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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 8
  • 1
    Ottway, Reinhard Karl-heinz
    Director born in November 1959
    Individual (16 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Greenstone, Nicolas David Antony
    Individual (24 offsprings)
    Officer
    1995-02-09 ~ 1995-02-20
    OF - Secretary → CIF 0
  • 3
    Jones, Timothy John
    Chartered Accountant born in November 1959
    Individual (25 offsprings)
    Officer
    1998-03-12 ~ 2000-07-25
    OF - Director → CIF 0
    Jones, Timothy John
    Chartered Accountant
    Individual (25 offsprings)
    Officer
    1998-03-12 ~ 2000-07-25
    OF - Secretary → CIF 0
  • 4
    Gunaratnam, Roshan Ramanathan
    Company Secretary born in September 1957
    Individual (5 offsprings)
    Officer
    2000-01-25 ~ 2000-01-25
    OF - Director → CIF 0
  • 5
    Brode, Diane Vida
    Individual (2 offsprings)
    Officer
    1995-02-20 ~ now
    OF - Secretary → CIF 0
    ~ 1995-02-09
    OF - Secretary → CIF 0
  • 6
    Mccarthy, Michael Anthony
    Chartered Accountant born in September 1947
    Individual (14 offsprings)
    Officer
    2000-05-02 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Brode, Andrew Stephen
    Director/Chartered Accountant born in September 1940
    Individual (46 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 8
    Thompson, Richard James
    Financial Director born in March 1962
    Individual (55 offsprings)
    Officer
    2012-11-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BYBROOK LIMITED

Period: 1990-02-06 ~ 2016-12-06
Company number: 02467243
Registered name
BYBROOK LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BYBROOK LIMITED
    Info
    Registered number 02467243
    Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire SL9 9FG
    PRIVATE LIMITED COMPANY incorporated on 1990-02-06 and dissolved on 2016-12-06 (26 years 10 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.