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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 5
  • 1
    Fletcher, Richard
    Born in June 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Berryman, Mark Andrew
    Born in March 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Dickinson, James Michael
    Born in June 1980
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
  • 4
    CACTUSHAVEN PLC - 1996-05-15
    BRITISH GAS SERVICE LIMITED - 1997-02-17
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ now
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Hooper, Susan Mary
    Managing Director born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 2
    Stern, Christopher John
    Managing Director born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-13 ~ 2012-04-17
    OF - Director → CIF 0
  • 3
    Knott, Julian Alexander Roger
    Company Director born in March 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Walter, David William
    Company Director born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-09 ~ 2011-12-19
    OF - Director → CIF 0
  • 5
    Mussenden, Sarah Elizabeth
    Cfo, Centrica Consumer born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Zockoll, Steven Mark
    Director born in October 1961
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 2004-09-30
    OF - Director → CIF 0
  • 7
    Langford, Michael Alan Sussex
    Accountant born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2002-11-12
    OF - Director → CIF 0
  • 8
    Ozsanlav, Richard
    Director Of Finance, E&Ds born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-26 ~ 2010-09-13
    OF - Director → CIF 0
  • 9
    Bhatia, Naznina
    Company Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-07 ~ 2012-10-01
    OF - Director → CIF 0
  • 10
    Phillips, Stuart David
    Chartered Accountant born in March 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2022-12-01
    OF - Director → CIF 0
  • 11
    Bateman, Matthew James
    Company Director born in October 1968
    Individual (51 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2014-09-01
    OF - Director → CIF 0
    icon of calendar 2014-11-03 ~ 2016-10-10
    OF - Director → CIF 0
  • 12
    Weston, Christopher Phillip Anthony
    Company Director born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-13 ~ 2009-05-05
    OF - Director → CIF 0
  • 13
    Smith, Clive Robert
    Director born in August 1958
    Individual
    Officer
    icon of calendar ~ 2007-04-30
    OF - Director → CIF 0
  • 14
    Alexander, David William Elliot
    Company Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-17 ~ 2016-10-10
    OF - Director → CIF 0
  • 15
    Zockoll, James Francis
    Managing Director born in February 1930
    Individual
    Officer
    icon of calendar ~ 2004-09-30
    OF - Director → CIF 0
  • 16
    Kirwan, Michael David
    Managing Director born in September 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 17
    Zockoll, James Allen
    Pilot born in March 1963
    Individual
    Officer
    icon of calendar ~ 2004-09-30
    OF - Director → CIF 0
  • 18
    Hodges, Mark Steven
    Company Director born in September 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2019-02-28
    OF - Director → CIF 0
  • 19
    Cook, Albert William
    Director born in September 1929
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 20
    Campbell, Justine Michelle
    Solicitor born in August 1970
    Individual
    Officer
    icon of calendar 2016-10-10 ~ 2017-04-27
    OF - Director → CIF 0
  • 21
    Todd, Alistair Mark
    Group Chief Accountant born in November 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2016-10-10
    OF - Director → CIF 0
  • 22
    Buck, Steven John
    Finance Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-10 ~ 2018-01-24
    OF - Director → CIF 0
  • 23
    Turner, Moira Lynne
    Finance Directorm born in July 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2005-07-13
    OF - Director → CIF 0
  • 24
    Siddall, Toby James Bailey
    Company Director born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2010-07-07
    OF - Director → CIF 0
  • 25
    Ratcliffe, Daniel Peter
    Finance Director born in June 1981
    Individual (71 offsprings)
    Officer
    icon of calendar 2012-07-16 ~ 2013-09-08
    OF - Director → CIF 0
  • 26
    Chaplin, John Bernard
    Director born in April 1948
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 27
    Siber, Jana
    Managing Director born in May 1972
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 28
    Roy, Rajarshi, Dr
    Company Director born in January 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-04-27 ~ 2023-12-17
    OF - Director → CIF 0
  • 29
    Ronald, Ivan Edward
    Company Director born in November 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ 2019-07-05
    OF - Director → CIF 0
  • 30
    Oatham, George Thomas
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2004-09-30
    OF - Secretary → CIF 0
  • 31
    Peters, Ian
    Company Director born in October 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2005-07-13
    OF - Director → CIF 0
    icon of calendar 2009-04-20 ~ 2009-11-26
    OF - Director → CIF 0
  • 32
    Williamson, Adrian
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2006-07-25
    OF - Director → CIF 0
  • 33
    Smedley, Oliver Mark
    Finance Director born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ 2012-07-16
    OF - Director → CIF 0
    icon of calendar 2012-10-01 ~ 2014-09-01
    OF - Director → CIF 0
parent relation
Company in focus

DYNO-ROD LIMITED

Previous name
DYNO-ROD PUBLIC LIMITED COMPANY - 2005-01-27
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • DYNO-ROD LIMITED
    Info
    DYNO-ROD PUBLIC LIMITED COMPANY - 2005-01-27
    Registered number 01046906
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 1972-03-21 (53 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • DYNO-ROD LIMITED
    S
    Registered number 1046906
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    DYNO-LOCKS LIMITED - 2006-03-22
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    WHEELPLAY LIMITED - 1998-02-02
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    WHEELTARN LIMITED - 1998-02-02
    DYNO-LOCKS LIMITED - 1998-02-16
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    WHEELCASH LIMITED - 1998-02-02
    DYNO-KIL LIMITED - 1998-02-16
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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