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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
    Woor, Kevin Trevor
    Financial Controller born in February 1965
    Individual (14 offsprings)
    Officer
    2013-06-18 ~ 2019-10-18
    OF - Director → CIF 0
  • 2
    Skertchly, Paul Clifford
    Company Director born in March 1962
    Individual (50 offsprings)
    Officer
    2001-05-01 ~ 2001-12-15
    OF - Director → CIF 0
  • 3
    Tudge, Stephen John
    Venture Capitallist born in January 1965
    Individual (27 offsprings)
    Officer
    1996-09-27 ~ 1997-11-03
    OF - Director → CIF 0
  • 4
    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
  • 5
    Cassells, Leslie James Davidson
    Company Director born in November 1954
    Individual (75 offsprings)
    Officer
    2001-05-01 ~ 2003-07-18
    OF - Director → CIF 0
  • 6
    Fuller, Brian Leslie
    Company Director born in May 1945
    Individual (9 offsprings)
    Officer
    1997-11-03 ~ 1999-10-31
    OF - Director → CIF 0
  • 7
    Charlton, Keith Pearson
    Executive Director born in June 1950
    Individual (22 offsprings)
    Officer
    2001-05-01 ~ 2001-09-20
    OF - Director → CIF 0
  • 8
    Hawthorne, Michael
    Company Director born in October 1940
    Individual (2 offsprings)
    Officer
    1992-12-08 ~ 1999-06-30
    OF - Director → CIF 0
  • 9
    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
  • 10
    Hudson, Matthew Donald Jeremy
    Individual (81 offsprings)
    Officer
    1991-06-24 ~ 1992-01-24
    OF - Secretary → CIF 0
  • 11
    Small, Simon Ashley
    Director born in June 1961
    Individual (15 offsprings)
    Officer
    2007-06-22 ~ 2008-10-28
    OF - Director → CIF 0
  • 12
    Gordon, Terry
    Individual (10 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Secretary → CIF 0
  • 13
    Harrison, Michael John
    Company Director born in April 1963
    Individual (11 offsprings)
    Officer
    2001-12-15 ~ 2003-07-18
    OF - Director → CIF 0
  • 14
    Tile, Jonathan Warden
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    1992-01-24 ~ 1993-01-11
    OF - Secretary → CIF 0
  • 15
    Haselden, Mark Gordon Holderer
    Accountant born in September 1960
    Individual (21 offsprings)
    Officer
    2003-07-18 ~ 2006-02-10
    OF - Director → CIF 0
  • 16
    Reid, John Burt
    Business Director born in April 1947
    Individual (3 offsprings)
    Officer
    1991-06-28 ~ 1992-09-09
    OF - Director → CIF 0
  • 17
    Van Vuuren, Elena Thomasina Cecilia
    Financial Accountant born in May 1957
    Individual (3 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Director → CIF 0
  • 18
    Kilduff, Martin Anthony
    Chairman born in August 1951
    Individual (228 offsprings)
    Officer
    1992-09-09 ~ 1993-10-11
    OF - Director → CIF 0
  • 19
    Layton, Robert
    Individual (35 offsprings)
    Officer
    2002-08-23 ~ 2003-07-18
    OF - Secretary → CIF 0
  • 20
    Hodgson, John Gordon
    Company Director born in May 1960
    Individual (15 offsprings)
    Officer
    1999-07-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 21
    Cave, Terry Frank
    Group Chief Executive born in December 1942
    Individual (2 offsprings)
    Officer
    1992-09-09 ~ 1993-10-18
    OF - Director → CIF 0
  • 22
    Dally, Jonathan Simon Richard
    Lawyer
    Individual (16 offsprings)
    Officer
    2006-05-12 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 23
    Wilson, Philip William
    Company Director born in March 1948
    Individual (5 offsprings)
    Officer
    1999-07-01 ~ 2002-06-27
    OF - Director → CIF 0
  • 24
    Mitchell, David Mcneil
    Chief Executive born in November 1959
    Individual (28 offsprings)
    Officer
    2003-07-18 ~ 2006-04-30
    OF - Director → CIF 0
  • 25
    Selvadurai, Johnson Jayaratnam
    Operations Director born in January 1959
    Individual (8 offsprings)
    Officer
    1999-11-01 ~ 2002-10-22
    OF - Director → CIF 0
  • 26
    Van Breukelen, Gijsbertus Anthonius
    Finance Director born in December 1963
    Individual (4 offsprings)
    Officer
    2019-10-18 ~ 2020-04-25
    OF - Director → CIF 0
  • 27
    Fraser, Neil Geoffrey
    Individual (12 offsprings)
    Officer
    2000-06-30 ~ 2002-08-23
    OF - Secretary → 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
    Hatter, Keith Anthony
    Director born in February 1962
    Individual (10 offsprings)
    Officer
    2001-12-01 ~ 2003-07-18
    OF - Director → CIF 0
  • 30
    Booth, Stephen Edward
    Company Director born in June 1958
    Individual (7 offsprings)
    Officer
    2001-05-01 ~ 2001-12-01
    OF - Director → CIF 0
  • 31
    Holliday, Michael Francis
    Chairman born in April 1938
    Individual (8 offsprings)
    Officer
    1993-12-14 ~ 1997-11-03
    OF - Director → CIF 0
  • 32
    Taylor, Brian Thomas
    Company Director born in October 1954
    Individual (13 offsprings)
    Officer
    1997-11-03 ~ 1998-10-09
    OF - Director → CIF 0
  • 33
    Routledge, Craig Wilson
    Company Director born in March 1958
    Individual (7 offsprings)
    Officer
    2001-09-20 ~ 2002-09-02
    OF - Director → CIF 0
  • 34
    Gordon, Michael Stuart
    Managing Director born in December 1961
    Individual (19 offsprings)
    Officer
    2008-10-28 ~ 2013-06-01
    OF - Director → CIF 0
  • 35
    Hubbard, Gary Michael
    Director born in September 1954
    Individual (16 offsprings)
    Officer
    2006-02-10 ~ 2007-06-22
    OF - Director → CIF 0
  • 36
    Tibble, David Charles
    Executive Director born in June 1952
    Individual (26 offsprings)
    Officer
    1999-03-01 ~ 2001-03-05
    OF - Director → CIF 0
  • 37
    30, Laan Van Berlioz, 2151gr Nieuw Vennep, Netherlands
    Corporate (3 offsprings)
    Officer
    2020-04-25 ~ dissolved
    OF - Director → CIF 0
  • 38
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 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
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1991-05-23 ~ 1991-06-24
    OF - Nominee Secretary → 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 status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.