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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 6
  • 1
    Iliffe, Edward Richard
    Born in September 1968
    Individual (46 offsprings)
    Officer
    icon of calendar 2012-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Fleming, Catherine Elinor
    Born in May 1961
    Individual (94 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ now
    OF - Director → CIF 0
    Fleming, Catherine Elinor
    Individual (94 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Barnes, James Winston
    Born in February 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Mayer, Timothy James, Director
    Born in January 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ now
    OF - Director → CIF 0
  • 5
    King, Jonathan Andrew
    Born in August 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 6
    MID WEST INVESTMENTS LIMITED - 1989-06-06
    MDL LEISURE LIMITED - 1992-07-15
    icon of addressThe Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 24
  • 1
    Horsford, Robert Ian
    Finance Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-26 ~ 2002-10-28
    OF - Director → CIF 0
    Horsford, Robert Ian
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-30 ~ 2002-07-25
    OF - Secretary → CIF 0
  • 2
    Bettesworth, Brian Michael
    Managing Director - Estates born in November 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-10-04 ~ 2014-02-15
    OF - Director → CIF 0
  • 3
    Broadribb, Richard Anthony
    Property Director born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Gatehouse, Patricia Ann
    Executive born in January 1946
    Individual
    Officer
    icon of calendar ~ 1995-11-29
    OF - Director → CIF 0
  • 5
    Smith, Dean Trevor
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-05 ~ 2018-10-11
    OF - Director → CIF 0
  • 6
    Amesbury-page, Richard John
    Born in June 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-12 ~ 2025-08-31
    OF - Director → CIF 0
  • 7
    Robinson, Johann Lesley
    Ho Managing Director born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-11-10 ~ 2018-01-19
    OF - Director → CIF 0
  • 8
    Chater, Alan Malcolm
    Company Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Glanville, Michael James
    Director born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-31 ~ 2025-05-09
    OF - Director → CIF 0
  • 10
    Tufnell, Michael John
    Company Director born in November 1943
    Individual
    Officer
    icon of calendar 1993-05-27 ~ 2000-06-30
    OF - Director → CIF 0
    Tufnell, Michael John
    Company Director
    Individual
    Officer
    icon of calendar 1993-05-27 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 11
    Keeler, Anthony John
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-02 ~ 2010-07-09
    OF - Director → CIF 0
  • 12
    Gatehouse, Mark Alexander
    Director born in August 1949
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1995-12-06
    OF - Director → CIF 0
  • 13
    Holmes, Clive Campbell
    Company Director born in January 1950
    Individual
    Officer
    icon of calendar 2002-07-25 ~ 2015-05-21
    OF - Director → CIF 0
    Holmes, Clive Campbell
    Company Director
    Individual
    Officer
    icon of calendar 2002-07-25 ~ 2015-05-21
    OF - Secretary → CIF 0
  • 14
    Pitcher, Andrew Bernard
    Company Director born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-26 ~ 2000-01-26
    OF - Director → CIF 0
    icon of calendar 2000-01-26 ~ 2003-02-28
    OF - Director → CIF 0
  • 15
    Cornish, Andrew John
    Director born in February 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-10-14 ~ 2011-08-05
    OF - Director → CIF 0
  • 16
    Page, Gwynneth
    Finance Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-11 ~ 2023-07-26
    OF - Director → CIF 0
  • 17
    Ryan, Sandra Margaret
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-26 ~ 2016-11-11
    OF - Director → CIF 0
  • 18
    Feeney, Eamonn
    Managing Director born in July 1955
    Individual
    Officer
    icon of calendar 2011-05-31 ~ 2015-09-30
    OF - Director → CIF 0
  • 19
    Pearce, Annabel Louise
    Finance Director born in October 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-06-20 ~ 2016-10-06
    OF - Director → CIF 0
  • 20
    Grant, Robert Daniel George
    Accountant born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-19 ~ 2018-11-30
    OF - Director → CIF 0
    Grant, Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-05 ~ 2018-04-19
    OF - Secretary → CIF 0
  • 21
    Mason, Philip
    Director born in April 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-06-01
    OF - Director → CIF 0
  • 22
    Welch, Simon Peter
    Director born in December 1976
    Individual
    Officer
    icon of calendar 2023-12-31 ~ 2024-04-26
    OF - Director → CIF 0
  • 23
    Hamblett, John Richard
    Solicitor born in March 1930
    Individual
    Officer
    icon of calendar 1995-10-11 ~ 2000-01-26
    OF - Director → CIF 0
  • 24
    Watson, John George
    Managing Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-15 ~ 2003-06-30
    OF - Director → CIF 0
parent relation
Company in focus

DEAN & DYBALL (PLYMOUTH) LIMITED

Previous name
LYEPERSE LIMITED - 1983-08-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DEAN & DYBALL (PLYMOUTH) LIMITED
    Info
    LYEPERSE LIMITED - 1983-08-01
    Registered number 01655723
    icon of addressThe Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire SO14 3QF
    PRIVATE LIMITED COMPANY incorporated on 1982-08-02 (43 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • DEAN & DYBALL (PLYMOUTH) LIMITED
    S
    Registered number 1655723
    icon of addressThe Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom, SO14 3QF
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressThe Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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