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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 11
  • 1
    Dale, Geoffrey James
    Director born in April 1951
    Individual (14 offsprings)
    Officer
    2008-05-22 ~ now
    OF - Director → CIF 0
    Geoffrey James Dale
    Born in April 1951
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Dale, Douglas Brian
    Director born in April 1950
    Individual (32 offsprings)
    Officer
    2007-12-13 ~ now
    OF - Director → CIF 0
    Mr Douglas Brian Dale
    Born in April 1950
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Dale, Nigel Kenneth
    Director born in September 1935
    Individual (4 offsprings)
    Officer
    2008-05-22 ~ 2019-10-22
    OF - Director → CIF 0
  • 4
    Dale, Frederick David
    Director born in January 1957
    Individual (12 offsprings)
    Officer
    2008-05-22 ~ now
    OF - Director → CIF 0
    Frederick David Dale
    Born in January 1957
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Kevin James Custis
    Born in April 1967
    Individual (22 offsprings)
    Person with significant control
    2018-04-27 ~ 2020-03-06
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Dale, Margaret Gwendoline
    Director born in April 1923
    Individual (2 offsprings)
    Officer
    2008-05-22 ~ 2019-02-01
    OF - Director → CIF 0
    Dale, Margaret Gwendoline
    Director
    Individual (2 offsprings)
    Officer
    2008-05-22 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 7
    Morgan, John Benedict
    Individual (105 offsprings)
    Officer
    2007-09-21 ~ 2008-06-09
    OF - Secretary → CIF 0
  • 8
    Bruce Robert Newbigging
    Born in January 1959
    Individual (47 offsprings)
    Person with significant control
    2018-04-27 ~ 2020-03-06
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 9
    Mr James Edward Syree
    Born in August 1982
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-27
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 10
    Copsey, Peter Bernard
    Solicitor born in May 1955
    Individual (218 offsprings)
    Officer
    2007-09-21 ~ 2008-05-22
    OF - Director → CIF 0
  • 11
    RATHBONES TRUST COMPANY LIMITED - now 01688454
    RATHBONE TRUST COMPANY LIMITED
    - 2022-12-07 01688454
    COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
    8, Finsbury Circus, London, England
    Active Corporate (46 parents, 53 offsprings)
    Officer
    2019-02-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED

Period: 2007-12-05 ~ 2022-11-22
Company number: 06378351
Registered names
BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED - Dissolved
MFG COMPANY FORMATIONS 40 LIMITED - 2007-12-05 06370128... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,648,176 GBP2018-12-31
2,648,176 GBP2017-12-31
Equity
Called up share capital
400 GBP2018-12-31
400 GBP2017-12-31
Share premium
2,647,776 GBP2018-12-31
2,647,776 GBP2017-12-31
Equity
2,648,176 GBP2018-12-31
2,648,176 GBP2017-12-31
Investments in Subsidiaries
2,648,176 GBP2018-12-31
2,648,176 GBP2017-12-31
Cost valuation
2,648,176 GBP2017-12-31

Related profiles found in government register
  • BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED
    Info
    MFG COMPANY FORMATIONS 40 LIMITED - 2007-12-05
    Registered number 06378351
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon OX14 4RY
    PRIVATE LIMITED COMPANY incorporated on 2007-09-21 and dissolved on 2022-11-22 (15 years 2 months). The company status is Dissolved.
    CIF 0
  • BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED
    S
    Registered number 06378351
    Caynham House, Caynham, Ludlow, Shropshire, United Kingdom, SY8 4JZ
    Limited Company in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRIAN J. DALE & COMPANY LIMITED
    - now 06378318
    MFG COMPANY FORMATIONS 36 LIMITED - 2008-06-06
    MFG COMPANY FORMATIONS 36 LIMITED - 2008-05-29
    Oakmoore Court, Kingswood Road, Droitwich, Worcestershire
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.