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 4
  • 1
    Singh-dehal, Rajbinder
    Individual (59 offsprings)
    Officer
    2009-06-08 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Dalby, Martin Peter
    Director born in November 1961
    Individual (47 offsprings)
    Officer
    2006-12-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mckinlay, Colin Grant
    Director born in August 1969
    Individual (44 offsprings)
    Officer
    2017-07-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    SPACEGROVE LIMITED - 2005-05-31
    One, Edison Rise, New Ollerton, Newark, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Inglett, Paul
    Director born in November 1966
    Individual (23 offsprings)
    Officer
    2010-01-11 ~ 2017-08-04
    OF - Director → CIF 0
  • 2
    Camilleri, Donald
    Director born in October 1949
    Individual (1 offspring)
    Officer
    2006-12-14 ~ 2008-05-15
    OF - Director → CIF 0
  • 3
    Wilson, Christopher
    Banker born in August 1968
    Individual (1 offspring)
    Officer
    2006-01-17 ~ 2006-05-12
    OF - Director → CIF 0
  • 4
    Valeri, Andrea
    Director born in September 1972
    Individual
    Officer
    2009-04-01 ~ 2015-08-03
    OF - Director → CIF 0
  • 5
    France, Malcolm Ronald
    Director born in November 1958
    Individual (1 offspring)
    Officer
    2006-12-14 ~ 2009-12-31
    OF - Director → CIF 0
    France, Malcolm Ronald
    Individual (1 offspring)
    Officer
    2009-03-20 ~ 2009-06-08
    OF - Secretary → CIF 0
  • 6
    Bradshaw, Andrew Philip
    Individual (33 offsprings)
    Officer
    2005-05-31 ~ 2006-01-17
    OF - Secretary → CIF 0
  • 7
    Robinson, Anthony Martin
    Director born in June 1962
    Individual (23 offsprings)
    Officer
    2006-12-14 ~ 2015-05-22
    OF - Director → CIF 0
  • 8
    Graham, Annabel Susan
    Individual
    Officer
    2006-01-17 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 9
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2005-05-19 ~ 2005-05-31
    OF - Director → CIF 0
  • 10
    Mccrain, Kevin O'donnell
    Director born in July 1979
    Individual
    Officer
    2015-08-03 ~ 2018-04-10
    OF - Director → CIF 0
  • 11
    Mawji-karim, Farhad
    Director born in January 1969
    Individual (32 offsprings)
    Officer
    2012-01-11 ~ 2015-08-03
    OF - Director → CIF 0
  • 12
    Stoll, Peter Huston
    Director born in May 1972
    Individual (14 offsprings)
    Officer
    2006-05-12 ~ 2007-02-14
    OF - Director → CIF 0
    2009-04-01 ~ 2014-07-31
    OF - Director → CIF 0
    Stoll, Peter Huston
    Director
    Individual (14 offsprings)
    Officer
    2006-05-12 ~ 2007-02-14
    OF - Secretary → CIF 0
  • 13
    Spencer Churchill, Edward Albert Charles, Lord
    Director born in August 1974
    Individual (40 offsprings)
    Officer
    2005-05-31 ~ 2006-01-17
    OF - Director → CIF 0
  • 14
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (4 offsprings)
    Officer
    2006-01-17 ~ 2006-05-12
    OF - Director → CIF 0
  • 15
    Aneja, Vikram
    Director born in December 1979
    Individual
    Officer
    2016-02-22 ~ 2016-11-25
    OF - Director → CIF 0
  • 16
    Skaar, Steven Jerry
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2015-08-03 ~ 2015-10-16
    OF - Director → CIF 0
  • 17
    Parker, Timothy Hugh
    Chartered Secretary born in May 1968
    Individual (10 offsprings)
    Officer
    2007-07-20 ~ 2008-05-15
    OF - Director → CIF 0
    Parker, Timothy Hugh
    Chartered Secretary
    Individual (10 offsprings)
    Officer
    2006-12-14 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 18
    Jonas, Marc Nicholas
    Corporate Financier born in February 1969
    Individual (20 offsprings)
    Officer
    2005-05-31 ~ 2006-01-17
    OF - Director → CIF 0
  • 19
    Pike, Chad Rustan
    Director born in May 1971
    Individual (8 offsprings)
    Officer
    2006-05-12 ~ 2007-04-19
    OF - Director → CIF 0
    2009-04-01 ~ 2012-01-11
    OF - Director → CIF 0
  • 20
    Burych, Andrew
    Director born in December 1985
    Individual
    Officer
    2015-08-03 ~ 2016-02-22
    OF - Director → CIF 0
  • 21
    Vaughan, Zachary Bryan
    Director born in August 1977
    Individual (2 offsprings)
    Officer
    2015-10-16 ~ 2018-04-10
    OF - Director → CIF 0
  • 22
    Eighteen, Stephen Brian
    Banker born in June 1958
    Individual
    Officer
    2006-01-17 ~ 2006-05-12
    OF - Director → CIF 0
  • 23
    Moy, Neal St John
    Bank Employee born in April 1967
    Individual
    Officer
    2006-01-17 ~ 2006-05-12
    OF - Director → CIF 0
  • 24
    Baratta, Joseph Patrick
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    2006-05-12 ~ 2007-04-19
    OF - Director → CIF 0
    2009-04-01 ~ 2012-11-27
    OF - Director → CIF 0
  • 25
    Pudge, David John
    Born in August 1965
    Individual (111 offsprings)
    Officer
    2005-05-19 ~ 2005-05-31
    OF - Nominee Director → CIF 0
  • 26
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2005-05-19 ~ 2005-05-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUN CP NEWMIDCO LIMITED

Previous name
DIALGRANGE LIMITED - 2005-05-31
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SUN CP NEWMIDCO LIMITED
    Info
    DIALGRANGE LIMITED - 2005-05-31
    Registered number 05456337
    One Edison Rise, New Ollerton, Newark, Nottinghamshire NG22 9DP
    Private Limited Company incorporated on 2005-05-19 and dissolved on 2019-07-30 (14 years 2 months). The company status is Dissolved.
    CIF 0
  • SUN CP NEWMICO LIMITED
    S
    Registered number 05456337
    One Edison Rise, New Ollerton, Newark, United Kingdom, NG22 9DP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • SUN CP NEWMIDCO LIMITED
    S
    Registered number 05456337
    One Edison Rise, New Ollerton, Newark, United Kingdom, NG22 9DP
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ALNERY NO. 2257 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    ALNERY NO. 2253 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    ALNERY NO. 2258 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.