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 2
  • 1
    Ng, Siu Kwan Rachel
    Finance Director - Uki, Nordics And Africa born in August 1979
    Individual (6 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 2
    4, Riedenmatt, Ch-6370 Stans, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2021-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Grove, Andrew John
    Private Equity born in September 1967
    Individual (3 offsprings)
    Officer
    2015-08-11 ~ 2020-03-05
    OF - Director → CIF 0
  • 2
    Garrett, Colin Alexander
    Company Director born in February 1957
    Individual (4 offsprings)
    Officer
    2015-08-11 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Pritchard, Gareth
    Director born in January 1980
    Individual
    Officer
    2015-08-11 ~ 2017-06-20
    OF - Director → CIF 0
  • 4
    Heath, Glyn
    Director born in December 1965
    Individual (10 offsprings)
    Officer
    2015-08-11 ~ 2017-09-09
    OF - Director → CIF 0
    Mr Glyn Heath
    Born in December 1965
    Individual (10 offsprings)
    Person with significant control
    2016-07-28 ~ 2018-06-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Schlotter, Bernd Andreas
    Director born in May 1964
    Individual
    Officer
    2021-09-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Rutherford, Mark James
    Solicitor born in September 1966
    Individual (3 offsprings)
    Officer
    2015-07-29 ~ 2015-08-02
    OF - Director → CIF 0
  • 7
    Ldc Vii Lp
    Born in August 2016
    Individual
    Person with significant control
    2016-09-01 ~ 2016-09-01
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 8
    Waldinger, Reinhard
    Director born in January 1976
    Individual
    Officer
    2021-09-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Robinson, James Nicholas
    Private Equity Investor born in May 1983
    Individual (2 offsprings)
    Officer
    2015-08-11 ~ 2017-08-31
    OF - Director → CIF 0
  • 10
    Jones, Robert John
    Accountant born in June 1968
    Individual (58 offsprings)
    Officer
    2015-08-02 ~ 2018-09-30
    OF - Director → CIF 0
    Jones, Robert John
    Non Executive Director born in June 1968
    Individual (58 offsprings)
    2018-10-01 ~ 2019-12-20
    OF - Director → CIF 0
  • 11
    Coulton, Chris Martin
    Director born in November 1979
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 12
    Da Vinci, Daniel
    Director born in June 1977
    Individual
    Officer
    2021-09-30 ~ 2023-03-03
    OF - Director → CIF 0
  • 13
    Lovell, Matthew Kieran
    Director born in July 1972
    Individual (5 offsprings)
    Officer
    2017-08-30 ~ 2022-09-30
    OF - Director → CIF 0
  • 14
    Parsons, Steven Nathan
    Director born in January 1978
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2022-11-02
    OF - Director → CIF 0
    Parsons, Steven Nathan
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2022-11-02
    OF - Secretary → CIF 0
  • 15
    Williams, Chris Neil
    Director born in July 1976
    Individual (1 offspring)
    Officer
    2022-11-09 ~ 2024-12-13
    OF - Director → CIF 0
  • 16
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

DINO NEWCO LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • DINO NEWCO LIMITED
    Info
    Registered number 09709501
    1 Chamberlain Square Cs, Birmingham, United Kingdom B3 3AX
    Private Limited Company incorporated on 2015-07-29 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • DINO NEWCO LIMITED
    S
    Registered number missing
    Unit 2, Orchard Place, Nottingham Business Park, Nottingham, England, NG8 6PX
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CENTIQ LIMITED - 2006-12-11
    GELLAW 131 LIMITED - 2006-11-24
    1 Chamberlain Square Cs, Birmingham, United Kingdom, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    259,683 GBP2022-03-31
    Person with significant control
    2016-08-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.