logo
explain how to read the page

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
    Riall, Tom
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-05-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pandya, Nilesh Kundanlal
    Chief Financial Officer born in January 1971
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressEuropa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (6 parents, 157 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 4
    NEWCO DBG LIMITED - 2010-04-20
    icon of addressEuropa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Carroll, Leo Damian
    Individual
    Officer
    icon of calendar 2017-07-31 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 2
    Robson, William Henry Mark
    Chief Financial Officer born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ 2017-07-31
    OF - Director → CIF 0
    Robson, William Henry Mark
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 3
    Shapiro, Philip Simon
    Director born in September 1975
    Individual (42 offsprings)
    Officer
    icon of calendar 2010-03-20 ~ 2013-04-16
    OF - Director → CIF 0
  • 4
    Adams, Gervase Paul
    Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-09 ~ 2022-06-06
    OF - Director → CIF 0
  • 5
    Smith, Richard Charles
    Chief Executive born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ 2013-11-30
    OF - Director → CIF 0
  • 6
    Pearson, Andrew Guy
    Finance Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-20 ~ 2017-12-05
    OF - Director → CIF 0
  • 7
    Mcdonald, Elizabeth
    Individual
    Officer
    icon of calendar 2013-04-16 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 8
    Round, Jonathon Charles
    Chartererd Secretary born in February 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-03-03 ~ 2010-03-04
    OF - Director → CIF 0
  • 9
    Shafi Khan, Mohammed Omar
    Chief Financial Officer born in August 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-10-16 ~ 2019-04-05
    OF - Director → CIF 0
  • 10
    Stockwin, Allan David
    Company Director born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-04 ~ 2010-03-20
    OF - Director → CIF 0
  • 11
    Menton, David Jeremy
    Director born in March 1977
    Individual (33 offsprings)
    Officer
    icon of calendar 2010-03-20 ~ 2013-04-16
    OF - Director → CIF 0
  • 12
    Goodger, Benjamin William
    Company Director born in June 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-14 ~ 2022-06-06
    OF - Director → CIF 0
  • 13
    Scicluna, Terence Joseph
    Chief Executive born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    Stephenson, Robert Mark
    Coo born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2018-04-20
    OF - Director → CIF 0
  • 15
    Sloan, Andrew
    Sales And Marketing Director born in March 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-20 ~ 2013-10-30
    OF - Director → CIF 0
  • 16
    Khilosia, Kanesh, Mr.
    Finance Director born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-17 ~ 2015-12-31
    OF - Director → CIF 0
    Khilosia, Kanesh
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-17 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 17
    Rochford, John
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-20 ~ 2012-05-09
    OF - Director → CIF 0
parent relation
Company in focus

DBG SUBSIDIARY LIMITED

Previous name
TRENDSTONE LIMITED - 2010-04-21
Standard Industrial Classification
74990 - Non-trading Company

  • DBG SUBSIDIARY LIMITED
    Info
    TRENDSTONE LIMITED - 2010-04-21
    Registered number 07176393
    icon of addressLandmark, St Peters Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2010-03-03 and dissolved on 2024-08-04 (14 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-03-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.