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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 30
  • 1
    Ten Brink, Fransiscus Johannes Maria
    Chief Financial Officer Cao born in December 1956
    Individual (23 offsprings)
    Officer
    2004-06-10 ~ 2014-12-04
    OF - Director → CIF 0
    Ten Brink, Fransiscus Johannes Maria
    Chief Financial Officer Cao
    Individual (23 offsprings)
    Officer
    2004-06-10 ~ 2014-12-04
    OF - Secretary → CIF 0
  • 2
    Mcfarlane, Stuart Douglas
    Solicitor born in September 1959
    Individual (35 offsprings)
    Officer
    1999-11-01 ~ 2000-07-18
    OF - Director → CIF 0
  • 3
    Cox, Jonson
    Managing Director born in October 1956
    Individual (48 offsprings)
    Officer
    1994-03-01 ~ 1996-07-09
    OF - Director → CIF 0
  • 4
    Hancock, David John, Sir
    Director born in March 1934
    Individual (14 offsprings)
    Officer
    ~ 1994-03-01
    OF - Director → CIF 0
  • 5
    Hudson, Philip John
    Solicitor born in April 1960
    Individual (63 offsprings)
    Officer
    2000-11-10 ~ 2000-12-21
    OF - Director → CIF 0
  • 6
    Fitzherbert, David Henry
    Director born in March 1957
    Individual (43 offsprings)
    Officer
    ~ 1994-03-01
    OF - Director → CIF 0
  • 7
    Hinton, Andrew Peter
    Company Director born in August 1952
    Individual (46 offsprings)
    Officer
    2000-12-21 ~ 2001-01-15
    OF - Director → CIF 0
    Hinton, Andrew Peter
    Company Director
    Individual (46 offsprings)
    Officer
    2000-12-21 ~ 2001-01-15
    OF - Secretary → CIF 0
  • 8
    Ginnetti, Daniel V
    Chief Financial Officer born in June 1968
    Individual (60 offsprings)
    Officer
    2019-02-08 ~ now
    OF - Director → CIF 0
  • 9
    Cressey, Howard Malcolm
    Group Accountant born in August 1955
    Individual (16 offsprings)
    Officer
    1996-07-09 ~ 2000-12-21
    OF - Director → CIF 0
  • 10
    Taunt, Nigel David Wynne
    Chartered Accountant born in May 1953
    Individual (22 offsprings)
    Officer
    1994-03-01 ~ 1996-07-09
    OF - Director → CIF 0
  • 11
    Hyland, Francis Bernard
    Individual (21 offsprings)
    Officer
    ~ 1993-03-22
    OF - Secretary → CIF 0
  • 12
    Lloyd, David Alan
    Finance Director born in September 1962
    Individual (44 offsprings)
    Officer
    2008-04-10 ~ 2012-03-30
    OF - Director → CIF 0
  • 13
    Sacranie, Shazeen Sattar
    Executive Vice President Inter born in May 1952
    Individual (25 offsprings)
    Officer
    2004-06-10 ~ 2009-01-21
    OF - Director → CIF 0
  • 14
    Miller, Mark Collier
    President And Ceo born in December 1955
    Individual (11 offsprings)
    Officer
    2004-06-10 ~ 2010-12-02
    OF - Director → CIF 0
  • 15
    Lovell-smith, Marcus
    Director born in March 1963
    Individual (7 offsprings)
    Officer
    ~ 1994-03-01
    OF - Director → CIF 0
  • 16
    Wyatt, Nicholas Andrew
    Company Director born in October 1962
    Individual (30 offsprings)
    Officer
    2000-12-21 ~ 2004-06-10
    OF - Director → CIF 0
  • 17
    Johnston, John Paul
    Director born in April 1966
    Individual (63 offsprings)
    Officer
    2011-08-31 ~ 2017-10-01
    OF - Director → CIF 0
  • 18
    Middleton, Stephen John
    Company Director
    Individual (13 offsprings)
    Officer
    2001-01-15 ~ 2004-06-10
    OF - Secretary → CIF 0
    Middleton, Stephen John
    Director
    Individual (13 offsprings)
    2004-06-10 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 19
    Downes, Jane Claire
    Individual (70 offsprings)
    Officer
    1995-01-06 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 20
    Hewitt, Terence John
    Company Director born in July 1951
    Individual (14 offsprings)
    Officer
    2000-12-21 ~ 2004-06-10
    OF - Director → CIF 0
  • 21
    Brimblecombe, David John
    Company Secretary born in June 1948
    Individual (57 offsprings)
    Officer
    1997-01-20 ~ 1999-11-01
    OF - Director → CIF 0
  • 22
    Craig, Martin
    Individual (15 offsprings)
    Officer
    1993-03-22 ~ 1994-03-01
    OF - Secretary → CIF 0
  • 23
    Webb, Steven John
    Company Secretary born in April 1963
    Individual (73 offsprings)
    Officer
    2000-07-18 ~ 2000-11-10
    OF - Director → CIF 0
  • 24
    Simpson, Paul
    Director born in July 1961
    Individual (133 offsprings)
    Officer
    2010-12-02 ~ 2011-08-31
    OF - Director → CIF 0
  • 25
    Blyde, William David
    Md born in June 1956
    Individual (37 offsprings)
    Officer
    2008-01-02 ~ 2008-04-30
    OF - Director → CIF 0
  • 26
    Kogler, Richard Thomas
    Chief Operating Officer born in April 1959
    Individual (8 offsprings)
    Officer
    2004-06-10 ~ 2009-01-21
    OF - Director → CIF 0
  • 27
    Dye, Timothy George
    Director born in November 1962
    Individual (14 offsprings)
    Officer
    ~ 1994-03-01
    OF - Director → CIF 0
  • 28
    Plimley, Martin Wilfred
    Company Secretary born in January 1938
    Individual (25 offsprings)
    Officer
    1996-07-09 ~ 1997-01-20
    OF - Director → CIF 0
    Plimley, Martin Wilfred
    Cs
    Individual (25 offsprings)
    Officer
    1994-03-01 ~ 1995-01-06
    OF - Secretary → CIF 0
  • 29
    Guice, Robert John
    Evp International born in September 1966
    Individual (67 offsprings)
    Officer
    2017-10-01 ~ 2019-02-08
    OF - Director → CIF 0
  • 30
    WHITE ROSE ENVIRONMENTAL OPERATIONS LTD
    WHITE ROSE ENVIRONMENTAL OPERATIONS LIMITED - now 02428371
    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
    Indigo House, Sussex Avenue, Leeds, England
    Dissolved Corporate (39 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DYVELL (HOLDINGS) LIMITED

Period: 1991-10-03 ~ 2020-03-17
Company number: 02531375
Registered names
DYVELL (HOLDINGS) LIMITED - Dissolved
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
    Indigo 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
    Indigo 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 3
  • 1
    DYVELL INCINERATION SERVICES LIMITED
    - now 02858330
    ELECTCOPY LIMITED - 1993-11-01
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    DYVELL LIMITED
    - now 02618679 02531375
    RYCULF LIMITED - 1991-10-03
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    DYVELL WASTE CARE LIMITED
    - now 02847513
    TYPEMATCH LIMITED - 1993-10-07
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.