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 3
  • 1
    Stacey, Simon Nicholas
    Financial Accountant born in July 1965
    Individual (6 offsprings)
    Officer
    2012-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rose, Richard Lee
    Accountant born in September 1975
    Individual (18 offsprings)
    Officer
    2013-02-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hattam, Roger David
    Director Of Customer Services born in March 1968
    Individual (7 offsprings)
    Officer
    2012-06-29 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Smith, Alan
    Assist Company Secretary born in June 1961
    Individual (5 offsprings)
    Officer
    2001-12-01 ~ 2005-08-12
    OF - Director → CIF 0
  • 2
    Di Vita, Giuseppe
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2012-06-29 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Ahmed, Afshan
    Solicitor born in August 1960
    Individual
    Officer
    2000-07-31 ~ 2001-12-01
    OF - Director → CIF 0
  • 4
    Bowden, Michael
    Company Secretary born in February 1960
    Individual (2 offsprings)
    Officer
    2005-08-12 ~ 2006-11-20
    OF - Director → CIF 0
  • 5
    Threlfall, David Lee
    Chartered Engineer born in February 1951
    Individual
    Officer
    2007-05-08 ~ 2008-02-14
    OF - Director → CIF 0
  • 6
    Keene, Jason Anthony
    Chartered Secretary born in March 1970
    Individual (19 offsprings)
    Officer
    2005-08-12 ~ 2007-05-08
    OF - Director → CIF 0
    Keene, Jason Anthony
    Individual (19 offsprings)
    Officer
    2000-07-31 ~ 2014-12-17
    OF - Secretary → CIF 0
  • 7
    Johnson, Christopher Ian
    Operations Director born in October 1960
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2012-04-29
    OF - Director → CIF 0
  • 8
    Massara, Paul Joseph
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2011-10-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Sainsbury, Penelope Anne
    Chartered Secretary born in December 1973
    Individual (44 offsprings)
    Officer
    2006-11-20 ~ 2007-05-08
    OF - Director → CIF 0
  • 10
    Miles, Kevin
    Director born in June 1955
    Individual
    Officer
    2007-05-08 ~ 2011-10-31
    OF - Director → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-07-31 ~ 2000-07-31
    PE - Nominee Secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-07-31 ~ 2000-07-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REBYL LIMITED

Previous names
INNOGY JAK NO.1 LIMITED - 2000-12-01
INNOGY COGEN LIMITED - 2000-10-03
Standard Industrial Classification
74990 - Non-trading Company

  • REBYL LIMITED
    Info
    INNOGY JAK NO.1 LIMITED - 2000-12-01
    INNOGY COGEN LIMITED - 2000-10-03
    Registered number 04043701
    Windmill Hill Business Park, Swindon, Wiltshire SN5 6PB
    Private Limited Company incorporated on 2000-07-31 and dissolved on 2015-05-05 (14 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.