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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
Active 6
  • 1
    Gemmell, Stewart John
    Born in October 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Bolger, Patrick
    Born in December 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Elliott, Stephen
    Born in July 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ now
    OF - Director → CIF 0
    Elliott, Stephen
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-08-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Graham, Andrew Russell
    Born in April 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Mcquaid, Jennifer Marie
    Born in May 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 6
    PIMCO 2663 LIMITED - 2007-06-28
    icon of address302, Bridgewater Place, 2nd Floor, Birchwood Park, Birchwood, Warrington, Cheshire, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Murphy, Donal
    Company Director born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-14 ~ 2017-09-25
    OF - Director → CIF 0
  • 2
    Breen, Thomas Benedict
    Company Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2006-09-14
    OF - Director → CIF 0
  • 3
    Bane, Killian
    Director born in January 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-29 ~ 2022-12-28
    OF - Director → CIF 0
  • 4
    Jordan, Benjamin Marcus
    Company Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 5
    O'brien, Edward Gerard
    Accountant born in March 1970
    Individual
    Officer
    icon of calendar 2017-09-25 ~ 2022-12-28
    OF - Director → CIF 0
  • 6
    Levy, Anthony Francis
    Company Director born in August 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2008-10-06
    OF - Director → CIF 0
  • 7
    Lister, Graham Rawson
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 2001-08-20 ~ 2005-01-17
    OF - Director → CIF 0
  • 8
    Keating, Daire
    Company Director born in December 1978
    Individual
    Officer
    icon of calendar 2019-01-14 ~ 2023-10-27
    OF - Director → CIF 0
  • 9
    Kilmartin, Patrick Jeremy
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-17 ~ 2008-10-03
    OF - Director → CIF 0
  • 10
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2001-06-28 ~ 2001-08-20
    PE - Director → CIF 0
  • 11
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2001-06-28 ~ 2001-08-20
    PE - Secretary → CIF 0
parent relation
Company in focus

DYNELEY HOLDINGS LIMITED

Previous name
PINCO 1643 LIMITED - 2001-08-17
Standard Industrial Classification
46711 - Wholesale Of Petroleum And Petroleum Products
46719 - Wholesale Of Other Fuels And Related Products

Related profiles found in government register
  • DYNELEY HOLDINGS LIMITED
    Info
    PINCO 1643 LIMITED - 2001-08-17
    Registered number 04242879
    icon of addressAlexandra House Lawnswood Business Park, Redvers Close, Leeds, West Yorkshire LS16 6QY
    PRIVATE LIMITED COMPANY incorporated on 2001-06-28 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • DYNELEY HOLDINGS LTD
    S
    Registered number 4242879
    icon of addressAlexandra House, Lawnswood Business Park, Redvers Close, Leeds, West Yorkshire, England, LS16 6QY
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PINCO 890 LIMITED - 1997-02-07
    FLOYD GROUP HOLDINGS LIMITED - 2000-03-22
    icon of addressAlexandra House Lawnswood Business Park, Redvers Close, Leeds, West Yorkshire
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.