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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 27
  • 1
    Lewis, Derek John
    Individual (194 offsprings)
    Officer
    2005-08-22 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 2
    Elton, Christopher Peter
    Company Director born in July 1960
    Individual (76 offsprings)
    Officer
    2001-07-13 ~ 2003-01-31
    OF - Director → CIF 0
  • 3
    Lynam, Paul Anthony
    Managing Director born in April 1968
    Individual (70 offsprings)
    Officer
    2007-09-10 ~ 2008-08-08
    OF - Director → CIF 0
  • 4
    Baldock, Alexander David
    Bank Official born in November 1970
    Individual (50 offsprings)
    Officer
    2008-08-08 ~ 2011-06-06
    OF - Director → CIF 0
  • 5
    Spicknell, Mark Andrew
    Banker born in September 1967
    Individual (17 offsprings)
    Officer
    2005-03-03 ~ 2007-09-10
    OF - Director → CIF 0
  • 6
    Dixon, Paul William Henry
    Director born in August 1943
    Individual (61 offsprings)
    Officer
    2001-07-13 ~ 2004-05-27
    OF - Director → CIF 0
  • 7
    Cunningham, Angela Mary
    Individual (289 offsprings)
    Officer
    2004-03-12 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 8
    Bailey, Robert Andrew
    Banker born in May 1966
    Individual (21 offsprings)
    Officer
    2005-03-03 ~ 2009-02-27
    OF - Director → CIF 0
  • 9
    Franks, Ian Charles
    Individual (92 offsprings)
    Officer
    2001-07-13 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 10
    Dixon, Simon Timothy
    Company Director born in July 1966
    Individual (57 offsprings)
    Officer
    2001-07-13 ~ 2004-05-27
    OF - Director → CIF 0
  • 11
    Stanworth, Mark
    Born in November 1964
    Individual (254 offsprings)
    Officer
    2004-05-26 ~ 2005-03-31
    OF - Director → CIF 0
  • 12
    Peppard, Anthony Edward
    Manager born in September 1958
    Individual (26 offsprings)
    Officer
    2004-05-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 13
    Down, Carolyn Jean
    Individual (263 offsprings)
    Officer
    2006-12-15 ~ 2011-08-23
    OF - Secretary → CIF 0
  • 14
    Allen, Merle
    Individual (23 offsprings)
    Officer
    2011-08-23 ~ 2011-11-08
    OF - Secretary → CIF 0
  • 15
    Barnard, Andrew David
    Bank Official born in July 1971
    Individual (52 offsprings)
    Officer
    2010-02-01 ~ 2011-06-06
    OF - Director → CIF 0
  • 16
    Kapur, Neeraj
    Bank Official born in December 1965
    Individual (95 offsprings)
    Officer
    2009-03-30 ~ 2010-02-01
    OF - Director → CIF 0
  • 17
    Ramanathan, Shankar
    Banker born in April 1964
    Individual (58 offsprings)
    Officer
    2004-05-26 ~ 2005-02-23
    OF - Director → CIF 0
  • 18
    Rowney, James Mccubbin
    Bank Official born in August 1964
    Individual (66 offsprings)
    Officer
    2011-06-06 ~ now
    OF - Director → CIF 0
  • 19
    Russell, Christine Anne
    Individual (4 offsprings)
    Officer
    2012-02-08 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 20
    Haisman, Keith
    Banker born in September 1949
    Individual (15 offsprings)
    Officer
    2005-08-17 ~ 2006-07-14
    OF - Director → CIF 0
  • 21
    Booth, Thomas John
    Managing Director born in November 1954
    Individual (11 offsprings)
    Officer
    2005-03-03 ~ 2005-09-01
    OF - Director → CIF 0
  • 22
    Parkinson, Alan Donald
    Banker born in October 1962
    Individual (12 offsprings)
    Officer
    2005-03-03 ~ 2005-09-01
    OF - Director → CIF 0
  • 23
    Clibbens, Nigel Timothy John
    Chartered Accountant born in December 1959
    Individual (143 offsprings)
    Officer
    2006-07-14 ~ now
    OF - Director → CIF 0
  • 24
    Brushfield, Jocelyn Nadauld
    Bank Official born in May 1970
    Individual (23 offsprings)
    Officer
    2011-06-06 ~ now
    OF - Director → CIF 0
  • 25
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (40 parents, 511 offsprings)
    Officer
    2012-07-27 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2001-06-01 ~ 2001-07-13
    OF - Nominee Secretary → CIF 0
  • 27
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2001-06-01 ~ 2001-07-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DIXON MOUNT PLEASANT DEVELOPMENTS LIMITED

Period: 2001-07-17 ~ 2015-03-31
Company number: 04226776
Registered names
DIXON MOUNT PLEASANT DEVELOPMENTS LIMITED - Dissolved
HELIOCERT LIMITED - 2001-07-17
Standard Industrial Classification
43390 - Other Building Completion And Finishing

  • DIXON MOUNT PLEASANT DEVELOPMENTS LIMITED
    Info
    HELIOCERT LIMITED - 2001-07-17
    Registered number 04226776
    135 Bishopsgate, London EC2M 3UR
    PRIVATE LIMITED COMPANY incorporated on 2001-06-01 and dissolved on 2015-03-31 (13 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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