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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 24
  • 1
    Molloy, John Francis
    Born in January 1951
    Individual (7 offsprings)
    Officer
    (before 1992-05-09) ~ 1999-07-28
    OF - Director → CIF 0
  • 2
    Taylor, Bryan Mark
    Born in February 1967
    Individual (8 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Hardacre, Guy Pitt
    Born in April 1957
    Individual (26 offsprings)
    Officer
    1998-12-01 ~ 2008-09-29
    OF - Director → CIF 0
  • 4
    Mercer, David Ross
    Born in May 1958
    Individual (26 offsprings)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Dyball, Peter Brennan
    Born in February 1939
    Individual (9 offsprings)
    Officer
    (before 1992-05-09) ~ 1999-05-13
    OF - Director → CIF 0
  • 6
    Purvis, Martin Terence Alan
    Born in May 1952
    Individual (109 offsprings)
    Officer
    2014-09-14 ~ 2015-04-27
    OF - Director → 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
    Simon David Chandler
    Individual (2 offsprings)
    Insolvency
    2018-09-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Mccormack, Francis Declan Finbar Tempany
    Individual (281 offsprings)
    Officer
    2008-03-18 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 10
    Healy, Christopher William
    Born in November 1960
    Individual (167 offsprings)
    Officer
    2015-04-27 ~ 2015-08-03
    OF - Director → CIF 0
  • 11
    Macintosh, Kenneth
    Born in June 1945
    Individual (16 offsprings)
    Officer
    (before 1992-05-09) ~ 2001-10-05
    OF - Director → CIF 0
    Macintosh, Kenneth
    Individual (16 offsprings)
    Officer
    (before 1992-05-09) ~ 2001-10-05
    OF - Secretary → CIF 0
  • 12
    Peters, Mark David
    Born in March 1959
    Individual (240 offsprings)
    Officer
    2013-09-01 ~ 2014-09-14
    OF - Director → CIF 0
  • 13
    Medhurst, Alexander Clyde
    Born in February 1963
    Individual (9 offsprings)
    Officer
    2006-10-01 ~ 2008-04-28
    OF - Director → CIF 0
  • 14
    Dyball, Adrian Stuart Brennan
    Born in June 1968
    Individual (25 offsprings)
    Officer
    1998-04-20 ~ 2008-03-18
    OF - Director → CIF 0
  • 15
    Barker, Kenneth William
    Born in October 1947
    Individual (11 offsprings)
    Officer
    (before 1992-05-09) ~ 2003-01-10
    OF - Director → CIF 0
  • 16
    Mcnaughton, Andrew James
    Born in November 1963
    Individual (37 offsprings)
    Officer
    2008-03-18 ~ 2008-12-17
    OF - Director → CIF 0
  • 17
    Guy Robert Thomas Hollander
    Individual (2 offsprings)
    Insolvency
    2018-09-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Peasland, Michael John
    Born in February 1952
    Individual (64 offsprings)
    Officer
    2008-03-18 ~ 2008-12-17
    OF - Director → CIF 0
  • 19
    Hirst, Martin Beverley Bodenham
    Born in November 1949
    Individual (23 offsprings)
    Officer
    (before 1992-05-09) ~ 2003-01-10
    OF - Director → CIF 0
  • 20
    Astin, Andrew Robert
    Born in June 1956
    Individual (73 offsprings)
    Officer
    2015-08-04 ~ 2017-03-28
    OF - Director → CIF 0
  • 21
    Flint, Henry Lawrence
    Born in December 1960
    Individual (39 offsprings)
    Officer
    2001-10-05 ~ 2009-03-31
    OF - Director → CIF 0
    Flint, Henry Lawrence
    Individual (39 offsprings)
    Officer
    2001-10-05 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 22
    BALFOUR BEATTY PLC
    - now 00395826 00101073
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    BICC Limited - 1982-03-01
    BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1975-06-30
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (69 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
  • 23
    BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED - now 02343440
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-07 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-11-07
    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 (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    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, 159 offsprings)
    Officer
    2008-12-17 ~ dissolved
    OF - Secretary → CIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-21
Dissolved on 2020-03-02
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.