logo
explain how to read the page

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 22
  • 1
    Dost, Parminder Pal Singh
    Chief Finance Officer born in June 1960
    Individual (30 offsprings)
    Officer
    2006-11-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    Pearce, Jason Stephen
    Born in July 1971
    Individual (17 offsprings)
    Officer
    2010-06-28 ~ 2011-12-16
    OF - Director → CIF 0
  • 3
    Fisher, Robert, Dr
    Chief Executive Officer born in October 1960
    Individual (29 offsprings)
    Officer
    2006-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Dick, Alan Watson
    Company Director born in May 1938
    Individual (4 offsprings)
    Officer
    2002-05-24 ~ 2006-08-14
    OF - Director → CIF 0
    Dick, Alan Watson
    Civil Engineer
    Individual (4 offsprings)
    Officer
    2002-05-24 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 5
    Darlington, John
    Director born in April 1959
    Individual (25 offsprings)
    Officer
    2009-06-10 ~ 2010-12-17
    OF - Director → CIF 0
  • 6
    Simm, Jonathan David
    Venture Capitalist born in November 1965
    Individual (32 offsprings)
    Officer
    2002-05-27 ~ 2004-12-17
    OF - Director → CIF 0
  • 7
    Horne, Nigel, Dr
    Director born in September 1940
    Individual (19 offsprings)
    Officer
    2007-01-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 8
    Winning, Christian Patrick Lorenzo
    Chief Financial Officer born in April 1965
    Individual (24 offsprings)
    Officer
    2008-07-31 ~ now
    OF - Director → CIF 0
  • 9
    Carruthers, William
    Operations Director born in November 1946
    Individual (15 offsprings)
    Officer
    2005-06-13 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Ladki, Malek
    Director born in September 1965
    Individual (6 offsprings)
    Officer
    2007-04-24 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Sellers, Patrick Elborough
    Banker born in February 1959
    Individual (46 offsprings)
    Officer
    2006-08-24 ~ 2007-09-26
    OF - Director → CIF 0
  • 12
    Trussell, Antony
    Director
    Individual (4 offsprings)
    Officer
    2008-03-31 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 13
    Lewis, Duncan James Daragon
    Co Director born in April 1951
    Individual (35 offsprings)
    Officer
    2006-04-25 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Dick, Callum Andrew John
    Company Director born in January 1963
    Individual (58 offsprings)
    Officer
    2002-05-24 ~ 2006-11-13
    OF - Director → CIF 0
  • 15
    Murphy, Paul
    Accountant born in January 1960
    Individual (14 offsprings)
    Officer
    2003-01-01 ~ 2006-04-13
    OF - Director → CIF 0
    Murphy, Paul
    Accountant
    Individual (14 offsprings)
    Officer
    2003-01-01 ~ 2006-04-13
    OF - Secretary → CIF 0
  • 16
    Ellis, Robert Keith
    Director born in September 1951
    Individual (119 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Morley, Candida Elizabeth
    Director born in April 1965
    Individual (15 offsprings)
    Officer
    2004-12-17 ~ 2006-03-27
    OF - Director → CIF 0
  • 18
    Gay, Andrew
    Company Director born in July 1944
    Individual (39 offsprings)
    Officer
    2002-06-01 ~ 2006-08-14
    OF - Director → CIF 0
  • 19
    Biles, John Anthony
    Director born in June 1947
    Individual (72 offsprings)
    Officer
    2007-01-01 ~ 2010-12-17
    OF - Director → CIF 0
  • 20
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2002-04-19 ~ 2002-05-24
    OF - Nominee Director → CIF 0
    2002-04-19 ~ 2002-05-24
    OF - Nominee Secretary → CIF 0
  • 21
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2002-04-19 ~ 2002-05-24
    OF - Nominee Director → CIF 0
  • 22
    TLT SECRETARIES LIMITED
    - now 02754253
    REDCLIFF SECRETARIES LIMITED - 2000-06-02
    ST NICHOLAS SECRETARY LIMITED - 1998-06-02
    One, Redcliff Street, Bristol
    Active Corporate (19 parents, 255 offsprings)
    Officer
    2006-04-13 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ALAN DICK & COMPANY (HOLDINGS) LIMITED

Period: 2002-05-24 ~ 2014-10-26
Company number: 04421228
Registered names
ALAN DICK & COMPANY (HOLDINGS) LIMITED - Dissolved
OVAL (1730) LIMITED - 2002-05-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices

  • ALAN DICK & COMPANY (HOLDINGS) LIMITED
    Info
    OVAL (1730) LIMITED - 2002-05-24
    Registered number 04421228
    4 Hardman Square, Spinningfields, Manchester M3 3EB
    PRIVATE LIMITED COMPANY incorporated on 2002-04-19 and dissolved on 2014-10-26 (12 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.