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
    Carlin, Samantha
    Individual (7 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Cully, Rob
    Born in November 1978
    Individual (9 offsprings)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Laver, Timothy James
    Born in May 1975
    Individual (11 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 4
    INULA LIMITED - 1999-01-04
    LEASE CONCEPT LIMITED - 1998-06-18
    OVAL (1048) LIMITED - 1996-01-04
    165 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
    2025-07-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Goswell, Ian Michael Roy
    Director born in August 1959
    Individual (1 offspring)
    Officer
    1993-11-15 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Martinez, Alfonso
    Company Director born in July 1961
    Individual
    Officer
    2019-02-01 ~ 2024-10-07
    OF - Director → CIF 0
  • 3
    Brooker, Mark Stephen
    Director born in August 1960
    Individual
    Officer
    1997-03-19 ~ 1998-07-08
    OF - Director → CIF 0
  • 4
    Pummell, Michael Edward
    Director born in February 1950
    Individual
    Officer
    1996-06-25 ~ 2000-06-22
    OF - Director → CIF 0
  • 5
    Dyer, Matthew Richard
    Managing Director born in February 1969
    Individual (2 offsprings)
    Officer
    2014-05-22 ~ 2019-02-01
    OF - Director → CIF 0
  • 6
    Steenvoorden, Patrick Marco
    Finance Director born in September 1972
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 7
    Pollock, Nicolette
    Director born in July 1960
    Individual
    Officer
    1998-11-30 ~ 1999-09-06
    OF - Director → CIF 0
  • 8
    Yardley, John Edward
    Director born in June 1944
    Individual (1 offspring)
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 9
    Boon, John David
    Finance Director born in February 1962
    Individual (1 offspring)
    Officer
    2000-06-22 ~ 2008-06-04
    OF - Director → CIF 0
  • 10
    Roberts, David Lawton
    Director born in September 1962
    Individual
    Officer
    1999-01-01 ~ 1999-10-14
    OF - Director → CIF 0
  • 11
    Callender, John Dalrymple
    Director born in April 1950
    Individual (4 offsprings)
    Officer
    1999-02-15 ~ 2000-06-22
    OF - Director → CIF 0
  • 12
    Pentland, Joanne Caroline
    Individual
    Officer
    1995-08-01 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 13
    Huet-gundill, Roland M
    Director born in January 1947
    Individual
    Officer
    ~ 1992-09-11
    OF - Director → CIF 0
  • 14
    Bromage, Richard Malcolm
    Chartered Accountant born in September 1950
    Individual
    Officer
    1995-01-01 ~ 2000-06-22
    OF - Director → CIF 0
  • 15
    Dunkley, Paul John
    Director born in December 1958
    Individual (29 offsprings)
    Officer
    ~ 1996-11-29
    OF - Director → CIF 0
  • 16
    Mullen, Ian Nicholas
    Finance Director born in March 1969
    Individual (15 offsprings)
    Officer
    2019-04-01 ~ 2020-09-19
    OF - Director → CIF 0
  • 17
    Betts, Michael Keith
    Operations Director born in May 1962
    Individual (3 offsprings)
    Officer
    1996-10-28 ~ 2001-12-31
    OF - Director → CIF 0
  • 18
    Brennan, David Martin
    Director born in July 1966
    Individual (19 offsprings)
    Officer
    2006-01-30 ~ 2014-04-30
    OF - Director → CIF 0
  • 19
    Keartland, Niall Robert
    Individual (2 offsprings)
    Officer
    2006-01-31 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 20
    Clarke, Stuart Walter
    Director born in August 1942
    Individual
    Officer
    ~ 2000-06-22
    OF - Director → CIF 0
    Clarke, Stuart Walter
    Individual
    Officer
    ~ 1995-08-01
    OF - Secretary → CIF 0
  • 21
    Black, Christopher James
    Commercial Director born in August 1973
    Individual
    Officer
    2024-10-07 ~ 2025-04-23
    OF - Director → CIF 0
  • 22
    Brightwell, Colin Roger
    Chartered Accountant born in February 1945
    Individual
    Officer
    ~ 1994-01-18
    OF - Director → CIF 0
  • 23
    Mcnally, Kevin Daniel
    Director born in July 1958
    Individual
    Officer
    2003-02-03 ~ 2006-01-27
    OF - Director → CIF 0
  • 24
    Bullard, Stanley Andrew
    Director born in June 1953
    Individual (1 offspring)
    Officer
    ~ 1995-07-17
    OF - Director → CIF 0
  • 25
    Iversen, Barbara
    Director born in May 1954
    Individual
    Officer
    1998-08-03 ~ 2001-07-06
    OF - Director → CIF 0
  • 26
    Lewis, John Norman
    Director born in December 1950
    Individual
    Officer
    ~ 1997-11-30
    OF - Director → CIF 0
  • 27
    Medcraft, Huw David
    It Director born in May 1963
    Individual
    Officer
    1996-10-28 ~ 1999-04-30
    OF - Director → CIF 0
  • 28
    Thomas, Howard Malcolm
    Director born in February 1953
    Individual
    Officer
    2000-06-22 ~ 2003-05-07
    OF - Director → CIF 0
  • 29
    Daemi, Vahid
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    2000-06-22 ~ 2015-04-14
    OF - Director → CIF 0
  • 30
    Cellier, Rudolf
    Director born in October 1984
    Individual
    Officer
    2020-08-17 ~ 2024-10-07
    OF - Director → CIF 0
  • 31
    Fowler, Brian Frederick
    Director born in November 1945
    Individual
    Officer
    1996-10-14 ~ 1999-02-15
    OF - Director → CIF 0
  • 32
    Stickland, David George
    Director born in May 1969
    Individual (11 offsprings)
    Officer
    2008-05-12 ~ 2014-11-07
    OF - Director → CIF 0
  • 33
    Kirkwood, Evelyn Patricia
    Individual (1 offspring)
    Officer
    2000-12-11 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 34
    Porter, Melvin Robert
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    ~ 1995-11-07
    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
    165 Bath Road, Slough, Berkshire SL1 4AA
    PRIVATE LIMITED COMPANY incorporated on 1961-11-09 (64 years 3 months). 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
    Dial House Burston Road, London, SW15 6SD
    CIF 1 CIF 2
  • DIAL CONTRACTS LIMITED
    S
    Registered number 707749
    165, 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
    165 Bath Road, Slough, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    2017-04-09 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    MERCANTILE CREDIT CONTRACTS LIMITED - 1980-12-31
    BLOUHEMEL LIMITED - 1980-12-31
    165 Bath Road, Slough, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • Alban House, 99 High Street South, Dunstable, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    131,563 GBP2024-12-31
    Officer
    1994-11-28 ~ 1996-02-21
    CIF 2 - Director → ME
    1998-05-13 ~ 2001-11-03
    CIF 1 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.