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 7
  • 1
    Price, Samuel David
    Portfolio Manager born in October 1988
    Individual (6 offsprings)
    Officer
    2020-10-14 ~ now
    OF - director → CIF 0
  • 2
    Maclean, Jillian Sarah
    Director born in November 1964
    Individual (7 offsprings)
    Officer
    2013-04-19 ~ now
    OF - director → CIF 0
    Ms Jillian Sarah Maclean
    Born in November 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    King, David Barry
    Chief Financial Officer born in August 1974
    Individual (13 offsprings)
    Officer
    2021-01-11 ~ now
    OF - director → CIF 0
    King, David Barry
    Individual (13 offsprings)
    Officer
    2021-01-11 ~ now
    OF - secretary → CIF 0
  • 4
    Hollowood, Ben James
    Director born in August 1980
    Individual (9 offsprings)
    Officer
    2022-11-15 ~ now
    OF - director → CIF 0
  • 5
    Campbell, Lloyd Anthony
    Company Director born in November 1949
    Individual (7 offsprings)
    Officer
    2015-03-17 ~ now
    OF - director → CIF 0
  • 6
    ASK4 EUROPE LIMITED
    One, Eagle Place, London, United Kingdom
    Corporate (3 parents, 63 offsprings)
    Equity (Company account)
    -514,755 GBP2022-10-31
    Person with significant control
    2017-09-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 7
    One, Eagle Place, London, England
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2023-11-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Sherrington, James David
    Chartered Accountant born in September 1976
    Individual
    Officer
    2014-11-18 ~ 2020-01-11
    OF - director → CIF 0
    Sherrington, James David
    Individual
    Officer
    2014-11-18 ~ 2021-01-11
    OF - secretary → CIF 0
  • 2
    Yarrow, Guy Frederick James
    Investment Manager born in September 1984
    Individual (1 offspring)
    Officer
    2016-11-16 ~ 2020-10-20
    OF - director → CIF 0
  • 3
    Connell, John Charles
    Director born in March 1950
    Individual (34 offsprings)
    Officer
    2013-04-19 ~ 2014-02-27
    OF - director → CIF 0
  • 4
    Adcock, Simon Mark Peter
    Director born in September 1975
    Individual (39 offsprings)
    Officer
    2019-11-20 ~ 2022-05-19
    OF - director → CIF 0
  • 5
    Pearson, Ron
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2013-04-10 ~ 2019-11-20
    OF - director → CIF 0
  • 6
    Torbet, David
    Director born in February 1978
    Individual (12 offsprings)
    Officer
    2013-04-10 ~ 2016-11-16
    OF - director → CIF 0
  • 7
    Federman, Raoul Grant
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    2013-04-19 ~ 2013-07-31
    OF - director → CIF 0
  • 8
    Ind, Charles Thomas Messiter
    Director born in August 1963
    Individual (37 offsprings)
    Officer
    2022-06-16 ~ 2022-11-15
    OF - director → CIF 0
  • 9
    BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED - now
    SAGITTA PRIVATE EQUITY NOMINEES LIMITED - 2005-01-10
    1, Eagle Place, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

D&M 1 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • D&M 1 LIMITED
    Info
    Registered number 08482557
    First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London E14 4AX
    Private Limited Company incorporated on 2013-04-10 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • D&M 1 LIMITED
    S
    Registered number 08482557
    First Floor, The Sipping Room, West India Quay, London, E14 4ax, E14 4AX
    Private Limited Company in United Kingdom
    CIF 1
  • D&M1 LIMITED
    S
    Registered number 08482557
    Suite 88-90 Temple Chambers, Temple Avenue, London, England, EC4Y 0HP
    Private Limited Company in England And Wales Registry, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • First Floor, The Sipping Room, West India Quay, 16 Hertsmere Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-10-06 ~ 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
  • First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    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 as a member of a firm OE
    CIF 2 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.