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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 19
  • 1
    Dailey, Christopher Neville
    Director born in October 1975
    Individual (14 offsprings)
    Officer
    2019-03-28 ~ 2019-11-03
    OF - Director → CIF 0
  • 2
    Kenner, Simon Henry
    Director born in July 1962
    Individual (38 offsprings)
    Officer
    2019-04-11 ~ 2020-05-13
    OF - Director → CIF 0
  • 3
    D'souza, Karen
    Individual (2 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Baines, John Duncan
    Director born in May 1962
    Individual (38 offsprings)
    Officer
    2019-04-11 ~ 2021-05-19
    OF - Director → CIF 0
  • 5
    D'ammassa, Carl Mark
    Born in October 1973
    Individual (31 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 6
    Grathwohl, Thomas Judd
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
  • 7
    Stephens, Mark St John
    Born in February 1960
    Individual (20 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
  • 8
    Morris, Gavin Peter
    Director born in March 1969
    Individual (33 offsprings)
    Officer
    2019-03-28 ~ 2025-07-31
    OF - Director → CIF 0
    Morris, Gavin Peter
    Individual (33 offsprings)
    Officer
    2019-03-28 ~ 2020-04-20
    OF - Secretary → CIF 0
    Morris, Gavin
    Individual (33 offsprings)
    Officer
    2022-11-29 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 9
    Greene, Stephen
    Director born in July 1976
    Individual (12 offsprings)
    Officer
    2020-05-13 ~ 2021-12-17
    OF - Director → CIF 0
  • 10
    Lawrence, Sheryl Arlene Frances
    Born in October 1964
    Individual (11 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 11
    StenrØd, Haakon
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2020-05-13 ~ now
    OF - Director → CIF 0
  • 12
    Van Den Bergh, James Andrew Gereard
    Director born in February 1978
    Individual (19 offsprings)
    Officer
    2019-04-11 ~ 2020-05-13
    OF - Director → CIF 0
    Mr James Gereard Van Den Bergh
    Born in February 1978
    Individual (19 offsprings)
    Person with significant control
    2019-03-28 ~ 2019-05-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    Maw, Timothy Ian
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ 2022-11-29
    OF - Secretary → CIF 0
  • 14
    Clark, Sarah Louise
    Individual (2 offsprings)
    Officer
    2020-03-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 15
    Green, Richard William
    Born in September 1966
    Individual (68 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 16
    Coll, Nicole
    Born in January 1976
    Individual (17 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 17
    Khaliq, Sameera
    Born in October 1982
    Individual (4 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 18
    Williams, Chloe
    Individual (2 offsprings)
    Officer
    2020-12-31 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 19
    Butler, Carole Vera
    Director born in February 1962
    Individual (15 offsprings)
    Officer
    2019-04-11 ~ 2022-06-15
    OF - Director → CIF 0
parent relation
Company in focus

DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC

Period: 2019-04-16 ~ now
Company number: 11911574 10551672... (more)
Registered names
DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC - now 10551672... (more)
DE FACTO TERN PLC - 2019-04-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC
    Info
    DE FACTO TERN PLC - 2019-04-16
    Registered number 11911574
    Express Building, 9 Great Ancoats Street, Manchester M4 5AD
    PUBLIC LIMITED COMPANY incorporated on 2019-03-28 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
  • DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC
    S
    Registered number 11911574
    St James' Building, 61-95 Oxford Street, Manchester, England, M1 6EJ
    Public Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DF CAPITAL BANK LIMITED
    - now 10198535
    DISTRIBUTION FINANCE CAPITAL LTD
    - 2020-10-07 10198535 10551672... (more)
    Express Building, 9 Great Ancoats Street, Manchester, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2019-05-08 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.