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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
Active 4
  • 1
    Carlin, Samantha
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Cully, Rob
    Born in November 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Laver, Timothy James
    Born in May 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - Director → CIF 0
  • 4
    OVAL (1048) LIMITED - 1996-01-04
    INULA LIMITED - 1999-01-04
    LEASE CONCEPT LIMITED - 1998-06-18
    icon of address165 Bath Road Slough, 165 Bath Road Slough Berkshire Sl1, As Above, Slough, Berkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-07-10 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 34
  • 1
    Cellier, Rudolf
    Director born in October 1984
    Individual
    Officer
    icon of calendar 2020-08-17 ~ 2024-10-07
    OF - Director → CIF 0
  • 2
    Betts, Michael Keith
    Operations Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-28 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Brooker, Mark Stephen
    Director born in August 1960
    Individual
    Officer
    icon of calendar 1997-03-19 ~ 1998-07-08
    OF - Director → CIF 0
  • 4
    Mcnally, Kevin Daniel
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2003-02-03 ~ 2006-01-27
    OF - Director → CIF 0
  • 5
    Pummell, Michael Edward
    Director born in February 1950
    Individual
    Officer
    icon of calendar 1996-06-25 ~ 2000-06-22
    OF - Director → CIF 0
  • 6
    Steenvoorden, Patrick Marco
    Finance Director born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 7
    Dunkley, Paul John
    Director born in December 1958
    Individual (29 offsprings)
    Officer
    icon of calendar ~ 1996-11-29
    OF - Director → CIF 0
  • 8
    Porter, Melvin Robert
    Director born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-11-07
    OF - Director → CIF 0
  • 9
    Lewis, John Norman
    Director born in December 1950
    Individual
    Officer
    icon of calendar ~ 1997-11-30
    OF - Director → CIF 0
  • 10
    Pentland, Joanne Caroline
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 11
    Pollock, Nicolette
    Director born in July 1960
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 1999-09-06
    OF - Director → CIF 0
  • 12
    Stickland, David George
    Director born in May 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ 2014-11-07
    OF - Director → CIF 0
  • 13
    Black, Christopher James
    Commercial Director born in August 1973
    Individual
    Officer
    icon of calendar 2024-10-07 ~ 2025-04-23
    OF - Director → CIF 0
  • 14
    Huet-gundill, Roland M
    Director born in January 1947
    Individual
    Officer
    icon of calendar ~ 1992-09-11
    OF - Director → CIF 0
  • 15
    Daemi, Vahid
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-22 ~ 2015-04-14
    OF - Director → CIF 0
  • 16
    Boon, John David
    Finance Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-22 ~ 2008-06-04
    OF - Director → CIF 0
  • 17
    Martinez, Alfonso
    Company Director born in July 1961
    Individual
    Officer
    icon of calendar 2019-02-01 ~ 2024-10-07
    OF - Director → CIF 0
  • 18
    Mullen, Ian Nicholas
    Finance Director born in March 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2020-09-19
    OF - Director → CIF 0
  • 19
    Dyer, Matthew Richard
    Managing Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-22 ~ 2019-02-01
    OF - Director → CIF 0
  • 20
    Goswell, Ian Michael Roy
    Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-15 ~ 2001-12-31
    OF - Director → CIF 0
  • 21
    Brightwell, Colin Roger
    Chartered Accountant born in February 1945
    Individual
    Officer
    icon of calendar ~ 1994-01-18
    OF - Director → CIF 0
  • 22
    Yardley, John Edward
    Director born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
  • 23
    Medcraft, Huw David
    It Director born in May 1963
    Individual
    Officer
    icon of calendar 1996-10-28 ~ 1999-04-30
    OF - Director → CIF 0
  • 24
    Fowler, Brian Frederick
    Director born in November 1945
    Individual
    Officer
    icon of calendar 1996-10-14 ~ 1999-02-15
    OF - Director → CIF 0
  • 25
    Roberts, David Lawton
    Director born in September 1962
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 1999-10-14
    OF - Director → CIF 0
  • 26
    Bromage, Richard Malcolm
    Chartered Accountant born in September 1950
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2000-06-22
    OF - Director → CIF 0
  • 27
    Iversen, Barbara
    Director born in May 1954
    Individual
    Officer
    icon of calendar 1998-08-03 ~ 2001-07-06
    OF - Director → CIF 0
  • 28
    Clarke, Stuart Walter
    Director born in August 1942
    Individual
    Officer
    icon of calendar ~ 2000-06-22
    OF - Director → CIF 0
    Clarke, Stuart Walter
    Individual
    Officer
    icon of calendar ~ 1995-08-01
    OF - Secretary → CIF 0
  • 29
    Callender, John Dalrymple
    Director born in April 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-15 ~ 2000-06-22
    OF - Director → CIF 0
  • 30
    Keartland, Niall Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 31
    Thomas, Howard Malcolm
    Director born in February 1953
    Individual
    Officer
    icon of calendar 2000-06-22 ~ 2003-05-07
    OF - Director → CIF 0
  • 32
    Bullard, Stanley Andrew
    Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-17
    OF - Director → CIF 0
  • 33
    Kirkwood, Evelyn Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-11 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 34
    Brennan, David Martin
    Director born in July 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-01-30 ~ 2014-04-30
    OF - Director → CIF 0
parent relation
Company in focus

DIAL CONTRACTS LIMITED

Standard Industrial Classification
64910 - Financial Leasing

Related profiles found in government register
  • DIAL CONTRACTS LIMITED
    Info
    Registered number 00707749
    icon of address165 Bath Road, Slough, Berkshire SL1 4AA
    PRIVATE LIMITED COMPANY incorporated on 1961-11-09 (64 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • DIAL CONTRACTS LIMITED
    S
    Registered number missing
    icon of addressDial House Burston Road, London, SW15 6SD
    CIF 1 CIF 2
  • DIAL CONTRACTS LIMITED
    S
    Registered number 707749
    icon of address165, Bath Road, Slough, England, SL1 4AA
    Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    BARCLAYS VEHICLE MANAGEMENT SERVICES LIMITED - 2000-07-04
    RING WEST MOTORS LIMITED - 1994-04-06
    icon of address165 Bath Road, Slough, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-09 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    BLOUHEMEL LIMITED - 1980-12-31
    MERCANTILE CREDIT CONTRACTS LIMITED - 1980-12-31
    icon of address165 Bath Road, Slough, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • icon of addressAlban House, 99 High Street South, Dunstable, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    131,563 GBP2024-12-31
    Officer
    icon of calendar 1998-05-13 ~ 2001-11-03
    CIF 1 - Director → ME
    icon of calendar 1994-11-28 ~ 1996-02-21
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.