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
Active 6
  • 1
    Kyprianou, Kypros
    Director born in May 1968
    Individual (26 offsprings)
    Officer
    2012-07-10 ~ now
    OF - director → CIF 0
  • 2
    Spencelayh, Simon Peter
    Chief Operating Officer born in August 1984
    Individual (1 offspring)
    Officer
    2022-05-16 ~ now
    OF - director → CIF 0
  • 3
    Childs, Ian Michael
    Company Director born in November 1956
    Individual (16 offsprings)
    Officer
    2018-07-13 ~ now
    OF - director → CIF 0
  • 4
    Lawton, Kirsten
    Company Secretary born in April 1968
    Individual (77 offsprings)
    Officer
    2022-05-16 ~ now
    OF - director → CIF 0
    Lawton, Kirsten
    Individual (77 offsprings)
    Officer
    2018-04-06 ~ now
    OF - secretary → CIF 0
  • 5
    Paphitis, Theodoros
    Director born in September 1959
    Individual (49 offsprings)
    Officer
    2012-07-10 ~ now
    OF - director → CIF 0
  • 6
    INTERCEDE 2318 LIMITED - 2009-04-07
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Smith, Alan Frank
    Director born in October 1946
    Individual (6 offsprings)
    Officer
    2004-03-23 ~ 2006-05-02
    OF - director → CIF 0
  • 2
    Petrow, Steven
    Managing Director born in August 1963
    Individual (10 offsprings)
    Officer
    2004-04-14 ~ 2009-04-08
    OF - director → CIF 0
  • 3
    Russo, Lorenzo
    Associate born in April 1973
    Individual (8 offsprings)
    Officer
    2004-04-14 ~ 2007-07-24
    OF - director → CIF 0
  • 4
    Dover, Susan Emma
    Born in October 1966
    Individual (1 offspring)
    Officer
    2013-03-04 ~ 2018-06-29
    OF - director → CIF 0
  • 5
    Johnson, Penelope Sara
    Office Manager born in October 1967
    Individual
    Officer
    2001-01-16 ~ 2001-07-17
    OF - director → CIF 0
  • 6
    Rowland, John Percival
    Individual (1 offspring)
    Officer
    2001-01-15 ~ 2007-08-08
    OF - secretary → CIF 0
  • 7
    Smart, Malcolm
    Chartered Accountant born in March 1942
    Individual (2 offsprings)
    Officer
    2000-11-28 ~ 2004-03-23
    OF - director → CIF 0
  • 8
    Cissell, Robert James
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2008-05-20
    OF - director → CIF 0
  • 9
    Maskey, Michael James
    Solicitor born in August 1944
    Individual (8 offsprings)
    Officer
    2001-01-16 ~ 2004-03-23
    OF - director → CIF 0
  • 10
    Mantz, Ann Elizabeth
    Individual
    Officer
    2012-07-17 ~ 2018-04-06
    OF - secretary → CIF 0
  • 11
    Green, Philip Charles
    Director born in November 1953
    Individual
    Officer
    2009-09-10 ~ 2013-11-30
    OF - director → CIF 0
  • 12
    Pearson, Beanre
    Director born in July 1979
    Individual (3 offsprings)
    Officer
    2011-01-28 ~ 2015-04-30
    OF - director → CIF 0
  • 13
    Leake, John David
    Consultant born in March 1938
    Individual
    Officer
    2001-01-16 ~ 2004-03-23
    OF - director → CIF 0
  • 14
    Back, Steven John
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    2013-09-02 ~ 2014-03-31
    OF - director → CIF 0
  • 15
    Emerson, Matthew Charles
    Accountant born in September 1966
    Individual (2 offsprings)
    Officer
    2012-12-01 ~ 2013-03-29
    OF - director → CIF 0
  • 16
    Holmes, Roger Anthony
    Business Executive born in January 1960
    Individual (12 offsprings)
    Officer
    2005-11-04 ~ 2009-04-08
    OF - director → CIF 0
  • 17
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2000-07-27 ~ 2000-07-27
    OF - nominee-director → CIF 0
  • 18
    Wilkinson, Brent Foster
    Chief Executive born in April 1950
    Individual
    Officer
    2000-11-28 ~ 2004-03-23
    OF - director → CIF 0
  • 19
    Brady, Geoff
    Director born in January 1954
    Individual
    Officer
    2009-09-10 ~ 2012-07-10
    OF - director → CIF 0
  • 20
    Cargo, Janice Tanya
    Associate Director born in September 1976
    Individual (6 offsprings)
    Officer
    2007-07-24 ~ 2009-04-08
    OF - director → CIF 0
  • 21
    Pedder, Roger Anthony
    Director born in February 1941
    Individual (5 offsprings)
    Officer
    2000-07-27 ~ 2004-03-23
    OF - director → CIF 0
  • 22
    Gray, Ian Archie
    Director born in October 1953
    Individual (18 offsprings)
    Officer
    2009-04-08 ~ 2012-07-10
    OF - director → CIF 0
  • 23
    Walker, Charlotte Ann
    Finance Director born in June 1974
    Individual (2 offsprings)
    Officer
    2022-05-16 ~ 2023-12-29
    OF - director → CIF 0
  • 24
    Crookshank, Lucy Pauline
    Consultant born in March 1974
    Individual
    Officer
    2001-07-17 ~ 2004-03-23
    OF - director → CIF 0
  • 25
    Round, Steven Robert
    Chief Executive born in May 1959
    Individual (2 offsprings)
    Officer
    2008-06-24 ~ 2011-01-28
    OF - director → CIF 0
  • 26
    Coles, Charles Graham
    Director born in December 1952
    Individual (1 offspring)
    Officer
    2009-09-10 ~ 2012-11-30
    OF - director → CIF 0
    Coles, Charles Graham
    Individual (1 offspring)
    Officer
    2007-08-08 ~ 2012-07-17
    OF - secretary → CIF 0
  • 27
    Maywood, Terry Osborn
    Director born in June 1951
    Individual (4 offsprings)
    Officer
    2013-06-09 ~ 2014-09-30
    OF - director → CIF 0
  • 28
    Rand, Stewart Alfred
    Sales & Marketing Director born in July 1952
    Individual (6 offsprings)
    Officer
    2000-11-28 ~ 2004-03-23
    OF - director → CIF 0
  • 29
    Mcvey, Stephen Caveney
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    2011-08-23 ~ 2011-12-09
    OF - director → CIF 0
  • 30
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-07-27 ~ 2000-07-27
    PE - nominee-secretary → CIF 0
  • 31
    Swift House, 12a Upper Berkeley Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-07-27 ~ 2001-09-01
    PE - secretary → CIF 0
parent relation
Company in focus

ROBERT DYAS HOLDINGS LIMITED

Previous name
RPS TRAVEL LIMITED - 2000-11-24
Standard Industrial Classification
47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores

  • ROBERT DYAS HOLDINGS LIMITED
    Info
    RPS TRAVEL LIMITED - 2000-11-24
    Registered number 04041884
    Kindred House, 17 Hartfield Road, London SW19 3SE
    Private Limited Company incorporated on 2000-07-27 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.