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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
Active 4
  • 1
    Parkins, Adam
    Individual (2 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Tyrer, Samantha
    Born in February 1970
    Individual (13 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Keegans, Peter
    Born in August 1960
    Individual (12 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 4
    PHEY BIDCO LIMITED
    6, Perry Way, Witham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-06-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Carter, John
    Manager born in February 1970
    Individual (124 offsprings)
    Officer
    2012-01-11 ~ 2012-01-11
    OF - Director → CIF 0
  • 2
    Clegg, Simon Peter
    Individual (5 offsprings)
    Officer
    2025-08-01 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 3
    Mcdonald, Elizabeth
    Individual
    Officer
    2014-04-17 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 4
    Riall, Tom
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    2017-05-08 ~ 2022-06-06
    OF - Director → CIF 0
  • 5
    Kump, Eric John
    Investment Professional born in April 1970
    Individual (20 offsprings)
    Officer
    2014-04-17 ~ 2016-10-03
    OF - Director → CIF 0
  • 6
    Carroll, Leo Damian
    Individual
    Officer
    2017-07-31 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 7
    Scicluna, Terence Joseph
    Ceo born in September 1957
    Individual (1 offspring)
    Officer
    2014-04-17 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Deason, Johanna Elizabeth
    Individual (3 offsprings)
    Officer
    2020-03-27 ~ 2025-08-01
    OF - Secretary → CIF 0
  • 9
    Gawman, Andrew James
    Cfo born in December 1969
    Individual (1 offspring)
    Officer
    2024-02-05 ~ 2025-07-10
    OF - Director → CIF 0
  • 10
    Robson, William Henry Mark
    Cfo born in January 1963
    Individual (6 offsprings)
    Officer
    2014-04-17 ~ 2017-07-31
    OF - Director → CIF 0
    Robson, William Henry Mark
    Individual (6 offsprings)
    Officer
    2014-10-31 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 11
    Stephenson, Robert Mark
    Coo born in April 1965
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2018-04-20
    OF - Director → CIF 0
  • 12
    Volk, Michael David
    Company Director born in November 1955
    Individual (3 offsprings)
    Officer
    2013-04-10 ~ 2015-12-14
    OF - Director → CIF 0
  • 13
    Bonnavion, Jean Michel Claude
    Partner born in June 1971
    Individual (7 offsprings)
    Officer
    2014-04-17 ~ 2018-05-08
    OF - Director → CIF 0
  • 14
    Wheatstone, Mark
    Company Director born in October 1965
    Individual
    Officer
    2013-04-10 ~ 2018-10-18
    OF - Director → CIF 0
  • 15
    Pandya, Nilesh Kundanlal
    Chief Financial Officer born in January 1971
    Individual (46 offsprings)
    Officer
    2020-11-27 ~ 2022-06-06
    OF - Director → CIF 0
  • 16
    Stirling, Alex George
    Director born in February 1973
    Individual (9 offsprings)
    Officer
    2014-04-17 ~ 2016-10-03
    OF - Director → CIF 0
  • 17
    Shafi Khan, Mohammed Omar
    Born in August 1974
    Individual (22 offsprings)
    Officer
    2017-10-16 ~ 2019-04-05
    OF - Director → CIF 0
  • 18
    Goodger, Benjamin William
    Company Director born in June 1983
    Individual (4 offsprings)
    Officer
    2019-08-14 ~ 2023-09-29
    OF - Director → CIF 0
  • 19
    Adams, Gervase Paul
    Director born in September 1958
    Individual (1 offspring)
    Officer
    2018-10-09 ~ 2023-03-01
    OF - Director → CIF 0
  • 20
    Mills, Martin Arthur
    Director born in November 1952
    Individual (16 offsprings)
    Officer
    2012-01-11 ~ 2016-03-24
    OF - Director → CIF 0
  • 21
    O'leary, Paul
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    2013-04-10 ~ 2014-11-14
    OF - Director → CIF 0
  • 22
    DIAMOND DISPOSAL CO LIMITED - now
    BROOMCO (4270) LIMITED - 2014-04-28
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-08
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 23
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (5 parents, 157 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-08
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DD GROUP HOLDINGS LTD

Previous names
H M LOGISTICS LIMITED - 2020-01-29
SHARKSFIN HOLDINGS LIMITED - 2013-03-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • DD GROUP HOLDINGS LTD
    Info
    H M LOGISTICS LIMITED - 2020-01-29
    SHARKSFIN HOLDINGS LIMITED - 2020-01-29
    Registered number 07905936
    6 Perry Way, Witham CM8 3SX
    PRIVATE LIMITED COMPANY incorporated on 2012-01-11 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • DD GROUP HOLDINGS LTD
    S
    Registered number 07905936
    6, Perry Way, Witham, England, CM8 3SX
    Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    BILLERICAY DENTAL SUPPLY CO. LIMITED - 2020-01-29
    6 Perry Way, Witham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    STAFFORD 51 LIMITED - 2013-01-03
    Units 1-3, Block 5 Manor Farm Business Park, Manor Loan, Stirling, Scotland
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    234,383 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    45a Derby Road, Southport, Merseyside
    Active Corporate (5 parents)
    Equity (Company account)
    528,293 GBP2023-10-31
    Person with significant control
    2024-10-29 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    6 Perry Way, Witham, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    HANDPIECE HEADQUARTERS UK LTD. - 2004-09-08
    GOOD DENT DIRECT LIMITED - 2000-08-03
    6 Perry Way, Witham, England
    Active Corporate (5 parents)
    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
  • 6
    6 Perry Way, Witham, England
    Active Corporate (3 parents)
    Equity (Company account)
    132 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    6 Perry Way, Witham, England
    Active Corporate (3 parents)
    Person with significant control
    2022-02-16 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    6 Perry Way, Witham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    JCA SIX LIMITED - 2012-03-01
    58 Glenavy Road, Crumlin, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    568,888 GBP2016-12-31
    Person with significant control
    2017-10-16 ~ 2025-02-28
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,321,436 GBP2015-07-31
    Person with significant control
    2016-04-06 ~ 2018-10-05
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.