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
    Aitchison, Paul Leonard
    Chief Financial Officer born in July 1979
    Individual (204 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
    Aitchison, Paul Leonard
    Individual (204 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Kavanagh, Peter
    Chief Executive Officer born in July 1962
    Individual (197 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Michael Brian
    Director born in June 1983
    Individual (76 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 4
    CAPGEN SERVICES LTD
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    689,416 GBP2019-12-19
    Person with significant control
    2019-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Davis, Nigel Peter
    Individual (8 offsprings)
    Officer
    2008-06-26 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 2
    Hicks, Stuart Anthony
    Chartered Surveyor born in October 1968
    Individual
    Officer
    2008-05-20 ~ 2022-02-28
    OF - Director → CIF 0
parent relation
Company in focus

DUNLOP HEYWOOD LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31

  • DUNLOP HEYWOOD LIMITED
    Info
    Registered number 06598685
    Crowthorne House, Nine Mile Ride, Wokingham RG40 3GZ
    Private Limited Company incorporated on 2008-05-20 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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.