logo
explain how to read the page

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 32
  • 1
    Harris, Patrick Joseph
    Born in November 1929
    Individual (1 offspring)
    Officer
    (before 1991-10-25) ~ 1994-11-25
    OF - Director → CIF 0
  • 2
    Rand, Stewart Alfred
    Born in July 1952
    Individual (13 offsprings)
    Officer
    1999-05-18 ~ 2004-03-23
    OF - Director → CIF 0
  • 3
    Jeffs, Graham Alan
    Born in December 1946
    Individual (37 offsprings)
    Officer
    (before 1991-10-25) ~ 1997-11-19
    OF - Director → CIF 0
  • 4
    Cargo, Janice Tanya
    Born in September 1976
    Individual (21 offsprings)
    Officer
    2007-08-23 ~ 2009-04-08
    OF - Director → CIF 0
  • 5
    Spiers, George Leonard
    Born in May 1932
    Individual (1 offspring)
    Officer
    (before 1991-10-25) ~ 1994-09-30
    OF - Director → CIF 0
  • 6
    Kyprianou, Kypros
    Born in May 1968
    Individual (37 offsprings)
    Officer
    2012-07-10 ~ now
    OF - Director → CIF 0
  • 7
    Pedder, Roger Anthony
    Born in February 1941
    Individual (91 offsprings)
    Officer
    1998-02-24 ~ 2004-03-23
    OF - Director → CIF 0
  • 8
    Cissell, Robert James
    Born in February 1960
    Individual (12 offsprings)
    Officer
    2006-05-02 ~ 2008-05-20
    OF - Director → CIF 0
  • 9
    Smart, Malcolm
    Born in March 1942
    Individual (6 offsprings)
    Officer
    1998-12-02 ~ 2004-03-23
    OF - Director → CIF 0
  • 10
    Mantz, Ann Elizabeth
    Individual (123 offsprings)
    Officer
    2012-07-17 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 11
    Hare, Martin Rowan
    Born in April 1938
    Individual (2 offsprings)
    Officer
    (before 1991-10-25) ~ 1997-12-31
    OF - Director → CIF 0
  • 12
    Mcvey, Stephen Caveney
    Born in December 1960
    Individual (14 offsprings)
    Officer
    2011-08-23 ~ 2011-12-09
    OF - Director → CIF 0
  • 13
    Rowland, John Percival
    Individual (20 offsprings)
    Officer
    2000-05-02 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 14
    Paphitis, Theodoros
    Born in September 1959
    Individual (68 offsprings)
    Officer
    2012-07-10 ~ now
    OF - Director → CIF 0
  • 15
    Appleton, Brian Warren Tester
    Born in May 1935
    Individual (2 offsprings)
    Officer
    (before 1991-10-25) ~ 1997-12-31
    OF - Director → CIF 0
  • 16
    Tarbet, Angela Elizabeth
    Born in October 1961
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1999-04-22
    OF - Director → CIF 0
  • 17
    Hosking, Anthony Alistair Mark
    Born in June 1956
    Individual (11 offsprings)
    Officer
    1993-10-04 ~ 1998-12-02
    OF - Director → CIF 0
  • 18
    Coles, Charles Graham
    Born in December 1952
    Individual (38 offsprings)
    Officer
    2009-09-10 ~ 2012-11-30
    OF - Director → CIF 0
    Coles, Charles Graham
    Individual (38 offsprings)
    Officer
    2007-08-08 ~ 2012-07-17
    OF - Secretary → CIF 0
  • 19
    Round, Steven Robert
    Born in May 1959
    Individual (16 offsprings)
    Officer
    2008-06-24 ~ 2011-01-28
    OF - Director → CIF 0
  • 20
    Gray, Ian Archie
    Born in October 1953
    Individual (106 offsprings)
    Officer
    2009-04-08 ~ 2012-07-10
    OF - Director → CIF 0
  • 21
    Smith, Alan Frank
    Born in October 1946
    Individual (67 offsprings)
    Officer
    2004-03-23 ~ 2006-05-02
    OF - Director → CIF 0
  • 22
    Wilkinson, Brent Foster
    Born in April 1950
    Individual (9 offsprings)
    Officer
    1998-12-02 ~ 2004-03-23
    OF - Director → CIF 0
  • 23
    Holmes, Roger Anthony
    Born in January 1960
    Individual (52 offsprings)
    Officer
    2007-08-23 ~ 2009-04-08
    OF - Director → CIF 0
  • 24
    Lawton, Kirsten
    Individual (185 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Secretary → CIF 0
  • 25
    Leake, John David
    Born in March 1938
    Individual (6 offsprings)
    Officer
    1999-09-22 ~ 2004-03-23
    OF - Director → CIF 0
  • 26
    Maskey, Michael James
    Born in August 1944
    Individual (27 offsprings)
    Officer
    1996-07-01 ~ 2004-03-23
    OF - Director → CIF 0
  • 27
    Caffull, Trevor Paul
    Born in August 1960
    Individual (13 offsprings)
    Officer
    1996-01-01 ~ 1999-05-11
    OF - Director → CIF 0
  • 28
    Turner, Garry Sydney
    Individual (1 offspring)
    Officer
    (before 1991-10-25) ~ 2000-05-02
    OF - Secretary → CIF 0
  • 29
    Dyas, Patrick
    Born in April 1917
    Individual (3 offsprings)
    Officer
    (before 1991-10-25) ~ 2001-01-16
    OF - Director → CIF 0
  • 30
    Johnson, Penelope Sara
    Born in October 1967
    Individual (2 offsprings)
    Officer
    1999-02-24 ~ 2001-07-17
    OF - Director → CIF 0
  • 31
    Johnson, Simon David Dyas
    Born in May 1964
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 1998-09-16
    OF - Director → CIF 0
  • 32
    CLEEVE COURT HOLDINGS LIMITED
    - now 06815364
    INTERCEDE 2318 LIMITED - 2009-04-07
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ROBERT DYAS LTD

Period: 2019-11-11 ~ now
Company number: 00081145
Registered names
ROBERT DYAS LTD - now
RIVERDANCE LIMITED - 2019-11-11
ROBERT DYAS,LIMITED - 2009-09-17
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
3,000 GBP2025-03-29
3,000 GBP2024-03-30
Net Current Assets/Liabilities
3,000 GBP2025-03-29
3,000 GBP2024-03-30
Equity
Called up share capital
3,000 GBP2025-03-29
3,000 GBP2024-03-30
Share premium
0 GBP2025-03-29
0 GBP2024-03-30
Equity
3,000 GBP2025-03-29
3,000 GBP2024-03-30
Average Number of Employees
02024-03-31 ~ 2025-03-29
02023-04-02 ~ 2024-03-30

  • ROBERT DYAS LTD
    Info
    RIVERDANCE LIMITED - 2019-11-11
    ROBERT DYAS,LIMITED - 2019-11-11
    Registered number 00081145
    Kindred House, 17 Hartfield Road, London SW19 3SE
    PRIVATE LIMITED COMPANY incorporated on 1904-06-03 (122 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.