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 37
  • 1
    Maywood, Terry Osborn
    Director born in June 1951
    Individual (20 offsprings)
    Officer
    2013-06-09 ~ 2014-09-30
    OF - Director → CIF 0
  • 2
    Maskey, Michael James
    Solicitor born in August 1944
    Individual (27 offsprings)
    Officer
    2001-01-16 ~ 2004-03-23
    OF - Director → CIF 0
  • 3
    Walker, Charlotte Ann
    Finance Director born in June 1974
    Individual (4 offsprings)
    Officer
    2022-05-16 ~ 2023-12-29
    OF - Director → CIF 0
  • 4
    Dover, Susan Emma
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2013-03-04 ~ 2018-06-29
    OF - Director → CIF 0
  • 5
    Crookshank, Lucy Pauline
    Consultant born in March 1974
    Individual (1 offspring)
    Officer
    2001-07-17 ~ 2004-03-23
    OF - Director → CIF 0
  • 6
    Kyprianou, Kypros
    Born in May 1968
    Individual (37 offsprings)
    Officer
    2012-07-10 ~ now
    OF - Director → CIF 0
  • 7
    Pearson, Beanre
    Director born in July 1979
    Individual (8 offsprings)
    Officer
    2011-01-28 ~ 2015-04-30
    OF - Director → CIF 0
  • 8
    Cargo, Janice Tanya
    Associate Director born in September 1976
    Individual (19 offsprings)
    Officer
    2007-07-24 ~ 2009-04-08
    OF - Director → CIF 0
  • 9
    Back, Steven John
    Director born in September 1960
    Individual (83 offsprings)
    Officer
    2013-09-02 ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    Holmes, Roger Anthony
    Business Executive born in January 1960
    Individual (39 offsprings)
    Officer
    2005-11-04 ~ 2009-04-08
    OF - Director → CIF 0
  • 11
    Petrow, Steven
    Managing Director born in August 1963
    Individual (26 offsprings)
    Officer
    2004-04-14 ~ 2009-04-08
    OF - Director → CIF 0
  • 12
    Smith, Alan Frank
    Director born in October 1946
    Individual (53 offsprings)
    Officer
    2004-03-23 ~ 2006-05-02
    OF - Director → CIF 0
  • 13
    Coles, Charles Graham
    Director born in December 1952
    Individual (35 offsprings)
    Officer
    2009-09-10 ~ 2012-11-30
    OF - Director → CIF 0
    Coles, Charles Graham
    Individual (35 offsprings)
    Officer
    2007-08-08 ~ 2012-07-17
    OF - Secretary → CIF 0
  • 14
    Pedder, Roger Anthony
    Director born in February 1941
    Individual (49 offsprings)
    Officer
    2000-07-27 ~ 2004-03-23
    OF - Director → CIF 0
  • 15
    Wilkinson, Brent Foster
    Chief Executive born in April 1950
    Individual (9 offsprings)
    Officer
    2000-11-28 ~ 2004-03-23
    OF - Director → CIF 0
  • 16
    Smart, Malcolm
    Chartered Accountant born in March 1942
    Individual (6 offsprings)
    Officer
    2000-11-28 ~ 2004-03-23
    OF - Director → CIF 0
  • 17
    Rand, Stewart Alfred
    Sales & Marketing Director born in July 1952
    Individual (11 offsprings)
    Officer
    2000-11-28 ~ 2004-03-23
    OF - Director → CIF 0
  • 18
    Mantz, Ann Elizabeth
    Individual (120 offsprings)
    Officer
    2012-07-17 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 19
    Johnson, Penelope Sara
    Office Manager born in October 1967
    Individual (2 offsprings)
    Officer
    2001-01-16 ~ 2001-07-17
    OF - Director → CIF 0
  • 20
    Mcvey, Stephen Caveney
    Director born in December 1960
    Individual (12 offsprings)
    Officer
    2011-08-23 ~ 2011-12-09
    OF - Director → CIF 0
  • 21
    Paphitis, Theodoros
    Born in September 1959
    Individual (64 offsprings)
    Officer
    2012-07-10 ~ now
    OF - Director → CIF 0
  • 22
    Round, Steven Robert
    Chief Executive born in May 1959
    Individual (15 offsprings)
    Officer
    2008-06-24 ~ 2011-01-28
    OF - Director → CIF 0
  • 23
    Spencelayh, Simon Peter
    Born in August 1984
    Individual (1 offspring)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 24
    Rowland, John Percival
    Individual (19 offsprings)
    Officer
    2001-01-15 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 25
    Gray, Ian Archie
    Director born in October 1953
    Individual (95 offsprings)
    Officer
    2009-04-08 ~ 2012-07-10
    OF - Director → CIF 0
  • 26
    Brady, Geoff
    Director born in January 1954
    Individual (23 offsprings)
    Officer
    2009-09-10 ~ 2012-07-10
    OF - Director → CIF 0
  • 27
    Cissell, Robert James
    Company Director born in February 1960
    Individual (12 offsprings)
    Officer
    2005-10-01 ~ 2008-05-20
    OF - Director → CIF 0
  • 28
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2000-07-27 ~ 2000-07-27
    OF - Nominee Director → CIF 0
  • 29
    Green, Philip Charles
    Director born in November 1953
    Individual (4 offsprings)
    Officer
    2009-09-10 ~ 2013-11-30
    OF - Director → CIF 0
  • 30
    Russo, Lorenzo
    Associate born in April 1973
    Individual (24 offsprings)
    Officer
    2004-04-14 ~ 2007-07-24
    OF - Director → CIF 0
  • 31
    Emerson, Matthew Charles
    Accountant born in September 1966
    Individual (28 offsprings)
    Officer
    2012-12-01 ~ 2013-03-29
    OF - Director → CIF 0
  • 32
    Lawton, Kirsten
    Born in April 1968
    Individual (177 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
    Lawton, Kirsten
    Individual (177 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Secretary → CIF 0
  • 33
    Childs, Ian Michael
    Born in November 1956
    Individual (20 offsprings)
    Officer
    2018-07-13 ~ now
    OF - Director → CIF 0
  • 34
    Leake, John David
    Consultant born in March 1938
    Individual (6 offsprings)
    Officer
    2001-01-16 ~ 2004-03-23
    OF - Director → CIF 0
  • 35
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-07-27 ~ 2000-07-27
    OF - Nominee Secretary → CIF 0
  • 36
    RETANDER SERVICES LIMITED
    02855988
    Swift House, 12a Upper Berkeley Street, London
    Dissolved Corporate (10 parents, 28 offsprings)
    Officer
    2000-07-27 ~ 2001-09-01
    OF - Secretary → CIF 0
  • 37
    CLEEVE COURT HOLDINGS LIMITED
    - now 06815364
    INTERCEDE 2318 LIMITED - 2009-04-07
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROBERT DYAS HOLDINGS LIMITED

Period: 2000-11-24 ~ now
Company number: 04041884
Registered names
ROBERT DYAS HOLDINGS LIMITED - now
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 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-18
    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 22 March 2026 and licensed under the Open Government Licence v3.0.