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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
    Booth, Thomas John
    Managing Director born in November 1954
    Individual (11 offsprings)
    Officer
    2005-03-03 ~ 2005-09-01
    OF - Director → CIF 0
  • 2
    Kapur, Neeraj
    Bank Official born in December 1965
    Individual (95 offsprings)
    Officer
    2009-03-30 ~ 2010-02-01
    OF - Director → CIF 0
  • 3
    Lord, Peter Edmund
    Finance House Manager born in September 1958
    Individual (46 offsprings)
    Officer
    2015-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Cunningham, Angela Mary
    Individual (289 offsprings)
    Officer
    2004-03-12 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 5
    Rowney, James Mccubbin
    Bank Official born in August 1964
    Individual (66 offsprings)
    Officer
    2011-06-06 ~ now
    OF - Director → CIF 0
  • 6
    Spicknell, Mark Andrew
    Banker born in September 1967
    Individual (17 offsprings)
    Officer
    2005-03-03 ~ 2007-09-10
    OF - Director → CIF 0
  • 7
    Brushfield, Jocelyn Nadauld
    Bank Official born in May 1970
    Individual (23 offsprings)
    Officer
    2011-06-06 ~ 2015-12-18
    OF - Director → CIF 0
  • 8
    Stanworth, Mark
    Chartered Accountant born in November 1964
    Individual (253 offsprings)
    Officer
    2004-05-26 ~ 2005-03-31
    OF - Director → CIF 0
  • 9
    Haisman, Keith
    Banker born in September 1949
    Individual (15 offsprings)
    Officer
    2005-08-17 ~ 2006-07-14
    OF - Director → CIF 0
  • 10
    Dixon, Simon Timothy
    Company Director born in July 1966
    Individual (57 offsprings)
    Officer
    2001-12-19 ~ 2004-05-27
    OF - Director → CIF 0
  • 11
    Dixon, Paul William Henry
    Company Director born in August 1943
    Individual (61 offsprings)
    Officer
    2001-12-19 ~ 2004-05-27
    OF - Director → CIF 0
  • 12
    Clibbens, Nigel Timothy John
    Chartered Accountant born in December 1959
    Individual (143 offsprings)
    Officer
    2006-07-14 ~ 2015-02-27
    OF - Director → CIF 0
  • 13
    Franks, Ian Charles
    Individual (92 offsprings)
    Officer
    2001-12-19 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 14
    Elton, Christopher Peter
    Accountant born in July 1960
    Individual (75 offsprings)
    Officer
    2001-12-19 ~ 2003-01-31
    OF - Director → CIF 0
  • 15
    Parkinson, Alan Donald
    Banker born in October 1962
    Individual (12 offsprings)
    Officer
    2005-03-03 ~ 2005-09-01
    OF - Director → CIF 0
  • 16
    Lynam, Paul Anthony
    Managing Director born in April 1968
    Individual (69 offsprings)
    Officer
    2007-09-10 ~ 2008-08-08
    OF - Director → CIF 0
  • 17
    Ramanathan, Shankar
    Banker born in April 1964
    Individual (58 offsprings)
    Officer
    2004-05-26 ~ 2005-02-23
    OF - Director → CIF 0
  • 18
    Down, Carolyn Jean
    Individual (263 offsprings)
    Officer
    2006-12-15 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 19
    Lewis, Derek John
    Individual (194 offsprings)
    Officer
    2005-08-22 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 20
    Bailey, Robert Andrew
    Banker born in May 1966
    Individual (21 offsprings)
    Officer
    2005-03-03 ~ 2009-02-27
    OF - Director → CIF 0
  • 21
    Barnard, Andrew David
    Bank Official born in July 1971
    Individual (52 offsprings)
    Officer
    2010-02-01 ~ 2011-06-06
    OF - Director → CIF 0
  • 22
    Baldock, Alexander David
    Bank Official born in November 1970
    Individual (50 offsprings)
    Officer
    2008-08-08 ~ 2011-06-06
    OF - Director → CIF 0
  • 23
    Peppard, Anthony Edward
    Manager born in September 1958
    Individual (26 offsprings)
    Officer
    2004-05-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 24
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Officer
    2001-12-12 ~ 2001-12-19
    OF - Nominee Director → CIF 0
  • 25
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Officer
    2001-12-12 ~ 2001-12-19
    OF - Nominee Secretary → CIF 0
  • 26
    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 (39 parents, 511 offsprings)
    Officer
    2012-10-31 ~ dissolved
    OF - 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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.