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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 19
  • 1
    Watkin, Karl Eric
    Director born in February 1956
    Individual (40 offsprings)
    Officer
    2004-06-25 ~ 2008-03-10
    OF - Director → CIF 0
  • 2
    Myerson, Nicholas Paul
    Commodities Analyst And Director born in May 1985
    Individual (8 offsprings)
    Officer
    2011-12-21 ~ 2012-08-01
    OF - Director → CIF 0
  • 3
    Mannis, Elliott Michael
    Finance Director born in December 1961
    Individual (36 offsprings)
    Officer
    2005-07-19 ~ 2008-12-22
    OF - Director → CIF 0
    Mannis, Elliott Michael
    Finance Director
    Individual (36 offsprings)
    Officer
    2005-07-19 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 4
    Good, Benjamin Richard
    Finance Director And Ceo born in May 1964
    Individual (10 offsprings)
    Officer
    2008-05-27 ~ 2010-08-27
    OF - Director → CIF 0
  • 5
    Douty, Stephen Peter
    Regional Director born in February 1959
    Individual (10 offsprings)
    Officer
    2005-07-19 ~ 2007-09-28
    OF - Director → CIF 0
  • 6
    Tawney, Christopher
    Chartered Accountant born in July 1957
    Individual (57 offsprings)
    Officer
    2007-12-13 ~ 2008-05-21
    OF - Director → CIF 0
  • 7
    Quinn, Mark Lockhart Muir
    Director born in May 1960
    Individual (7 offsprings)
    Officer
    2004-06-25 ~ 2005-09-26
    OF - Director → CIF 0
  • 8
    Worrall, Alex David
    Director born in May 1950
    Individual (61 offsprings)
    Officer
    2002-08-08 ~ 2002-12-20
    OF - Director → CIF 0
    Worrall, Alex David
    Finance Director born in May 1950
    Individual (61 offsprings)
    2004-06-25 ~ 2006-03-28
    OF - Director → CIF 0
    Worrall, Alex David
    Finance Director
    Individual (61 offsprings)
    Officer
    2004-06-25 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 9
    Jarvis, Martin John
    Operations And Supply Chain Management born in May 1963
    Individual (14 offsprings)
    Officer
    2010-09-01 ~ 2011-12-21
    OF - Director → CIF 0
  • 10
    Gudgeon, Richard Keith
    Acting Cfo/Cs born in June 1970
    Individual (23 offsprings)
    Officer
    2006-05-25 ~ 2007-12-13
    OF - Director → CIF 0
    Gudgeon, Richard Keith
    Individual (23 offsprings)
    Officer
    2006-01-18 ~ 2007-10-18
    OF - Secretary → CIF 0
  • 11
    Bates, William Charles
    Chartered Engineer born in March 1947
    Individual (7 offsprings)
    Officer
    2004-07-14 ~ 2009-04-03
    OF - Director → CIF 0
  • 12
    Rudofsky, Steven Zachariah
    Lawyer And Director born in May 1962
    Individual (11 offsprings)
    Officer
    2011-12-21 ~ now
    OF - Director → CIF 0
  • 13
    Deane, Timothy William Melford
    Company Secretary
    Individual (6 offsprings)
    Officer
    2007-10-18 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 14
    Davis, Stephen John
    Director born in May 1966
    Individual (39 offsprings)
    Officer
    2002-08-08 ~ 2004-04-08
    OF - Director → CIF 0
  • 15
    Edwards, Marie Elizabeth
    Individual (36 offsprings)
    Officer
    2009-09-07 ~ now
    OF - Secretary → CIF 0
  • 16
    Palmer, Ann Christine
    Direcor born in December 1951
    Individual (11 offsprings)
    Officer
    2002-08-08 ~ 2002-12-20
    OF - Director → CIF 0
  • 17
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2008-05-21 ~ 2009-09-07
    OF - Secretary → CIF 0
  • 18
    ENDEAVOUR DIRECTOR LIMITED
    - now 01370305
    PUNCH ROBSON DIRECTOR LIMITED - 2000-02-29
    PUNCH PROPERTY TRANSFERS LIMITED - 1997-07-23
    Second Floor, Richard House Sorbonne Close, Stockton On Tees
    Dissolved Corporate (18 parents, 44 offsprings)
    Officer
    2002-06-24 ~ 2002-08-09
    OF - Director → CIF 0
  • 19
    ENDEAVOUR SECRETARY LIMITED
    - now 03382522
    PUNCH ROBSON SECRETARY LIMITED - 2000-02-29
    Westminster, St Marks Court, Thornaby, Stockton On Tees, Cleveland
    Active Corporate (19 parents, 155 offsprings)
    Officer
    2002-06-24 ~ 2004-06-20
    OF - Secretary → CIF 0
parent relation
Company in focus

D1 (UK) LIMITED

Period: 2004-03-30 ~ 2013-09-03
Company number: 04468088
Registered names
D1 (UK) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • D1 (UK) LIMITED
    Info
    D1 POWER COMPANY LIMITED - 2004-03-30
    Registered number 04468088
    22 Arlington Street, London SW1A 1RD
    PRIVATE LIMITED COMPANY incorporated on 2002-06-24 and dissolved on 2013-09-03 (11 years 2 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 22 March 2026 and licensed under the Open Government Licence v3.0.