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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 22
  • 1
    Stewart, Jason Alexander Robert Norman
    Born in July 1968
    Individual (8 offsprings)
    Officer
    2012-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Ramus, Tristan Nicholas
    Born in September 1972
    Individual (95 offsprings)
    Officer
    2009-12-22 ~ 2015-04-30
    OF - Director → CIF 0
  • 3
    Constantinos Pedhiou
    Individual (975 offsprings)
    Insolvency
    2026-04-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    De Choisy, Simon John
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2009-12-21 ~ 2010-03-19
    OF - Director → CIF 0
  • 5
    Rainey, Adrian George
    Born in January 1974
    Individual (17 offsprings)
    Officer
    2009-12-22 ~ 2010-11-05
    OF - Director → CIF 0
  • 6
    Ladak, Imraan
    Born in March 1978
    Individual (12 offsprings)
    Officer
    2009-12-21 ~ 2011-02-15
    OF - Director → CIF 0
  • 7
    Hussein, Iftab
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2010-07-16 ~ 2012-03-16
    OF - Director → CIF 0
  • 8
    Jason Ainge
    Individual (6 offsprings)
    Insolvency
    2026-04-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Wright, Jonathan
    Born in August 1956
    Individual (35 offsprings)
    Officer
    2011-01-26 ~ 2012-05-31
    OF - Director → CIF 0
  • 10
    Sterling, Michael David
    Born in April 1963
    Individual (48 offsprings)
    Officer
    2012-07-26 ~ 2015-01-05
    OF - Director → CIF 0
  • 11
    Caan, James
    Born in November 1961
    Individual (96 offsprings)
    Officer
    2009-12-22 ~ 2018-01-31
    OF - Director → CIF 0
  • 12
    Pickersgill, Dominic James
    Born in April 1972
    Individual (116 offsprings)
    Officer
    2011-04-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 13
    Jalan, Deepak
    Born in January 1974
    Individual (110 offsprings)
    Officer
    2009-12-22 ~ now
    OF - Director → CIF 0
  • 14
    Card, Darren Raymond
    Individual (15 offsprings)
    Officer
    2008-04-01 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 15
    Williams, Luke Alexander
    Born in October 1974
    Individual (34 offsprings)
    Officer
    2015-07-08 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Herron, Adam
    Born in September 1973
    Individual (72 offsprings)
    Officer
    2014-09-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 17
    Ladak, Jafferali
    Born in January 1985
    Individual (10 offsprings)
    Officer
    2010-07-16 ~ 2011-03-17
    OF - Director → CIF 0
  • 18
    Dhanjj, Riaz
    Born in September 1977
    Individual (10 offsprings)
    Officer
    2008-04-01 ~ 2009-12-22
    OF - Director → CIF 0
  • 19
    Dolan, Graham John Anthony
    Individual (303 offsprings)
    Officer
    2010-05-31 ~ now
    OF - Secretary → CIF 0
  • 20
    SDG REGISTRARS LIMITED
    04267462
    41, Chalton Street, London, United Kingdom
    Dissolved Corporate (8 parents, 11446 offsprings)
    Officer
    2008-04-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 21
    SDG SECRETARIES LIMITED
    04267467
    41, Chalton Street, London, United Kingdom
    Dissolved Corporate (8 parents, 10267 offsprings)
    Officer
    2008-04-01 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 22
    HB HEALTHCARE LIMITED
    07096695
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-04-02 during the appointment or period of control
    18, Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Liquidation Corporate (18 parents, 5 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
parent relation
Company in focus

D.R.C. HOLDING COMPANY LTD

Period: 2008-04-01 ~ now
Company number: 06550485
Registered name
D.R.C. HOLDING COMPANY LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-04-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • D.R.C. HOLDING COMPANY LTD
    Info
    Registered number 06550485
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF
    PRIVATE LIMITED COMPANY incorporated on 2008-04-01 (18 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • D.R.C. HOLDING COMPANY LTD
    S
    Registered number 6550485
    18, Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8PL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    D.R.C. LOCUMS LIMITED
    04154956
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-09 during the appointment or period of control
    Suite 501 Unit 2 94a Wycliffe Road, Northampton, England
    Liquidation Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    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 OE
  • 2
    LOCUMLINX LIMITED
    04660295
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-09 during the appointment or period of control
    Suite 501 Unit 2 94a Wycliffe Road, Northampton, England
    Liquidation Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.