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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 20
  • 1
    Ward, Simon Anthony
    Chief Commercial Officer born in November 1979
    Individual (15 offsprings)
    Officer
    2019-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Eric James
    Born in September 1947
    Individual (80 offsprings)
    Officer
    2006-06-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Jackson, Howard Watson
    Born in December 1951
    Individual (60 offsprings)
    Officer
    2006-06-12 ~ 2011-10-20
    OF - Director → CIF 0
    Jackson, Howard Watson
    Individual (60 offsprings)
    Officer
    2006-06-12 ~ 2011-10-20
    OF - Secretary → CIF 0
  • 4
    Wright, Andrew Richard Hornagold
    Individual (29 offsprings)
    Officer
    2005-12-12 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 5
    Adrian Peter Berry
    Individual (339 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Oxnard, Lisa Marie
    Born in January 1981
    Individual (53 offsprings)
    Officer
    2018-12-17 ~ 2020-03-13
    OF - Director → CIF 0
  • 7
    Robson, Neil Jonathan
    Born in February 1969
    Individual (84 offsprings)
    Officer
    2019-11-18 ~ now
    OF - Director → CIF 0
  • 8
    Smoot, David Madison
    Born in July 1969
    Individual (15 offsprings)
    Officer
    2009-02-04 ~ 2019-02-28
    OF - Director → CIF 0
  • 9
    Al Ansari, Sameer Kamal Ibrahim
    Born in October 1962
    Individual (16 offsprings)
    Officer
    2005-12-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Denis, Sylvain Claude
    Born in March 1966
    Individual (15 offsprings)
    Officer
    2005-12-12 ~ 2009-02-04
    OF - Director → CIF 0
  • 11
    Schurch, Michael John
    Born in September 1957
    Individual (123 offsprings)
    Officer
    2006-06-12 ~ 2016-03-23
    OF - Director → CIF 0
  • 12
    Hinks, Duncan Andrew
    Born in December 1975
    Individual (54 offsprings)
    Officer
    2011-10-31 ~ 2019-03-27
    OF - Director → CIF 0
  • 13
    Thomas, Michael Anthony
    Born in April 1976
    Individual (17 offsprings)
    Officer
    2019-11-18 ~ 2020-03-13
    OF - Director → CIF 0
  • 14
    Ellis, William Michael
    Born in December 1961
    Individual (40 offsprings)
    Officer
    2009-03-31 ~ 2011-10-31
    OF - Director → CIF 0
  • 15
    Clare Boardman
    Individual (146 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Molyneux, Ian
    Born in February 1964
    Individual (105 offsprings)
    Officer
    2016-03-23 ~ now
    OF - Director → CIF 0
    Molyneux, Ian
    Individual (105 offsprings)
    Officer
    2011-10-20 ~ now
    OF - Secretary → CIF 0
  • 17
    Krishnan, Anand Subramanian
    Born in March 1958
    Individual (16 offsprings)
    Officer
    2010-04-01 ~ 2011-04-13
    OF - Director → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2005-12-12 ~ 2005-12-12
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-12-12 ~ 2005-12-12
    OF - Nominee Secretary → CIF 0
  • 20
    DONCASTERS GROUP LIMITED
    - now 05651556 04167030... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-11-12 during the appointment or period of control
    Dissolved on 2022-04-12 during the appointment or period of control
    DUNDEE HOLDCO LIMITED - 2006-07-21
    Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DUNDEE HOLDCO 2 LIMITED

Period: 2005-12-12 ~ 2021-01-21
Company number: 05651572 05651583... (more)
Registered name
DUNDEE HOLDCO 2 LIMITED - Dissolved 05651583... (more)
Insolvency (Case 1) In administration
Administration started on 2020-03-06
Administration ended on 2020-10-21
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DUNDEE HOLDCO 2 LIMITED
    Info
    Registered number 05651572
    Four, Brindleyplace, Birmingham B1 2HZ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-12 and dissolved on 2021-01-21 (15 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • DUNDEE HOLDCO 2 LIMITED
    S
    Registered number 05651572
    Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England, DE15 0YZ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DUNDEE PIKCO LIMITED
    06123931
    1 Park Row, Leeds, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.