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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 4
  • 1
    Ellis, Robert Keith
    Director born in September 1951
    Individual (37 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Winning, Christian Patrick Lorenzo
    Chief Financial Officer born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Fisher, Robert, Dr
    Chief Executive Officer born in October 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    ST NICHOLAS SECRETARY LIMITED - 1998-06-02
    REDCLIFF SECRETARIES LIMITED - 2000-06-02
    icon of addressOne, Redcliff Street, Bristol
    Active Corporate (5 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2006-04-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Darlington, John
    Director born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-10 ~ 2010-12-17
    OF - Director → CIF 0
  • 2
    Dick, Alan Watson
    Company Director born in May 1938
    Individual
    Officer
    icon of calendar 2002-05-24 ~ 2006-08-14
    OF - Director → CIF 0
    Dick, Alan Watson
    Civil Engineer
    Individual
    Officer
    icon of calendar 2002-05-24 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 3
    Lewis, Duncan James Daragon
    Co Director born in April 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Biles, John Anthony
    Director born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2010-12-17
    OF - Director → CIF 0
  • 5
    Morley, Candida Elizabeth
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-17 ~ 2006-03-27
    OF - Director → CIF 0
  • 6
    Murphy, Paul
    Accountant born in January 1960
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2006-04-13
    OF - Director → CIF 0
    Murphy, Paul
    Accountant
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2006-04-13
    OF - Secretary → CIF 0
  • 7
    Simm, Jonathan David
    Venture Capitalist born in November 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-05-27 ~ 2004-12-17
    OF - Director → CIF 0
  • 8
    Trussell, Antony
    Director
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 9
    Gay, Andrew
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-01 ~ 2006-08-14
    OF - Director → CIF 0
  • 10
    Pearce, Jason Stephen
    Born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-28 ~ 2011-12-16
    OF - Director → CIF 0
  • 11
    Dost, Parminder Pal Singh
    Chief Finance Officer born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 12
    Horne, Nigel, Dr
    Director born in September 1940
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 13
    Ladki, Malek
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2007-04-24 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Dick, Callum Andrew John
    Company Director born in January 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2002-05-24 ~ 2006-11-13
    OF - Director → CIF 0
  • 15
    Carruthers, William
    Operations Director born in November 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-13 ~ 2008-03-31
    OF - Director → CIF 0
  • 16
    Sellers, Patrick Elborough
    Banker born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-24 ~ 2007-09-26
    OF - Director → CIF 0
  • 17
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2002-04-19 ~ 2002-05-24
    PE - Nominee Director → CIF 0
    2002-04-19 ~ 2002-05-24
    PE - Nominee Secretary → CIF 0
  • 18
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2002-04-19 ~ 2002-05-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALAN DICK & COMPANY (HOLDINGS) LIMITED

Previous name
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
    icon of address4 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
Active 0
  • Not found in our database.

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