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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 23
  • 1
    Anderson, Peter Stuart
    Director born in September 1966
    Individual (59 offsprings)
    Officer
    2010-06-08 ~ 2012-09-03
    OF - Director → CIF 0
  • 2
    Flint, Henry Lawrence
    Finance Director
    Individual (25 offsprings)
    Officer
    2005-07-14 ~ 2008-03-18
    OF - Secretary → CIF 0
    Flint, Henry Lawrence
    Director
    Individual (25 offsprings)
    2008-09-24 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 3
    Andrews, Peter John
    Civil Engineer born in January 1945
    Individual (13 offsprings)
    Officer
    2005-07-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Holliday, Philip Andrew
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    2005-10-03 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Morris, Philip Hugh
    Individual (41 offsprings)
    Officer
    2009-03-31 ~ 2010-04-28
    OF - Secretary → CIF 0
  • 6
    Copeland, Paul Jeffrey
    Director born in April 1956
    Individual (4 offsprings)
    Officer
    2009-03-31 ~ 2010-06-08
    OF - Director → CIF 0
  • 7
    Parker, Michael William
    Operations Director Rail born in August 1960
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2010-06-08
    OF - Director → CIF 0
  • 8
    Malins, Paul Vivian
    Company Director born in October 1954
    Individual (3 offsprings)
    Officer
    2005-07-14 ~ 2009-04-17
    OF - Director → CIF 0
  • 9
    Mcnaughton, Andrew James
    Civil Engineer born in November 1963
    Individual (27 offsprings)
    Officer
    2008-03-18 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Mccormack, Francis Declan Finbar Tempany
    Individual (262 offsprings)
    Officer
    2008-03-18 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 11
    Hudson, Jane Teresa
    Director born in November 1965
    Individual (22 offsprings)
    Officer
    2010-06-08 ~ 2013-01-01
    OF - Director → CIF 0
    Hudson, Jane Theresa
    Individual (22 offsprings)
    Officer
    2010-04-28 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 12
    Dallas, Michael Kane
    Individual (1 offspring)
    Officer
    2015-09-17 ~ now
    OF - Secretary → CIF 0
  • 13
    Parrett, Stephen John
    Company Director born in May 1954
    Individual (4 offsprings)
    Officer
    2005-07-14 ~ 2007-08-23
    OF - Director → CIF 0
  • 14
    Peasland, Michael John
    Director born in February 1952
    Individual (54 offsprings)
    Officer
    2008-03-18 ~ 2009-03-31
    OF - Director → CIF 0
  • 15
    Morgan, Iain Kenneth
    Finance Director born in September 1958
    Individual (46 offsprings)
    Officer
    2010-06-08 ~ now
    OF - Director → CIF 0
  • 16
    Bullock, Mark William
    Managing Director born in July 1963
    Individual (57 offsprings)
    Officer
    2012-09-03 ~ now
    OF - Director → CIF 0
  • 17
    Tough, Stephen Michael
    Finance Director born in June 1972
    Individual (12 offsprings)
    Officer
    2009-03-31 ~ 2010-06-08
    OF - Director → CIF 0
  • 18
    Dyball, Adrian Stuart Brennan
    Company Director born in June 1968
    Individual (16 offsprings)
    Officer
    2005-07-14 ~ 2006-09-30
    OF - Director → CIF 0
  • 19
    Masterson, Sean Patrick
    Directorau3oarfb born in May 1968
    Individual (15 offsprings)
    Officer
    2007-07-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 20
    BNOMS LIMITED
    - now 00624621
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    130, Wilton Road, London, England
    Active Corporate (24 parents, 150 offsprings)
    Officer
    2013-01-01 ~ 2015-09-08
    OF - Secretary → CIF 0
  • 21
    MB SECRETARIES LIMITED - now
    M & B SECRETARIES LIMITED
    - 2007-08-20 04813248
    11 The Avenue, Southampton, Hampshire
    Active Corporate (33 parents, 140 offsprings)
    Officer
    2005-07-08 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 22
    MB NOMINEES LIMITED - now
    M & B NOMINEES LIMITED
    - 2007-08-20 03765732
    ARENAMOVE LIMITED - 2002-10-24
    11 The Avenue, Southampton, Hampshire
    Active Corporate (37 parents, 81 offsprings)
    Officer
    2005-07-08 ~ 2005-07-14
    OF - Director → CIF 0
  • 23
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (58 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

DEAN & DYBALL RAIL LIMITED

Period: 2005-07-15 ~ 2020-02-29
Company number: 05503947
Registered names
DEAN & DYBALL RAIL LIMITED - Dissolved
AVENUE SHELFCO 11 LIMITED - 2005-07-15 06525275... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • DEAN & DYBALL RAIL LIMITED
    Info
    AVENUE SHELFCO 11 LIMITED - 2005-07-15
    Registered number 05503947
    Mazars Llp Tower Bridge House, St Katharine's Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 2005-07-08 and dissolved on 2020-02-29 (14 years 7 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.