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
Active 4
  • 1
    Kyprianou, Kypros
    Born in May 1968
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Paphitis, Theodoros
    Born in September 1959
    Individual (49 offsprings)
    Officer
    icon of calendar 2012-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Lawton, Kirsten
    Individual (77 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ now
    OF - Secretary → CIF 0
  • 4
    INTERCEDE 2318 LIMITED - 2009-04-07
    icon of addressKindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    3,000 GBP2024-03-30
    Person with significant control
    icon of calendar 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
Ceased 28
  • 1
    Jeffs, Graham Alan
    Finance Director born in December 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-11-19
    OF - Director → CIF 0
  • 2
    Cissell, Robert James
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-02 ~ 2008-05-20
    OF - Director → CIF 0
  • 3
    Spiers, George Leonard
    Director born in May 1932
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 4
    Pedder, Roger Anthony
    Company Director born in February 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-02-24 ~ 2004-03-23
    OF - Director → CIF 0
  • 5
    Rand, Stewart Alfred
    Company Director born in July 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-05-18 ~ 2004-03-23
    OF - Director → CIF 0
  • 6
    Tarbet, Angela Elizabeth
    Merchandise Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 1999-04-22
    OF - Director → CIF 0
  • 7
    Johnson, Simon David Dyas
    Business Development born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 1998-09-16
    OF - Director → CIF 0
  • 8
    Cargo, Janice Tanya
    Associate Director born in September 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-23 ~ 2009-04-08
    OF - Director → CIF 0
  • 9
    Smith, Alan Frank
    Director born in October 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-23 ~ 2006-05-02
    OF - Director → CIF 0
  • 10
    Gray, Ian Archie
    Director born in October 1953
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-04-08 ~ 2012-07-10
    OF - Director → CIF 0
  • 11
    Hosking, Anthony Alistair Mark
    Managing Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-04 ~ 1998-12-02
    OF - Director → CIF 0
  • 12
    Turner, Garry Sydney
    Individual
    Officer
    icon of calendar ~ 2000-05-02
    OF - Secretary → CIF 0
  • 13
    Hare, Martin Rowan
    Marketing Director born in April 1938
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 14
    Caffull, Trevor Paul
    Operations Director born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1999-05-11
    OF - Director → CIF 0
  • 15
    Holmes, Roger Anthony
    Business Executive born in January 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-08-23 ~ 2009-04-08
    OF - Director → CIF 0
  • 16
    Rowland, John Percival
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-02 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 17
    Coles, Charles Graham
    Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-10 ~ 2012-11-30
    OF - Director → CIF 0
    Coles, Charles Graham
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-08 ~ 2012-07-17
    OF - Secretary → CIF 0
  • 18
    Appleton, Brian Warren Tester
    Chairman born in May 1935
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 19
    Mcvey, Stephen Caveney
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-23 ~ 2011-12-09
    OF - Director → CIF 0
  • 20
    Leake, John David
    Consultant born in March 1938
    Individual
    Officer
    icon of calendar 1999-09-22 ~ 2004-03-23
    OF - Director → CIF 0
  • 21
    Mantz, Ann Elizabeth
    Individual
    Officer
    icon of calendar 2012-07-17 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 22
    Smart, Malcolm
    Chartered Accountant born in March 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-02 ~ 2004-03-23
    OF - Director → CIF 0
  • 23
    Wilkinson, Brent Foster
    Company Director born in April 1950
    Individual
    Officer
    icon of calendar 1998-12-02 ~ 2004-03-23
    OF - Director → CIF 0
  • 24
    Maskey, Michael James
    Solicitor born in August 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2004-03-23
    OF - Director → CIF 0
  • 25
    Johnson, Penelope Sara
    Office Manager born in October 1967
    Individual
    Officer
    icon of calendar 1999-02-24 ~ 2001-07-17
    OF - Director → CIF 0
  • 26
    Round, Steven Robert
    Chief Executive born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-24 ~ 2011-01-28
    OF - Director → CIF 0
  • 27
    Harris, Patrick Joseph
    Director born in November 1929
    Individual
    Officer
    icon of calendar ~ 1994-11-25
    OF - Director → CIF 0
  • 28
    Dyas, Patrick
    Director born in April 1917
    Individual
    Officer
    icon of calendar ~ 2001-01-16
    OF - Director → CIF 0
parent relation
Company in focus

ROBERT DYAS LTD

Previous names
RIVERDANCE LIMITED - 2019-11-11
ROBERT DYAS,LIMITED - 2009-09-17
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
3,000 GBP2024-03-30
3,000 GBP2023-04-01
Net Current Assets/Liabilities
3,000 GBP2024-03-30
3,000 GBP2023-04-01
Equity
Called up share capital
3,000 GBP2024-03-30
3,000 GBP2023-04-01
Share premium
0 GBP2024-03-30
0 GBP2023-04-01
Equity
3,000 GBP2024-03-30
3,000 GBP2023-04-01
Average Number of Employees
02023-04-02 ~ 2024-03-30
02022-03-27 ~ 2023-04-01

  • ROBERT DYAS LTD
    Info
    RIVERDANCE LIMITED - 2019-11-11
    ROBERT DYAS,LIMITED - 2019-11-11
    Registered number 00081145
    icon of addressKindred House, 17 Hartfield Road, London SW19 3SE
    PRIVATE LIMITED COMPANY incorporated on 1904-06-03 (121 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
child relation
Offspring entities and appointments
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.