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 3
  • 1
    Bliss, Robert James
    Director born in May 1979
    Individual (4 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Mccarthy, Sarah Anne
    Global General Counsel born in September 1977
    Individual (7 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
    Mccarthy, Sarah Anne
    Individual (7 offsprings)
    Officer
    2010-02-12 ~ now
    OF - Secretary → CIF 0
  • 3
    DUNN HUMBY ASSOCIATES LIMITED - 2000-12-14
    CLAYMORE SYSTEMS LIMITED - 1989-07-20
    184, Shepherds Bush Road, London, England
    Active Corporate (5 parents, 7 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 13
  • 1
    Hamilton, Andrew Jeffers
    Global Head Of Strategic Planning born in March 1973
    Individual
    Officer
    2014-07-31 ~ 2016-07-08
    OF - Director → CIF 0
  • 2
    Paul Toolan, Vincent
    Chief Financial Officer born in February 1969
    Individual (3 offsprings)
    Officer
    2019-09-21 ~ 2022-07-22
    OF - Director → CIF 0
  • 3
    Wilson, Rosemary Joanne
    Chief Financial Officer born in September 1975
    Individual (15 offsprings)
    Officer
    2016-11-10 ~ 2019-09-20
    OF - Director → CIF 0
  • 4
    Dunn, Edwina Dalrymple
    Chief Executive born in May 1958
    Individual (10 offsprings)
    Officer
    2008-05-23 ~ 2011-03-01
    OF - Director → CIF 0
  • 5
    Humby, Clive Robert
    Director born in February 1955
    Individual (8 offsprings)
    Officer
    2009-06-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 6
    Prophet, Andrew Michael
    Global Finance Director born in October 1970
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2014-06-22
    OF - Director → CIF 0
  • 7
    Hay, Simon
    Chief Executive born in May 1964
    Individual (3 offsprings)
    Officer
    2011-03-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 8
    Swindell, Clare Lester
    Global Finance And Operations Development Director born in June 1969
    Individual (2 offsprings)
    Officer
    2014-07-31 ~ 2016-11-10
    OF - Director → CIF 0
  • 9
    Bacuvier, Guillaume
    Chief Executive Officer born in February 1973
    Individual (2 offsprings)
    Officer
    2017-06-23 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    Nash, Wayne Gary
    Finance Director born in July 1962
    Individual (2 offsprings)
    Officer
    2008-05-23 ~ 2008-12-16
    OF - Director → CIF 0
  • 11
    Kapoor, Cynthia
    Individual
    Officer
    2009-06-01 ~ 2010-02-12
    OF - Secretary → CIF 0
  • 12
    Hansard, Oliver Giles
    General Counsel born in September 1969
    Individual (4 offsprings)
    Officer
    2009-06-01 ~ 2011-03-01
    OF - Director → CIF 0
    Hansard, Oliver Giles
    Individual (4 offsprings)
    Officer
    2008-05-23 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 13
    Koppinen, Markku Henrik
    Managing Director born in June 1964
    Individual (4 offsprings)
    Officer
    2008-05-23 ~ 2008-09-15
    OF - Director → CIF 0
parent relation
Company in focus

DUNNHUMBY OVERSEAS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • DUNNHUMBY OVERSEAS LIMITED
    Info
    Registered number 06601821
    184 Shepherds Bush Road, London W6 7NL
    Private Limited Company incorporated on 2008-05-23 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    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.