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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 11
  • 1
    Macwhirter, Stuart Boyde
    Born in January 1944
    Individual (21 offsprings)
    Officer
    1991-12-20 ~ now
    OF - Director → CIF 0
    Mr Stuart Boyde Macwhirter
    Born in January 1944
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hearley, Timothy Michael
    Company Director born in March 1942
    Individual (38 offsprings)
    Officer
    1992-04-03 ~ 2000-04-28
    OF - Director → CIF 0
  • 3
    Mason, David Llewellyn
    Accountant born in February 1955
    Individual (24 offsprings)
    Officer
    1997-10-13 ~ 1998-04-14
    OF - Director → CIF 0
  • 4
    Macwhirter, Sylvia Mary
    Personal Assistant born in June 1953
    Individual (9 offsprings)
    Officer
    1992-03-30 ~ 1999-04-16
    OF - Director → CIF 0
  • 5
    Hill, Lawrence David Francis
    Chartered Accountant born in June 1944
    Individual (8 offsprings)
    Officer
    1998-02-27 ~ 2020-01-09
    OF - Director → CIF 0
  • 6
    Pritchard, John Nicholas Dearn
    Chartered Accountant born in February 1947
    Individual (26 offsprings)
    Officer
    1998-11-27 ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    FIRST SECRETARIES LIMITED
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1991-12-20 ~ 1991-12-16
    OF - Nominee Secretary → CIF 0
  • 8
    PRIMTILE LIMITED
    01459662
    C/o The Hay Group, Berkeley House, Dix's Field, Exeter, Devon, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    1992-12-21 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    1270 London Road, Norbury, London
    Corporate (3 offsprings)
    Officer
    1992-10-01 ~ 1992-12-21
    OF - Secretary → CIF 0
  • 10
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1991-12-20 ~ 1991-12-20
    OF - Nominee Director → CIF 0
  • 11
    THE HAY GROUP (ASIA PACIFIC) PTY. LTD. - now
    FORCEPAUSE LIMITED - 2015-12-08
    HAY NOMINEES LIMITED - 1992-10-22 02035407
    HAY ASSET MANAGEMENT (PENSION FUNDS) LIMITED - 1987-04-24
    FORCEPAUSE LIMITED - 1986-09-26
    Windsor House 1270 London Road, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1991-12-16 ~ 1992-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

DIXEY21 LTD

Period: 2020-03-04 ~ 2020-10-13
Company number: 02673374
Registered names
DIXEY21 LTD - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
33,000 GBP2019-06-30
33,000 GBP2018-06-30
Net Assets/Liabilities
1,832 GBP2018-06-30
Equity
1,832 GBP2018-06-30
Average Number of Employees
02018-07-01 ~ 2019-06-30
02017-04-01 ~ 2018-06-30

Related profiles found in government register
  • DIXEY21 LTD
    Info
    THE HAY GROUP HOLDINGS LIMITED - 2020-03-04
    Registered number 02673374
    C/o The Hay Group, Berkeley House Dix's Field, Exeter, Devon EX1 1PZ
    PRIVATE LIMITED COMPANY incorporated on 1991-12-20 and dissolved on 2020-10-13 (28 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • THE HAY GROUP HOLDINGS LTD
    S
    Registered number 02673374
    Berkeley House, Dix's Field, Exeter, England, EX1 1PZ
    EX1 1PZ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAY TAX LIMITED
    04601218
    Berkeley House, Dixs Field, Exeter, Devon
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-12-05 ~ 2017-11-30
    CIF 1 - Director → ME

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