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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
Active 3
  • 1
    England, Paul David
    Director born in March 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bruce, David Andrew
    Finance Director born in August 1971
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    BICAL NOMINEES LIMITED - 1999-12-20
    icon of address5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents, 127 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Dyball, Peter Brennan
    Director born in March 1939
    Individual
    Officer
    icon of calendar ~ 2001-12-20
    OF - Director → CIF 0
  • 2
    Hardacre, Guy Pitt
    Company Director born in April 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 1999-07-28
    OF - Director → CIF 0
    icon of calendar 2000-10-01 ~ 2010-12-17
    OF - Director → CIF 0
  • 3
    Mcnaughton, Andrew James
    Civil Engineer born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Dyball, Adrian Stuart Brennan
    Company Director born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-20 ~ 2008-03-18
    OF - Director → CIF 0
  • 5
    Molloy, John Francis
    Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-07-28
    OF - Director → CIF 0
  • 6
    Johnson, Mark Richard
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2012-11-16
    OF - Director → CIF 0
  • 7
    Lavis, Jonathan Frederick
    Company Director born in June 1954
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 1999-07-28
    OF - Director → CIF 0
  • 8
    Barker, Kenneth William
    Director born in October 1947
    Individual
    Officer
    icon of calendar ~ 2003-01-10
    OF - Director → CIF 0
  • 9
    Hiscock, David Albert
    Director born in March 1937
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 10
    Mutch, Gregory William
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 11
    Hirst, Martin Beverley Bodenham
    Director born in November 1949
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2003-01-10
    OF - Director → CIF 0
  • 12
    Dew, Beverley Edward John
    Director born in March 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ 2014-12-05
    OF - Director → CIF 0
  • 13
    Scott, Marshall Duncan
    Civil Engineer born in November 1946
    Individual
    Officer
    icon of calendar 2011-03-22 ~ 2012-03-12
    OF - Director → CIF 0
  • 14
    Easton, Murray John
    Director born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ 2014-07-22
    OF - Director → CIF 0
  • 15
    Macintosh, Kenneth
    Director born in June 1945
    Individual
    Officer
    icon of calendar ~ 2001-10-05
    OF - Director → CIF 0
    Macintosh, Kenneth
    Individual
    Officer
    icon of calendar ~ 2001-10-05
    OF - Secretary → CIF 0
  • 16
    Crawford, Andrew
    Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2011-03-22
    OF - Director → CIF 0
  • 17
    Macaulay, Hector
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-16 ~ 2014-05-08
    OF - Director → CIF 0
  • 18
    Flint, Henry Lawrence
    Finance Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-05 ~ 2009-03-31
    OF - Director → CIF 0
    Flint, Henry Lawrence
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-05 ~ 2008-03-18
    OF - Secretary → CIF 0
    Flint, Henry Lawrence
    Director
    Individual (1 offspring)
    icon of calendar 2008-09-24 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 19
    Peasland, Michael John
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ 2009-03-31
    OF - Director → CIF 0
  • 20
    Curl, Stuart Edward
    Chartered Management Accountant born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 21
    Haworth, Christopher Graham
    Director born in March 1954
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 22
    Cutler, Mark Lloyd
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-22 ~ 2014-11-11
    OF - Director → CIF 0
  • 23
    Morris, Philip Hugh
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 24
    Campbell, Emma
    Director born in April 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-11 ~ 2015-12-31
    OF - Director → CIF 0
    Campbell, Emma
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-15 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 25
    Astin, Andrew Robert
    Chartered Secretary born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2017-03-28
    OF - Director → CIF 0
  • 26
    Mccormack, Francis Declan Finbar Tempany
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ 2009-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

DEAN & DYBALL INVESTMENTS LIMITED

Previous names
DEAN & DYBALL LIMITED - 2002-01-11
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
    icon of addressTower 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.