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 3
  • 1
    Mulligan, David Kevin
    Chief Finance Officer born in November 1969
    Individual (14 offsprings)
    Officer
    2018-04-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Deards, Russell Alan
    Solicitor born in March 1967
    Individual (32 offsprings)
    Officer
    2021-05-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ditton Park, Riding Court Road, Datchet, Slough, England
    Dissolved Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Pain, Ian Richard
    Born in January 1965
    Individual (11 offsprings)
    Officer
    2012-02-07 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Pepper, Zoe Lesley
    General Counsel born in December 1981
    Individual
    Officer
    2017-07-14 ~ 2017-11-13
    OF - Director → CIF 0
    Pepper, Zoe Lesley
    Individual
    Officer
    2016-10-31 ~ 2018-04-17
    OF - Secretary → CIF 0
  • 3
    Mcgrath, Raquel
    Individual (2 offsprings)
    Officer
    2012-02-07 ~ 2016-05-26
    OF - Secretary → CIF 0
  • 4
    Series, Ronald Charles
    Chairman born in August 1951
    Individual (2 offsprings)
    Officer
    2017-11-13 ~ 2021-05-13
    OF - Director → CIF 0
  • 5
    Newcombe, Paul Alan
    Born in October 1965
    Individual (114 offsprings)
    Officer
    2011-07-11 ~ 2012-02-07
    OF - Director → CIF 0
  • 6
    Basi, Daljit Singh
    Finance Director born in March 1966
    Individual (5 offsprings)
    Officer
    2016-10-31 ~ 2017-07-14
    OF - Director → CIF 0
  • 7
    Owens, Hugh
    Chief People Officer born in January 1970
    Individual (1 offspring)
    Officer
    2017-07-14 ~ 2018-04-17
    OF - Director → CIF 0
  • 8
    Cvetkovic, Petar
    Born in September 1961
    Individual (7 offsprings)
    Officer
    2012-02-07 ~ 2017-07-14
    OF - Director → CIF 0
  • 9
    Wilkes, Sarita Kaur
    Individual
    Officer
    2016-06-23 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 10
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2011-07-11 ~ 2012-02-07
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

DX MCBRIDE LIMITED

Previous name
HACKREMCO (NO. 2611) LIMITED - 2012-02-07
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DX MCBRIDE LIMITED
    Info
    HACKREMCO (NO. 2611) LIMITED - 2012-02-07
    Registered number 07700880
    5th Floor, Grove House 248a Marylebone Road, London NW1 6BB
    Private Limited Company incorporated on 2011-07-11 and dissolved on 2023-06-20 (11 years 11 months). The company status is Dissolved.
    CIF 0
  • DX MCBRIDE LIMITED
    S
    Registered number 07700880
    Dx House, The Ridgeway, Iver, Buckinghamshire, England, SL0 9LQ
    Limited Company in Companies House Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EWENNY PLC - 2004-06-14
    DE FACTO 906 LIMITED - 2001-01-08
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.