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
    Secrest, Andre
    Chief Financial Officer (Cfo) born in September 1977
    Individual (2 offsprings)
    Officer
    2017-09-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Millns, Lynn Margaret
    Lawyer born in October 1968
    Individual (11 offsprings)
    Officer
    2016-02-01 ~ dissolved
    OF - Director → CIF 0
    Millns, Lynn Margaret
    Individual (11 offsprings)
    Officer
    2016-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    High Tech Campus 45, 5656 Ae Eindhoven, Eindhoven, Eindhoven, Netherlands
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2001-02-19 ~ 2001-02-19
    OF - Nominee Director → CIF 0
  • 2
    Coote, Laurence James
    Sales Director born in April 1965
    Individual
    Officer
    2004-08-25 ~ 2009-03-25
    OF - Director → CIF 0
  • 3
    Ruttonsha, Rutton
    Executive Ceo born in June 1955
    Individual
    Officer
    2009-03-25 ~ 2011-03-30
    OF - Director → CIF 0
  • 4
    Vivash, Hayden Paul
    Group Cfo born in February 1965
    Individual (6 offsprings)
    Officer
    2012-05-01 ~ 2015-12-15
    OF - Director → CIF 0
  • 5
    Jongma, Jurjen Ysbrand
    Executive Financial Officer born in July 1971
    Individual
    Officer
    2009-03-25 ~ 2010-10-21
    OF - Director → CIF 0
  • 6
    Waran, Prem
    Head Of Finance born in June 1969
    Individual
    Officer
    2016-02-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 7
    Pynt, Mark Wayne
    Individual (1 offspring)
    Officer
    2002-02-13 ~ 2009-03-25
    OF - Secretary → CIF 0
  • 8
    Van Staa, Frits
    Cfo born in June 1971
    Individual (1 offspring)
    Officer
    2010-10-21 ~ 2012-05-01
    OF - Director → CIF 0
  • 9
    Isele, Jennifer Rosalie
    Financial Controller born in November 1948
    Individual (1 offspring)
    Officer
    2001-02-19 ~ 2002-02-13
    OF - Director → CIF 0
    Isele, Jennifer Rosalie
    Finance Director
    Individual (1 offspring)
    Officer
    2001-04-03 ~ 2002-02-13
    OF - Secretary → CIF 0
  • 10
    Soganich, Michael
    Individual
    Officer
    2001-02-19 ~ 2001-03-29
    OF - Secretary → CIF 0
  • 11
    Doyle, David William
    Software Engineer born in April 1955
    Individual
    Officer
    2002-02-13 ~ 2009-03-25
    OF - Director → CIF 0
  • 12
    Coppens, Henricus Maria
    Senior Vice President born in July 1959
    Individual
    Officer
    2011-03-30 ~ 2012-05-01
    OF - Director → CIF 0
  • 13
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2001-02-19 ~ 2001-02-19
    OF - Nominee Secretary → CIF 0
  • 14
    Theis, John William
    Sales Manager born in January 1962
    Individual
    Officer
    2001-03-01 ~ 2001-04-26
    OF - Director → CIF 0
  • 15
    Armstrong, Martin Robert
    Barrister born in July 1956
    Individual (8 offsprings)
    Officer
    2012-05-01 ~ 2016-02-01
    OF - Director → CIF 0
    Armstrong, Martin Robert
    Barrister
    Individual (8 offsprings)
    Officer
    2009-03-25 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 16
    Tranter, Graham
    Head Of Finance born in November 1960
    Individual (8 offsprings)
    Officer
    2015-12-15 ~ 2016-02-01
    OF - Director → CIF 0
  • 17
    De Jong, Jacobus Johan
    Executive And Ceo born in May 1957
    Individual
    Officer
    2009-03-25 ~ 2012-05-01
    OF - Director → CIF 0
  • 18
    Gunton, John Elliott
    Engineer born in January 1954
    Individual (1 offspring)
    Officer
    2001-02-19 ~ 2009-03-25
    OF - Director → CIF 0
  • 19
    Bonham, John Terrence
    Projects Manager born in December 1962
    Individual
    Officer
    2002-02-13 ~ 2009-03-25
    OF - Director → CIF 0
parent relation
Company in focus

DYNALITE EUROPE LIMITED

Previous name
DIMTEK LTD - 2003-10-30
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • DYNALITE EUROPE LIMITED
    Info
    DIMTEK LTD - 2003-10-30
    Registered number 04162916
    Philips Centre, Guildford Business Park, Guildford, Surrey GU2 8XG
    Private Limited Company incorporated on 2001-02-19 and dissolved on 2018-05-15 (17 years 2 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.