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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 36
  • 1
    Gardiner, John Houston, Mr.
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Ryan, Sally Ann
    Born in May 1956
    Individual (1 offspring)
    Officer
    1994-10-24 ~ 1996-03-04
    OF - Director → CIF 0
    Ryan, Sally Ann
    Individual (1 offspring)
    Officer
    1994-12-12 ~ 1996-03-04
    OF - Secretary → CIF 0
  • 3
    Ezekiel, Christopher
    Born in January 1968
    Individual (5 offsprings)
    Officer
    1996-11-04 ~ 2000-06-06
    OF - Director → CIF 0
  • 4
    Smith, Robert
    Born in December 1962
    Individual (83 offsprings)
    Officer
    2007-03-08 ~ 2009-10-02
    OF - Director → CIF 0
  • 5
    Sommers, Patrick Charles
    Born in May 1947
    Individual (4 offsprings)
    Officer
    2005-07-29 ~ 2007-03-08
    OF - Director → CIF 0
  • 6
    Bezault, Sandra Gwat Tjhing
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1994-12-09
    OF - Secretary → CIF 0
  • 7
    Macdonald, Thomas William
    Born in October 1956
    Individual (1 offspring)
    Officer
    1994-11-07 ~ 1996-01-18
    OF - Director → CIF 0
  • 8
    Mccausland, Dean Alexander
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2006-03-28 ~ 2007-03-08
    OF - Director → CIF 0
  • 9
    Fortune, Michael
    Born in May 1948
    Individual (2 offsprings)
    Officer
    1996-03-04 ~ 1998-03-23
    OF - Director → CIF 0
  • 10
    Mehta, Mrugesh
    Individual (3 offsprings)
    Officer
    2006-09-27 ~ 2009-06-02
    OF - Secretary → CIF 0
  • 11
    Downie, William
    Born in November 1958
    Individual (11 offsprings)
    Officer
    2000-11-14 ~ 2001-08-15
    OF - Director → CIF 0
  • 12
    Dimant, Nicholas Leigh
    Born in June 1953
    Individual (3 offsprings)
    Officer
    2005-09-30 ~ 2007-06-18
    OF - Director → CIF 0
  • 13
    Sheth, Brian
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2007-03-08 ~ 2009-10-02
    OF - Director → CIF 0
  • 14
    Blount, Jack
    Born in November 1951
    Individual (1 offspring)
    Officer
    2002-10-05 ~ 2005-07-29
    OF - Director → CIF 0
  • 15
    Sowul, Christian
    Born in January 1974
    Individual (6 offsprings)
    Officer
    2007-03-08 ~ 2009-10-02
    OF - Director → CIF 0
  • 16
    Sybrowsky, Paul Kay
    Born in August 1944
    Individual (1 offspring)
    Officer
    (before 1992-01-26) ~ 1995-02-21
    OF - Director → CIF 0
  • 17
    Breck, David M, Mr.
    Individual (2 offsprings)
    Officer
    2009-06-03 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 18
    Collett, Brian
    Individual (478 offsprings)
    Officer
    1998-04-07 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 19
    Rancroft, William Marler
    Born in August 1939
    Individual (1 offspring)
    Officer
    (before 1992-01-26) ~ 1994-06-30
    OF - Director → CIF 0
  • 20
    Rautenstrauch, Gary Mark, Mr.
    Born in November 1953
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2012-02-24
    OF - Director → CIF 0
  • 21
    Sloan, Roger
    Born in October 1956
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1997-07-22
    OF - Director → CIF 0
  • 22
    Sturges, Keith
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2007-03-08 ~ 2009-10-02
    OF - Director → CIF 0
  • 23
    Porter, Lana, President
    Born in December 1943
    Individual (1 offspring)
    Officer
    1996-10-21 ~ 2002-10-05
    OF - Director → CIF 0
  • 24
    Elder, Andrew
    Born in February 1952
    Individual (4 offsprings)
    Officer
    (before 1992-01-26) ~ 1994-07-31
    OF - Director → CIF 0
    Elder, Andrew
    Individual (4 offsprings)
    Officer
    (before 1992-01-26) ~ 1994-07-31
    OF - Secretary → CIF 0
  • 25
    Ally, Bibi Rahima
    Individual (1385 offsprings)
    Officer
    2003-01-31 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 26
    Wilson, David Keith
    Born in January 1955
    Individual (1 offspring)
    Officer
    (before 1992-01-26) ~ 1996-01-18
    OF - Director → CIF 0
  • 27
    Carden, Mark Thomas Jan
    Born in October 1958
    Individual (5 offsprings)
    Officer
    2002-10-05 ~ 2005-07-29
    OF - Director → CIF 0
  • 28
    Patterson, Iain Armorer
    Born in July 1950
    Individual (2 offsprings)
    Officer
    2000-05-15 ~ 2002-10-04
    OF - Director → CIF 0
  • 29
    Brady, Arthur
    Born in February 1961
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1994-11-04
    OF - Director → CIF 0
  • 30
    Ivey, Jeffrey
    Individual (1 offspring)
    Officer
    1996-11-04 ~ 1998-03-01
    OF - Secretary → CIF 0
  • 31
    Smith, Larry D
    Born in August 1946
    Individual (1 offspring)
    Officer
    2005-07-29 ~ 2006-03-21
    OF - Director → CIF 0
  • 32
    Farrington, David John
    Individual (17 offsprings)
    Officer
    1996-03-04 ~ 1996-03-04
    OF - Secretary → CIF 0
  • 33
    Davison Jr, William Charles
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2012-02-24 ~ now
    OF - Director → CIF 0
  • 34
    Gethin, Peter Eric
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2005-09-12 ~ 2007-03-08
    OF - Director → CIF 0
    Gethin, Peter Eric
    Individual (2 offsprings)
    Officer
    2005-07-29 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 35
    Quarton, Thomas
    Born in August 1950
    Individual (1 offspring)
    Officer
    1995-07-18 ~ 1996-11-04
    OF - Director → CIF 0
  • 36
    Taylor, Martin
    Born in November 1969
    Individual (7 offsprings)
    Officer
    2007-03-08 ~ 2009-10-02
    OF - Director → CIF 0
parent relation
Company in focus

DYNIX LTD

Period: 2003-03-12 ~ 2014-02-25
Company number: 02207720
Registered names
DYNIX LTD - Dissolved
EPIXTECH LTD - 2003-03-12
BROADURGENT LIMITED - 1988-03-25
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • DYNIX LTD
    Info
    EPIXTECH LTD - 2003-03-12
    AMERITECH LIBRARY SERVICES LTD. - 2003-03-12
    DYNIX LIBRARY SYSTEMS (UK) LIMITED - 2003-03-12
    BROADURGENT LIMITED - 2003-03-12
    Registered number 02207720
    54 Clarendon Road, Watford WD17 1DU
    PRIVATE LIMITED COMPANY incorporated on 1987-12-23 and dissolved on 2014-02-25 (26 years 2 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.