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 16
  • 1
    Thomas, Guy Charles
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Duffy, Anna Helena
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2008-06-03 ~ now
    OF - LLP Designated Member → CIF 0
    Ms Anna Helena Duffy
    Born in October 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 3
    Lunt, Stephen David
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2017-12-04 ~ now
    OF - LLP Member → CIF 0
  • 4
    Thomas, Richard Clive
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2008-06-03 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Richard Clive Thomas
    Born in March 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 5
    Lally, Heather Ann
    Born in April 1981
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Makinson, Paul Jeffrey
    Born in December 1978
    Individual (4 offsprings)
    Officer
    2017-12-04 ~ now
    OF - LLP Member → CIF 0
  • 7
    Brennan, Alison Doreen
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2008-09-08 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Whitehurst, Philip Richard William
    Born in January 1966
    Individual (1 offspring)
    Officer
    2015-11-30 ~ now
    OF - LLP Member → CIF 0
  • 9
    Beattie, Siobhan Mairead
    Born in January 1989
    Individual (4 offsprings)
    Officer
    2024-04-02 ~ now
    OF - LLP Member → CIF 0
  • 10
    Evans, Thomas Robert
    Born in October 1983
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Harris, Richard Sean
    Born in October 1986
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    Roberts, Katharine Elizabeth
    Born in June 1979
    Individual (1 offspring)
    Officer
    2014-10-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Nash, Helen Mair
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2020-01-27 ~ now
    OF - LLP Member → CIF 0
  • 14
    Rial, Maria Isabel Macias
    Born in June 1977
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - LLP Member → CIF 0
  • 15
    Morris, James Haydon
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2008-06-03 ~ now
    OF - LLP Designated Member → CIF 0
    Mr James Haydon Morris
    Born in September 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 16
    Barnes, Edward John
    Born in March 1973
    Individual (1 offspring)
    Officer
    2008-09-08 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 10
  • 1
    Secretarial Appointments Limited
    Individual
    Officer
    2008-06-03 ~ 2008-06-03
    OF - LLP Designated Member → CIF 0
  • 2
    Mogan, Julie Anne
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2008-06-03 ~ 2014-03-31
    OF - LLP Designated Member → CIF 0
  • 3
    Sutcliffe, Thomas
    Born in September 1975
    Individual (6 offsprings)
    Officer
    2010-04-06 ~ 2014-09-15
    OF - LLP Member → CIF 0
  • 4
    Smythe, Lesley
    Born in October 1970
    Individual
    Officer
    2021-03-03 ~ 2023-06-30
    OF - LLP Member → CIF 0
  • 5
    Mcallister, Duncan Stuart
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2020-09-30
    OF - LLP Member → CIF 0
  • 6
    Pilott, Sally Jacqueline
    Born in August 1970
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2020-01-24
    OF - LLP Member → CIF 0
  • 7
    Pearson, Thomas Guy Lovett
    Born in October 1978
    Individual (1 offspring)
    Officer
    2010-04-06 ~ 2012-12-05
    OF - LLP Member → CIF 0
  • 8
    Corporate Appointments Limited
    Individual
    Officer
    2008-06-03 ~ 2008-06-03
    OF - LLP Designated Member → CIF 0
  • 9
    Bailey, Amanda Rachel
    Born in April 1986
    Individual (7 offsprings)
    Officer
    2019-10-01 ~ 2021-10-01
    OF - LLP Member → CIF 0
  • 10
    Dtm Legal Llp, Archway House, Station Road, Chester, Cheshire, Great Britain
    Dissolved Corporate (4 parents)
    Officer
    2010-04-06 ~ 2011-06-04
    PE - LLP Member → CIF 0
parent relation
Company in focus

DTM LEGAL LLP

Brief company account
Average Number of Employees
572023-04-01 ~ 2024-03-31
532022-04-01 ~ 2023-03-31

