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
    Stevenson, Gary John
    Accountant born in March 1968
    Individual (4 offsprings)
    Officer
    2012-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Holmes, Andrew Scott
    Chief Finance Officer born in June 1975
    Individual (2 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Brooks, Rupert John
    Individual (38 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    15, Hill Street, London, England
    Active Corporate (4 parents, 3 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
Ceased 9
  • 1
    Cardinali, Fabrizio
    Chief Executive Officer born in August 1969
    Individual (1 offspring)
    Officer
    2013-11-13 ~ 2017-01-05
    OF - Director → CIF 0
  • 2
    Dimet, Julian Anthony
    Marketing Manager born in August 1971
    Individual
    Officer
    2007-09-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Maag, Andrew James
    Chief Executive Officer born in March 1960
    Individual (2 offsprings)
    Officer
    2017-01-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Lawrence, William Sackville Gwynne
    Company Secretary born in September 1947
    Individual (5 offsprings)
    Officer
    2007-09-04 ~ 2007-09-04
    OF - Director → CIF 0
    Lawrence, William Sackville Gwynne
    Individual (5 offsprings)
    Officer
    2007-09-04 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 5
    Colfer, Christopher Michael
    Chief Executive Officer born in January 1969
    Individual (1 offspring)
    Officer
    2007-09-04 ~ 2012-10-01
    OF - Director → CIF 0
  • 6
    Brooks, Rupert John
    Solicitor born in December 1967
    Individual (38 offsprings)
    Officer
    2007-09-04 ~ 2007-09-04
    OF - Director → CIF 0
  • 7
    Malecaze, Laurent Jean Georges
    Ceo born in July 1986
    Individual
    Officer
    2022-02-15 ~ 2023-12-19
    OF - Director → CIF 0
  • 8
    Woodcock, Michael John
    Accountant born in August 1973
    Individual (24 offsprings)
    Officer
    2007-09-04 ~ 2014-05-02
    OF - Director → CIF 0
  • 9
    Poletto, Eraldo
    Company Director born in June 1960
    Individual
    Officer
    2012-12-31 ~ 2013-04-30
    OF - Director → CIF 0
parent relation
Company in focus

ALFRED DUNHILL CLUB LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

  • ALFRED DUNHILL CLUB LIMITED
    Info
    Registered number 06360871
    Bourdon House 2 Davies Street, London W1K 3DJ
    Private Limited Company incorporated on 2007-09-04 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.