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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 22
  • 1
    Flint, Henry Lawrence
    Finance Director born in December 1960
    Individual (25 offsprings)
    Officer
    2001-10-05 ~ 2009-03-31
    OF - Director → CIF 0
    Flint, Henry Lawrence
    Finance Director
    Individual (25 offsprings)
    Officer
    2001-10-05 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 2
    Mccormack, Francis Declan Finbar Tempany
    Individual (231 offsprings)
    Officer
    2008-03-18 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 3
    Healy, Christopher William
    Solicitor born in November 1960
    Individual (154 offsprings)
    Officer
    2015-04-27 ~ 2015-08-03
    OF - Director → CIF 0
  • 4
    Mcnaughton, Andrew James
    Civil Engineer born in November 1963
    Individual (27 offsprings)
    Officer
    2008-03-18 ~ 2008-12-17
    OF - Director → CIF 0
  • 5
    Hirst, Martin Beverley Bodenham
    Director born in November 1949
    Individual (15 offsprings)
    Officer
    ~ 2003-01-10
    OF - Director → CIF 0
  • 6
    Macintosh, Kenneth
    Director born in June 1945
    Individual (7 offsprings)
    Officer
    ~ 2001-10-05
    OF - Director → CIF 0
    Macintosh, Kenneth
    Individual (7 offsprings)
    Officer
    ~ 2001-10-05
    OF - Secretary → CIF 0
  • 7
    Goldsmith, Paul William
    Director born in July 1956
    Individual (59 offsprings)
    Officer
    2008-09-30 ~ 2013-08-31
    OF - Director → CIF 0
  • 8
    Medhurst, Alexander Clyde
    Surveyor born in February 1963
    Individual (6 offsprings)
    Officer
    2006-10-01 ~ 2008-04-28
    OF - Director → CIF 0
  • 9
    Taylor, Bryan Mark
    Company Director born in February 1967
    Individual (6 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Purvis, Martin Terence Alan
    Director born in May 1952
    Individual (89 offsprings)
    Officer
    2014-09-14 ~ 2015-04-27
    OF - Director → CIF 0
  • 11
    Molloy, John Francis
    Director born in January 1951
    Individual (5 offsprings)
    Officer
    ~ 1999-07-28
    OF - Director → CIF 0
  • 12
    Dyball, Adrian Stuart Brennan
    Company Director born in June 1968
    Individual (16 offsprings)
    Officer
    1998-04-20 ~ 2008-03-18
    OF - Director → CIF 0
  • 13
    Peasland, Michael John
    Director born in February 1952
    Individual (54 offsprings)
    Officer
    2008-03-18 ~ 2008-12-17
    OF - Director → CIF 0
  • 14
    Mercer, David Ross
    Solicitor born in May 1958
    Individual (26 offsprings)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
  • 15
    Dyball, Peter Brennan
    Director born in February 1939
    Individual (4 offsprings)
    Officer
    ~ 1999-05-13
    OF - Director → CIF 0
  • 16
    Hardacre, Guy Pitt
    Company Director born in April 1957
    Individual (23 offsprings)
    Officer
    1998-12-01 ~ 2008-09-29
    OF - Director → CIF 0
  • 17
    Barker, Kenneth William
    Director born in October 1947
    Individual (8 offsprings)
    Officer
    ~ 2003-01-10
    OF - Director → CIF 0
  • 18
    Astin, Andrew Robert
    Chartered Secretary born in June 1956
    Individual (72 offsprings)
    Officer
    2015-08-04 ~ 2017-03-28
    OF - Director → CIF 0
  • 19
    Peters, Mark David
    Chartered Secretary born in March 1959
    Individual (170 offsprings)
    Officer
    2013-09-01 ~ 2014-09-14
    OF - Director → CIF 0
  • 20
    BNOMS LIMITED
    - now 00624621
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (24 parents, 150 offsprings)
    Officer
    2008-12-17 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    BICC PROPERTY INVESTMENTS LIMITED - 2000-09-15
    BALFOUR BEATTY CONSULTANTS LIMITED - 1991-10-04
    BALFOUR CONSULTANTS LIMITED - 1990-02-20
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    BALFOUR BEATTY PLC
    - now 00395826 00101073
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (68 parents, 10 offsprings)
    Person with significant control
    2018-01-18 ~ dissolved
    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
parent relation
Company in focus

DEAN & DYBALL DEVELOPMENTS LIMITED

Period: 1989-10-01 ~ 2020-03-02
Company number: 01278095
Registered names
DEAN & DYBALL DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • DEAN & DYBALL DEVELOPMENTS LIMITED
    Info
    TREE HOUSE PROPERTY LIMITED - 1989-10-01
    Registered number 01278095
    C/o Mazars Llp, Tower Bridge House St. Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1976-09-21 and dissolved on 2020-03-02 (43 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.