Related profiles found in government register
  • DTM LEGAL LLP
    Info
    Registered number OC337772
    Knights Court, 1 Weaver Street, Chester CH1 2BQ
    Limited Liability Partnership incorporated on 2008-06-03 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
  • DTM LEGAL LLP
    S
    Registered number OC337772
    Archway House, Station Road, Chester, England, CH1 3DR
    ENGLAND
    CIF 1 CIF 2
    LIMITED LIABILITY PARTNERSHIP in ENGLAND
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    COPERION K-TRON GREAT BRITAIN LIMITED LIMITED - 2013-09-23
    K-TRON GREAT BRITAIN LIMITED - 2013-09-20
    K-TRON SODER LIMITED - 1992-06-15
    HOROLAN LIMITED - 1987-09-23
    C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,671,537 GBP2023-09-30
    Officer
    2021-05-17 ~ now
    CIF 18 - Secretary → ME
  • 2
    BUSS WAESCHLE LIMITED - 2001-03-27
    BUSS (UK) LIMITED - 1995-05-01
    BUSS-HAMILTON LIMITED - 1986-09-01
    C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
    Active Corporate (3 parents)
    Equity (Company account)
    765,345 GBP2023-09-30
    Officer
    2021-05-17 ~ now
    CIF 17 - Secretary → ME
  • 3
    C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-08-21 ~ now
    CIF 5 - Secretary → ME
  • 4
    MILACRON NEWCO LIMITED - 2002-06-24
    C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
    Active Corporate (3 parents)
    Equity (Company account)
    727,632 GBP2023-09-30
    Officer
    2021-05-17 ~ now
    CIF 4 - Secretary → ME
  • 5
    Mold Masters (uk) Limited Netherwood Road, Rotherwas Industrial Estate, Hereford
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,450,938 GBP2023-09-30
    Officer
    2021-05-17 ~ now
    CIF 3 - Secretary → ME
  • 6
    C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    18,892,521 GBP2023-09-30
    Officer
    2016-07-01 ~ now
    CIF 1 - Secretary → ME
  • 7
    C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
    Active Corporate (5 parents)
    Equity (Company account)
    90,955,000 GBP2023-09-30
    Officer
    2016-07-01 ~ now
    CIF 2 - Secretary → ME
Ceased 11
  • 1
    APEEJAY NAME TWO LIMITED - 2005-11-01
    4 Beacon Road, Trafford Park, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2023-10-11 ~ 2024-12-20
    CIF 9 - Secretary → ME
  • 2
    4 Beacon Road, Trafford Park, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2023-10-11 ~ 2024-12-20
    CIF 13 - Secretary → ME
  • 3
    APEEJAY NAME ONE LIMITED - 2005-11-01
    4 Beacon Road, Trafford Park, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2023-10-11 ~ 2024-12-20
    CIF 7 - Secretary → ME
  • 4
    GOLDCOUCH LIMITED - 2006-07-03
    4 Beacon Road, Trafford Park, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2023-10-11 ~ 2024-12-20
    CIF 14 - Secretary → ME
  • 5
    4 Beacon Road, Trafford Park, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2023-10-11 ~ 2024-11-29
    CIF 6 - Secretary → ME
  • 6
    APEEJAY NAME FIVE LIMITED - 2005-11-01
    4 Beacon Road, Trafford Park, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2023-10-11 ~ 2024-12-20
    CIF 11 - Secretary → ME
  • 7
    HILLQUICK LIMITED - 2006-07-03
    4 Beacon Road, Trafford Park, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2023-10-11 ~ 2024-12-20
    CIF 15 - Secretary → ME
  • 8
    APEEJAY NAME SIX LIMITED - 2005-11-01
    4 Beacon Road, Trafford Park, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2023-10-11 ~ 2024-12-20
    CIF 12 - Secretary → ME
  • 9
    APEEJAY NAME THREE LIMITED - 2005-11-01
    4 Beacon Road, Trafford Park, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2023-10-11 ~ 2024-12-20
    CIF 8 - Secretary → ME
  • 10
    APEEJAY NAME FOUR LIMITED - 2005-11-01
    4 Beacon Road, Trafford Park, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2023-10-11 ~ 2024-12-20
    CIF 10 - Secretary → ME
  • 11
    APEEJAY INTERNATIONAL TEA LIMITED - 2005-11-01
    470 Bath Road, Bristol, England
    In Administration Corporate (7 parents)
    Cash at bank and in hand (Company account)
    432,000 GBP2021-09-30
    Officer
    2023-10-11 ~ 2025-03-13
    CIF 16 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.