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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 18
  • 1
    Robson, Neil Jonathan
    Born in February 1969
    Individual (71 offsprings)
    Officer
    2019-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Ellis, William Michael
    Chief Executive Officer born in December 1961
    Individual (40 offsprings)
    Officer
    2009-03-31 ~ 2011-10-31
    OF - Director → CIF 0
  • 3
    Lewis, Eric James
    Chief Executive born in September 1947
    Individual (79 offsprings)
    Officer
    2006-06-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Ward, Simon Anthony
    Chief Commercial Officer born in November 1979
    Individual (15 offsprings)
    Officer
    2019-11-18 ~ now
    OF - Director → CIF 0
  • 5
    Jackson, Howard Watson
    Lawyer born in December 1951
    Individual (60 offsprings)
    Officer
    2006-06-12 ~ 2011-10-20
    OF - Director → CIF 0
    Jackson, Howard Watson
    Lawyer
    Individual (60 offsprings)
    Officer
    2006-06-12 ~ 2011-10-20
    OF - Secretary → CIF 0
  • 6
    Al Ansari, Sameer Kamal Ibrahim
    Ceo Of Investment Company born in October 1962
    Individual (14 offsprings)
    Officer
    2005-12-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Hinks, Duncan Andrew
    Chief Financial Officer born in December 1975
    Individual (54 offsprings)
    Officer
    2011-10-31 ~ 2019-03-27
    OF - Director → CIF 0
  • 8
    Thomas, Michael Anthony
    Chartered Accountant born in April 1976
    Individual (17 offsprings)
    Officer
    2019-11-18 ~ 2020-03-13
    OF - Director → CIF 0
  • 9
    Oxnard, Lisa Marie
    Chief Financial Officer born in January 1981
    Individual (53 offsprings)
    Officer
    2018-12-17 ~ 2020-03-13
    OF - Director → CIF 0
  • 10
    Smoot, David Madison
    Investment Professional born in July 1969
    Individual (13 offsprings)
    Officer
    2009-02-04 ~ 2019-02-28
    OF - Director → CIF 0
  • 11
    Molyneux, Ian
    Solicitor born in February 1964
    Individual (93 offsprings)
    Officer
    2016-03-23 ~ now
    OF - Director → CIF 0
    Molyneux, Ian
    Individual (93 offsprings)
    Officer
    2011-10-20 ~ now
    OF - Secretary → CIF 0
  • 12
    Denis, Sylvain Claude
    Senior Vice President - Invest born in March 1966
    Individual (13 offsprings)
    Officer
    2005-12-12 ~ 2009-02-04
    OF - Director → CIF 0
  • 13
    Schurch, Michael John
    Director born in September 1957
    Individual (114 offsprings)
    Officer
    2006-06-12 ~ 2016-03-23
    OF - Director → CIF 0
  • 14
    Wright, Andrew Richard Hornagold
    Individual (24 offsprings)
    Officer
    2005-12-12 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 15
    Krishnan, Anand Subramanian
    Chief Financial Officer born in March 1958
    Individual (14 offsprings)
    Officer
    2010-04-01 ~ 2011-04-13
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-12-12 ~ 2005-12-12
    OF - Nominee Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-12-12 ~ 2005-12-12
    OF - Director → CIF 0
  • 18
    DONCASTERS GROUP LIMITED
    - now 05651556 04167030... (more)
    DUNDEE HOLDCO LIMITED - 2006-07-21
    Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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)
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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.