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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
    Hubbard, Gary Michael
    Born in September 1954
    Individual (21 offsprings)
    Officer
    2006-02-10 ~ 2007-06-22
    OF - Director → CIF 0
  • 2
    Hatter, Keith Anthony
    Born in February 1962
    Individual (10 offsprings)
    Officer
    2001-12-01 ~ 2003-07-18
    OF - Director → CIF 0
  • 3
    Van Breukelen, Gijsbertus Anthonius
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2019-10-18 ~ 2020-04-25
    OF - Director → CIF 0
  • 4
    Woor, Kevin Trevor
    Born in February 1965
    Individual (15 offsprings)
    Officer
    2013-06-18 ~ 2019-10-18
    OF - Director → CIF 0
  • 5
    Dally, Jonathan Simon Richard
    Individual (21 offsprings)
    Officer
    2006-05-12 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 6
    Reid, John Burt
    Born in April 1947
    Individual (4 offsprings)
    Officer
    1991-06-28 ~ 1992-09-09
    OF - Director → CIF 0
  • 7
    Cave, Terry Frank
    Born in December 1942
    Individual (2 offsprings)
    Officer
    1992-09-09 ~ 1993-10-18
    OF - Director → CIF 0
  • 8
    Holliday, Michael Francis
    Born in April 1938
    Individual (12 offsprings)
    Officer
    1993-12-14 ~ 1997-11-03
    OF - Director → CIF 0
  • 9
    Haselden, Mark Gordon Holderer
    Born in September 1960
    Individual (25 offsprings)
    Officer
    2003-07-18 ~ 2006-02-10
    OF - Director → CIF 0
  • 10
    Landsberg, Kenneth William
    Born in April 1958
    Individual (26 offsprings)
    Officer
    1991-06-24 ~ 1996-09-27
    OF - Director → CIF 0
  • 11
    Charlton, Keith Pearson
    Born in June 1950
    Individual (28 offsprings)
    Officer
    2001-05-01 ~ 2001-09-20
    OF - Director → CIF 0
  • 12
    Small, Simon Ashley
    Born in June 1961
    Individual (20 offsprings)
    Officer
    2007-06-22 ~ 2008-10-28
    OF - Director → CIF 0
  • 13
    Wilson, Philip William
    Born in March 1948
    Individual (8 offsprings)
    Officer
    1999-07-01 ~ 2002-06-27
    OF - Director → CIF 0
  • 14
    Farmer, John Samuel
    Born in June 1960
    Individual (33 offsprings)
    Officer
    2000-06-19 ~ 2019-10-18
    OF - Director → CIF 0
    Farmer, John Samuel
    Individual (33 offsprings)
    Officer
    1999-09-06 ~ 2000-06-30
    OF - Secretary → CIF 0
    2003-07-18 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 15
    Tudge, Stephen John
    Born in January 1965
    Individual (28 offsprings)
    Officer
    1996-09-27 ~ 1997-11-03
    OF - Director → CIF 0
  • 16
    Kilduff, Martin Anthony
    Born in August 1951
    Individual (230 offsprings)
    Officer
    1992-09-09 ~ 1993-10-11
    OF - Director → CIF 0
  • 17
    Gordon, Michael Stuart
    Born in December 1961
    Individual (24 offsprings)
    Officer
    2008-10-28 ~ 2013-06-01
    OF - Director → CIF 0
  • 18
    Van Vuuren, Elena Thomasina Cecilia
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Director → CIF 0
  • 19
    Hodgson, John Gordon
    Born in May 1960
    Individual (17 offsprings)
    Officer
    1999-07-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 20
    Booth, Stephen Edward
    Born in June 1958
    Individual (11 offsprings)
    Officer
    2001-05-01 ~ 2001-12-01
    OF - Director → CIF 0
  • 21
    Hudson, Matthew Donald Jeremy
    Individual (83 offsprings)
    Officer
    1991-06-24 ~ 1992-01-24
    OF - Secretary → CIF 0
  • 22
    Gordon, Terry
    Individual (11 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Secretary → CIF 0
  • 23
    Rushton, Michael Craig
    Born in March 1959
    Individual (59 offsprings)
    Officer
    1993-02-25 ~ 1999-06-30
    OF - Director → CIF 0
    Rushton, Michael Craig
    Individual (59 offsprings)
    Officer
    1993-02-25 ~ 1999-05-25
    OF - Secretary → CIF 0
  • 24
    Hawthorne, Michael
    Born in October 1940
    Individual (2 offsprings)
    Officer
    1992-12-08 ~ 1999-06-30
    OF - Director → CIF 0
  • 25
    Layton, Robert
    Individual (42 offsprings)
    Officer
    2002-08-23 ~ 2003-07-18
    OF - Secretary → CIF 0
  • 26
    Fuller, Brian Leslie
    Born in May 1945
    Individual (14 offsprings)
    Officer
    1997-11-03 ~ 1999-10-31
    OF - Director → CIF 0
  • 27
    Tibble, David Charles
    Born in June 1952
    Individual (31 offsprings)
    Officer
    1999-03-01 ~ 2001-03-05
    OF - Director → CIF 0
  • 28
    Skertchly, Paul Clifford
    Born in March 1962
    Individual (54 offsprings)
    Officer
    2001-05-01 ~ 2001-12-15
    OF - Director → CIF 0
  • 29
    Mitchell, David Mcneil
    Born in November 1959
    Individual (31 offsprings)
    Officer
    2003-07-18 ~ 2006-04-30
    OF - Director → CIF 0
  • 30
    Selvadurai, Johnson Jayaratnam
    Born in January 1959
    Individual (10 offsprings)
    Officer
    1999-11-01 ~ 2002-10-22
    OF - Director → CIF 0
  • 31
    Routledge, Craig Wilson
    Born in March 1958
    Individual (9 offsprings)
    Officer
    2001-09-20 ~ 2002-09-02
    OF - Director → CIF 0
  • 32
    Tile, Jonathan Warden
    Individual (11 offsprings)
    Officer
    1992-01-24 ~ 1993-01-11
    OF - Secretary → CIF 0
  • 33
    Cassells, Leslie James Davidson
    Born in November 1954
    Individual (80 offsprings)
    Officer
    2001-05-01 ~ 2003-07-18
    OF - Director → CIF 0
  • 34
    Fraser, Neil Geoffrey
    Individual (12 offsprings)
    Officer
    2000-06-30 ~ 2002-08-23
    OF - Secretary → CIF 0
  • 35
    Harrison, Michael John
    Born in April 1963
    Individual (17 offsprings)
    Officer
    2001-12-15 ~ 2003-07-18
    OF - Director → CIF 0
  • 36
    Taylor, Brian Thomas
    Born in October 1954
    Individual (18 offsprings)
    Officer
    1997-11-03 ~ 1998-10-09
    OF - Director → CIF 0
  • 37
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1991-05-23 ~ 1991-06-24
    OF - Nominee Director → CIF 0
  • 38
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-05-23 ~ 1991-06-24
    OF - Nominee Secretary → 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.