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
    Ray, Alistair Graham
    Direct0r born in November 1974
    Individual (130 offsprings)
    Officer
    2012-09-21 ~ now
    OF - director → CIF 0
  • 2
    Mcdonagh, John
    Director born in May 1969
    Individual (185 offsprings)
    Officer
    2012-09-21 ~ now
    OF - director → CIF 0
  • 3
    MM&S (5635) LIMITED - 2011-03-07
    1, Park Row, Leeds, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (6 parents, 327 offsprings)
    Officer
    2023-04-03 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Ray, Alistair Graham
    Individual (130 offsprings)
    Officer
    2012-09-21 ~ 2013-02-12
    OF - secretary → CIF 0
  • 2
    Ryan, Michael Joseph
    Fund Manager born in April 1966
    Individual (37 offsprings)
    Officer
    2012-09-21 ~ 2018-08-31
    OF - director → CIF 0
  • 3
    Mckay, Jennifer
    Individual (25 offsprings)
    Officer
    2016-03-31 ~ 2024-01-29
    OF - secretary → CIF 0
  • 4
    Peacock, Adrian
    Individual
    Officer
    2013-02-12 ~ 2016-03-31
    OF - secretary → CIF 0
  • 5
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    2012-06-19 ~ 2012-09-14
    OF - director → CIF 0
  • 6
    1, George Square, Glasgow, Scotland
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    2012-06-19 ~ 2012-09-21
    PE - director → CIF 0
  • 7
    1, George Square, Glasgow, Scotland
    Corporate (2 parents, 284 offsprings)
    Officer
    2012-06-19 ~ 2017-10-23
    PE - secretary → CIF 0
  • 8
    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
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2017-10-23 ~ 2023-04-03
    PE - secretary → CIF 0
  • 9
    1, George Square, Glasgow, Scotland
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    2012-06-19 ~ 2012-09-21
    PE - director → CIF 0
parent relation
Company in focus

DALMORE CAPITAL (ISSUER 1) LIMITED

Previous names
DALMORE CAPITAL (PARA 1) LIMITED - 2012-09-27
MM&S (5720) LIMITED - 2012-09-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DALMORE CAPITAL (ISSUER 1) LIMITED
    Info
    DALMORE CAPITAL (PARA 1) LIMITED - 2012-09-27
    MM&S (5720) LIMITED - 2012-09-26
    Registered number 08111574
    1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 2012-06-19 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • DALMORE CAPITAL (ISSUER 1) LIMITED
    S
    Registered number 08111574
    1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • DALMORE CAPITAL (ISSUER 1) LIMITED
    S
    Registered number 08111574
    One London Wall, London, United Kingdom, EC2Y 5AB
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-03-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • MM&S (5708) LIMITED - 2012-10-03
    1 Park Row, Leeds, England
    Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-05
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.