1
1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-06-30 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
2
DCC LIMITED - 2003-03-24
DCC CORPORATE PARTNERS LIMITED - 1996-12-04
DCC VENTURES LIMITED - 1991-03-01
DEVELOPMENT CAPITAL CORPORATION LIMITED - 1989-03-09
ALPHALARK LIMITED - 1985-05-30
1st Floor, Allday House, Warrington Road, Birchwood, Cheshire, England
Active Corporate (5 parents, 11 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
3
1 Park Row, Leeds, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
4
MICRO P LIMITED - 2004-06-24
MICROP LIMITED - 1989-03-01
1 Park Row, Leeds, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
5
REVISEPRICE LIMITED - 1993-08-16
1 Park Row, Leeds, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
6
DAYS HEALTHCARE GROUP LIMITED - 2007-09-21
DAYS MEDICAL HOLDINGS LIMITED - 2004-11-01
SPEEDNAME LIMITED - 1991-07-03
9-12 Hardwick Road, Astmoor Industrial Estate, Runcorn, Cheshire
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
7
1 Park Row, Leeds, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2023-12-11 ~ now
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
8
DCC TECHNOLOGY UK LIMITED - 2015-04-10
DCC SERCOM UK LIMITED - 2014-05-22
DCC MANAGEMENT LIMITED - 2003-03-27
DCC LIMITED - 1996-12-04
DEVELOPMENT CAPITAL CORPORATION LIMITED - 1991-03-28
DCC HOLDINGS LIMITED - 1989-03-21
FIXNEXT LIMITED - 1986-08-18
1 Park Row, Leeds, England
Active Corporate (6 parents, 15 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
9
1 Park Row, Leeds, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
10
1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-04-30 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
11
CRYOLITE LIMITED - 1987-12-01
Dcc Energy Limited, Airport Road West, Sydenham, Belfast
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2025-09-01 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE