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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
28
- 1
Bonnavion, Jean Michel Claude
Partner born in June 1971Individual (26 offsprings)Officer2014-04-17 ~ 2018-05-08OF - Director → CIF 0 - 2
Tyrer, Samantha
Born in February 1970Individual (15 offsprings)Officer2023-03-06 ~ 2026-02-11OF - Director → CIF 0 - 3
Shafi Khan, Mohammed Omar
Born in August 1974Individual (208 offsprings)Officer2017-10-16 ~ 2019-04-05OF - Director → CIF 0 - 5
Stephenson, Robert Mark
Coo born in April 1965Individual (40 offsprings)Officer2015-05-01 ~ 2018-04-20OF - Director → CIF 0 - 6
Carter, John
Manager born in February 1970Individual (2630 offsprings)Officer2012-01-11 ~ 2012-01-11OF - Director → CIF 0 - 7
Deason, Johanna Elizabeth
Individual (20 offsprings)Officer2020-03-27 ~ 2025-08-01OF - Secretary → CIF 0 - 8
Gawman, Andrew James
Cfo born in December 1969Individual (16 offsprings)Officer2024-02-05 ~ 2025-07-10OF - Director → CIF 0 - 9
Taylor, Howard Langton
Born in September 1966Individual (24 offsprings)Officer2026-02-11 ~ nowOF - Director → CIF 0 - 10
Carroll, Leo Damian
Individual (172 offsprings)Officer2017-07-31 ~ 2020-03-27OF - Secretary → CIF 0 - 11
Riall, Tom
Director born in April 1960Individual (171 offsprings)Officer2017-05-08 ~ 2022-06-06OF - Director → CIF 0 - 12
Scicluna, Terence Joseph
Ceo born in September 1957Individual (61 offsprings)Officer2014-04-17 ~ 2017-03-31OF - Director → CIF 0 - 13
Keegans, Peter
Born in August 1960Individual (108 offsprings)Officer2025-09-18 ~ nowOF - Director → CIF 0 - 14
Volk, Michael David
Company Director born in November 1955Individual (7 offsprings)Officer2013-04-10 ~ 2015-12-14OF - Director → CIF 0 - 15
Kump, Eric John
Investment Professional born in April 1970Individual (57 offsprings)Officer2014-04-17 ~ 2016-10-03OF - Director → CIF 0 - 16
Stirling, Alex George
Director born in February 1973Individual (49 offsprings)Officer2014-04-17 ~ 2016-10-03OF - Director → CIF 0 - 17
Clegg, Simon Peter
Individual (7 offsprings)Officer2025-08-01 ~ 2026-01-30OF - Secretary → CIF 0 - 18
Mcdonald, Elizabeth
Individual (86 offsprings)Officer2014-04-17 ~ 2014-10-31OF - Secretary → CIF 0 - 19
Pandya, Nilesh Kundanlal
Chief Financial Officer born in January 1971Individual (79 offsprings)Officer2020-11-27 ~ 2022-06-06OF - Director → CIF 0 - 20
Adams, Gervase Paul
Director born in September 1958Individual (28 offsprings)Officer2018-10-09 ~ 2023-03-01OF - Director → CIF 0 - 21
Robson, William Henry Mark
Cfo born in January 1963Individual (202 offsprings)Officer2014-04-17 ~ 2017-07-31OF - Director → CIF 0Robson, William Henry Mark
Individual (202 offsprings)Officer2014-10-31 ~ 2017-07-31OF - Secretary → CIF 0 - 22
Mills, Martin Arthur
Director born in November 1952Individual (27 offsprings)Officer2012-01-11 ~ 2016-03-24OF - Director → CIF 0 - 23
Wheatstone, Mark
Company Director born in October 1965Individual (2 offsprings)Officer2013-04-10 ~ 2018-10-18OF - Director → CIF 0 - 24
Goodger, Benjamin William
Born in June 1983Individual (24 offsprings)Officer2019-08-14 ~ 2023-09-29OF - Director → CIF 0 - 25
O'leary, Paul
Company Director born in September 1960Individual (17 offsprings)Officer2013-04-10 ~ 2014-11-14OF - Director → CIF 0 - 26DIAMOND DISPOSAL CO LIMITED - nowBROOMCO (4270) LIMITED - 2014-04-28Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, EnglandActive Corporate (18 parents, 1 offspring)Person with significant control2016-04-06 ~ 2022-06-08PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 27
TURNSTONE EQUITYCO 1 LIMITED
07496756Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, EnglandActive Corporate (28 parents, 173 offsprings)Person with significant control2016-04-06 ~ 2022-06-08PE - Right to appoint or remove directors → CIF 0 - 28PHEY BIDCO LIMITED 141245876, Perry Way, Witham, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2022-06-08 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
DD GROUP HOLDINGS LTD
Period: 2020-01-29 ~ now
Company number: 07905936
Registered names
DD GROUP HOLDINGS LTD - now
H M LOGISTICS LIMITED - 2020-01-29 08418531
SHARKSFIN HOLDINGS LIMITED - 2013-03-25 03409683
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
DD GROUP HOLDINGS LTD
InfoH M LOGISTICS LIMITED - 2020-01-29SHARKSFIN HOLDINGS LIMITED - 2020-01-29Registered number 079059366 Perry Way, Witham CM8 3SXPRIVATE LIMITED COMPANY incorporated on 2012-01-11 (14 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-11CIF 0DD GROUP HOLDINGS LTD
SRegistered number 079059366, Perry Way, Witham, England, CM8 3SXCompany Limited By Shares in Companies House, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
10
- 1JCA SIX LIMITED - 2012-03-0158 Glenavy Road, Crumlin, Northern IrelandActive Corporate (22 parents)Person with significant control2017-10-16 ~ 2025-02-28CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 2
BILLERICAY DENTAL SUPPLY CO. LIMITED
- 2020-01-29 011966766 Perry Way, Witham, EnglandActive Corporate (32 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 3STAFFORD 51 LIMITED - 2013-01-03Units 1-3, Block 5 Manor Farm Business Park, Manor Loan, Stirling, ScotlandActive Corporate (24 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 4
MCKILLOP DENTAL EQUIPMENT LIMITED
0243313245a Derby Road, Southport, MerseysideActive Corporate (16 parents)Person with significant control2024-10-29 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 5
MED-FX LTD
056936616 Perry Way, Witham, EnglandActive Corporate (22 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 6HANDPIECE HEADQUARTERS UK LTD. - 2004-09-08GOOD DENT DIRECT LIMITED - 2000-08-036 Perry Way, Witham, EnglandActive Corporate (25 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 7
MINTEK UK LTD
047712866 Perry Way, Witham, EnglandActive Corporate (21 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 8
PDS DENTAL LABORATORY LEEDS LIMITED
07198204Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (13 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2018-10-05CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE - 9
TAG MEDICAL LIMITED
061163576 Perry Way, Witham, EnglandActive Corporate (31 parents)Person with significant control2022-02-16 ~ nowCIF 7 - Ownership of shares – 75% or more → OE - 10
UNODENT LTD
060488536 Perry Way, Witham, EnglandActive Corporate (21 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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