DINO NEWCO LIMITED

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
SOFTWAREONE AG
4, Riedenmatt, Ch-6370 Stans, Switzerland
Corporate (3 offsprings)
Person with significant control
2021-09-30 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 16

1
Schlotter, Bernd Andreas
Director born in May 1964
Individual
Officer
2021-09-30 ~ 2024-12-31
OF - Director → CIF 0
2
Grove, Andrew John
Private Equity born in September 1967
Individual (3 offsprings)
Officer
2015-08-11 ~ 2020-03-05
OF - Director → CIF 0
3
Garrett, Colin Alexander
Company Director born in February 1957
Individual (4 offsprings)
Officer
2015-08-11 ~ 2021-09-30
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
Jones, Robert John
Accountant born in June 1968
Individual (55 offsprings)
Officer
2015-08-02 ~ 2018-09-30
OF - Director → CIF 0
Jones, Robert John
Non Executive Director born in June 1968
Individual (55 offsprings)
2018-10-01 ~ 2019-12-20
OF - Director → CIF 0
6
Robinson, James Nicholas
Private Equity Investor born in May 1983
Individual (2 offsprings)
Officer
2015-08-11 ~ 2017-08-31
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
Pritchard, Gareth
Director born in January 1980
Individual
Officer
2015-08-11 ~ 2017-06-20
OF - Director → CIF 0
9
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
10
Coulton, Chris Martin
Director born in November 1979
Individual (3 offsprings)
Officer
2018-10-01 ~ 2021-09-30
OF - Director → CIF 0
11
Lovell, Matthew Kieran
Director born in July 1972
Individual (5 offsprings)
Officer
2017-08-30 ~ 2022-09-30
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
Waldinger, Reinhard
Director born in January 1976
Individual
Officer
2021-09-30 ~ 2024-12-31
OF - Director → CIF 0
14
Rutherford, Mark James
Solicitor born in September 1966
Individual (3 offsprings)
Officer
2015-07-29 ~ 2015-08-02
OF - Director → 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
LDC IV LP
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

Company in focus

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 (10 years 4 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

Offspring entities and appointments

Active 1

CENTIQ GROUP LIMITED
- now
GELLAW 131 LIMITED - 2006-11-24
CENTIQ LIMITED - 2006-12-11
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