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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 21
  • 1
    Riall, Tom
    Born in April 1960
    Individual (171 offsprings)
    Officer
    2017-05-08 ~ 2024-08-16
    OF - Director → CIF 0
  • 2
    Mcdonald, Elizabeth
    Individual (86 offsprings)
    Officer
    2013-04-16 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 3
    Scicluna, Terence Joseph
    Born in September 1957
    Individual (61 offsprings)
    Officer
    2014-01-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Goodger, Benjamin William
    Born in June 1983
    Individual (24 offsprings)
    Officer
    2019-08-14 ~ 2022-06-06
    OF - Director → CIF 0
  • 5
    Menton, David Jeremy
    Born in March 1977
    Individual (63 offsprings)
    Officer
    2010-03-20 ~ 2013-04-16
    OF - Director → CIF 0
  • 6
    Shapiro, Philip Simon
    Born in September 1975
    Individual (67 offsprings)
    Officer
    2010-03-20 ~ 2013-04-16
    OF - Director → CIF 0
  • 7
    Stockwin, Allan David
    Born in August 1947
    Individual (6 offsprings)
    Officer
    2010-02-23 ~ 2010-03-20
    OF - Director → CIF 0
  • 8
    Sloan, Andrew
    Born in March 1977
    Individual (11 offsprings)
    Officer
    2012-03-23 ~ 2013-04-16
    OF - Director → CIF 0
    2013-06-20 ~ 2014-09-03
    OF - Director → CIF 0
  • 9
    Shafi Khan, Mohammed Omar
    Born in August 1974
    Individual (208 offsprings)
    Officer
    2017-10-16 ~ 2019-04-05
    OF - Director → CIF 0
  • 10
    Khilosia, Kanesh, Mr.
    Born in December 1968
    Individual (23 offsprings)
    Officer
    2010-05-17 ~ 2015-12-31
    OF - Director → CIF 0
    Khilosia, Kanesh
    Individual (23 offsprings)
    Officer
    2010-05-17 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 11
    Pearson, Andrew Guy
    Born in July 1971
    Individual (18 offsprings)
    Officer
    2013-06-20 ~ 2017-12-05
    OF - Director → CIF 0
  • 12
    Robson, William Henry Mark
    Born in January 1963
    Individual (202 offsprings)
    Officer
    2013-04-16 ~ 2017-07-31
    OF - Director → CIF 0
    Robson, William Henry Mark
    Individual (202 offsprings)
    Officer
    2014-10-31 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 13
    Kingshott, Lee James
    Born in October 1964
    Individual (10 offsprings)
    Officer
    2014-01-09 ~ 2015-05-22
    OF - Director → CIF 0
  • 14
    Smith, Richard Charles
    Born in May 1957
    Individual (101 offsprings)
    Officer
    2013-04-16 ~ 2013-11-30
    OF - Director → CIF 0
  • 15
    Stephenson, Robert Mark
    Born in April 1965
    Individual (40 offsprings)
    Officer
    2015-05-01 ~ 2018-04-20
    OF - Director → CIF 0
  • 16
    Adams, Gervase Paul
    Born in September 1958
    Individual (28 offsprings)
    Officer
    2018-10-09 ~ 2022-06-06
    OF - Director → CIF 0
  • 17
    Pandya, Nilesh Kundanlal
    Born in January 1971
    Individual (79 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 18
    Rochford, John
    Born in October 1959
    Individual (7 offsprings)
    Officer
    2010-03-20 ~ 2012-05-09
    OF - Director → CIF 0
  • 19
    Carroll, Leo Damian
    Individual (172 offsprings)
    Officer
    2017-07-31 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 20
    TURNSTONE EQUITYCO 1 LIMITED
    07496756
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (28 parents, 173 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 21
    DBG ACQUISITIONS LIMITED
    - now 07121047
    DE FACTO 1741 LIMITED - 2010-03-10
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DBG (UK) LIMITED

Period: 2010-04-20 ~ 2025-12-11
Company number: 07165429
Registered names
DBG (UK) LIMITED - Dissolved
NEWCO DBG LIMITED - 2010-04-20
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • DBG (UK) LIMITED
    Info
    NEWCO DBG LIMITED - 2010-04-20
    Registered number 07165429
    Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2010-02-23 and dissolved on 2025-12-11 (15 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-10
    CIF 0
  • DBG (UK) LIMITED
    S
    Registered number 7165429
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England, M26 1GG
    Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DBG SUBSIDIARY LIMITED
    - now 07176393
    TRENDSTONE LIMITED - 2010-04-21
    Landmark, St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    TAG MEDICAL LIMITED
    06116357
    6 Perry Way, Witham, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-16
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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