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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
    Cutler, Mark Lloyd
    Born in December 1968
    Individual (55 offsprings)
    Officer
    2014-07-22 ~ 2014-11-11
    OF - Director → CIF 0
  • 2
    Bruce, David Andrew
    Born in August 1971
    Individual (45 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Easton, Murray John
    Born in October 1955
    Individual (22 offsprings)
    Officer
    2011-03-22 ~ 2014-07-22
    OF - Director → CIF 0
  • 4
    Molloy, John Francis
    Born in January 1951
    Individual (7 offsprings)
    Officer
    (before 1991-05-09) ~ 1999-07-28
    OF - Director → CIF 0
  • 5
    Hardacre, Guy Pitt
    Born in April 1957
    Individual (26 offsprings)
    Officer
    1998-10-01 ~ 1999-07-28
    OF - Director → CIF 0
    2000-10-01 ~ 2010-12-17
    OF - Director → CIF 0
  • 6
    Morris, Philip Hugh
    Individual (63 offsprings)
    Officer
    2009-03-31 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 7
    Scott, Marshall Duncan
    Born in November 1946
    Individual (13 offsprings)
    Officer
    2011-03-22 ~ 2012-03-12
    OF - Director → CIF 0
  • 8
    Curl, Stuart Edward
    Chartered Management Accountant born in January 1961
    Individual (83 offsprings)
    Officer
    2016-02-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 9
    Dyball, Peter Brennan
    Born in February 1939
    Individual (9 offsprings)
    Officer
    (before 1991-05-09) ~ 2001-12-20
    OF - Director → CIF 0
  • 10
    England, Paul David
    Born in February 1970
    Individual (109 offsprings)
    Officer
    2014-12-05 ~ now
    OF - Director → CIF 0
  • 11
    Lavis, Jonathan Frederick
    Born in June 1954
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ 1999-07-28
    OF - Director → CIF 0
  • 12
    Macaulay, Hector
    Born in March 1963
    Individual (16 offsprings)
    Officer
    2012-11-16 ~ 2014-05-08
    OF - Director → CIF 0
  • 13
    Mccormack, Francis Declan Finbar Tempany
    Individual (281 offsprings)
    Officer
    2008-03-18 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 14
    Crawford, Andrew
    Born in May 1959
    Individual (20 offsprings)
    Officer
    2009-03-31 ~ 2011-03-22
    OF - Director → CIF 0
  • 15
    Hiscock, David Albert
    Born in March 1937
    Individual (2 offsprings)
    Officer
    (before 1991-05-09) ~ 1999-03-31
    OF - Director → CIF 0
  • 16
    Campbell, Emma
    Born in April 1980
    Individual (29 offsprings)
    Officer
    2014-11-11 ~ 2015-12-31
    OF - Director → CIF 0
    Campbell, Emma
    Individual (29 offsprings)
    Officer
    2010-10-15 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 17
    Macintosh, Kenneth
    Born in June 1945
    Individual (16 offsprings)
    Officer
    (before 1991-05-09) ~ 2001-10-05
    OF - Director → CIF 0
    Macintosh, Kenneth
    Individual (16 offsprings)
    Officer
    (before 1991-05-09) ~ 2001-10-05
    OF - Secretary → CIF 0
  • 18
    Mutch, Gregory William
    Individual (82 offsprings)
    Officer
    2012-11-01 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 19
    Dyball, Adrian Stuart Brennan
    Born in June 1968
    Individual (25 offsprings)
    Officer
    1998-04-20 ~ 2008-03-18
    OF - Director → CIF 0
  • 20
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2016-09-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2016-09-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Barker, Kenneth William
    Born in October 1947
    Individual (11 offsprings)
    Officer
    (before 1991-05-09) ~ 2003-01-10
    OF - Director → CIF 0
  • 23
    Mcnaughton, Andrew James
    Born in November 1963
    Individual (37 offsprings)
    Officer
    2008-03-18 ~ 2009-03-31
    OF - Director → CIF 0
  • 24
    Johnson, Mark Richard
    Born in May 1961
    Individual (38 offsprings)
    Officer
    2009-03-31 ~ 2012-11-16
    OF - Director → CIF 0
  • 25
    Peasland, Michael John
    Born in February 1952
    Individual (64 offsprings)
    Officer
    2008-03-18 ~ 2009-03-31
    OF - Director → CIF 0
  • 26
    Dew, Beverley Edward John
    Born in March 1971
    Individual (106 offsprings)
    Officer
    2014-03-27 ~ 2014-12-05
    OF - Director → CIF 0
  • 27
    Hirst, Martin Beverley Bodenham
    Born in November 1949
    Individual (23 offsprings)
    Officer
    (before 1991-05-09) ~ 2003-01-10
    OF - Director → CIF 0
  • 28
    Astin, Andrew Robert
    Born in June 1956
    Individual (73 offsprings)
    Officer
    2016-02-01 ~ 2017-03-28
    OF - Director → CIF 0
  • 29
    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
    2008-09-24 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 30
    Haworth, Christopher Graham
    Born in February 1954
    Individual (5 offsprings)
    Officer
    2000-10-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 31
    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
    2015-10-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

DEAN & DYBALL INVESTMENTS LIMITED

Period: 2002-01-11 ~ 2018-11-07
Company number: 02375426
Registered names
DEAN & DYBALL INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-06
Dissolved on 2018-11-07
KITNET LIMITED - 1989-06-28
Standard Industrial Classification
70100 - Activities Of Head Offices

  • DEAN & DYBALL INVESTMENTS LIMITED
    Info
    DEAN & DYBALL LIMITED - 2002-01-11
    KITNET LIMITED - 2002-01-11
    Registered number 02375426
    Tower Bridge House, St Katharines Way, London, Greater London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1989-04-24 and dissolved on 2018-11-07 (29 years 6 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.