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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 28
  • 1
    Woolston, Piers Dominic Gilchrist
    Director born in November 1960
    Individual (15 offsprings)
    Officer
    2006-02-01 ~ 2021-11-23
    OF - Director → CIF 0
  • 2
    Palomino, Jorge Humberto Forton
    Director born in September 1962
    Individual (5 offsprings)
    Officer
    2006-06-28 ~ 2019-06-26
    OF - Director → CIF 0
  • 3
    Helliwell, Simon Anthony
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    2005-10-03 ~ 2007-10-23
    OF - Director → CIF 0
  • 4
    Mitchell, Niall James
    Director born in April 1965
    Individual (11 offsprings)
    Officer
    2007-11-20 ~ 2011-06-02
    OF - Director → CIF 0
  • 5
    Abbott, Amy Kyla
    Individual (9 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Stanton, Mark
    Director born in February 1963
    Individual (105 offsprings)
    Officer
    2004-06-30 ~ 2005-06-10
    OF - Director → CIF 0
  • 7
    Alley, William Michael
    Director born in January 1959
    Individual (24 offsprings)
    Officer
    2005-06-10 ~ 2005-10-03
    OF - Director → CIF 0
  • 8
    Sidhu, Paramdeep Singh
    Individual (10 offsprings)
    Officer
    2020-03-07 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 9
    Strange, Philip
    Director born in September 1961
    Individual (7 offsprings)
    Officer
    2003-03-10 ~ 2005-06-10
    OF - Director → CIF 0
  • 10
    Gupta, Neel
    Director born in September 1970
    Individual (11 offsprings)
    Officer
    2014-06-06 ~ 2016-04-25
    OF - Director → CIF 0
  • 11
    Syer, Christopher John Owen
    Individual (47 offsprings)
    Officer
    2006-02-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 12
    Battisson, Gregory James
    Born in April 1978
    Individual (12 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 13
    Fady, Eric Rene Marcel
    Company Director born in November 1958
    Individual (33 offsprings)
    Officer
    2002-06-05 ~ 2002-10-01
    OF - Director → CIF 0
  • 14
    Turland, Kevin John
    Director born in March 1969
    Individual (38 offsprings)
    Officer
    2005-10-03 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Fleming, Mary Gerardine
    Director born in November 1964
    Individual (11 offsprings)
    Officer
    2005-06-10 ~ 2006-02-28
    OF - Director → CIF 0
  • 16
    Morris, Emma Kimberley
    Individual (6 offsprings)
    Officer
    2018-01-19 ~ 2020-03-06
    OF - Secretary → CIF 0
  • 17
    Le Proux De La Riviere, Bruno Jean
    Company Director born in December 1951
    Individual (8 offsprings)
    Officer
    2002-06-05 ~ 2003-03-10
    OF - Director → CIF 0
  • 18
    Clifton, Peta Elizabeth
    Company Director born in August 1968
    Individual (12 offsprings)
    Officer
    2007-11-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 19
    Johnson, Elizabeth
    Individual (8 offsprings)
    Officer
    2016-12-08 ~ 2018-01-19
    OF - Secretary → CIF 0
  • 20
    Denholm, John Neil
    Company Director born in May 1951
    Individual (12 offsprings)
    Officer
    2002-06-05 ~ 2006-01-20
    OF - Director → CIF 0
    Denholm, John Neil
    Director
    Individual (12 offsprings)
    Officer
    2002-06-05 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 21
    Perfrement, Mark
    Individual (11 offsprings)
    Officer
    2010-05-04 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 22
    Stynes, John
    Director born in March 1971
    Individual (30 offsprings)
    Officer
    2013-03-08 ~ 2013-12-24
    OF - Director → CIF 0
  • 23
    Lewins, Rosemarie Jane
    Born in June 1968
    Individual (15 offsprings)
    Officer
    2006-10-04 ~ now
    OF - Director → CIF 0
  • 24
    Michel, Gary Scott
    Director born in February 1964
    Individual (7 offsprings)
    Officer
    2002-10-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-06-05 ~ 2002-06-05
    OF - Nominee Secretary → CIF 0
  • 26
    5335, Gate Parkway, 32256, Jacksonville, Florida, United States
    Corporate (1 offspring)
    Person with significant control
    2024-02-26 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-06-05 ~ 2002-06-05
    OF - Nominee Director → CIF 0
  • 28
    Dun & Bradstreet, 5335 Gate Parkway, Jacksonville, Florida, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-20 ~ 2024-02-26
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

D&B GROUP HOLDINGS (UK)

Period: 2002-06-05 ~ now
Company number: 04454897
Registered name
D&B GROUP HOLDINGS (UK) - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • D&B GROUP HOLDINGS (UK)
    Info
    Registered number 04454897
    The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE UNLIMITED COMPANY incorporated on 2002-06-05 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • D&B GROUP HOLDINGS (UK)
    S
    Registered number 4454897
    The Point, North Wharf Road, London, England, W2 1AF
    Unlimited With Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    D & B EUROPE LIMITED
    - now 02284993
    TAKEFIERCE LIMITED - 1988-11-17
    The Point, 37 North Wharf Road, London, England
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-20 ~ now
    CIF 1 - Ownership of shares – 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.