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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
    Deards, Russell Alan
    Solicitor born in March 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-05-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mulligan, David Kevin
    Chief Finance Officer born in November 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    DX (GROUP) LIMITED - now
    TRALEE PROPERTIES LIMITED - 2014-01-29
    DX (GROUP) PLC
    - 2024-02-14
    DX (GROUP) LIMITED - 2014-02-19
    DX NEWCO LIMITED - 2014-02-13
    icon of addressDx House, The Ridgeway, Iver, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Pepper, Zoe Lesley
    General Counsel born in December 1981
    Individual
    Officer
    icon of calendar 2017-07-14 ~ 2017-11-13
    OF - Director → CIF 0
    Pepper, Zoe Lesley
    Individual
    Officer
    icon of calendar 2016-10-31 ~ 2018-04-17
    OF - Secretary → CIF 0
  • 2
    Owens, Hugh
    Chief People Officer born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-14 ~ 2018-04-17
    OF - Director → CIF 0
  • 3
    Pain, Ian Richard
    Finance Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ 2016-10-31
    OF - Director → CIF 0
  • 4
    Series, Ronald Charles
    Chairman born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2021-05-12
    OF - Director → CIF 0
  • 5
    Mcgrath, Raquel
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ 2016-05-25
    OF - Secretary → CIF 0
  • 6
    Cvetkovic, Petar
    Director born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ 2017-07-14
    OF - Director → CIF 0
  • 7
    Basi, Daljit Singh
    Finance Director born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2017-07-14
    OF - Director → CIF 0
  • 8
    Wilkes, Sarita Kaur
    Individual
    Officer
    icon of calendar 2016-06-23 ~ 2016-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

DX (VCP) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DX (VCP) LIMITED
    Info
    Registered number 08884936
    icon of address5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 2014-02-10 and dissolved on 2023-06-20 (9 years 4 months). The company status is Dissolved.
    CIF 0
  • DX (VCP) LIMITED
    S
    Registered number 8884936
    icon of addressDitton Park, Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9GL
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • DX (VCP) LIMITED
    S
    Registered number 08884936
    icon of addressDitton Park, Riding Court Road, Datchet, Slough, England, SL3 9GL
    Limited Partnership in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    DE FACTO 1379 LIMITED - 2006-07-03
    MAIL ACQUISITIONS LIMITED - 2007-02-19
    icon of address5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    HACKREMCO (NO. 2611) LIMITED - 2012-02-07
    icon of address5th Floor, Grove House 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    DE FACTO 1375 LIMITED - 2006-07-03
    MAIL ACQUISITIONS 1 LIMITED - 2007-02-05
    icon of address5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    SECURE MAIL SERVICES LIMITED - 2006-03-21
    ENISLE LIMITED - 1991-04-19
    SPECIAL DELIVERY SERVICES LIMITED - 2006-01-31
    icon of address5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.