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
    Macharis, Pierre Ivan Rene
    Director born in January 1962
    Individual (11 offsprings)
    Officer
    2017-05-08 ~ now
    OF - Director → CIF 0
    Mr Pierre Ivan Rene Macharis
    Born in January 1962
    Individual (11 offsprings)
    Person with significant control
    2017-05-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gumley, Kelly Margaret
    Finance Director Uk & Ireland born in June 1976
    Individual (9 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Jean-paul Macharis
    Born in April 1955
    Individual (3 offsprings)
    Person with significant control
    2017-05-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Coward, Richard John Walker
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    2017-05-08 ~ 2019-07-30
    OF - Director → CIF 0
  • 2
    Maynard, Lars Olaf
    Director born in September 1959
    Individual (6 offsprings)
    Officer
    2017-05-08 ~ 2019-04-01
    OF - Director → CIF 0
    Maynard, Lars Olaf
    Individual (6 offsprings)
    Officer
    2017-05-08 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 3
    Khawaja, Saqib Saeed
    Group Financial Director born in May 1985
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2023-04-24
    OF - Director → CIF 0
    Khawaja, Saqib Saeed
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2023-04-24
    OF - Secretary → CIF 0
  • 4
    Richardson, David John
    Managing Director born in October 1969
    Individual (28 offsprings)
    Officer
    2019-07-30 ~ 2022-07-25
    OF - Director → CIF 0
  • 5
    Anderson, Jeremy Mark
    Managing Director born in February 1969
    Individual (2 offsprings)
    Officer
    2023-04-24 ~ 2025-04-11
    OF - Director → CIF 0
  • 6
    Barber, Paul James
    Group Operations Director born in May 1978
    Individual (2 offsprings)
    Officer
    2022-07-25 ~ 2022-12-01
    OF - Director → CIF 0
parent relation
Company in focus

DENISON DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • DENISON DEVELOPMENTS LIMITED
    Info
    Registered number 10757768
    C/o Rigid Containers Limited Stoke Albany Road, Desborough, Kettering, Northamptonshire NN14 2SR
    Private Limited Company incorporated on 2017-05-08 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.