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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
15
- 1
Alden, Michael Victor
Born in April 1949Individual (28 offsprings)Officer2013-05-01 ~ 2025-12-01OF - Director → CIF 0 - 2
O'dwyer, Fergal John
Chartered Accountant born in April 1960Individual (28 offsprings)Officer2003-03-24 ~ 2020-07-17OF - Director → CIF 0 - 3
Flavin, Jim
Company Director born in October 1942Individual (1 offspring)Officer2003-03-24 ~ 2008-05-27OF - Director → CIF 0 - 4
O'malley, Mairead
Chartered Accountant born in August 1970Individual (4 offsprings)Officer2003-03-26 ~ 2005-12-20OF - Director → CIF 0 - 5
Plyte, Mark Edward
Born in June 1961Individual (61 offsprings)Officer2026-03-10 ~ nowOF - Director → CIF 0 - 6
Lucey, Kevin Patrick
Company Director born in March 1978Individual (4 offsprings)Officer2020-07-17 ~ 2025-10-03OF - Director → CIF 0 - 7
Murphy, Conor
Born in July 1972Individual (39 offsprings)Officer2025-10-03 ~ nowOF - Director → CIF 0 - 8
Levy, Anthony Francis
Born in August 1957Individual (44 offsprings)Officer2003-03-24 ~ nowOF - Director → CIF 0 - 10
Tease, Daphne Tynan
Chartered Accountant born in May 1955Individual (14 offsprings)Officer2003-03-26 ~ 2008-05-27OF - Director → CIF 0 - 11
Featherman, Peter Maxwell
Chartered Accountant born in September 1949Individual (37 offsprings)Officer2003-03-24 ~ 2013-04-04OF - Director → CIF 0 - 13
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 46633 offsprings)Officer2003-03-24 ~ 2003-03-24OF - Nominee Director → CIF 0 - 14Dcc House, Leopardstown Road, Foxrock, Dublin 18, IrelandCorporate (12 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 15
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100356 offsprings)Officer2003-03-24 ~ 2003-03-24OF - Nominee Secretary → CIF 0
Company in focus
DCC LIMITED
Period: 2003-03-24 ~ now
Company number: 04709270 01908249... (more)
Registered name
DCC LIMITED - now 01908249... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 04709270
DCC LIMITED
Info1 Park Row, Leeds LS1 5ABPRIVATE LIMITED COMPANY incorporated on 2003-03-24 (23 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-01CIF 0 DCC LIMITED
SRegistered number 47092701, Park Row, Leeds, England, LS1 5ABLimited Company in Companies House England And Wales, EnglandCIF 1 CIF 2Limited Company in Companies House Register England And Wales, EnglandCIF 3
Offspring entities and appointments
13
- 1
BURNLEY PROPCO LIMITED
165502481 Park Row, Leeds, United KingdomActive Corporate (6 parents)Person with significant control2025-06-30 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 2DCC LIMITED - 2003-03-24DCC CORPORATE PARTNERS LIMITED - 1996-12-04DCC VENTURES LIMITED - 1991-03-01DEVELOPMENT CAPITAL CORPORATION LIMITED - 1989-03-09ALPHALARK LIMITED - 1985-05-301st Floor, Allday House, Warrington Road, Birchwood, Cheshire, EnglandActive Corporate (26 parents, 12 offsprings)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 3
DCC ENVIRONMENTAL UK LIMITED
058074991 Park Row, Leeds, EnglandDissolved Corporate (14 parents, 10 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 4MICRO P LIMITED - 2004-06-24MICROP LIMITED - 1989-03-011 Park Row, Leeds, EnglandDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 5REVISEPRICE LIMITED - 1993-08-161 Park Row, Leeds, EnglandActive Corporate (19 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 6DAYS HEALTHCARE GROUP LIMITED - 2007-09-21DAYS MEDICAL HOLDINGS LIMITED - 2004-11-01SPEEDNAME LIMITED - 1991-07-031 Park Row, Leeds, EnglandActive Corporate (34 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 7
DCC NORTH AMERICA FINANCE HOLDINGS LIMITED
153430181 Park Row, Leeds, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2023-12-11 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE - 8DCC TECHNOLOGY UK LIMITED - 2015-04-10DCC SERCOM UK LIMITED - 2014-05-22DCC MANAGEMENT LIMITED - 2003-03-27DCC LIMITED - 1996-12-04DEVELOPMENT CAPITAL CORPORATION LIMITED - 1991-03-28DCC HOLDINGS LIMITED - 1989-03-21FIXNEXT LIMITED - 1986-08-181 Park Row, Leeds, EnglandActive Corporate (29 parents, 16 offsprings)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 9
DCC TREASURY 2014 LIMITED
088780651 Park Row, Leeds, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 10
NEXORA CONSOLIDATED LIMITED
17125132Vision 27 Stewart Road, Basingstoke, Hampshire, United KingdomActive Corporate (5 parents)Person with significant control2026-03-30 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 11OURVITA HEALTHCARE UK LIMITED - now
DCC HEALTHCARE UK LIMITED
- 2025-10-14 01961402DCC CORPORATE FINANCE LIMITED - 2003-03-279/11 Hardwick Road, Astmoor Industrial Estate, Runcorn, EnglandActive Corporate (26 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2025-09-09CIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 12
PARKWAY PROPCO LIMITED
164220491 Park Row, Leeds, United KingdomActive Corporate (7 parents)Person with significant control2025-04-30 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE - 13CRYOLITE LIMITED - 1987-12-01Dcc Energy Limited, Airport Road West, Sydenham, BelfastActive Corporate (14 parents, 3 offsprings)Person with significant control2025-09-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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