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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 40
  • 1
    Fraser, Neil Geoffrey
    Individual (12 offsprings)
    Officer
    2000-06-30 ~ 2002-08-23
    OF - Secretary → CIF 0
  • 2
    Wilson, Philip William
    Company Director born in March 1948
    Individual (5 offsprings)
    Officer
    1999-07-01 ~ 2002-06-27
    OF - Director → CIF 0
  • 3
    Small, Simon Ashley
    Director born in June 1961
    Individual (15 offsprings)
    Officer
    2007-06-22 ~ 2008-10-28
    OF - Director → CIF 0
  • 4
    Dally, Jonathan Simon Richard
    Lawyer
    Individual (16 offsprings)
    Officer
    2006-05-12 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 5
    Cave, Terry Frank
    Group Chief Executive born in December 1942
    Individual (2 offsprings)
    Officer
    1992-09-09 ~ 1993-10-18
    OF - Director → CIF 0
  • 6
    Charlton, Keith Pearson
    Executive Director born in June 1950
    Individual (22 offsprings)
    Officer
    2001-05-01 ~ 2001-09-20
    OF - Director → CIF 0
  • 7
    Mitchell, David Mcneil
    Chief Executive born in November 1959
    Individual (28 offsprings)
    Officer
    2003-07-18 ~ 2006-04-30
    OF - Director → CIF 0
  • 8
    Woor, Kevin Trevor
    Financial Controller born in February 1965
    Individual (14 offsprings)
    Officer
    2013-06-18 ~ 2019-10-18
    OF - Director → CIF 0
  • 9
    Skertchly, Paul Clifford
    Company Director born in March 1962
    Individual (50 offsprings)
    Officer
    2001-05-01 ~ 2001-12-15
    OF - Director → CIF 0
  • 10
    Hudson, Matthew Donald Jeremy
    Individual (81 offsprings)
    Officer
    1991-06-24 ~ 1992-01-24
    OF - Secretary → CIF 0
  • 11
    Hatter, Keith Anthony
    Director born in February 1962
    Individual (10 offsprings)
    Officer
    2001-12-01 ~ 2003-07-18
    OF - Director → CIF 0
  • 12
    Tudge, Stephen John
    Venture Capitallist born in January 1965
    Individual (27 offsprings)
    Officer
    1996-09-27 ~ 1997-11-03
    OF - Director → CIF 0
  • 13
    Holliday, Michael Francis
    Chairman born in April 1938
    Individual (8 offsprings)
    Officer
    1993-12-14 ~ 1997-11-03
    OF - Director → CIF 0
  • 14
    Routledge, Craig Wilson
    Company Director born in March 1958
    Individual (7 offsprings)
    Officer
    2001-09-20 ~ 2002-09-02
    OF - Director → CIF 0
  • 15
    Hodgson, John Gordon
    Company Director born in May 1960
    Individual (15 offsprings)
    Officer
    1999-07-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 16
    Hawthorne, Michael
    Company Director born in October 1940
    Individual (2 offsprings)
    Officer
    1992-12-08 ~ 1999-06-30
    OF - Director → CIF 0
  • 17
    Selvadurai, Johnson Jayaratnam
    Operations Director born in January 1959
    Individual (8 offsprings)
    Officer
    1999-11-01 ~ 2002-10-22
    OF - Director → CIF 0
  • 18
    Gordon, Terry
    Individual (10 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Secretary → CIF 0
  • 19
    Farmer, John Samuel
    Director born in June 1960
    Individual (27 offsprings)
    Officer
    2000-06-19 ~ 2019-10-18
    OF - Director → CIF 0
    Farmer, John Samuel
    Individual (27 offsprings)
    Officer
    1999-09-06 ~ 2000-06-30
    OF - Secretary → CIF 0
    2003-07-18 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 20
    Van Vuuren, Elena Thomasina Cecilia
    Financial Accountant born in May 1957
    Individual (3 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Director → CIF 0
  • 21
    Harrison, Michael John
    Company Director born in April 1963
    Individual (11 offsprings)
    Officer
    2001-12-15 ~ 2003-07-18
    OF - Director → CIF 0
  • 22
    Taylor, Brian Thomas
    Company Director born in October 1954
