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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 6
  • 1
    Woods, Peter Gary
    Finance Consultant born in November 1977
    Individual (68 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Stephens, Noel Greer
    Director born in December 1953
    Individual (14 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Jenkins, Charles Gerard
    Chartered Accountant born in September 1941
    Individual (84 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Stephens, Noel John
    Property Developer born in May 1966
    Individual (9 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Stevens, James Hope
    Director born in July 1942
    Individual (12 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
    Stephens, James Hope
    Individual (12 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Taylor, Nicholas James Kerr
    Solicitor born in June 1971
    Individual (20 offsprings)
    Officer
    2012-03-06 ~ now
    OF - Director → CIF 0
    Taylor, Nicholas James Kerr
    Individual (20 offsprings)
    Officer
    2012-03-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DHL NOMINEES LIMITED

Period: 2012-03-06 ~ 2014-10-24
Company number: SC418670
Registered name
DHL NOMINEES LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • DHL NOMINEES LIMITED
    Info
    Registered number SC418670
    Leslie Wolfson & Co, Solicitors Waterloo Chambers, 19 Waterloo Street, Glasgow G2 6BQ
    PRIVATE LIMITED COMPANY incorporated on 2012-03-06 and dissolved on 2014-10-24 (2 years 7 months). The company status is Dissolved.
    CIF 0
  • DHL NOMINEES LIMITED
    S
    Registered number SC418670
    Leslie Wolfson & Co., Waterloo Chambers 19, Waterloo Street, Glasgow, G2 6BQ
    SCOTLAND
    CIF 1
  • DHL NOMINEEES LIMITED
    S
    Registered number SC418670
    Waterloo Chambers, 19 Waterloo Street, Glasgow, United Kingdom, G2 6BQ
    COMPANIES HOUSE, EDINBURGH
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EDENROC CUMBERNAULD LLP
    SO301232
    505 Great Western Road, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2013-04-10 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    LWE (SCOT) LLP
    NC000320
    1st Floor, 4 Bradford Court, Drumkeen Retail Park, Belfast
    Dissolved Corporate (9 parents)
    Officer
    2014-03-02 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.