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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 2
  • 1
    Ginnetti, Daniel V
    Chief Financial Officer born in June 1968
    Individual (48 offsprings)
    Officer
    icon of calendar 2019-02-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    WHITE ROSE ENVIRONMENTAL OPERATIONS LIMITED - now
    WHITE ROSE ENVIRONMENTAL LTD - 2002-11-11
    YORKSHIRE ENVIRONMENTAL SOLUTIONS LTD - 2000-01-04
    YORKSHIRE ENVIRONMENTAL LIMITED - 1998-04-06
    YW ENTERPRISES LIMITED - 1994-09-30
    icon of addressIndigo House, Sussex Avenue, Leeds, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Guice, Robert John
    Evp International born in September 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2019-02-08
    OF - Director → CIF 0
  • 2
    Hinton, Andrew Peter
    Company Director born in August 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-12-21 ~ 2001-01-15
    OF - Director → CIF 0
    Hinton, Andrew Peter
    Company Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-12-21 ~ 2001-01-15
    OF - Secretary → CIF 0
  • 3
    Lovell-smith, Marcus
    Director born in March 1963
    Individual
    Officer
    icon of calendar ~ 1994-03-01
    OF - Director → CIF 0
  • 4
    Hyland, Francis Bernard
    Individual
    Officer
    icon of calendar ~ 1993-03-22
    OF - Secretary → CIF 0
  • 5
    Mcfarlane, Stuart Douglas
    Solicitor born in September 1959
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2000-07-18
    OF - Director → CIF 0
  • 6
    Webb, Steven John
    Company Secretary born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-18 ~ 2000-11-10
    OF - Director → CIF 0
  • 7
    Taunt, Nigel David Wynne
    Chartered Accountant born in May 1953
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 1996-07-09
    OF - Director → CIF 0
  • 8
    Plimley, Martin Wilfred
    Company Secretary born in January 1938
    Individual
    Officer
    icon of calendar 1996-07-09 ~ 1997-01-20
    OF - Director → CIF 0
    Plimley, Martin Wilfred
    Cs
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 1995-01-06
    OF - Secretary → CIF 0
  • 9
    Lloyd, David Alan
    Finance Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-10 ~ 2012-03-30
    OF - Director → CIF 0
  • 10
    Hancock, David John, Sir
    Director born in March 1934
    Individual
    Officer
    icon of calendar ~ 1994-03-01
    OF - Director → CIF 0
  • 11
    Wyatt, Nicholas Andrew
    Company Director born in October 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-12-21 ~ 2004-06-10
    OF - Director → CIF 0
  • 12
    Craig, Martin
    Individual
    Officer
    icon of calendar 1993-03-22 ~ 1994-03-01
    OF - Secretary → CIF 0
  • 13
    Cox, Jonson
    Managing Director born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-03-01 ~ 1996-07-09
    OF - Director → CIF 0
  • 14
    Downes, Jane Claire
    Individual
    Officer
    icon of calendar 1995-01-06 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 15
    Simpson, Paul
    Director born in July 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-12-02 ~ 2011-08-31
    OF - Director → CIF 0
  • 16
    Cressey, Howard Malcolm
    Group Accountant born in August 1955
    Individual
    Officer
    icon of calendar 1996-07-09 ~ 2000-12-21
    OF - Director → CIF 0
  • 17
    Miller, Mark Collier
    President And Ceo born in December 1955
    Individual
    Officer
    icon of calendar 2004-06-10 ~ 2010-12-02
    OF - Director → CIF 0
  • 18
    Kogler, Richard Thomas
    Chief Operating Officer born in April 1959
    Individual
    Officer
    icon of calendar 2004-06-10 ~ 2009-01-21
    OF - Director → CIF 0
  • 19
    Blyde, William David
    Md born in June 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2008-04-30
    OF - Director → CIF 0
  • 20
    Middleton, Stephen John
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-15 ~ 2004-06-10
    OF - Secretary → CIF 0
    Middleton, Stephen John
    Director
    Individual (2 offsprings)
    icon of calendar 2004-06-10 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 21
    Brimblecombe, David John
    Company Secretary born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-20 ~ 1999-11-01
    OF - Director → CIF 0
  • 22
    Johnston, John Paul
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2017-10-01
    OF - Director → CIF 0
  • 23
    Hudson, Philip John
    Solicitor born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-10 ~ 2000-12-21
    OF - Director → CIF 0
  • 24
    Dye, Timothy George
    Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-01
    OF - Director → CIF 0
  • 25
    Sacranie, Shazeen Sattar
    Executive Vice President Inter born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-10 ~ 2009-01-21
    OF - Director → CIF 0
  • 26
    Fitzherbert, David Henry
    Director born in March 1957
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1994-03-01
    OF - Director → CIF 0
  • 27
    Hewitt, Terence John
    Company Director born in July 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-12-21 ~ 2004-06-10
    OF - Director → CIF 0
  • 28
    Ten Brink, Fransiscus Johannes Maria
    Chief Financial Officer Cao born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-10 ~ 2014-12-04
    OF - Director → CIF 0
    Ten Brink, Fransiscus Johannes Maria
    Chief Financial Officer Cao
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-10 ~ 2014-12-04
    OF - Secretary → CIF 0
parent relation
Company in focus

DYVELL (HOLDINGS) LIMITED

Previous names
DYVELL LIMITED - 1991-10-03
STACKSPOT LIMITED - 1990-09-19
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • DYVELL (HOLDINGS) LIMITED
    Info
    DYVELL LIMITED - 1991-10-03
    STACKSPOT LIMITED - 1991-10-03
    Registered number 02531375
    icon of addressIndigo House, Sussex Avenue, Leeds, West Yorkshire LS10 2LF
    PRIVATE LIMITED COMPANY incorporated on 1990-08-15 and dissolved on 2020-03-17 (29 years 7 months). The company status is Dissolved.
    CIF 0
  • DYVELL HOLDINGS LTD
    S
    Registered number 2531375
    icon of addressIndigo House, Sussex Avenue, Leeds, England, LS10 2LF
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ELECTCOPY LIMITED - 1993-11-01
    icon of addressIndigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    RYCULF LIMITED - 1991-10-03
    icon of addressIndigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    TYPEMATCH LIMITED - 1993-10-07
    icon of addressIndigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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