)
    Officer
    2004-03-12 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 8
    Elton, Christopher Peter
    Born in July 1960
    Individual (83 offsprings)
    Officer
    2001-12-19 ~ 2003-01-31
    OF - Director → CIF 0
  • 9
    Baldock, Alexander David
    Born in November 1970
    Individual (64 offsprings)
    Officer
    2008-08-08 ~ 2011-06-06
    OF - Director → CIF 0
  • 10
    Booth, Thomas John
    Born in November 1954
    Individual (15 offsprings)
    Officer
    2005-03-03 ~ 2005-09-01
    OF - Director → CIF 0
  • 11
    Dixon, Simon Timothy
    Born in July 1966
    Individual (64 offsprings)
    Officer
    2001-12-19 ~ 2004-05-27
    OF - Director → CIF 0
  • 12
    Stanworth, Mark
    Born in November 1964
    Individual (254 offsprings)
    Officer
    2004-05-26 ~ 2005-03-31
    OF - Director → CIF 0
  • 13
    Rowney, James Mccubbin
    Born in August 1964
    Individual (66 offsprings)
    Officer
    2011-06-06 ~ now
    OF - Director → CIF 0
  • 14
    Spicknell, Mark Andrew
    Born in September 1967
    Individual (22 offsprings)
    Officer
    2005-03-03 ~ 2007-09-10
    OF - Director → CIF 0
  • 15
    Down, Carolyn Jean
    Individual (280 offsprings)
    Officer
    2006-12-15 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 16
    Peppard, Anthony Edward
    Born in September 1958
    Individual (29 offsprings)
    Officer
    2004-05-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 17
    Brushfield, Jocelyn Nadauld
    Born in May 1970
    Individual (23 offsprings)
    Officer
    2011-06-06 ~ 2015-12-18
    OF - Director → CIF 0
  • 18
    Franks, Ian Charles
    Individual (92 offsprings)
    Officer
    2001-12-19 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 19
    Bailey, Robert Andrew
    Born in May 1966
    Individual (26 offsprings)
    Officer
    2005-03-03 ~ 2009-02-27
    OF - Director → CIF 0
  • 20
    Lewis, Derek John
    Individual (218 offsprings)
    Officer
    2005-08-22 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 21
    Lynam, Paul Anthony
    Born in April 1968
    Individual (85 offsprings)
    Officer
    2007-09-10 ~ 2008-08-08
    OF - Director → CIF 0
  • 22
    Parkinson, Alan Donald
    Born in October 1962
    Individual (16 offsprings)
    Officer
    2005-03-03 ~ 2005-09-01
    OF - Director → CIF 0
  • 23
    Barnard, Andrew David
    Born in July 1971
    Individual (58 offsprings)
    Officer
    2010-02-01 ~ 2011-06-06
    OF - Director → CIF 0
  • 24
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2012-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22654 offsprings)
    Officer
    2001-12-12 ~ 2001-12-19
    OF - Nominee Director → CIF 0
  • 26
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22495 offsprings)
    Officer
    2001-12-12 ~ 2001-12-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DIXON MOTORCYCLE HOLDINGS LIMITED

Period: 2002-01-23 ~ 2017-04-18
Company number: 04338560
Registered names
DIXON MOTORCYCLE HOLDINGS LIMITED - Dissolved
STONECOLD LIMITED - 2001-12-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DIXON MOTORCYCLE HOLDINGS LIMITED
    Info
    DIXON MOTORCYCLE (HOLDINGS) LIMITED - 2002-01-23
    STONECOLD LIMITED - 2002-01-23
    Registered number 04338560
    280 Bishopsgate, London EC2M 4RB
    PRIVATE LIMITED COMPANY incorporated on 2001-12-12 and dissolved on 2017-04-18 (15 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • DIXON MOTORCYCLE HOLDINGS LIMITED
    S
    Registered number 04338560
    280 Bishopsgate, London, England, EC2M 4RB
    Private Company Limited By Shares in Register Of Members, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MOTORSPORT DEALERS INTERNATIONAL LIMITED
    - now 03430458
    DE FACTO 659 LIMITED - 1997-10-17
    280 Bishopsgate, London, England
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.