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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 29
  • 1
    Mcnaughton, Andrew James
    Civil Engineer born in November 1963
    Individual (27 offsprings)
    Officer
    2008-03-18 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Molloy, John Francis
    Director born in January 1951
    Individual (5 offsprings)
    Officer
    ~ 1999-07-28
    OF - Director → CIF 0
  • 3
    Peasland, Michael John
    Director born in February 1952
    Individual (54 offsprings)
    Officer
    2008-03-18 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Johnson, Mark Richard
    Director born in May 1961
    Individual (25 offsprings)
    Officer
    2009-03-31 ~ 2012-11-16
    OF - Director → CIF 0
  • 5
    England, Paul David
    Director born in February 1970
    Individual (102 offsprings)
    Officer
    2014-12-05 ~ now
    OF - Director → CIF 0
  • 6
    Campbell, Emma
    Director born in April 1980
    Individual (20 offsprings)
    Officer
    2014-11-11 ~ 2015-12-31
    OF - Director → CIF 0
    Campbell, Emma
    Individual (20 offsprings)
    Officer
    2010-10-15 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 7
    Hiscock, David Albert
    Director born in March 1937
    Individual (2 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 8
    Hardacre, Guy Pitt
    Company Director born in April 1957
    Individual (23 offsprings)
    Officer
    1998-10-01 ~ 1999-07-28
    OF - Director → CIF 0
    2000-10-01 ~ 2010-12-17
    OF - Director → CIF 0
  • 9
    Macintosh, Kenneth
    Director born in June 1945
    Individual (7 offsprings)
    Officer
    ~ 2001-10-05
    OF - Director → CIF 0
    Macintosh, Kenneth
    Individual (7 offsprings)
    Officer
    ~ 2001-10-05
    OF - Secretary → CIF 0
  • 10
    Haworth, Christopher Graham
    Director born in February 1954
    Individual (4 offsprings)
    Officer
    2000-10-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 11
    Morris, Philip Hugh
    Individual (41 offsprings)
    Officer
    2009-03-31 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 12
    Hirst, Martin Beverley Bodenham
    Director born in November 1949
    Individual (15 offsprings)
    Officer
    ~ 2003-01-10
    OF - Director → CIF 0
  • 13
    Barker, Kenneth William
    Director born in October 1947
    Individual (8 offsprings)
    Officer
    ~ 2003-01-10
    OF - Director → CIF 0
  • 14
    Mccormack, Francis Declan Finbar Tempany
    Individual (231 offsprings)
    Officer
    2008-03-18 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 15
    Curl, Stuart Edward
    Chartered Management Accountant born in January 1961
    Individual (83 offsprings)
    Officer
    2016-02-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 16
    Dyball, Adrian Stuart Brennan
    Company Director born in June 1968
    Individual (16 offsprings)
    Officer
    1998-04-20 ~ 2008-03-18
    OF - Director → CIF 0
  • 17
    Lavis, Jonathan Frederick
    Company Director born in June 1954
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ 1999-07-28
    OF - Director → CIF 0
  • 18
    Flint, Henry Lawrence
    Finance Director born in December 1960
    Individual (25 offsprings)
    Officer
    2001-10-05 ~ 2009-03-31
    OF - Director → CIF 0
    Flint, Henry Lawrence
    Finance Director
    Individual (25 offsprings)
    Officer
    2001-10-05 ~ 2008-03-18
    OF - Secretary → CIF 0
    Flint, Henry Lawrence
    Director
    Individual (25 offsprings)
    2008-09-24 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 19
    Crawford, Andrew
    Director born in May 1959
    Individual (10 offsprings)
    Officer
    2009-03-31 ~ 2011-03-22
    OF - Director → CIF 0
  • 20
    Easton, Murray John
    Director born in October 1955
    Individual (17 offsprings)
    Officer
    2011-03-22 ~ 2014-07-22
    OF - Director → CIF 0
  • 21
    Dyball, Peter Brennan
    Director born in February 1939
    Individual (4 offsprings)
    Officer
    ~ 2001-12-20
    OF - Director → CIF 0
  • 22
    Mutch, Gregory William
    Individual (81 offsprings)
    Officer
    2012-11-01 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 23
    Astin, Andrew Robert
    Chartered Secretary born in June 1956
    Individual (72 offsprings)
    Officer
    2016-02-01 ~ 2017-03-28
    OF - Director → CIF 0
  • 24
    Macaulay, Hector
    Director born in March 1963
    Individual (16 offsprings)
    Officer
    2012-11-16 ~ 2014-05-08
    OF - Director → CIF 0
  • 25
    Dew, Beverley Edward John
    Director born in March 1971
    Individual (98 offsprings)
    Officer
    2014-03-27 ~ 2014-12-05
    OF - Director → CIF 0
  • 26
    Scott, Marshall Duncan
    Civil Engineer born in November 1946
    Individual (12 offsprings)
    Officer
    2011-03-22 ~ 2012-03-12
    OF - Director → CIF 0
  • 27
    Bruce, David Andrew
    Finance Director born in August 1971
    Individual (45 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 28
    Cutler, Mark Lloyd
    Director born in December 1968
    Individual (55 offsprings)
    Officer
    2014-07-22 ~ 2014-11-11
    OF - Director → CIF 0
  • 29
    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, 150 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
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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.