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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Zogheib, Hani
Director born in October 1983Individual (10 offsprings)Officer2022-05-28 ~ 2023-01-01OF - Director → CIF 0 - 2
Mccabe, Brian
Born in November 1972Individual (39 offsprings)Officer2016-10-13 ~ nowOF - Director → CIF 0 - 3
King, Adam Russell
Born in March 1979Individual (22 offsprings)Officer2025-01-21 ~ 2025-12-17OF - Director → CIF 0 - 4
Mountain, Mowbray Christopher
Director born in May 1973Individual (27 offsprings)Officer2022-12-21 ~ 2025-07-17OF - Director → CIF 0 - 5
Mckelvey, James Declan
Accountant born in May 1967Individual (72 offsprings)Officer2016-04-14 ~ 2016-10-13OF - Director → CIF 0 - 6
Cooper, Joanne Lesley
Born in March 1968Individual (85 offsprings)Officer2026-02-12 ~ nowOF - Director → CIF 0 - 7
Waters, Eamon
Company Director born in July 1960Individual (22 offsprings)Officer2016-10-13 ~ 2021-08-24OF - Director → CIF 0 - 8
Woods-malone, Deborah Miriam
Born in December 1975Individual (8 offsprings)Officer2026-03-04 ~ nowOF - Director → CIF 0 - 9
Fisher, Wayne
Finance Director born in March 1966Individual (39 offsprings)Officer2024-04-22 ~ 2025-02-21OF - Director → CIF 0 - 10Rathdrinagh, Beauparc Business Park, Navan, Co Meath, IrelandCorporate (1 offspring)Person with significant control2016-10-13 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
DM TOPCO LIMITED
Period: 2016-04-14 ~ now
Company number: 10125468
Registered name
DM TOPCO LIMITED - now 10125704
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
- Registered number 10125468
DM TOPCO LIMITED
InfoThe Mrf Station Road, Caythorpe, Grantham, Lincolnshire NG32 3EWPRIVATE LIMITED COMPANY incorporated on 2016-04-14 (9 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-13CIF 0 DM TOPCO LIMITED
SRegistered number 10125468The Mrf, Station Road, Caythorpe, Grantham, England, NG32 3EWPrivate Company Limited By Shares in Companies House, England And WalesCIF 1DM TOPCO LIMITED
SRegistered number 10125468The Mrf, Station Road, Caythorpe, Grantham, Lincolnshire, England, NG32 3EWLimited By Shares in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
13
- 1
ACUMEN GROUP HOLDINGS LIMITED
11530398Acumen House, Headlands Lane, Knottingley, West Yorkshire, United KingdomActive Corporate (12 parents, 2 offsprings)Person with significant control2022-06-21 ~ nowCIF 13 - Ownership of shares – 75% or more → OE - 2
ASSOCIATED WASTE MANAGEMENT LIMITED
04092555St Bernard's Mill Gelderd Road, Gildersome, Morley, Leeds, West YorkshireActive Corporate (21 parents, 3 offsprings)Person with significant control2018-11-30 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 3BAGNALL & MORRIS SECURE SHREDDING LIMITED - 2017-11-306, Abbots Quay, Monks Ferry, Birkenhead, EnglandDissolved Corporate (11 parents)Person with significant control2022-04-08 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 4MUNICIPAL FLEET MANAGEMENT LIMITED - 1999-04-08SKYGRAZER LIMITED - 1998-01-13Iris House Dock Road South, Bromborough, Wirral, EnglandActive Corporate (24 parents, 1 offspring)Person with significant control2022-04-08 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 5
DM HOLDCO LIMITED
10125616The Mrf Station Road, Caythorpe, Grantham, Lincolnshire, EnglandActive Corporate (9 parents, 5 offsprings)Person with significant control2016-04-14 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 6The Mrf Station Road, Caythorpe, Grantham, Lincolnshire, EnglandActive Corporate (10 parents)Person with significant control2016-04-14 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 7
FLETCHERS WASTE MANAGEMENT LIMITED
12344186Clement Works, Clement Street, Sheffield, United KingdomActive Corporate (12 parents, 5 offsprings)Person with significant control2024-03-11 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 8
JWS HOLDINGS GROUP LIMITED
13223135West Port House, 35 Frederick Road, Salford, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2021-10-19 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 9C/o Pkf Littlejohn Advisory Limited, Third Floor, One Park Row, LeedsDissolved Corporate (8 parents, 1 offspring)Person with significant control2020-09-09 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 10PEAK WASTE (ASHBOURNE) LIMITED - 2002-11-07Wood Lane, Kniveton, Ashbourne, DerbysActive Corporate (11 parents, 1 offspring)Person with significant control2023-02-27 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 11The Pond Industrial Park, Whitburn Road, Bathgate, United KingdomActive Corporate (12 parents)Person with significant control2017-12-08 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE
- 123a Art Road, Artigarvan, Strabane, Northern IrelandActive Corporate (21 parents)Person with significant control2022-08-18 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 13WIDNES SKIP & RECLAIM LIMITED - 2009-07-31H. PRESCOTT (PRESTON) LIMITED - 2000-06-30Ditton Road, Widnes, CheshireActive Corporate (15 parents)Person with significant control2017-10-03 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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