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 2
  • 1
    Quinn, Michael Joseph
    Ceo born in September 1968
    Individual (50 offsprings)
    Officer
    2020-03-13 ~ now
    OF - director → CIF 0
  • 2
    Egan, David John
    Chief Financial Officer born in December 1967
    Individual (33 offsprings)
    Officer
    2024-07-04 ~ now
    OF - director → CIF 0
Ceased 14
  • 1
    Hinks, Duncan Andrew
    Chief Financial Officer born in December 1975
    Individual (5 offsprings)
    Officer
    2011-10-31 ~ 2019-03-27
    OF - director → CIF 0
  • 2
    Ellis, William Michael
    Chief Executive Officer born in December 1961
    Individual
    Officer
    2009-03-31 ~ 2011-10-31
    OF - director → CIF 0
  • 3
    Robson, Neil Jonathan
    Born in February 1969
    Individual (10 offsprings)
    Officer
    2019-11-18 ~ 2020-03-16
    OF - director → CIF 0
  • 4
    Jackson, Howard Watson
    Lawyer born in December 1951
    Individual (11 offsprings)
    Officer
    2007-02-22 ~ 2011-10-20
    OF - director → CIF 0
    Jackson, Howard Watson
    Individual (11 offsprings)
    Officer
    2007-02-22 ~ 2011-10-20
    OF - secretary → CIF 0
  • 5
    Martle, Simon David
    Chief Financial Officer born in May 1970
    Individual (115 offsprings)
    Officer
    2020-09-01 ~ 2023-08-01
    OF - director → CIF 0
  • 6
    Barrett-hague, Helen
    Solicitor born in May 1969
    Individual (15 offsprings)
    Officer
    2021-09-28 ~ 2024-03-08
    OF - director → CIF 0
    Barrett-hague, Helen
    Individual (15 offsprings)
    Officer
    2021-09-28 ~ 2024-03-08
    OF - secretary → CIF 0
  • 7
    Ward, Simon Anthony
    Chief Commercial Officer born in November 1979
    Individual (12 offsprings)
    Officer
    2019-11-18 ~ 2022-01-25
    OF - director → CIF 0
  • 8
    Oxnard, Lisa Marie
    Chief Financial Officer born in January 1981
    Individual
    Officer
    2018-12-17 ~ 2020-03-13
    OF - director → CIF 0
  • 9
    Molyneux, Ian
    Solicitor born in February 1964
    Individual (20 offsprings)
    Officer
    2016-03-23 ~ 2021-09-28
    OF - director → CIF 0
    Molyneux, Ian
    Individual (20 offsprings)
    Officer
    2011-10-20 ~ 2021-09-28
    OF - secretary → CIF 0
  • 10
    Sahota, Jasbinder
    Chartered Accountant born in March 1967
    Individual
    Officer
    2019-11-18 ~ 2020-03-06
    OF - director → CIF 0
  • 11
    Thomas, Michael Anthony
    Born in April 1976
    Individual (11 offsprings)
    Officer
    2019-11-18 ~ 2020-03-06
    OF - director → CIF 0
  • 12
    Schurch, Michael John
    Director born in September 1957
    Individual (11 offsprings)
    Officer
    2007-02-22 ~ 2016-03-23
    OF - director → CIF 0
  • 13
    Lewis, Eric James
    Chief Executive born in September 1947
    Individual (12 offsprings)
    Officer
    2007-02-22 ~ 2009-03-31
    OF - director → CIF 0
  • 14
    Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    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
parent relation
Company in focus

DUNDEE PIKCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DUNDEE PIKCO LIMITED
    Info
    Registered number 06123931
    1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 2007-02-22 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • DUNDEE PIKCO LIMITED
    S
    Registered number 06123931
    1 Park Row, Leeds, West Yorkshire, England, LS1 5AB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DONCASTERS FINANCE LIMITED - 2001-09-21
    CLOVEPARK LIMITED - 2001-09-14
    1 Park Row, Leeds, England
    Corporate (3 parents)
    Person with significant control
    2018-09-11 ~ 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
  • 2
    1 Park Row, Leeds, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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.