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
    Evans, Duncan Michael
    Director born in June 1976
    Individual (8 offsprings)
    Officer
    2024-10-11 ~ now
    OF - director → CIF 0
    Mr Duncan Michael Evans
    Born in June 1976
    Individual (8 offsprings)
    Person with significant control
    2024-10-11 ~ 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
    Huish, Jonathan Vaughan, Dr
    Director born in April 1970
    Individual (25 offsprings)
    Officer
    2024-10-30 ~ now
    OF - director → CIF 0
  • 3
    Dibley, Simon Graham
    Director born in December 1966
    Individual (14 offsprings)
    Officer
    2024-10-30 ~ now
    OF - director → CIF 0
    Mr Simon Graham Dibley
    Born in December 1966
    Individual (14 offsprings)
    Person with significant control
    2024-10-29 ~ 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
parent relation
Company in focus

D2 PROPCO (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • D2 PROPCO (HOLDINGS) LIMITED
    Info
    Registered number 16013648
    Millgrove House Parc Ty Glas, Llanishen, Cardiff CF14 5DU
    Private Limited Company incorporated on 2024-10-11 (8 months). The company status is Active.
    CIF 0
  • D2 PROPCO (HOLDINGS) LIMITED
    S
    Registered number 16013648
    Millgrove House, Parc Ty Glas, Llanishen, Cardiff, Wales, CF14 5DU
    Limited Company in Registrar Of Companies, Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Millgrove House Parc Ty Glas, Llanishen, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    5,444,768 GBP2024-03-31
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Millgrove House Parc Ty Glas, Llanishen, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    15,004 GBP2024-03-31
    Person with significant control
    2024-10-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.