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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 31
  • 1
    King, Jonathan Andrew
    Born in August 1967
    Individual (17 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Philip
    Born in April 1950
    Individual (62 offsprings)
    Officer
    (before 1992-02-27) ~ 1993-06-01
    OF - Director → CIF 0
  • 3
    Glanville, Michael James
    Director born in September 1978
    Individual (13 offsprings)
    Officer
    2021-03-31 ~ 2025-05-09
    OF - Director → CIF 0
  • 4
    Fleming, Catherine Elinor
    Born in May 1961
    Individual (158 offsprings)
    Officer
    2015-05-21 ~ now
    OF - Director → CIF 0
    Fleming, Catherine Elinor
    Individual (158 offsprings)
    Officer
    2015-05-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Smith, Dean Trevor
    Born in May 1968
    Individual (21 offsprings)
    Officer
    2017-01-05 ~ 2018-10-11
    OF - Director → CIF 0
  • 6
    Holmes, Clive Campbell
    Born in January 1950
    Individual (62 offsprings)
    Officer
    2002-07-25 ~ 2015-05-21
    OF - Director → CIF 0
    Holmes, Clive Campbell
    Individual (62 offsprings)
    Officer
    2002-07-25 ~ 2015-05-21
    OF - Secretary → CIF 0
  • 7
    Barnes, James Winston
    Born in February 1968
    Individual (23 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 8
    Page, Gwynneth
    Born in April 1974
    Individual (12 offsprings)
    Officer
    2022-05-11 ~ 2023-07-26
    OF - Director → CIF 0
  • 9
    Robinson, Johann Lesley
    Born in March 1961
    Individual (74 offsprings)
    Officer
    2015-11-10 ~ 2018-01-19
    OF - Director → CIF 0
  • 10
    Pitcher, Andrew Bernard
    Born in October 1947
    Individual (47 offsprings)
    Officer
    2000-01-26 ~ 2000-01-26
    OF - Director → CIF 0
    2000-01-26 ~ 2003-02-28
    OF - Director → CIF 0
  • 11
    Bettesworth, Brian Michael
    Born in November 1950
    Individual (14 offsprings)
    Officer
    1991-10-04 ~ 2014-02-15
    OF - Director → CIF 0
  • 12
    Chater, Alan Malcolm
    Born in March 1951
    Individual (53 offsprings)
    Officer
    2003-04-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Ryan, Sandra Margaret
    Born in November 1965
    Individual (22 offsprings)
    Officer
    2012-01-26 ~ 2016-11-11
    OF - Director → CIF 0
  • 14
    Pearce, Annabel Louise
    Born in October 1975
    Individual (53 offsprings)
    Officer
    2013-06-20 ~ 2016-10-06
    OF - Director → CIF 0
  • 15
    Grant, Robert Daniel George
    Born in September 1977
    Individual (47 offsprings)
    Officer
    2017-12-19 ~ 2018-11-30
    OF - Director → CIF 0
    Grant, Robert
    Individual (47 offsprings)
    Officer
    2017-01-05 ~ 2018-04-19
    OF - Secretary → CIF 0
  • 16
    Gatehouse, Patricia Ann
    Born in January 1946
    Individual (2 offsprings)
    Officer
    (before 1993-02-27) ~ 1995-11-29
    OF - Director → CIF 0
  • 17
    Feeney, Eamonn
    Born in July 1955
    Individual (73 offsprings)
    Officer
    2011-05-31 ~ 2015-09-30
    OF - Director → CIF 0
  • 18
    Chown, Daniel Jack
    Born in March 1985
    Individual (6 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 19
    Gatehouse, Mark Alexander
    Born in August 1949
    Individual (11 offsprings)
    Officer
    (before 1992-02-27) ~ 1995-12-06
    OF - Director → CIF 0
  • 20
    Broadribb, Richard Anthony
    Born in June 1970
    Individual (20 offsprings)
    Officer
    2017-11-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 21
    Cornish, Andrew John
    Born in February 1966
    Individual (69 offsprings)
    Officer
    2010-10-14 ~ 2011-08-05
    OF - Director → CIF 0
  • 22
    Mayer, Timothy James
    Born in January 1980
    Individual (15 offsprings)
    Officer
    2021-12-15 ~ 2026-01-23
    OF - Director → CIF 0
  • 23
    Tufnell, Michael John
    Born in November 1943
    Individual (48 offsprings)
    Officer
    1993-05-27 ~ 2000-06-30
    OF - Director → CIF 0
    Tufnell, Michael John
    Individual (48 offsprings)
    Officer
    1993-05-27 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 24
    Watson, John George
    Born in January 1958
    Individual (43 offsprings)
    Officer
    2001-03-15 ~ 2003-06-30
    OF - Director → CIF 0
  • 25
    Amesbury-page, Richard John
    Born in June 1970
    Individual (21 offsprings)
    Officer
    2023-09-12 ~ 2025-08-31
    OF - Director → CIF 0
  • 26
    Horsford, Robert Ian
    Born in February 1962
    Individual (43 offsprings)
    Officer
    2000-01-26 ~ 2002-10-28
    OF - Director → CIF 0
    Horsford, Robert Ian
    Individual (43 offsprings)
    Officer
    2000-06-30 ~ 2002-07-25
    OF - Secretary → CIF 0
  • 27
    Hamblett, John Richard
    Born in March 1930
    Individual (43 offsprings)
    Officer
    1995-10-11 ~ 2000-01-26
    OF - Director → CIF 0
  • 28
    Iliffe, Edward Richard, The Honourable
    Born in September 1968
    Individual (76 offsprings)
    Officer
    2012-07-04 ~ now
    OF - Director → CIF 0
  • 29
    Keeler, Anthony John
    Born in July 1944
    Individual (42 offsprings)
    Officer
    2003-06-02 ~ 2010-07-09
    OF - Director → CIF 0
  • 30
    Welch, Simon Peter
    Director born in December 1976
    Individual (17 offsprings)
    Officer
    2023-12-31 ~ 2024-04-26
    OF - Director → CIF 0
  • 31
    MARINA DEVELOPMENTS LIMITED
    - now 01056715 00231936... (more)
    MDL LEISURE LIMITED - 1992-07-15
    MID WEST INVESTMENTS LIMITED - 1989-06-06
    The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (42 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 (PLYMOUTH) LIMITED

Period: 1983-08-01 ~ now
Company number: 01655723
Registered names
DEAN & DYBALL (PLYMOUTH) LIMITED - now
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
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire SO14 3QF
    PRIVATE LIMITED COMPANY incorporated on 1982-08-02 (44 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • DEAN & DYBALL (PLYMOUTH) LIMITED
    S
    Registered number 1655723
    The 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 1
  • 1
    Q.A.B. LIMITED
    02695999
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-14
    Dissolved on 2023-07-20
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.