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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 30
  • 1
    Gibson, Carolyn Ann
    Individual (136 offsprings)
    Officer
    2005-07-01 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 2
    Soal, Jeffrey Stuart Bertram
    Born in January 1974
    Individual (54 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Catherine Jane Davison, Ba (hons) Acis
    Individual (30 offsprings)
    Officer
    1995-12-07 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 4
    Jenkins, David Huw
    Individual (82 offsprings)
    Officer
    2001-06-16 ~ 2001-09-06
    OF - Secretary → CIF 0
  • 5
    Powell, David John
    Company Director born in December 1943
    Individual (1 offspring)
    Officer
    (before 1992-07-01) ~ 1995-12-31
    OF - Director → CIF 0
  • 6
    Stephens, Julia
    Company Secretary born in January 1967
    Individual (121 offsprings)
    Officer
    1999-03-31 ~ 2001-06-18
    OF - Director → CIF 0
    Stephens, Julia
    Individual (121 offsprings)
    Officer
    1999-03-31 ~ 2001-06-16
    OF - Secretary → CIF 0
  • 7
    Davies, Stephen William
    Chartered Accountant born in September 1949
    Individual (74 offsprings)
    Officer
    1997-07-31 ~ 1999-03-31
    OF - Director → CIF 0
    2001-06-18 ~ 2003-03-31
    OF - Director → CIF 0
  • 8
    Stockall, Andrew Edmund
    Director born in March 1947
    Individual (19 offsprings)
    Officer
    1998-05-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 9
    Kidd, Nicholas James
    Director born in October 1977
    Individual (58 offsprings)
    Officer
    2019-09-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Younger, David William
    Company Director born in September 1949
    Individual (9 offsprings)
    Officer
    2000-01-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Rudge, David John
    Company Director born in November 1948
    Individual (3 offsprings)
    Officer
    1996-02-05 ~ 1997-07-31
    OF - Director → CIF 0
  • 12
    Kermalli, Arif
    Born in June 1972
    Individual (70 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 13
    Reade, Richard Charles
    Company Director born in January 1973
    Individual (56 offsprings)
    Officer
    2015-01-08 ~ 2022-12-31
    OF - Director → CIF 0
  • 14
    Duncan, Peter Courtney
    Company Director born in August 1949
    Individual (11 offsprings)
    Officer
    2001-02-12 ~ 2001-03-30
    OF - Director → CIF 0
  • 15
    Rose, Belinda
    Individual (88 offsprings)
    Officer
    2003-04-28 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 16
    Meredith, Gillian Carol
    Accountant born in May 1964
    Individual (65 offsprings)
    Officer
    2003-03-31 ~ 2006-09-11
    OF - Director → CIF 0
  • 17
    Aldridge, Gemma Jane Constance
    Company Secretary born in November 1967
    Individual (144 offsprings)
    Officer
    2001-08-31 ~ 2006-08-16
    OF - Director → CIF 0
    Aldridge, Gemma Jane Constance
    Company Secretary
    Individual (144 offsprings)
    Officer
    2001-08-31 ~ 2006-08-16
    OF - Secretary → CIF 0
  • 18
    Oaten, Andrew Peter
    Born in July 1982
    Individual (47 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 19
    Hextall, Roger
    Director born in January 1937
    Individual (7 offsprings)
    Officer
    (before 1992-07-01) ~ 1994-04-30
    OF - Director → CIF 0
  • 20
    Saunt, Timothy Patrick
    Company Director born in January 1957
    Individual (64 offsprings)
    Officer
    2010-09-13 ~ 2015-01-08
    OF - Director → CIF 0
  • 21
    Macdiarmid, Alistair Hamish
    Director born in July 1936
    Individual (17 offsprings)
    Officer
    (before 1992-07-01) ~ 1996-02-05
    OF - Director → CIF 0
  • 22
    Booth, Brenda
    Company Secretary born in May 1954
    Individual (107 offsprings)
    Officer
    1995-12-07 ~ 1998-05-01
    OF - Director → CIF 0
  • 23
    Barber, Anthony
    Individual (2 offsprings)
    Officer
    (before 1992-07-01) ~ 1995-12-31
    OF - Secretary → CIF 0
  • 24
    Healy, Christopher William
    Group Secretary born in November 1960
    Individual (155 offsprings)
    Officer
    1999-03-31 ~ 2004-07-30
    OF - Director → CIF 0
  • 25
    Bevan, Roger
    Director born in April 1959
    Individual (74 offsprings)
    Officer
    2004-07-30 ~ 2006-09-11
    OF - Director → CIF 0
  • 26
    Whittaker, Katherine Alison
    Company Secretary born in June 1961
    Individual (106 offsprings)
    Officer
    1995-12-07 ~ 1999-03-31
    OF - Director → CIF 0
    Whittaker, Katherine Alison
    Individual (106 offsprings)
    Officer
    1998-10-30 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 27
    Gunningham, James Douglas
    Director born in June 1960
    Individual (52 offsprings)
    Officer
    2019-09-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 28
    Russell, Stephen Barrie
    Director born in October 1948
    Individual (14 offsprings)
    Officer
    1995-11-29 ~ 1997-08-01
    OF - Director → CIF 0
  • 29
    COATS PATONS LIMITED
    SC035975
    Cornerstone 107, West Regent Street, Glasgow
    Active Corporate (47 parents, 68 offsprings)
    Officer
    2006-09-11 ~ 2019-09-27
    OF - Director → CIF 0
    2006-08-16 ~ now
    OF - Secretary → CIF 0
  • 30
    I.P. CLARKE & CO. LIMITED 00093416
    4, Longwalk Road, Stockley Park, Uxbridge, England
    Active Corporate (31 parents, 55 offsprings)
    Officer
    2006-09-11 ~ 2019-09-27
    OF - Director → CIF 0
    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

D. BYFORD & CO LIMITED

Period: 1924-05-15 ~ now
Company number: 00197961
Registered name
D. BYFORD & CO LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • D. BYFORD & CO LIMITED
    Info
    Registered number 00197961
    4th Floor 14 Aldermanbury Square, London EC2V 7HS
    PRIVATE LIMITED COMPANY incorporated on 1924-05-15 (101 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.