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 4
  • 1
    Sutherland, Douglas Iain
    Chief Executive Officer born in March 1965
    Individual (21 offsprings)
    Officer
    2019-04-23 ~ now
    OF - director → CIF 0
  • 2
    Butler, Benjamin James
    Director born in August 1981
    Individual (20 offsprings)
    Officer
    2019-01-08 ~ now
    OF - director → CIF 0
  • 3
    Bridgman, Tess
    Individual (8 offsprings)
    Officer
    2016-04-01 ~ now
    OF - secretary → CIF 0
  • 4
    CORY HOLDCO LIMITED - now
    DUSTY BIDCO LIMITED
    - 2018-12-19
    1, Park Row, Leeds, England
    Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-06-28 ~ 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
Ceased 14
  • 1
    Milnes-james, Richard Llewelyn
    Finance Director born in December 1969
    Individual (10 offsprings)
    Officer
    2015-07-28 ~ 2018-12-31
    OF - director → CIF 0
    Mr Richard Llewelyn Milnes-james
    Born in December 1969
    Individual (10 offsprings)
    Person with significant control
    2016-06-27 ~ 2018-06-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pollard, Charles Nicholas
    Company Director born in June 1958
    Individual (5 offsprings)
    Officer
    2015-12-01 ~ 2019-04-23
    OF - director → CIF 0
    Mr Charles Nicholas Pollard
    Born in June 1958
    Individual (5 offsprings)
    Person with significant control
    2016-06-27 ~ 2018-06-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gerstrom, Peter Anton
    Company Director born in May 1955
    Individual (5 offsprings)
    Officer
    2015-07-28 ~ 2015-12-01
    OF - director → CIF 0
  • 4
    Darragh, Michael Damian
    Finance Consultant born in February 1971
    Individual (9 offsprings)
    Officer
    2015-09-23 ~ 2018-06-28
    OF - director → CIF 0
  • 5
    O'carroll, Anthony James
    Investor born in May 1974
    Individual (130 offsprings)
    Officer
    2015-09-23 ~ 2018-06-28
    OF - director → CIF 0
  • 6
    Walker, Julian William
    Chief Operating Officer born in July 1973
    Individual (4 offsprings)
    Officer
    2018-06-28 ~ 2019-07-30
    OF - director → CIF 0
  • 7
    Tergiman, Cyril Cesar
    Company Director born in December 1975
    Individual (1 offspring)
    Officer
    2017-06-22 ~ 2018-06-28
    OF - director → CIF 0
  • 8
    Brantl, John Wallace
    Investment Analyst born in April 1983
    Individual
    Officer
    2015-09-23 ~ 2018-06-28
    OF - director → CIF 0
  • 9
    Cox, Jonson
    Chairman born in October 1956
    Individual (6 offsprings)
    Officer
    2015-11-05 ~ 2018-06-28
    OF - director → CIF 0
  • 10
    Knight, Stephen Richard
    Company Director born in September 1962
    Individual (4 offsprings)
    Officer
    2017-06-15 ~ 2018-06-28
    OF - director → CIF 0
  • 11
    Pike, Andrew Robert
    Director born in April 1975
    Individual (1 offspring)
    Officer
    2018-06-28 ~ 2020-07-31
    OF - director → CIF 0
  • 12
    Reed, Sophie Catherine Jane
    Individual
    Officer
    2015-11-03 ~ 2016-04-01
    OF - secretary → CIF 0
  • 13
    Mr Victor Khosla
    Born in June 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-07 ~ 2018-06-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 14
    13-14, Esplanade, Jersey, St Helier, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-06-28
    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
parent relation
Company in focus

DENMARK HOLDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DENMARK HOLDCO LIMITED
    Info
    Registered number 09706728
    Level 5, 10 Dominion Street, London EC2M 2EF
    Private Limited Company incorporated on 2015-07-28 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • DENMARK HOLDCO LIMITED
    S
    Registered number 9706728
    10, Dominion Street, Level 5, London, England, EC2M 2EF
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • POLECOURT LIMITED - 2007-03-09
    Level 5, 10 Dominion Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.