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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
    Round, Jonathon Charles
    Chartererd Secretary born in February 1959
    Individual (2756 offsprings)
    Officer
    2010-03-03 ~ 2010-03-04
    OF - Director → CIF 0
  • 2
    Shapiro, Philip Simon
    Director born in September 1975
    Individual (67 offsprings)
    Officer
    2010-03-20 ~ 2013-04-16
    OF - Director → CIF 0
  • 3
    Goodger, Benjamin William
    Company Director born in June 1983
    Individual (24 offsprings)
    Officer
    2019-08-14 ~ 2022-06-06
    OF - Director → CIF 0
  • 4
    Scicluna, Terence Joseph
    Chief Executive born in September 1957
    Individual (61 offsprings)
    Officer
    2014-01-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Robson, William Henry Mark
    Chief Financial Officer 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
  • 6
    Stockwin, Allan David
    Company Director born in August 1947
    Individual (6 offsprings)
    Officer
    2010-03-04 ~ 2010-03-20
    OF - Director → CIF 0
  • 7
    Riall, Tom
    Director born in April 1960
    Individual (171 offsprings)
    Officer
    2017-05-08 ~ now
    OF - Director → CIF 0
  • 8
    Sloan, Andrew
    Sales And Marketing Director born in March 1977
    Individual (11 offsprings)
    Officer
    2013-06-20 ~ 2013-10-30
    OF - Director → CIF 0
  • 9
    Pearson, Andrew Guy
    Finance Director born in July 1971
    Individual (18 offsprings)
    Officer
    2013-06-20 ~ 2017-12-05
    OF - Director → CIF 0
  • 10
    Pandya, Nilesh Kundanlal
    Chief Financial Officer born in January 1971
    Individual (79 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 11
    Smith, Richard Charles
    Chief Executive born in May 1957
    Individual (101 offsprings)
    Officer
    2013-04-16 ~ 2013-11-30
    OF - Director → CIF 0
  • 12
    Menton, David Jeremy
    Director born in March 1977
    Individual (63 offsprings)
    Officer
    2010-03-20 ~ 2013-04-16
    OF - Director → CIF 0
  • 13
    Shafi Khan, Mohammed Omar
    Born in August 1974
    Individual (208 offsprings)
    Officer
    2017-10-16 ~ 2019-04-05
    OF - Director → CIF 0
  • 14
    Rochford, John
    Director born in October 1959
    Individual (7 offsprings)
    Officer
    2010-03-20 ~ 2012-05-09
    OF - Director → CIF 0
  • 15
    Mcdonald, Elizabeth
    Individual (70 offsprings)
    Officer
    2013-04-16 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 16
    Adams, Gervase Paul
    Director born in September 1958
    Individual (28 offsprings)
    Officer
    2018-10-09 ~ 2022-06-06
    OF - Director → CIF 0
  • 17
    Khilosia, Kanesh, Mr.
    Finance Director 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
  • 18
    Carroll, Leo Damian
    Individual (172 offsprings)
    Officer
    2017-07-31 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 19
    Stephenson, Robert Mark
    Coo born in April 1965
    Individual (40 offsprings)
    Officer
    2015-05-01 ~ 2018-04-20
    OF - Director → CIF 0
  • 20
    DBG (UK) LIMITED
    - now 07165429
    NEWCO DBG LIMITED - 2010-04-20
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Dissolved Corporate (21 parents, 2 offsprings)
    Person with significant control
    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
  • 21
    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
parent relation
Company in focus

DBG SUBSIDIARY LIMITED

Period: 2010-04-21 ~ 2024-08-04
Company number: 07176393
Registered names
DBG SUBSIDIARY LIMITED - Dissolved
TRENDSTONE LIMITED - 2010-04-21
Standard Industrial Classification
74990 - Non-trading Company

  • DBG SUBSIDIARY LIMITED
    Info
    TRENDSTONE LIMITED - 2010-04-21
    Registered number 07176393
    Landmark, 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 0
  • Not found in our database.

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