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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 26
  • 1
    Goodson, Paul Andrew
    Non-Executive Director born in December 1963
    Individual (25 offsprings)
    Officer
    2017-10-19 ~ 2022-01-31
    OF - Director → CIF 0
  • 2
    Miles, Dudley Robert Alexander
    Director born in December 1947
    Individual (901 offsprings)
    Officer
    2013-09-19 ~ 2014-01-29
    OF - Director → CIF 0
  • 3
    Dunn, Lloyd John Charles
    Chief Executive Officer born in March 1958
    Individual (16 offsprings)
    Officer
    2017-10-19 ~ 2022-09-06
    OF - Director → CIF 0
  • 4
    Mcgrath, Raquel
    Individual (17 offsprings)
    Officer
    2014-01-29 ~ 2016-05-26
    OF - Secretary → CIF 0
  • 5
    Russell, Michael John
    Company Director born in January 1951
    Individual (16 offsprings)
    Officer
    2022-07-11 ~ 2024-01-29
    OF - Director → CIF 0
  • 6
    Hammond, Mark
    Company Director born in February 1968
    Individual (4 offsprings)
    Officer
    2022-11-15 ~ 2024-01-29
    OF - Director → CIF 0
  • 7
    Wright, William Thomas
    Born in September 1984
    Individual (36 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 8
    Gray, Ian Archie
    Chartered Accountant born in October 1953
    Individual (95 offsprings)
    Officer
    2017-07-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 9
    Holt, Robert
    Born in September 1954
    Individual (76 offsprings)
    Officer
    2014-02-20 ~ 2017-10-19
    OF - Director → CIF 0
  • 10
    Blunt, Simon Nicholas
    Born in March 1970
    Individual (19 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
    Blunt, Simon Nicholas
    Individual (19 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Secretary → CIF 0
  • 11
    Meidar, Liad Yehuda
    Fund Manager born in December 1974
    Individual (5 offsprings)
    Officer
    2021-12-13 ~ 2022-10-19
    OF - Director → CIF 0
  • 12
    Hoare, David Alexander
    Born in January 1950
    Individual (34 offsprings)
    Officer
    2014-02-20 ~ 2014-07-17
    OF - Director → CIF 0
  • 13
    Black, David Russell
    Non-Executive Director born in September 1939
    Individual (22 offsprings)
    Officer
    2017-10-19 ~ 2022-10-19
    OF - Director → CIF 0
  • 14
    Series, Ronald Charles
    Chairman born in August 1951
    Individual (26 offsprings)
    Officer
    2017-10-19 ~ 2022-11-14
    OF - Director → CIF 0
  • 15
    Kempster, Jonathan
    Accountant born in January 1963
    Individual (149 offsprings)
    Officer
    2022-07-11 ~ 2024-01-29
    OF - Director → CIF 0
  • 16
    Murray, Paul David
    Director born in February 1957
    Individual (13 offsprings)
    Officer
    2014-07-17 ~ 2017-10-19
    OF - Director → CIF 0
  • 17
    Cvetkovic, Petar
    Company Director born in September 1961
    Individual (64 offsprings)
    Officer
    2014-01-29 ~ 2017-07-14
    OF - Director → CIF 0
  • 18
    Ibbetson, Paul John
    Company Director born in June 1971
    Individual (8 offsprings)
    Officer
    2023-01-31 ~ 2024-01-29
    OF - Director → CIF 0
  • 19
    Pepper, Zoe Lesley
    Individual (13 offsprings)
    Officer
    2016-10-31 ~ 2018-04-17
    OF - Secretary → CIF 0
  • 20
    Deards, Russell Alan
    Individual (100 offsprings)
    Officer
    2020-03-26 ~ 2022-06-14
    OF - Secretary → CIF 0
  • 21
    Mulligan, David Kevin
    Chief Finance Officer born in November 1969
    Individual (129 offsprings)
    Officer
    2018-04-09 ~ 2024-09-30
    OF - Director → CIF 0
    Mulligan, David Kevin
    Individual (129 offsprings)
    Officer
    2018-04-17 ~ 2020-03-26
    OF - Secretary → CIF 0
    2022-06-14 ~ 2022-08-11
    OF - Secretary → CIF 0
  • 22
    Basi, Daljit Singh
    Finance Director born in March 1966
    Individual (19 offsprings)
    Officer
    2016-09-21 ~ 2017-07-14
    OF - Director → CIF 0
  • 23
    O'connor, Alison
    Non-Executive Director born in May 1962
    Individual (2 offsprings)
    Officer
    2023-10-02 ~ 2024-01-29
    OF - Director → CIF 0
  • 24
    Pain, Ian Richard
    Finance Director born in January 1965
    Individual (37 offsprings)
    Officer
    2014-01-29 ~ 2016-10-31
    OF - Director → CIF 0
    Pain, Ian Richard
    Individual (37 offsprings)
    Officer
    2016-05-26 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 25
    TRANSIT BIDCO LIMITED
    15239006 15239033
    10, Grosvenor Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-01-29 ~ 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
  • 26
    DMCS SECRETARIES LIMITED
    02766848
    210d, Ballards Lane, London, United Kingdom
    Dissolved Corporate (7 parents, 3361 offsprings)
    Officer
    2013-09-19 ~ 2014-01-29
    OF - Secretary → CIF 0
parent relation
Company in focus

DX (GROUP) LIMITED

Period: 2024-02-14 ~ now
Company number: 08696699 05769062
Registered names
DX (GROUP) LIMITED - now 05769062
DX NEWCO LIMITED - 2014-02-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DX (GROUP) LIMITED
    Info
    DX (GROUP) PLC - 2024-02-14
    DX (GROUP) LIMITED - 2024-02-14
    DX NEWCO LIMITED - 2024-02-14
    TRALEE PROPERTIES LIMITED - 2024-02-14
    Registered number 08696699
    Ditton Park Riding Court Road, Datchet, Slough SL3 9GL
    PRIVATE LIMITED COMPANY incorporated on 2013-09-19 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • DX (GROUP) LIMITED
    S
    Registered number 8696699
    Ditton Park, Riding Court Road, Datchet, Slough, United Kingdom, SL3 9GL
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
  • DX (GROUP) PLC
    S
    Registered number 08696699
    Dx House, The Ridgeway, Iver, England, SL0 9JQ
    Public Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DX (VCP) LIMITED
    08884936
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (11 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    DX SERVICES LIMITED
    - now 05146074
    DX SERVICES PLC - 2006-10-31
    DX SERVICES LIMITED - 2004-08-17
    Ditton Park Riding Court Road, Datchet, Slough, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.