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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 3
  • 1
    Fisson, Valerie Yvonne Michelle Marie
    Born in November 1975
    Individual (6 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Amir, Rachid
    Born in November 1976
    Individual (6 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 3
    DOVER FLUIDS UK LTD
    - now 02304713
    DOVER COMMUNICATION TECHNOLOGIES UK LTD - 2014-03-28
    DOVER U.K. HOLDINGS LIMITED - 2013-04-09
    FACTORHOUR LIMITED - 1989-02-10
    Unit 1, Eagle Close, Chandlers Ford, Hampshire, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Carroll, Patrick Stewart
    Born in September 1964
    Individual
    Officer
    2012-11-16 ~ 2024-09-28
    OF - Director → CIF 0
  • 2
    Bird, Darren Eric
    Born in March 1965
    Individual
    Officer
    2012-11-16 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Rous, Matthew David
    Born in March 1970
    Individual
    Officer
    2022-06-30 ~ 2024-09-28
    OF - Director → CIF 0
parent relation
Company in focus

DOVER UK PENSIONS LIMITED

Standard Industrial Classification
70221 - Financial Management

  • DOVER UK PENSIONS LIMITED
    Info
    Registered number 08296577
    Unit 1 Eagle Close, Chandler's Ford, Eastleigh, Hampshire SO53 4NF
    PRIVATE LIMITED COMPANY incorporated on 2012-11-16 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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