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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 26
  • 1
    Ewell, Melvyn
    Born in September 1958
    Individual (121 offsprings)
    Officer
    2013-04-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Birch, Paul
    Individual (126 offsprings)
    Officer
    2011-10-21 ~ 2013-06-10
    OF - Secretary → CIF 0
  • 3
    Kirton, David
    Born in March 1954
    Individual (1 offspring)
    Officer
    2001-10-30 ~ 2011-10-21
    OF - Director → CIF 0
  • 4
    Hayes, Neil Franklin
    Born in March 1948
    Individual (3 offsprings)
    Officer
    (before 1991-05-17) ~ 2003-01-24
    OF - Director → CIF 0
  • 5
    Arnold, David Llewelyn
    Born in January 1966
    Individual (100 offsprings)
    Officer
    2011-10-21 ~ 2013-04-08
    OF - Director → CIF 0
  • 6
    Kirkin, Richard William
    Individual (23 offsprings)
    Officer
    (before 1991-05-17) ~ 1997-04-11
    OF - Secretary → CIF 0
  • 7
    Cookson, Anthony Russell
    Born in June 1953
    Individual (3 offsprings)
    Officer
    2001-10-30 ~ 2011-10-21
    OF - Director → CIF 0
  • 8
    Rafferty, Patrick
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2020-11-12 ~ 2022-04-12
    OF - Director → CIF 0
  • 9
    Milner, Andrew Lee
    Born in April 1969
    Individual (78 offsprings)
    Officer
    2016-02-19 ~ 2019-12-12
    OF - Director → CIF 0
  • 10
    Jones, Darren Simon
    Born in February 1973
    Individual (7 offsprings)
    Officer
    2018-07-20 ~ 2022-04-12
    OF - Director → CIF 0
  • 11
    Thain, Paul
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2020-03-31 ~ 2020-10-29
    OF - Director → CIF 0
  • 12
    Nelson, Andrew Latham
    Born in April 1959
    Individual (164 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
  • 13
    Forrest, David Robert
    Born in June 1945
    Individual (4 offsprings)
    Officer
    (before 1991-05-17) ~ 1998-08-31
    OF - Director → CIF 0
  • 14
    Kennedy, Patrick James
    Born in March 1936
    Individual (17 offsprings)
    Officer
    (before 1991-05-17) ~ 1997-04-11
    OF - Director → CIF 0
  • 15
    Fowlie, Kevin Alexander
    Born in February 1980
    Individual (30 offsprings)
    Officer
    2017-01-03 ~ 2018-04-27
    OF - Director → CIF 0
  • 16
    Parsons, James Christopher
    Born in December 1948
    Individual (10 offsprings)
    Officer
    (before 1991-05-17) ~ 1997-04-11
    OF - Director → CIF 0
  • 17
    Mcgilvray, Craig Matthew
    Born in August 1966
    Individual (61 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Director → CIF 0
  • 18
    Byrne, Peter James
    Born in December 1944
    Individual (30 offsprings)
    Officer
    (before 1991-05-17) ~ 2011-10-21
    OF - Director → CIF 0
  • 19
    Smith, Stephen Philip Noel
    Individual (6 offsprings)
    Officer
    1997-04-11 ~ 2011-10-21
    OF - Secretary → CIF 0
  • 20
    Flood, John Joseph
    Born in March 1965
    Individual (68 offsprings)
    Officer
    2011-10-21 ~ 2013-07-19
    OF - Director → CIF 0
  • 21
    Holland, Daniel Lawrence
    Born in April 1972
    Individual (44 offsprings)
    Officer
    2011-10-21 ~ 2016-12-31
    OF - Director → CIF 0
  • 22
    Fraser, Ian Ellis
    Born in March 1957
    Individual (124 offsprings)
    Officer
    2011-11-28 ~ 2013-04-08
    OF - Director → CIF 0
  • 23
    Ward, Richard James
    Born in December 1977
    Individual (22 offsprings)
    Officer
    2013-11-28 ~ 2018-07-20
    OF - Director → CIF 0
  • 24
    Mcloughlin, David Michael
    Born in December 1962
    Individual (28 offsprings)
    Officer
    2018-07-20 ~ 2020-01-10
    OF - Director → CIF 0
  • 25
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (11 parents, 178 offsprings)
    Officer
    2013-06-11 ~ now
    OF - Secretary → CIF 0
  • 26
    GLOBEMILE LIMITED
    03324417
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

BYZAK LIMITED

Period: 2001-11-05 ~ now
Company number: 01809458
Registered names
BYZAK LIMITED - now
RULEZONE LIMITED - 1984-08-02
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • BYZAK LIMITED
    Info
    BYZAK CONTRACTORS LIMITED - 2001-11-05
    KENNEDY CONSTRUCTION LIMITED - 2001-11-05
    RULEZONE LIMITED - 2001-11-05
    Registered number 01809458
    Chancery Exchange, 10 Furnival Street, London EC4A 1AB
    PRIVATE LIMITED COMPANY incorporated on 1984-04-17 (42 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    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.