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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
Active 4
  • 1
    Dale, Geoffrey James
    Director born in April 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-05-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dale, Frederick David
    Director born in January 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-05-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Dale, Douglas Brian
    Director born in April 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    RATHBONES TRUST COMPANY LIMITED - now
    COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
    icon of address8, Finsbury Circus, London, England
    Active Corporate (6 parents, 29 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Dale, Nigel Kenneth
    Director born in September 1935
    Individual
    Officer
    icon of calendar 2008-05-22 ~ 2019-10-22
    OF - Director → CIF 0
  • 2
    Geoffrey James Dale
    Born in April 1951
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 3
    Frederick David Dale
    Born in January 1957
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Bruce Robert Newbigging
    Born in January 1959
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Mr Douglas Brian Dale
    Born in April 1950
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    Morgan, John Benedict
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ 2008-06-09
    OF - Secretary → CIF 0
  • 7
    Mr James Edward Syree
    Born in August 1982
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-27
    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
  • 8
    Dale, Margaret Gwendoline
    Director born in April 1923
    Individual
    Officer
    icon of calendar 2008-05-22 ~ 2019-02-01
    OF - Director → CIF 0
    Dale, Margaret Gwendoline
    Director
    Individual
    Officer
    icon of calendar 2008-05-22 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 9
    Copsey, Peter Bernard
    Solicitor born in May 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ 2008-05-22
    OF - Director → CIF 0
  • 10
    Kevin James Custis
    Born in April 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED

Previous name
MFG COMPANY FORMATIONS 40 LIMITED - 2007-12-05
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
    icon of addressC/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
    icon of addressCaynham House, Caynham, Ludlow, Shropshire, United Kingdom, SY8 4JZ
    Limited Company in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MFG COMPANY FORMATIONS 36 LIMITED - 2008-05-29
    MFG COMPANY FORMATIONS 36 LIMITED - 2008-06-06
    icon of addressOakmoore Court, Kingswood Road, Droitwich, Worcestershire
    Active Corporate (6 parents)
    Equity (Company account)
    6,919,027 GBP2024-03-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.