    Individual (13 offsprings)
    Officer
    1997-11-03 ~ 1998-10-09
    OF - Director → CIF 0
  • 23
    Gordon, Michael Stuart
    Managing Director born in December 1961
    Individual (19 offsprings)
    Officer
    2008-10-28 ~ 2013-06-01
    OF - Director → CIF 0
  • 24
    Fuller, Brian Leslie
    Company Director born in May 1945
    Individual (9 offsprings)
    Officer
    1997-11-03 ~ 1999-10-31
    OF - Director → CIF 0
  • 25
    Haselden, Mark Gordon Holderer
    Accountant born in September 1960
    Individual (21 offsprings)
    Officer
    2003-07-18 ~ 2006-02-10
    OF - Director → CIF 0
  • 26
    Kilduff, Martin Anthony
    Chairman born in August 1951
    Individual (228 offsprings)
    Officer
    1992-09-09 ~ 1993-10-11
    OF - Director → CIF 0
  • 27
    Van Breukelen, Gijsbertus Anthonius
    Finance Director born in December 1963
    Individual (4 offsprings)
    Officer
    2019-10-18 ~ 2020-04-25
    OF - Director → CIF 0
  • 28
    Landsberg, Kenneth William
    Chartered Accountant born in April 1958
    Individual (24 offsprings)
    Officer
    1991-06-24 ~ 1996-09-27
    OF - Director → CIF 0
  • 29
    Layton, Robert
    Individual (35 offsprings)
    Officer
    2002-08-23 ~ 2003-07-18
    OF - Secretary → CIF 0
  • 30
    Tile, Jonathan Warden
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    1992-01-24 ~ 1993-01-11
    OF - Secretary → CIF 0
  • 31
    Tibble, David Charles
    Executive Director born in June 1952
    Individual (26 offsprings)
    Officer
    1999-03-01 ~ 2001-03-05
    OF - Director → CIF 0
  • 32
    Rushton, Michael Craig
    Finance Director born in March 1959
    Individual (3 offsprings)
    Officer
    1993-02-25 ~ 1999-06-30
    OF - Director → CIF 0
    Rushton, Michael Craig
    Finance Director
    Individual (3 offsprings)
    Officer
    1993-02-25 ~ 1999-05-25
    OF - Secretary → CIF 0
  • 33
    Reid, John Burt
    Business Director born in April 1947
    Individual (3 offsprings)
    Officer
    1991-06-28 ~ 1992-09-09
    OF - Director → CIF 0
  • 34
    Hubbard, Gary Michael
    Director born in September 1954
    Individual (16 offsprings)
    Officer
    2006-02-10 ~ 2007-06-22
    OF - Director → CIF 0
  • 35
    Cassells, Leslie James Davidson
    Company Director born in November 1954
    Individual (75 offsprings)
    Officer
    2001-05-01 ~ 2003-07-18
    OF - Director → CIF 0
  • 36
    Booth, Stephen Edward
    Company Director born in June 1958
    Individual (7 offsprings)
    Officer
    2001-05-01 ~ 2001-12-01
    OF - Director → CIF 0
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1991-05-23 ~ 1991-06-24
    OF - Nominee Secretary → CIF 0
  • 38
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-05-23 ~ 1991-06-24
    OF - Nominee Director → CIF 0
  • 39
    RRD BPO HOLDINGS LIMITED
    - now 04805445
    ASTRON BPO LIMITED - 2007-03-29
    LEGISLATOR 1638 LIMITED - 2003-07-10
    Tower Close, Tower Close, Huntingdon, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    30, Laan Van Berlioz, 2151gr Nieuw Vennep, Netherlands
    Corporate (3 offsprings)
    Officer
    2020-04-25 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

DEI GROUP LIMITED

Period: 1994-06-29 ~ 2021-07-06
Company number: 02613886
Registered names
DEI GROUP LIMITED - Dissolved
ADVISECITY LIMITED - 1994-06-29
Standard Industrial Classification
70100 - Activities Of Head Offices

  • DEI GROUP LIMITED
    Info
    ADVISECITY LIMITED - 1994-06-29
    Registered number 02613886
    31 Larkfield Drive, Rawdon, Leeds, West Yorkshire LS19 6EL
    PRIVATE LIMITED COMPANY incorporated on 1991-05-23 and dissolved on 2021-07-06 (30 years 1 month). 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 9 February 2026 and licensed under the Open Government Licence v3.0.