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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 15
  • 1
    Denley, Gareth
    Company Director born in August 1955
    Individual (1 offspring)
    Officer
    2005-09-15 ~ 2006-09-07
    OF - Director → CIF 0
  • 2
    Hanly, Joseph James
    Born in July 1971
    Individual (99 offsprings)
    Officer
    2005-07-04 ~ now
    OF - Director → CIF 0
    Hanly, Joseph James
    Individual (99 offsprings)
    Officer
    2007-05-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Bergin, John
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    2002-11-13 ~ 2003-01-09
    OF - Director → CIF 0
  • 4
    Luckett, Jeremy Kimber
    Company Director born in December 1952
    Individual (11 offsprings)
    Officer
    2007-05-14 ~ 2009-01-31
    OF - Director → CIF 0
  • 5
    Holness, Stewart George
    Ceo born in June 1966
    Individual (81 offsprings)
    Officer
    2009-01-26 ~ now
    OF - Director → CIF 0
  • 6
    Butler, Ken
    Commercial Director born in April 1939
    Individual (5 offsprings)
    Officer
    2003-01-09 ~ 2003-06-23
    OF - Director → CIF 0
  • 7
    Keating, Niall Anthony
    Software Developer born in June 1959
    Individual (1 offspring)
    Officer
    2014-07-28 ~ 2016-02-23
    OF - Director → CIF 0
  • 8
    Epstein, Ivan Michael
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Nagel, Paul
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    2003-01-09 ~ 2004-03-31
    OF - Director → CIF 0
  • 10
    Nagle, Patrick Gabriel
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2004-10-01
    OF - Director → CIF 0
  • 11
    Nagle, Peter David
    Director born in July 1960
    Individual (42 offsprings)
    Officer
    2003-01-09 ~ 2005-07-04
    OF - Director → CIF 0
  • 12
    Howell, Mark
    Managing Director born in October 1966
    Individual (87 offsprings)
    Officer
    2003-01-09 ~ 2007-05-14
    OF - Director → CIF 0
    Howell, Mark
    Group Finance Director
    Individual (87 offsprings)
    Officer
    2003-01-09 ~ 2004-03-31
    OF - Secretary → CIF 0
    Howell, Mark
    Director
    Individual (87 offsprings)
    2004-03-31 ~ 2007-05-14
    OF - Secretary → CIF 0
  • 13
    Macari, Mario
    Individual (1 offspring)
    Officer
    2002-11-13 ~ 2003-01-09
    OF - Secretary → CIF 0
  • 14
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1425 offsprings)
    Officer
    2002-09-06 ~ 2002-11-13
    OF - Nominee Director → CIF 0
    2002-09-06 ~ 2002-11-13
    OF - Nominee Secretary → CIF 0
  • 15
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    2002-09-06 ~ 2002-11-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DEDMERE MANAGEMENT LIMITED

Period: 2015-04-08 ~ 2017-06-13
Company number: 04528424
Registered names
DEDMERE MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DEDMERE MANAGEMENT LIMITED
    Info
    INTEGRITY SOFTWARE LIMITED - 2015-04-08
    BROOMCO (3025) LIMITED - 2015-04-08
    Registered number 04528424
    Integrity House Mere Park, Dedmere Road, Marlow, Buckinghamshire SL7 1PB
    PRIVATE LIMITED COMPANY incorporated on 2002-09-06 and dissolved on 2017-06-13 (14 years 9 months). The company status is Dissolved.
    CIF 0
  • DEDMERE MANAGEMENT LIMITED
    S
    Registered number 04528424
    Integrity House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, England, SL7 1PB
    Private Limited Company in Uk Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEDMERE MANAGEMENT UK LIMITED
    - now 04070186
    INTEGRITY SOFTWARE UK LIMITED - 2015-01-27
    INTEGRITY SOFTWARE SYSTEMS LIMITED - 2001-02-06
    Integrity House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.