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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 15
  • 1
    Ray, Alistair Graham
    Born in November 1974
    Individual (217 offsprings)
    Officer
    2009-04-02 ~ now
    OF - Director → CIF 0
    Ray, Alistair Graham
    Individual (217 offsprings)
    Officer
    2009-04-02 ~ 2013-02-12
    OF - Secretary → CIF 0
  • 2
    Mckay, Jennifer
    Individual (155 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Ryan, Michael Joseph
    Born in April 1966
    Individual (294 offsprings)
    Officer
    2009-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Peacock, Adrian
    Individual (38 offsprings)
    Officer
    2013-02-12 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 5
    Mcdonagh, John
    Born in May 1969
    Individual (498 offsprings)
    Officer
    2009-04-02 ~ now
    OF - Director → CIF 0
  • 6
    Murphy, John Andrew
    Born in March 1972
    Individual (5 offsprings)
    Officer
    2019-08-28 ~ now
    OF - Director → CIF 0
  • 7
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (453 offsprings)
    Officer
    2009-03-17 ~ 2009-03-23
    OF - Director → CIF 0
  • 8
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2009-03-17 ~ 2009-04-02
    OF - Nominee Secretary → CIF 0
    2011-06-29 ~ 2017-10-23
    OF - Secretary → CIF 0
  • 9
    AGHINAGH LIMITED
    09965366
    1, Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2020-09-15 ~ 2020-09-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2020-10-08 ~ 2020-10-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    MM&S JM LIMITED
    09944312
    1, Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2020-09-15 ~ 2020-09-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2020-10-08 ~ 2020-10-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED
    12771506
    80, Fenchurch Street, London, England
    Active Corporate (18 parents, 11 offsprings)
    Person with significant control
    2025-11-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    JADIN LIMITED
    09943918
    1, Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2020-09-15 ~ 2020-09-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2020-10-08 ~ 2020-10-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    DALMORE INTERMEDIATE LIMITED
    - now 09944233
    DHL INTERMEDIATE LIMITED - 2016-06-08 09944233
    DHL GROUP LIMITED - 2016-01-22
    1, Park Row, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, England
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2017-10-23 ~ now
    OF - Secretary → CIF 0
  • 15
    VINDEX LIMITED
    151, St. Vincent Street, Glasgow
    Active Corporate (1 parent, 727 offsprings)
    Officer
    2009-03-17 ~ 2009-04-02
    OF - Director → CIF 0
parent relation
Company in focus

DALMORE CAPITAL LIMITED

Period: 2009-03-31 ~ now
Company number: 06849002
Registered names
DALMORE CAPITAL LIMITED - now
MM&S (5462) LIMITED - 2009-03-31 SC354099... (more)
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

Related profiles found in government register
  • DALMORE CAPITAL LIMITED
    Info
    MM&S (5462) LIMITED - 2009-03-31
    Registered number 06849002
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2009-03-17 (17 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • DALMORE CAPITAL LIMITED
    S
    Registered number 06849002
    1, London Wall, London, England, EC2Y 5AB
    Private Limited Company in Companies House (England), England And Wales
    CIF 1 CIF 2
  • DALMORE CAPITAL LIMITED
    S
    Registered number 06849002
    1, Park Row, Leeds, England, LS1 5AB
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 17
  • 1
    DALMORE (LOOP) INVESTMENTS LP
    SL032546
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-12-13 ~ now
    CIF 13 - Has significant influence or control OE
  • 2
    DALMORE INFRASTRUCTURE INVESTMENTS 34 LP
    SL034520 LP020674... (more)
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-09-14 ~ now
    CIF 14 - Has significant influence or control OE
  • 3
    DALMORE INFRASTRUCTURE INVESTMENTS 35 LP
    SL034532 SL034534... (more)
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2020-09-14 ~ now
    CIF 15 - Has significant influence or control OE
  • 4
    DALMORE INFRASTRUCTURE INVESTMENTS 38 LP
    SL034541 LP020674... (more)
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-07-14 ~ now
    CIF 6 - Has significant influence or control OE
  • 5
    DALMORE INFRASTRUCTURE INVESTMENTS 40 LP
    SL035099 LP022592... (more)
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-07-14 ~ now
    CIF 8 - Has significant influence or control OE
  • 6
    DALMORE INFRASTRUCTURE INVESTMENTS 47 LP
    SL036821 LP022284... (more)
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2024-04-11 ~ now
    CIF 4 - Has significant influence or control OE
  • 7
    DALMORE INFRASTRUCTURE INVESTMENTS 48 LP
    SL037100 LP022110... (more)
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2025-01-14 ~ now
    CIF 3 - Has significant influence or control OE
  • 8
    DALMORE INFRASTRUCTURE INVESTMENTS 49 LP
    SL037512 LP022110... (more)
    Caledonian Exchange, 2nd Floor, 19a Canning Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2025-09-11 ~ now
    CIF 9 - Has significant influence or control OE
  • 9
    INVERGORDON A SCOTTISH LIMITED PARTNERSHIP
    SL011256 SL037686... (more)
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 10 - Has significant influence or control OE
  • 10
    INVERGORDON B SCOTTISH LIMITED PARTNERSHIP
    SL015867 SL037686... (more)
    Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Has significant influence or control OE
  • 11
    INVERGORDON C SCOTTISH LIMITED PARTNERSHIP
    SL015866 SL037686... (more)
    Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or control OE
  • 12
    INVERGORDON D SCOTTISH LIMITED PARTNERSHIP
    SL020261 SL037686... (more)
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 17 - Has significant influence or control OE
  • 13
    INVERGORDON E S LP
    SL028410
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 11 - Has significant influence or control OE
  • 14
    INVERGORDON F LP
    SL031060
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 12 - Has significant influence or control OE
  • 15
    INVERGORDON G SCOTTISH LIMITED PARTNERSHIP
    SL033756 SL037686... (more)
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-07-14 ~ now
    CIF 5 - Has significant influence or control OE
  • 16
    INVERGORDON H SCOTTISH LIMITED PARTNERSHIP
    SL034565 SL033878... (more)
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2021-07-14 ~ now
    CIF 7 - Has significant influence or control OE
  • 17
    INVERGORDON SCOTTISH LIMITED PARTNERSHIP
    SL008417 SL033878... (more)
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 16 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.