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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 7
  • 1
    Abeln, John Gannon
    Born in June 1950
    Individual (1 offspring)
    Officer
    2007-08-31 ~ 2008-08-01
    OF - Director → CIF 0
  • 2
    Lyle, Timothy Harold Garnett
    Born in September 1951
    Individual (34 offsprings)
    Officer
    2007-07-12 ~ 2007-08-31
    OF - Director → CIF 0
  • 3
    Sutcliffe, Robert Keith
    Born in August 1949
    Individual (9 offsprings)
    Officer
    2008-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Immelman, David
    Born in February 1956
    Individual (4 offsprings)
    Officer
    2007-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Papworth, David Keith
    Born in July 1963
    Individual (41 offsprings)
    Officer
    2007-07-12 ~ 2007-08-31
    OF - Director → CIF 0
    Papworth, David Keith
    Individual (41 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Secretary → CIF 0
    2007-07-12 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 6
    Morgan, Colin Graham
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2023-11-16
    OF - Secretary → CIF 0
  • 7
    Bauer, Steven
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2007-08-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DXS INTERNATIONAL PLC

Period: 2007-07-12 ~ now
Company number: 06311313
Registered name
DXS INTERNATIONAL PLC - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DXS INTERNATIONAL PLC
    Info
    Registered number 06311313
    119 St Marys Road, Market Harborough, Leicestershire LE16 7DT
    PUBLIC LIMITED COMPANY incorporated on 2007-07-12 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • DXS INTERNATIONAL PLC
    S
    Registered number 06311313
    119, St. Marys Road, Market Harborough, England, LE16 7DT
    Plc in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    DXS (UK) LIMITED
    04047663
    Ash House Suite 3, First Floor, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-08-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    DXS INNOVATION LIMITED
    10359385
    Ash House Suite 3, First Floor, Shackleford Road, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-09-05 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    DXS SOLUTIONS LIMITED
    - now 07743961
    DEWLEY LIMITED - 2013-07-24
    Ash House Suite 3, First Floor, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-08-17 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    EXPERTCARE GLOBAL LIMITED
    13959584
    Suite 2, Second Floor, Ash House Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-03-07 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    EXPERTRX LIMITED
    - now 06378829
    DXS SERVICES LIMITED
    - 2021-03-02 06378829
    WARNFORD 5 LIMITED - 2007-10-11
    3 Carbis Close, Port Solent, Portsmouth, England
    Active Corporate (6 parents)
    Person with significant control
    2016-09-24 ~ now
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
  • 6
    MYVYTALCARE LIMITED
    11231732
    Ash House Suite 3, First Floor, Shackleford Road, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-03-02 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE

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