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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 5
  • 1
    Hall, Gary Stephen
    Born in July 1962
    Individual (12 offsprings)
    Officer
    2013-04-16 ~ now
    OF - Director → CIF 0
    Mr Gary Stephen Hall
    Born in July 1962
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Young, John Smithson
    Company Director born in June 1951
    Individual (23 offsprings)
    Officer
    2013-04-16 ~ 2014-06-25
    OF - Director → CIF 0
    Young, John Smithson
    Individual (23 offsprings)
    Officer
    2013-08-07 ~ 2014-06-25
    OF - Secretary → CIF 0
  • 3
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (658 offsprings)
    Officer
    2013-01-31 ~ 2013-04-16
    OF - Director → CIF 0
  • 4
    Foster, Gary Alistair
    Born in October 1971
    Individual (14 offsprings)
    Officer
    2014-06-19 ~ now
    OF - Director → CIF 0
    Foster, Gary Alistair
    Individual (14 offsprings)
    Officer
    2014-06-19 ~ now
    OF - Secretary → CIF 0
  • 5
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 969 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2013-01-31 ~ 2013-04-16
    OF - Secretary → CIF 0
parent relation
Company in focus

DANE GROUP HOLDINGS LIMITED

Previous names
DG (2013) LIMITED - 2016-02-05
TIMEC 1401 LIMITED - 2013-04-09 07942828, 08678083, 09244530... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DANE GROUP HOLDINGS LIMITED
    Info
    DG (2013) LIMITED - 2016-02-05
    TIMEC 1401 LIMITED - 2016-02-05
    Registered number 08383674
    Viking Works, Hamsterley Colliery, Newcastle Upon Tyne, Tyne & Wear NE17 7SY
    PRIVATE LIMITED COMPANY incorporated on 2013-01-31 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • DANE GROUP HOLDINGS LIMITED
    S
    Registered number 08386374
    Viking Works, Hamsterley Colliery, Newcastle Upon Tyne, United Kingdom, NE17 7SY
    Limited in England
    CIF 1
child relation
Offspring entities and appointments 1
  • DANE GROUP LIMITED
    - now 00943982
    DANE GROUP PLC - 2009-06-18
    DURHAM ALUMINIUM & NORTH-EAST ENGINEERING LIMITED - 1992-02-07
    Viking Works, Hamsterley, Newcastle-upon-tyne
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE

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