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
    Accountant born in June 1976
    Individual (3 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Berryman, Mark Andrew
    Company Director born in March 1977
    Individual (5 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Dickinson, James Michael
    Company Director born in June 1980
    Individual (31 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 4
    BRITISH GAS SERVICE LIMITED - 1997-02-17
    CACTUSHAVEN PLC - 1996-05-15
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 178 offsprings)
    Officer
    2004-09-30 ~ now
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Siddall, Toby James Bailey
    Company Director born in September 1971
    Individual (3 offsprings)
    Officer
    2007-12-31 ~ 2010-07-07
    OF - Director → CIF 0
  • 2
    Cook, Albert William
    Director born in September 1929
    Individual
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Chaplin, John Bernard
    Director born in April 1948
    Individual
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Campbell, Justine Michelle
    Solicitor born in August 1970
    Individual
    Officer
    2016-10-10 ~ 2017-04-27
    OF - Director → CIF 0
  • 5
    Ozsanlav, Richard
    Director Of Finance, E&Ds born in May 1969
    Individual (2 offsprings)
    Officer
    2009-11-26 ~ 2010-09-13
    OF - Director → CIF 0
  • 6
    Turner, Moira Lynne
    Finance Directorm born in July 1962
    Individual (8 offsprings)
    Officer
    2004-09-30 ~ 2005-07-13
    OF - Director → CIF 0
  • 7
    Roy, Rajarshi, Dr
    Company Director born in January 1975
    Individual (20 offsprings)
    Officer
    2017-04-27 ~ 2023-12-17
    OF - Director → CIF 0
  • 8
    Ronald, Ivan Edward
    Company Director born in November 1972
    Individual (24 offsprings)
    Officer
    2018-01-24 ~ 2019-07-05
    OF - Director → CIF 0
  • 9
    Kirwan, Michael David
    Managing Director born in September 1971
    Individual (11 offsprings)
    Officer
    2019-04-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 10
    Walter, David William
    Company Director born in May 1976
    Individual (1 offspring)
    Officer
    2009-12-09 ~ 2011-12-19
    OF - Director → CIF 0
  • 11
    Smith, Clive Robert
    Director born in August 1958
    Individual
    Officer
    ~ 2007-04-30
    OF - Director → CIF 0
  • 12
    Smedley, Oliver Mark
    Finance Director born in April 1970
    Individual (2 offsprings)
    Officer
    2010-09-13 ~ 2012-07-16
    OF - Director → CIF 0
    2012-10-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 13
    Hodges, Mark Steven
    Company Director born in September 1965
    Individual (21 offsprings)
    Officer
    2016-10-10 ~ 2019-02-28
    OF - Director → CIF 0
  • 14
    Zockoll, James Francis
    Managing Director born in February 1930
    Individual
    Officer
    ~ 2004-09-30
    OF - Director → CIF 0
  • 15
    Weston, Christopher Phillip Anthony
    Company Director born in January 1964
    Individual (6 offsprings)
    Officer
    2005-07-13 ~ 2009-05-05
    OF - Director → CIF 0
  • 16
    Zockoll, Steven Mark
    Director born in October 1961
    Individual (18 offsprings)
    Officer
    ~ 2004-09-30
    OF - Director → CIF 0
  • 17
    Knott, Julian Alexander Roger
    Company Director born in March 1957
    Individual (9 offsprings)
    Officer
    2007-07-02 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    Todd, Alistair Mark
    Group Chief Accountant born in November 1975
    Individual (10 offsprings)
    Officer
    2014-09-01 ~ 2016-10-10
    OF - Director → CIF 0
  • 19
    Mussenden, Sarah Elizabeth
    Cfo, Centrica Consumer born in October 1965
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 20
    Stern, Christopher John
    Managing Director born in January 1957
    Individual (5 offsprings)
    Officer
    2005-07-13 ~ 2012-04-17
    OF - Director → CIF 0
  • 21
    Alexander, David William Elliot
    Company Director born in August 1961
    Individual (2 offsprings)
    Officer
    2012-04-17 ~ 2016-10-10
    OF - Director → CIF 0
  • 22
    Buck, Steven John
    Finance Director born in February 1969
    Individual (1 offspring)
    Officer
    2016-10-10 ~ 2018-01-24
    OF - Director → CIF 0
  • 23
    Williamson, Adrian
    Director born in November 1958
    Individual
    Officer
    2004-09-30 ~ 2006-07-25
    OF - Director → CIF 0
  • 24
    Langford, Michael Alan Sussex
    Accountant born in July 1958
    Individual (3 offsprings)
    Officer
    2000-01-04 ~ 2002-11-12
    OF - Director → CIF 0
  • 25
    Siber, Jana
    Managing Director born in May 1972
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 26
    Hooper, Susan Mary
    Managing Director born in February 1960
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 27
    Ratcliffe, Daniel Peter
    Finance Director born in June 1981
    Individual (71 offsprings)
    Officer
    2012-07-16 ~ 2013-09-08
    OF - Director → CIF 0
  • 28
    Peters, Ian
    Company Director born in October 1958
    Individual (14 offsprings)
    Officer
    2004-09-30 ~ 2005-07-13
    OF - Director → CIF 0
    2009-04-20 ~ 2009-11-26
    OF - Director → CIF 0
  • 29
    Bhatia, Naznina
    Company Director born in August 1965
    Individual (3 offsprings)
    Officer
    2010-07-07 ~ 2012-10-01
    OF - Director → CIF 0
  • 30
    Bateman, Matthew James
    Company Director born in October 1968
    Individual (51 offsprings)
    Officer
    2012-10-01 ~ 2014-09-01
    OF - Director → CIF 0
    2014-11-03 ~ 2016-10-10
    OF - Director → CIF 0
  • 31
    Zockoll, James Allen
    Pilot born in March 1963
    Individual
    Officer
    ~ 2004-09-30
    OF - Director → CIF 0
  • 32
    Oatham, George Thomas
    Individual (3 offsprings)
    Officer
    ~ 2004-09-30
    OF - Secretary → CIF 0
  • 33
    Phillips, Stuart David
    Chartered Accountant born in March 1977
    Individual (22 offsprings)
    Officer
    2021-06-30 ~ 2022-12-01
    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
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    Private Limited Company incorporated on 1972-03-21 (53 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • DYNO-ROD LIMITED
    S
    Registered number 1046906
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    DYNO-LOCKS LIMITED - 2006-03-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    WHEELPLAY LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    DYNO-LOCKS LIMITED - 1998-02-16
    WHEELTARN LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    DYNO-KIL LIMITED - 1998-02-16
    WHEELCASH LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.