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
0
- Not found in our database.
Company in focus
DCC PLC
Related profiles found in government register
DCC PLC
SRegistered number 54858
Dcc House, Leopardstown Road, Foxrock, Dublin 18, IrelandPublic Limited Company in Companies Registration Office Ireland, IrelandCIF 1Public Limited Company in Companies Registration Office, Ireland, IrelandCIF 2DCC PLC
SRegistered number 54858Dcc House, Leopardstown Road, Foxrock, Dublin 18, Leinster, IrelandPlc in IrelandCIF 3
Offspring entities and appointments
Active
9
- 1Craiglas House Maerdy Industrial Estate North, Rhymney, Tredegar, Gwent, WalesCorporate (6 parents, 3 offsprings)Person with significant control
2016-06-04 ~ nowCIF 7 - Ownership of shares – 75% or more as a member of a firm → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Right to appoint or remove directors as a member of a firm → OECIF 7 - Has significant influence or control as a member of a firm → OE - 226 New Street, St Helier, JerseyCorporate (1 parent)Beneficial owner 2017-06-20 ~ nowCIF 9 - Ownership of shares - More than 25% → OE
- 32 New Street Square, London, EnglandCorporate (5 parents, 8 offsprings)Person with significant control 2016-04-06 ~ 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
- 4EXERTIS NORTH AMERICA FINANCE LIMITED - 2024-01-082 New Street Square, London, EnglandCorporate (6 parents)Person with significant control 2021-12-07 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
DENADA (NI) LIMITED
- nowALLIED FOODS (NI) LIMITED - 2015-01-19Dcc Energy Limited, Airport Road West, Sydenham, Belfast, Northern IrelandDissolved corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 6Westminster Industrial Estate Repton Road, Measham, Swadlincote, Derbyshire, EnglandCorporate (5 parents)Person with significant control 2024-11-29 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Has significant influence or control as a member of a firm → OE
- 7Tds, Unit 26 Kilwee Business Park, Upper Dunmurry Lane, Dunmurry, Co AntrimDissolved corporate (5 parents)Person with significant control 2017-01-25 ~ dissolvedCIF 6 - Ownership of shares – 75% or more as a member of a firm → OECIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 6 - Right to appoint or remove directors as a member of a firm → OECIF 6 - Has significant influence or control as a member of a firm → OE
- 8
POLYFARMA LIMITED
- nowEURIMPHARM LIMITED - 1998-02-20POLYFARMA LIMITED - 1992-09-03Craiglas House Maerdy Industrial Estate North, Rhymney, Tredegar, Gwent, WalesCorporate (5 parents)Person with significant control 2019-05-10 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors as a member of a firm → OECIF 4 - Has significant influence or control as a member of a firm → OE - 9BROOMCO (4085) LIMITED - 2007-05-15Craiglas House, Maerdy Industrial Estate, Rhymney, GwentCorporate (7 parents, 1 offspring)Person with significant control 2016-06-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Has significant influence or control as a member of a firm → OE
Ceased
2
- 1
ENVA UK LIMITED
- nowENVIROTECH SALES (UK) LIMITED - 2006-06-19Oakwood Group Brailwood Road, Bilsthorpe, Newark, EnglandCorporate (4 parents)Person with significant control 2016-04-06 ~ 2017-11-01CIF 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 - 2DCC VITAL (UK) LIMITED - 2019-10-01KENT PHARMACEUTICALS (HOLDINGS) LIMITED - 2016-05-172nd Floor, Connect 38 1 Dover Place, Ashford, EnglandCorporate (3 parents, 1 offspring)Person with significant control 2016-06-01 ~ 2019-09-16CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Has significant influence or control as a member of a firm → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.