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
    Moses-roberts, Lindsey
    Finance Director born in May 1974
    Individual (20 offsprings)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
  • 2
    Moore, Kevin Raymond George
    Chief Executive born in April 1970
    Individual (18 offsprings)
    Officer
    2023-06-15 ~ now
    OF - director → CIF 0
  • 3
    Nicholls, Lee Anthony
    Director born in May 1971
    Individual (16 offsprings)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
  • 4
    35, Great St. Helen's, London, England
    Corporate (6 parents, 10 offsprings)
    Person with significant control
    2019-10-11 ~ 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
Ceased 26
  • 1
    Khelladi, Othmane
    Principal born in September 1986
    Individual (5 offsprings)
    Officer
    2019-10-11 ~ 2020-01-29
    OF - director → CIF 0
  • 2
    Lee, Carl
    Chief Executive Officer born in July 1959
    Individual (1 offspring)
    Officer
    2016-02-29 ~ 2017-04-11
    OF - director → CIF 0
  • 3
    Puckett, Rick
    Chief Financial Officer born in June 1953
    Individual
    Officer
    2016-02-29 ~ 2016-11-21
    OF - director → CIF 0
  • 4
    Smith, Thomas
    Company Director born in September 1955
    Individual
    Officer
    2018-03-26 ~ 2019-10-11
    OF - director → CIF 0
  • 5
    Atkinson, Katherine Susan
    Individual (22 offsprings)
    Officer
    2010-03-31 ~ 2024-05-17
    OF - secretary → CIF 0
  • 6
    Sewell, George
    Director born in November 1946
    Individual
    Officer
    2006-08-25 ~ 2010-03-31
    OF - director → CIF 0
  • 7
    Wolford, Richard George
    Chief Executive Officer born in September 1944
    Individual
    Officer
    2012-03-09 ~ 2012-05-21
    OF - director → CIF 0
  • 8
    Silcock, Raymond Peter
    Chief Financial Officer born in October 1950
    Individual (1 offspring)
    Officer
    2013-07-10 ~ 2016-02-29
    OF - director → CIF 0
  • 9
    Driscoll, Andrew David
    Finance Director born in December 1973
    Individual (15 offsprings)
    Officer
    2020-01-29 ~ 2022-12-31
    OF - director → CIF 0
  • 10
    Rodrigues, Jason Simon
    Partner born in August 1982
    Individual (17 offsprings)
    Officer
    2019-10-11 ~ 2020-01-29
    OF - director → CIF 0
  • 11
    Neil, Steven Mead
    Executive Vice President born in June 1952
    Individual
    Officer
    2010-03-31 ~ 2012-03-09
    OF - director → CIF 0
  • 12
    Hicks, Ashley James
    Managing Director born in September 1974
    Individual (17 offsprings)
    Officer
    2016-02-29 ~ 2023-04-01
    OF - director → CIF 0
  • 13
    Pease, Alexander Ward
    Chief Financial Officer born in November 1971
    Individual
    Officer
    2016-11-21 ~ 2018-03-26
    OF - director → CIF 0
  • 14
    Driscoll, Brian James
    Chief Executive Officer born in January 1959
    Individual (3 offsprings)
    Officer
    2012-05-21 ~ 2016-02-29
    OF - director → CIF 0
    2017-04-11 ~ 2018-03-26
    OF - director → CIF 0
  • 15
    Briant, Penelope Kate
    Partner born in February 1971
    Individual (14 offsprings)
    Officer
    2019-10-11 ~ 2020-01-29
    OF - director → CIF 0
  • 16
    Murphy, Michael Patrick
    Chief Financial Officer born in July 1958
    Individual (3 offsprings)
    Officer
    2012-03-09 ~ 2013-07-10
    OF - director → CIF 0
  • 17
    Ainsworth, Ian Christopher
    Managing Director born in July 1963
    Individual (2 offsprings)
    Officer
    2020-01-29 ~ 2023-05-05
    OF - director → CIF 0
  • 18
    Abrams-rivera, Carlos Arturo
    Company Director born in April 1967
    Individual
    Officer
    2018-03-26 ~ 2019-10-11
    OF - director → CIF 0
  • 19
    Von Paleske, Andreas
    Investment Manager born in May 1977
    Individual
    Officer
    2006-08-25 ~ 2010-03-31
    OF - director → CIF 0
    Von Paleske, Andreas
    Investment Manager
    Individual
    Officer
    2006-08-25 ~ 2010-03-31
    OF - secretary → CIF 0
  • 20
    Mendes, Michael J
    Chief Executive Officer born in March 1963
    Individual
    Officer
    2010-03-31 ~ 2012-03-09
    OF - director → CIF 0
  • 21
    Kim, Stephen E
    Senior Vice President born in September 1969
    Individual
    Officer
    2010-03-31 ~ 2012-05-21
    OF - director → CIF 0
  • 22
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-08-25 ~ 2006-08-25
    PE - nominee-secretary → CIF 0
  • 23
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-08-25 ~ 2006-08-25
    PE - nominee-director → CIF 0
  • 24
    3125 Kettle Court, Salem, Oregon, 97301, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    One, Campbell Place, Camden, Nj 08103-1701, United States
    Corporate (1 offspring)
    Person with significant control
    2018-03-26 ~ 2019-10-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    DFKA LTD
    - now
    ALNERY NO. 2899 LIMITED - 2010-02-22
    38 Barnard Road, Barnard Road, Bowthorpe Employment Area, Norwich, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-17
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DFKA INTERMEDIATE LIMITED

Previous name
LION/STOVE INTERMEDIATE LIMITED - 2010-06-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DFKA INTERMEDIATE LIMITED
    Info
    LION/STOVE INTERMEDIATE LIMITED - 2010-06-04
    Registered number 05916904
    38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk NR5 9JP
    Private Limited Company incorporated on 2006-08-25 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • DFKA INTERMEDIATE LIMITED
    S
    Registered number 05916904
    38, Barnard Road, Bowthorpe Employment Area, Norwich, England, NR5 9JP
    Private Company Limited By Shares in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 38 Barnard Road, Bowthorpe Employment Area, Norwich, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.