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 9
  • 1
    Rowley, Sarah
    Company Secretary
    Individual (1 offspring)
    Officer
    2007-04-04 ~ now
    OF - secretary → CIF 0
    Mrs Sarah Rowley
    Born in February 1972
    Individual (1 offspring)
    Person with significant control
    2016-10-31 ~ 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
    Rowley, Colin Michael
    Director born in May 1972
    Individual (10 offsprings)
    Officer
    2007-04-04 ~ now
    OF - director → CIF 0
    Mr Colin Michael Rowley
    Born in May 1972
    Individual (10 offsprings)
    Person with significant control
    2016-10-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    West, Christopher Mark
    Director born in September 1981
    Individual (3 offsprings)
    Officer
    2025-01-03 ~ now
    OF - director → CIF 0
  • 4
    Mchattie, Bruce Alexander
    Wholesale Director born in June 1973
    Individual (3 offsprings)
    Officer
    2022-06-20 ~ now
    OF - director → CIF 0
  • 5
    Strang, John Charles
    Group Finance Director born in August 1971
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ now
    OF - director → CIF 0
  • 6
    Collins, Leonard Peter
    Managing Director born in April 1979
    Individual (3 offsprings)
    Officer
    2022-06-20 ~ now
    OF - director → CIF 0
  • 7
    Sedge, Douglas Alan
    Non-Executive Director born in December 1955
    Individual (7 offsprings)
    Officer
    2014-08-28 ~ now
    OF - director → CIF 0
  • 8
    Walker, June Anne
    Non Executive Director born in June 1963
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ now
    OF - director → CIF 0
  • 9
    Irwin, Thomas William Redmond
    Engineering Services Director born in April 1979
    Individual (3 offsprings)
    Officer
    2022-06-20 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Robb, Isla Shena
    Energy Consultant born in July 1975
    Individual (2 offsprings)
    Officer
    2022-09-13 ~ 2024-01-26
    OF - director → CIF 0
  • 2
    Lafferty, Gerard
    Director born in February 1957
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2018-12-18
    OF - director → CIF 0
  • 3
    Maver, Colin
    Director born in September 1963
    Individual (7 offsprings)
    Officer
    2010-06-01 ~ 2019-01-15
    OF - director → CIF 0
  • 4
    Dept 706, 78 Marylebone High Street, London
    Corporate (1 parent, 314 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2006-07-17 ~ 2007-04-04
    PE - secretary → CIF 0
  • 5
    Dept 706, 78 Marylebone High Street, London
    Corporate (1 parent, 75 offsprings)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2006-07-17 ~ 2007-04-04
    PE - director → CIF 0
parent relation
Company in focus

DRON & DICKSON GROUP LIMITED

Previous names
M.T.I.P. LIMITED - 2012-06-07
GOLDEN TIMES DEVELOPMENT LIMITED - 2007-07-18
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • DRON & DICKSON GROUP LIMITED
    Info
    M.T.I.P. LIMITED - 2012-06-07
    GOLDEN TIMES DEVELOPMENT LIMITED - 2007-07-18
    Registered number SC305554
    18 Whitehouse Road, Springkerse Industrial Estate, Stirling FK7 7SS
    Private Limited Company incorporated on 2006-07-17 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • DRON & DICKSON GROUP LIMITED
    S
    Registered number Sc305554
    18, Whitehouse Road, Springkerse Industrial Estate, Stirling, Scotland, FK7 7SS
    Private Company Limited By Shares in Companies House Uk, Scotland
    CIF 1
  • DRON & DICKSON GROUP LIMITED
    S
    Registered number Sc305554
    Dron & Dickson Group, 18 Whitehouse Road, Springkerse Industrial Estate, Stirling, Scotland, FK7 7SS
    Private Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MCDEE TWO LIMITED - 2003-12-03
    18 Whitehouse Road, Springkerse Industrial Estate, Stirling, Scotland
    Corporate (7 parents)
    Equity (Company account)
    4,247,232 GBP2022-03-31
    Person with significant control
    2022-12-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    DRON AND DICKSON LIMITED - 2000-10-24
    Dron & Dickson, Unit 2 Boundary Road, Harfreys Industrial Estate, Great Yarmouth, England
    Corporate (7 parents)
    Person with significant control
    2016-10-31 ~ 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.