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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
    Wolford, Richard George
    Director born in September 1944
    Individual (7 offsprings)
    Officer
    2012-02-14 ~ 2012-05-21
    OF - Director → CIF 0
  • 2
    Pease, Alexander Ward
    Chief Financial Officer born in November 1971
    Individual (5 offsprings)
    Officer
    2016-11-23 ~ 2018-03-26
    OF - Director → CIF 0
  • 3
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (235 offsprings)
    Officer
    2010-01-22 ~ 2010-02-22
    OF - Director → CIF 0
  • 4
    Neil, Steven Mead
    Executive Vice President born in June 1952
    Individual (12 offsprings)
    Officer
    2010-02-22 ~ 2012-02-14
    OF - Director → CIF 0
  • 5
    Mendes, Michael J
    Chief Executive Officer born in March 1963
    Individual (7 offsprings)
    Officer
    2010-02-22 ~ 2012-02-14
    OF - Director → CIF 0
  • 6
    Smith, Thomas
    Company Director born in September 1955
    Individual (6 offsprings)
    Officer
    2018-03-26 ~ 2020-10-19
    OF - Director → CIF 0
  • 7
    Madhavan, Ashok
    None Supplied born in November 1961
    Individual (1 offspring)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Silcock, Raymond Peter
    Chief Financial Officer born in October 1950
    Individual (10 offsprings)
    Officer
    2013-07-10 ~ 2016-02-29
    OF - Director → CIF 0
  • 9
    Kim, Stephen E
    Senior Vice President born in September 1969
    Individual (6 offsprings)
    Officer
    2010-02-22 ~ 2012-05-21
    OF - Director → CIF 0
    Kim, Stephen E
    Individual (6 offsprings)
    Officer
    2010-02-22 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 10
    Puckett, Rick
    Chief Financial Officer born in June 1953
    Individual (4 offsprings)
    Officer
    2016-02-29 ~ 2016-11-23
    OF - Director → CIF 0
  • 11
    Vincoff, David, Mr.
    Vice President - Tax born in September 1965
    Individual (1 offspring)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
  • 12
    Abrams-rivera, Carlos Arturo
    Company Director born in April 1967
    Individual (5 offsprings)
    Officer
    2018-03-26 ~ 2020-02-01
    OF - Director → CIF 0
  • 13
    Lee, Carl
    Chief Executive Officer born in July 1959
    Individual (5 offsprings)
    Officer
    2016-02-29 ~ 2017-04-11
    OF - Director → CIF 0
  • 14
    Driscoll, Brian James
    Chief Executive Officer born in January 1959
    Individual (8 offsprings)
    Officer
    2012-05-21 ~ 2016-02-29
    OF - Director → CIF 0
    2017-04-11 ~ 2018-03-26
    OF - Director → CIF 0
  • 15
    Hicks, Ashley James
    Managing Director born in September 1974
    Individual (37 offsprings)
    Officer
    2016-02-29 ~ 2019-10-11
    OF - Director → CIF 0
  • 16
    Murphy, Michael Patrick
    Director born in July 1958
    Individual (7 offsprings)
    Officer
    2012-02-14 ~ 2013-07-10
    OF - Director → CIF 0
  • 17
    Atkinson, Katherine Susan
    Individual (31 offsprings)
    Officer
    2010-03-29 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 18
    ALNERY INCORPORATIONS NO. 2 LIMITED
    02414459 02414443
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1039 offsprings)
    Officer
    2010-01-22 ~ 2010-02-22
    OF - Director → CIF 0
  • 19
    13515, Ballantyne Corporate Place, Charlotte, North Carolina 28277, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    ALNERY INCORPORATIONS NO. 1 LIMITED
    02414443 02414459
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1095 offsprings)
    Officer
    2010-01-22 ~ 2010-02-22
    OF - Director → CIF 0
    2010-01-22 ~ 2010-02-22
    OF - Secretary → CIF 0
  • 21
    1, Campbell Place, Camden, Nj 08103-1799, United States
    Corporate (3 offsprings)
    Person with significant control
    2018-03-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2641 offsprings)
    Officer
    2019-12-09 ~ 2021-10-19
    OF - Secretary → CIF 0
parent relation
Company in focus

DFKA LTD

Period: 2010-02-22 ~ 2023-12-29
Company number: 07133630
Registered names
DFKA LTD - Dissolved
ALNERY NO. 2899 LIMITED - 2010-02-22 07036299... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • DFKA LTD
    Info
    ALNERY NO. 2899 LIMITED - 2010-02-22
    Registered number 07133630
    Ernst & Young Llp 1, Colmore Square, Birmingham B4 6HQ
    PRIVATE LIMITED COMPANY incorporated on 2010-01-22 and dissolved on 2023-12-29 (13 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • DFKA LTD
    S
    Registered number 07133630
    38 Barnard Road, Barnard Road, Bowthorpe Employment Area, Norwich, England, NR5 9JP
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DFKA INTERMEDIATE LIMITED
    - now 05916904
    LION/STOVE INTERMEDIATE LIMITED - 2010-06-04
    38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-17
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.