logo
explain how to read the page

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 32
  • 1
    Ginnetti, Daniel V
    Chief Financial Officer born in June 1968
    Individual (60 offsprings)
    Officer
    2019-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Guice, Robert John
    Evp International born in September 1966
    Individual (67 offsprings)
    Officer
    2017-10-01 ~ 2019-02-08
    OF - Director → CIF 0
  • 3
    Brimblecombe, David John
    Company Secretary born in June 1948
    Individual (57 offsprings)
    Officer
    1997-01-20 ~ 1999-11-01
    OF - Director → CIF 0
  • 4
    Mcfarlane, Stuart Douglas
    Solicitor born in September 1959
    Individual (35 offsprings)
    Officer
    1999-11-01 ~ 2000-07-18
    OF - Director → CIF 0
  • 5
    Downes, Jane Claire
    Individual (70 offsprings)
    Officer
    1995-01-06 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 6
    Hyland, Francis Bernard
    Individual (21 offsprings)
    Officer
    1991-10-01 ~ 1993-03-22
    OF - Secretary → CIF 0
  • 7
    Taunt, Nigel David Wynne
    Chartered Accountant born in May 1953
    Individual (22 offsprings)
    Officer
    1994-03-01 ~ 1996-07-09
    OF - Director → CIF 0
  • 8
    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
  • 9
    Wyatt, Nicholas Andrew
    Company Director born in October 1962
    Individual (30 offsprings)
    Officer
    2000-12-21 ~ 2004-06-10
    OF - Director → CIF 0
  • 10
    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
    Company Secretary
    Individual (25 offsprings)
    Officer
    1994-03-01 ~ 1995-01-06
    OF - Secretary → CIF 0
  • 11
    Lloyd, David Alan
    Finance Director born in September 1962
    Individual (50 offsprings)
    Officer
    2008-04-10 ~ 2012-03-30
    OF - Director → CIF 0
  • 12
    Webb, Steven John
    Company Secretary born in April 1963
    Individual (73 offsprings)
    Officer
    2000-07-18 ~ 2000-11-10
    OF - Director → CIF 0
  • 13
    Cox, Jonson
    Managing Director born in October 1956
    Individual (48 offsprings)
    Officer
    1994-03-01 ~ 1996-07-09
    OF - Director → CIF 0
  • 14
    Hancock, David John, Sir
    Director born in March 1934
    Individual (14 offsprings)
    Officer
    1991-10-01 ~ 1994-03-01
    OF - Director → CIF 0
  • 15
    Kogler, Richard Thomas
    Chief Operating Officer born in April 1959
    Individual (8 offsprings)
    Officer
    2004-06-10 ~ 2009-01-21
    OF - Director → CIF 0
  • 16
    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
  • 17
    Simpson, Paul
    Director born in July 1961
    Individual (134 offsprings)
    Officer
    2010-12-02 ~ 2011-08-31
    OF - Director → CIF 0
  • 18
    Johnston, John Paul
    Director born in April 1966
    Individual (63 offsprings)
    Officer
    2011-08-31 ~ 2017-10-01
    OF - Director → CIF 0
  • 19
    Cressey, Howard Malcolm
    Group Accountant born in August 1955
    Individual (16 offsprings)
    Officer
    1996-07-09 ~ 2000-12-21
    OF - Director → CIF 0
  • 20
    Blyde, William David
    Md born in June 1956
    Individual (37 offsprings)
    Officer
    2008-01-02 ~ 2008-04-30
    OF - Director → CIF 0
  • 21
    Lovell-smith, Marcus
    Director born in March 1963
    Individual (7 offsprings)
    Officer
    1991-10-01 ~ 1994-03-01
    OF - Director → CIF 0
  • 22
    Craig, Martin
    Individual (15 offsprings)
    Officer
    1993-03-22 ~ 1994-03-01
    OF - Secretary → CIF 0
  • 23
    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
  • 24
    Miller, Mark Collier
    President & Ceo born in December 1955
    Individual (11 offsprings)
    Officer
    2004-06-10 ~ 2010-12-02
    OF - Director → CIF 0
  • 25
    Fitzherbert, David Henry
    Banker born in March 1957
    Individual (43 offsprings)
    Officer
    1991-10-01 ~ 1994-03-01
    OF - Director → CIF 0
  • 26
    Dye, Timothy George
    Director born in November 1962
    Individual (14 offsprings)
    Officer
    1991-10-01 ~ 1994-03-01
    OF - Director → CIF 0
  • 27
    Hewitt, Terence John
    Company Director born in July 1951
    Individual (14 offsprings)
    Officer
    2000-12-21 ~ 2004-06-10
    OF - Director → CIF 0
  • 28
    Hudson, Philip John
    Solicitor born in April 1960
    Individual (63 offsprings)
    Officer
    2000-11-10 ~ 2000-12-21
    OF - Director → CIF 0
  • 29
    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
  • 30
    DYVELL (HOLDINGS) LIMITED - now 02531375
    DYVELL LIMITED - 1991-10-03
    STACKSPOT LIMITED - 1990-09-19
    Indigo House, Sussex Avenue, Leeds, England
    Dissolved Corporate (30 parents, 3 offsprings)
    Person with significant control
    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
  • 31
    CFL DIRECTORS LIMITED
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (6 parents, 1764 offsprings)
    Officer
    1991-06-07 ~ 1991-10-01
    OF - Nominee Director → CIF 0
  • 32
    C & M SECRETARIES LIMITED 02608528
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1991-06-07 ~ 1991-10-01
    OF - Nominee Director → CIF 0
    1991-06-07 ~ 1991-10-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DYVELL LIMITED

Period: 1991-10-03 ~ 2020-03-17
Company number: 02618679 02531375
Registered names
DYVELL LIMITED - Dissolved 02531375
RYCULF LIMITED - 1991-10-03
Standard Industrial Classification
74990 - Non-trading Company

  • DYVELL LIMITED
    Info
    RYCULF LIMITED - 1991-10-03
    Registered number 02618679
    Indigo House, Sussex Avenue, Leeds, West Yorkshire LS10 2LF
    PRIVATE LIMITED COMPANY incorporated on 1991-06-07 and dissolved on 2020-03-17 (28 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.