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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 24
  • 1
    Pearce, Jason Stephen
    Born in July 1971
    Individual (18 offsprings)
    Officer
    2010-06-28 ~ 2011-12-16
    OF - Director → CIF 0
  • 2
    Ladki, Malek
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2007-04-24 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Nicholas Stewart Wood
    Individual (296 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Darlington, John
    Born in April 1959
    Individual (30 offsprings)
    Officer
    2009-06-10 ~ 2010-12-17
    OF - Director → CIF 0
  • 5
    Horne, Nigel, Dr
    Born in September 1940
    Individual (19 offsprings)
    Officer
    2007-01-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 6
    Gay, Andrew
    Born in July 1944
    Individual (53 offsprings)
    Officer
    2002-06-01 ~ 2006-08-14
    OF - Director → CIF 0
  • 7
    Sellers, Patrick Elborough
    Born in February 1959
    Individual (46 offsprings)
    Officer
    2006-08-24 ~ 2007-09-26
    OF - Director → CIF 0
  • 8
    Simm, Jonathan David
    Born in November 1965
    Individual (32 offsprings)
    Officer
    2002-05-27 ~ 2004-12-17
    OF - Director → CIF 0
  • 9
    Dick, Callum Andrew John
    Born in January 1963
    Individual (59 offsprings)
    Officer
    2002-05-24 ~ 2006-11-13
    OF - Director → CIF 0
  • 10
    Dick, Alan Watson
    Born in May 1938
    Individual (4 offsprings)
    Officer
    2002-05-24 ~ 2006-08-14
    OF - Director → CIF 0
    Dick, Alan Watson
    Individual (4 offsprings)
    Officer
    2002-05-24 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 11
    Winning, Christian Patrick Lorenzo
    Born in April 1965
    Individual (24 offsprings)
    Officer
    2008-07-31 ~ now
    OF - Director → CIF 0
  • 12
    Morley, Candida Elizabeth
    Born in April 1965
    Individual (15 offsprings)
    Officer
    2004-12-17 ~ 2006-03-27
    OF - Director → CIF 0
  • 13
    Biles, John Anthony
    Born in June 1947
    Individual (91 offsprings)
    Officer
    2007-01-01 ~ 2010-12-17
    OF - Director → CIF 0
  • 14
    Ellis, Robert Keith
    Born in September 1951
    Individual (122 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Trussell, Antony
    Individual (4 offsprings)
    Officer
    2008-03-31 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 16
    David John Dunckley
    Individual (80 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Murphy, Paul
    Born in January 1960
    Individual (14 offsprings)
    Officer
    2003-01-01 ~ 2006-04-13
    OF - Director → CIF 0
    Murphy, Paul
    Individual (14 offsprings)
    Officer
    2003-01-01 ~ 2006-04-13
    OF - Secretary → CIF 0
  • 18
    Carruthers, William
    Born in November 1946
    Individual (15 offsprings)
    Officer
    2005-06-13 ~ 2008-03-31
    OF - Director → CIF 0
  • 19
    Lewis, Duncan James Daragon
    Born in April 1951
    Individual (39 offsprings)
    Officer
    2006-04-25 ~ 2007-12-31
    OF - Director → CIF 0
  • 20
    Fisher, Robert, Dr
    Born in October 1960
    Individual (34 offsprings)
    Officer
    2006-10-01 ~ now
    OF - Director → CIF 0
  • 21
    Dost, Parminder Pal Singh
    Born in June 1960
    Individual (30 offsprings)
    Officer
    2006-11-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 22
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    2002-04-19 ~ 2002-05-24
    OF - Nominee Director → CIF 0
    2002-04-19 ~ 2002-05-24
    OF - Nominee Secretary → CIF 0
  • 23
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2739 offsprings)
    Officer
    2002-04-19 ~ 2002-05-24
    OF - Nominee Director → CIF 0
  • 24
    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, 303 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
Insolvency (Case 1) In administration
Administration started on 2013-01-24
Administration ended on 2014-07-11
OVAL (1730) LIMITED - 2002-05-24 04722278... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.

  • 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.