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 38
  • 1
    Phillips, Stuart David
    Born in March 1977
    Individual (36 offsprings)
    Officer
    2021-06-30 ~ 2022-12-01
    OF - Director → CIF 0
  • 2
    Siber, Jana
    Managing Director born in May 1972
    Individual (42 offsprings)
    Officer
    2022-12-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Peters, Ian
    Born in October 1958
    Individual (56 offsprings)
    Officer
    2004-09-30 ~ 2005-07-13
    OF - Director → CIF 0
    2009-04-20 ~ 2009-11-26
    OF - Director → CIF 0
  • 4
    Ozsanlav, Richard
    Born in May 1969
    Individual (34 offsprings)
    Officer
    2009-11-26 ~ 2010-09-13
    OF - Director → CIF 0
  • 5
    Langford, Michael Alan Sussex
    Born in July 1958
    Individual (26 offsprings)
    Officer
    2000-01-04 ~ 2002-11-12
    OF - Director → CIF 0
  • 6
    Smedley, Oliver Mark
    Born in April 1970
    Individual (15 offsprings)
    Officer
    2010-09-13 ~ 2012-07-16
    OF - Director → CIF 0
    2012-10-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 7
    Smith, Clive Robert
    Born in August 1958
    Individual (10 offsprings)
    Officer
    (before 1992-11-15) ~ 2007-04-30
    OF - Director → CIF 0
  • 8
    Ratcliffe, Daniel Peter
    Born in June 1981
    Individual (87 offsprings)
    Officer
    2012-07-16 ~ 2013-09-08
    OF - Director → CIF 0
  • 9
    Walter, David William
    Born in May 1976
    Individual (13 offsprings)
    Officer
    2009-12-09 ~ 2011-12-19
    OF - Director → CIF 0
  • 10
    Weston, Christopher Phillip Anthony
    Born in January 1964
    Individual (23 offsprings)
    Officer
    2005-07-13 ~ 2009-05-05
    OF - Director → CIF 0
  • 11
    Zockoll, Steven Mark
    Born in October 1961
    Individual (30 offsprings)
    Officer
    (before 1992-11-15) ~ 2004-09-30
    OF - Director → CIF 0
  • 12
    Oatham, George Thomas
    Individual (22 offsprings)
    Officer
    (before 1992-11-15) ~ 2004-09-30
    OF - Secretary → CIF 0
  • 13
    Fletcher, Richard
    Born in June 1976
    Individual (5 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
  • 14
    Zockoll, James Allen
    Born in March 1963
    Individual (3 offsprings)
    Officer
    (before 1992-11-15) ~ 2004-09-30
    OF - Director → CIF 0
  • 15
    Todd, Alistair Mark
    Born in November 1975
    Individual (35 offsprings)
    Officer
    2014-09-01 ~ 2016-10-10
    OF - Director → CIF 0
  • 16
    Roy, Rajarshi, Dr
    Born in January 1975
    Individual (27 offsprings)
    Officer
    2017-04-27 ~ 2023-12-17
    OF - Director → CIF 0
  • 17
    Turner, Moira Lynne
    Born in July 1962
    Individual (59 offsprings)
    Officer
    2004-09-30 ~ 2005-07-13
    OF - Director → CIF 0
  • 18
    Chaplin, John Bernard
    Born in April 1948
    Individual (20 offsprings)
    Officer
    (before 1992-11-15) ~ 2000-03-31
    OF - Director → CIF 0
  • 19
    Williamson, Adrian
    Born in November 1958
    Individual (6 offsprings)
    Officer
    2004-09-30 ~ 2006-07-25
    OF - Director → CIF 0
  • 20
    Cook, Albert William
    Born in September 1929
    Individual (8 offsprings)
    Officer
    (before 1992-11-15) ~ 1999-12-31
    OF - Director → CIF 0
  • 21
    Hodges, Mark Steven
    Born in September 1965
    Individual (291 offsprings)
    Officer
    2016-10-10 ~ 2019-02-28
    OF - Director → CIF 0
  • 22
    Knott, Julian Alexander Roger
    Born in March 1957
    Individual (17 offsprings)
    Officer
    2007-07-02 ~ 2007-12-31
    OF - Director → CIF 0
  • 23
    Zockoll, James Francis
    Born in February 1930
    Individual (16 offsprings)
    Officer
    (before 1992-11-15) ~ 2004-09-30
    OF - Director → CIF 0
  • 24
    Hooper, Susan Mary
    Born in February 1960
    Individual (33 offsprings)
    Officer
    2014-09-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 25
    Mussenden, Sarah Elizabeth
    Cfo, Centrica Consumer born in October 1965
    Individual (65 offsprings)
    Officer
    2019-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 26
    Bateman, Matthew James
    Born in October 1968
    Individual (64 offsprings)
    Officer
    2012-10-01 ~ 2014-09-01
    OF - Director → CIF 0
    2014-11-03 ~ 2016-10-10
    OF - Director → CIF 0
  • 27
    Buck, Steven John
    Born in February 1969
    Individual (34 offsprings)
    Officer
    2016-10-10 ~ 2018-01-24
    OF - Director → CIF 0
  • 28
    Campbell, Justine Michelle
    Born in August 1970
    Individual (94 offsprings)
    Officer
    2016-10-10 ~ 2017-04-27
    OF - Director → CIF 0
  • 29
    Berryman, Mark Andrew
    Born in March 1977
    Individual (13 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 30
    Siddall, Toby James Bailey
    Born in September 1971
    Individual (24 offsprings)
    Officer
    2007-12-31 ~ 2010-07-07
    OF - Director → CIF 0
  • 31
    Ronald, Ivan Edward
    Born in November 1972
    Individual (69 offsprings)
    Officer
    2018-01-24 ~ 2019-07-05
    OF - Director → CIF 0
  • 32
    Dickinson, James Michael
    Born in June 1980
    Individual (37 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 33
    Kirwan, Michael David
    Born in September 1971
    Individual (31 offsprings)
    Officer
    2019-04-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 34
    Bhatia, Naznina
    Born in August 1965
    Individual (15 offsprings)
    Officer
    2010-07-07 ~ 2012-10-01
    OF - Director → CIF 0
  • 35
    Alexander, David William Elliot
    Born in August 1961
    Individual (14 offsprings)
    Officer
    2012-04-17 ~ 2016-10-10
    OF - Director → CIF 0
  • 36
    Stern, Christopher John
    Born in January 1957
    Individual (27 offsprings)
    Officer
    2005-07-13 ~ 2012-04-17
    OF - Director → CIF 0
  • 37
    BRITISH GAS SERVICES LIMITED
    - now 03141243 03196725... (more)
    BRITISH GAS SERVICE LIMITED - 1997-02-17
    CACTUSHAVEN PLC - 1996-05-15
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 38
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 265 offsprings)
    Officer
    2004-09-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DYNO-ROD LIMITED

Period: 2005-01-27 ~ now
Company number: 01046906
Registered names
DYNO-ROD LIMITED - now
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 (54 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    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
  • 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 4
child relation
Offspring entities and appointments 4
  • 1
    DYNO DEVELOPMENTS LIMITED
    - now 04257545 01494103
    DYNO-LOCKS LIMITED - 2006-03-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    DYNO-PLUMBING LIMITED
    - now 03360122
    WHEELPLAY LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    DYNO-SECURITY SERVICES LIMITED
    - now 03359974
    DYNO-LOCKS LIMITED - 1998-02-16
    WHEELTARN LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 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-SERVICES LIMITED
    - now 03359734
    DYNO-KIL LIMITED - 1998-02-16
    WHEELCASH LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.