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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 2
Ceased 17
  • 1
    Bates, William Charles
    Chartered Engineer born in March 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-14 ~ 2009-04-03
    OF - Director → CIF 0
  • 2
    Gudgeon, Richard Keith
    Acting Cfo/Cs born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-25 ~ 2007-12-13
    OF - Director → CIF 0
    Gudgeon, Richard Keith
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ 2007-10-18
    OF - Secretary → CIF 0
  • 3
    Quinn, Mark Lockhart Muir
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ 2005-09-26
    OF - Director → CIF 0
  • 4
    Mannis, Elliott Michael
    Finance Director born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-19 ~ 2008-12-22
    OF - Director → CIF 0
    Mannis, Elliott Michael
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-19 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 5
    Watkin, Karl Eric
    Director born in February 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ 2008-03-10
    OF - Director → CIF 0
  • 6
    Tawney, Christopher
    Chartered Accountant born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2008-05-21
    OF - Director → CIF 0
  • 7
    Davis, Stephen John
    Director born in May 1966
    Individual (33 offsprings)
    Officer
    icon of calendar 2002-08-08 ~ 2004-04-08
    OF - Director → CIF 0
  • 8
    Palmer, Ann Christine
    Direcor born in December 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-08-08 ~ 2002-12-20
    OF - Director → CIF 0
  • 9
    Jarvis, Martin John
    Operations And Supply Chain Management born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2011-12-21
    OF - Director → CIF 0
  • 10
    Good, Benjamin Richard
    Finance Director And Ceo born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-27 ~ 2010-08-27
    OF - Director → CIF 0
  • 11
    Douty, Stephen Peter
    Regional Director born in February 1959
    Individual
    Officer
    icon of calendar 2005-07-19 ~ 2007-09-28
    OF - Director → CIF 0
  • 12
    Worrall, Alex David
    Director born in May 1950
    Individual (25 offsprings)
    Officer
    icon of calendar 2002-08-08 ~ 2002-12-20
    OF - Director → CIF 0
    Worrall, Alex David
    Finance Director born in May 1950
    Individual (25 offsprings)
    icon of calendar 2004-06-25 ~ 2006-03-28
    OF - Director → CIF 0
    Worrall, Alex David
    Finance Director
    Individual (25 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 13
    Deane, Timothy William Melford
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-10-18 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 14
    Myerson, Nicholas Paul
    Commodities Analyst And Director born in May 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-21 ~ 2012-08-01
    OF - Director → CIF 0
  • 15
    PUNCH PROPERTY TRANSFERS LIMITED - 1997-07-23
    PUNCH ROBSON DIRECTOR LIMITED - 2000-02-29
    icon of addressSecond Floor, Richard House Sorbonne Close, Stockton On Tees
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2002-06-24 ~ 2002-08-09
    PE - Director → CIF 0
  • 16
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2008-05-21 ~ 2009-09-07
    PE - Secretary → CIF 0
  • 17
    PUNCH ROBSON SECRETARY LIMITED - 2000-02-29
    icon of addressWestminster, St Marks Court, Thornaby, Stockton On Tees, Cleveland
    Active Corporate (7 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2002-06-24 ~ 2004-06-20
    PE - Secretary → CIF 0
parent relation
Company in focus

D1 (UK) LIMITED

Previous name
D1 POWER COMPANY LIMITED - 2004-03-30
Standard Industrial Classification
74990 - Non-trading Company

  • D1 (UK) LIMITED
    Info
    D1 POWER COMPANY LIMITED - 2004-03-30
    Registered number 04468088
    icon of address22 Arlington Street, London SW1A 1RD
    PRIVATE LIMITED COMPANY incorporated on 2002-06-24 and dissolved on 2013-09-03 (11 years 2 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.