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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 32
  • 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
    1991-10-01 ~ 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
    Banker born in March 1957
    Individual (43 offsprings)
    Officer
    1991-10-01 ~ 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
    1991-10-01 ~ 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 & 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
    1991-10-01 ~ 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
    1991-10-01 ~ 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
    Company Secretary
    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
    CMH SECRETARIES LIMITED
    C & M SECRETARIES LIMITED 02608528
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (1 parent, 3500 offsprings)
    Officer
    1991-06-07 ~ 1991-10-01
    OF - Nominee Director → CIF 0
    1991-06-07 ~ 1991-10-01
    OF - Nominee Secretary → CIF 0
  • 31
    DYVELL HOLDINGS LTD
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    CMH DIRECTORS LIMITED
    CFL DIRECTORS LIMITED 03441160
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (6 parents, 1764 offsprings)
    Officer
    1991-06-07 ~ 1991-10-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DYVELL LIMITED

Period: 1991-10-03 ~ 2020-03-17
Company number: 02618679
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 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.