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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 4
  • 1
    Taylor, Bryan Mark
    Company Director born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mercer, David Ross
    Solicitor born in May 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    BICAL NOMINEES LIMITED - 1999-12-20
    icon of address5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents, 127 offsprings)
    Officer
    icon of calendar 2008-12-17 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    icon of address5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2018-01-18 ~ dissolved
    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
Ceased 18
  • 1
    Dyball, Peter Brennan
    Director born in February 1939
    Individual
    Officer
    icon of calendar ~ 1999-05-13
    OF - Director → CIF 0
  • 2
    Peters, Mark David
    Chartered Secretary born in March 1959
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2014-09-14
    OF - Director → CIF 0
  • 3
    Hardacre, Guy Pitt
    Company Director born in April 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2008-09-29
    OF - Director → CIF 0
  • 4
    Mcnaughton, Andrew James
    Civil Engineer born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ 2008-12-17
    OF - Director → CIF 0
  • 5
    Dyball, Adrian Stuart Brennan
    Company Director born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-20 ~ 2008-03-18
    OF - Director → CIF 0
  • 6
    Molloy, John Francis
    Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-07-28
    OF - Director → CIF 0
  • 7
    Barker, Kenneth William
    Director born in October 1947
    Individual
    Officer
    icon of calendar ~ 2003-01-10
    OF - Director → CIF 0
  • 8
    Hirst, Martin Beverley Bodenham
    Director born in November 1949
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2003-01-10
    OF - Director → CIF 0
  • 9
    Purvis, Martin Terence Alan
    Director born in May 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-09-14 ~ 2015-04-27
    OF - Director → CIF 0
  • 10
    Macintosh, Kenneth
    Director born in June 1945
    Individual
    Officer
    icon of calendar ~ 2001-10-05
    OF - Director → CIF 0
    Macintosh, Kenneth
    Individual
    Officer
    icon of calendar ~ 2001-10-05
    OF - Secretary → CIF 0
  • 11
    Healy, Christopher William
    Solicitor born in November 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-04-27 ~ 2015-08-03
    OF - Director → CIF 0
  • 12
    Goldsmith, Paul William
    Director born in July 1956
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2013-08-31
    OF - Director → CIF 0
  • 13
    Flint, Henry Lawrence
    Finance Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-05 ~ 2009-03-31
    OF - Director → CIF 0
    Flint, Henry Lawrence
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-05 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 14
    Peasland, Michael John
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ 2008-12-17
    OF - Director → CIF 0
  • 15
    Medhurst, Alexander Clyde
    Surveyor born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-01 ~ 2008-04-28
    OF - Director → CIF 0
  • 16
    Astin, Andrew Robert
    Chartered Secretary born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-04 ~ 2017-03-28
    OF - Director → CIF 0
  • 17
    Mccormack, Francis Declan Finbar Tempany
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 18
    BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED - now
    BICC PROPERTY INVESTMENTS LIMITED - 2000-09-15
    BALFOUR BEATTY CONSULTANTS LIMITED - 1991-10-04
    BALFOUR CONSULTANTS LIMITED - 1990-02-20
    icon of addressTower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DEAN & DYBALL DEVELOPMENTS LIMITED

Previous name
TREE HOUSE PROPERTY LIMITED - 1989-10-01
Standard Industrial Classification
41100 - Development Of Building Projects

  • DEAN & DYBALL DEVELOPMENTS LIMITED
    Info
    TREE HOUSE PROPERTY LIMITED - 1989-10-01
    Registered number 01278095
    icon of addressC/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
Active 0
  • Not found in our database.

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