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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 19
  • 1
    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
  • 2
    Oxnard, Lisa Marie
    Chief Financial Officer born in January 1981
    Individual (53 offsprings)
    Officer
    2018-12-17 ~ 2020-03-13
    OF - Director → CIF 0
  • 3
    Ellis, William Michael
    Chief Executive Officer born in December 1961
    Individual (40 offsprings)
    Officer
    2009-03-31 ~ 2011-10-31
    OF - Director → CIF 0
  • 4
    Martle, Simon David
    Chief Financial Officer born in May 1970
    Individual (200 offsprings)
    Officer
    2020-09-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 5
    Quinn, Michael Joseph
    Born in September 1968
    Individual (56 offsprings)
    Officer
    2020-03-13 ~ now
    OF - Director → CIF 0
  • 6
    Egan, David John
    Born in December 1967
    Individual (297 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 7
    Schurch, Michael John
    Director born in September 1957
    Individual (114 offsprings)
    Officer
    2006-06-12 ~ 2016-03-23
    OF - Director → CIF 0
  • 8
    Lewis, Eric James
    Chief Executive born in September 1947
    Individual (79 offsprings)
    Officer
    2006-06-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    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
    Individual (60 offsprings)
    Officer
    2006-06-12 ~ 2011-10-20
    OF - Secretary → CIF 0
  • 10
    Molyneux, Ian
    Solicitor born in February 1964
    Individual (93 offsprings)
    Officer
    2016-03-23 ~ 2021-09-28
    OF - Director → CIF 0
    Molyneux, Ian
    Individual (93 offsprings)
    Officer
    2011-10-20 ~ 2021-09-28
    OF - Secretary → CIF 0
  • 11
    Barrett-hague, Helen
    Solicitor born in May 1969
    Individual (207 offsprings)
    Officer
    2021-09-28 ~ 2024-03-08
    OF - Director → CIF 0
    Barrett-hague, Helen
    Individual (207 offsprings)
    Officer
    2021-09-28 ~ 2024-03-08
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Smoot, David Madison
    Investment Professional born in July 1969
    Individual (13 offsprings)
    Officer
    2009-02-04 ~ 2019-02-28
    OF - Director → CIF 0
  • 14
    Hinks, Duncan Andrew
    Chief Financial Officer born in December 1975
    Individual (54 offsprings)
    Officer
    2011-10-31 ~ 2019-03-27
    OF - Director → 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
    Wright, Andrew Richard Hornagold
    Individual (24 offsprings)
    Officer
    2005-12-12 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2005-12-12 ~ 2005-12-12
    OF - Director → CIF 0
  • 18
    DUNDEE PIKCO LIMITED
    06123931
    1 Park Row, Leeds, West Yorkshire, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2005-12-12 ~ 2005-12-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DUNDEE HOLDCO 3 LIMITED

Period: 2005-12-12 ~ now
Company number: 05651578 05651572... (more)
Registered name
DUNDEE HOLDCO 3 LIMITED - now 05651572... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DUNDEE HOLDCO 3 LIMITED
    Info
    Registered number 05651578
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2005-12-12 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • DUNDEE HOLDCO 3 LIMITED
    S
    Registered number 05651578
    1 Park Row, Leeds, West Yorkshire, England, LS1 5AB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DUNDEE HOLDCO 4 LIMITED
    05651583 05651578... (more)
    1 Park Row, Leeds, England
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.