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
7
- 126 New Street, St Helier, JerseyActive Corporate (1 parent)Beneficial owner
2017-06-20 ~ nowCIF 10 - Ownership of shares - More than 25% → OE - 21 Park Row, Leeds, EnglandActive Corporate (5 parents, 14 offsprings)Person with significant control 2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 3EXERTIS NORTH AMERICA FINANCE LIMITED - 2024-01-081 Park Row, Leeds, EnglandActive Corporate (6 parents)Person with significant control 2021-12-07 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
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 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 5
FLOGAS NATURAL GAS LTD
- nowMOYNE SHELF COMPANY (NO. 351) LIMITED - 2014-05-21Airport Road West, Sydenham, BelfastActive Corporate (7 parents)Equity (Company account)5,836,002 GBP2022-03-31Person with significant control 2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE - 6Westminster Industrial Estate Repton Road, Measham, Swadlincote, Derbyshire, EnglandActive Corporate (5 parents)Person with significant control 2024-11-29 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → 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
Ceased
6
- 1Craiglas House Maerdy Industrial Estate North, Rhymney, Tredegar, Gwent, WalesActive Corporate (6 parents, 1 offspring)Person with significant control 2016-06-04 ~ 2025-09-08CIF 7 - Ownership of shares – 75% or more as a member of a firm → OECIF 7 - Has significant influence or control 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 → OE
- 2
ENVA UK LIMITED
- nowENVIROTECH SALES (UK) LIMITED - 2006-06-19Oakwood Group Brailwood Road, Bilsthorpe, Newark, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2017-11-01CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 3KENT PHARMACEUTICALS (HOLDINGS) LIMITED - 2016-05-17DCC VITAL (UK) LIMITED - 2019-10-012nd Floor, Connect 38 1 Dover Place, Ashford, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2016-06-01 ~ 2019-09-16CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Has significant influence or control as a member of a firm → OE
- 4
POLYFARMA LIMITED
- nowEURIMPHARM LIMITED - 1998-02-20POLYFARMA LIMITED - 1992-09-03Craiglas House Maerdy Industrial Estate North, Rhymney, Tredegar, Gwent, WalesActive Corporate (3 parents)Person with significant control 2019-05-10 ~ 2025-09-08CIF 4 - Has significant influence or control as a member of a firm → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors as a member of a firm → OECIF 4 - Ownership of voting rights - 75% or more → OE - 5HEALTHCARE ACQUISITIONS UK LIMITED - 2018-02-15BLAKEDEW 683 LIMITED - 2007-08-151 Park Row, Leeds, EnglandActive Corporate (3 parents)Person with significant control 2025-08-18 ~ 2025-09-08CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 6BROOMCO (4085) LIMITED - 2007-05-15Craiglas House, Maerdy Industrial Estate, Rhymney, GwentActive Corporate (5 parents)Person with significant control 2016-06-01 ~ 2025-09-08CIF 3 - Has significant influence or control as a member of a firm → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.