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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 18
  • 1
    Ray, Alistair Graham
    Born in November 1974
    Individual (217 offsprings)
    Officer
    2011-03-07 ~ now
    OF - Director → CIF 0
    Ray, Alistair Graham
    Individual (217 offsprings)
    Officer
    2011-03-07 ~ 2013-02-12
    OF - Secretary → CIF 0
  • 2
    Mcdonagh, John
    Born in May 1969
    Individual (498 offsprings)
    Officer
    2011-03-07 ~ now
    OF - Director → CIF 0
  • 3
    King, Neil Edmund
    Born in October 1963
    Individual (47 offsprings)
    Officer
    2011-06-29 ~ 2014-01-14
    OF - Director → CIF 0
  • 4
    Dellis, Anna Louise
    Born in December 1973
    Individual (31 offsprings)
    Officer
    2011-06-29 ~ 2013-11-11
    OF - Director → CIF 0
  • 5
    Peacock, Adrian
    Individual (38 offsprings)
    Officer
    2013-02-12 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 6
    Mckay, Jennifer
    Individual (155 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Ryan, Michael Joseph
    Born in April 1966
    Individual (274 offsprings)
    Officer
    2011-03-07 ~ now
    OF - Director → CIF 0
  • 8
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (453 offsprings)
    Officer
    2011-01-14 ~ 2011-01-18
    OF - Director → CIF 0
  • 9
    Thornton, Jeffrey Michael
    Born in April 1953
    Individual (38 offsprings)
    Officer
    2011-06-29 ~ 2012-11-18
    OF - Director → CIF 0
  • 10
    DALMORE GROUP LIMITED
    - now 09969875
    DHL GROUP LIMITED - 2016-06-08 09969875 09944233
    One, London Wall, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-06-08 ~ 2020-09-03
    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
    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
  • 13
    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, 3085 offsprings)
    Officer
    2017-10-23 ~ now
    OF - Secretary → CIF 0
  • 14
    151, St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (165 parents, 478 offsprings)
    Officer
    2011-01-14 ~ 2011-03-07
    OF - Director → CIF 0
  • 15
    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
  • 16
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, Scotland
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    2011-01-14 ~ 2017-10-23
    OF - Secretary → CIF 0
  • 17
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151, St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2011-01-14 ~ 2011-03-07
    OF - Director → CIF 0
  • 18
    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
parent relation
Company in focus

DALMORE HOLDINGS LIMITED

Period: 2011-03-07 ~ now
Company number: 07493643 07493566
Registered names
DALMORE HOLDINGS LIMITED - now 07493566
MM&S (5631) LIMITED - 2011-03-07 SC291299... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DALMORE HOLDINGS LIMITED
    Info
    MM&S (5631) LIMITED - 2011-03-07
    Registered number 07493643
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2011-01-14 (15 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
  • DALMORE HOLDINGS LIMITED
    S
    Registered number 07493643
    1, Park Row, Leeds, England, LS1 5AB
    Private Limited Company in Uk Register Of Companies, England
    CIF 1
  • DALMORE HOLDINGS LIMITED
    S
    Registered number 07493643
    One London Wall, London, United Kingdom, EC2Y 5AB
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    DALMORE ASSET SERVICES LIMITED
    - now 07493629 07493574
    MM&S (5632) LIMITED - 2011-03-07
    Onw, London Wall, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    DALMORE EXECUTIVE SERVICES LIMITED
    - now 08946714
    MM&S (5818) LIMITED - 2014-04-03
    1 Park Row, Leeds, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-09
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    DALMORE GP HOLDINGS LIMITED
    - now 07493566 07493643
    MM&S (5634) LIMITED - 2011-03-07
    1 Park Row, Leeds, England
    Active Corporate (15 parents, 90 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-09
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    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 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.