logo
explain how to read the page

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 25
  • 1
    Parker, Michael William
    Born in August 1960
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2010-06-08
    OF - Director → CIF 0
  • 2
    Holliday, Philip Andrew
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2005-10-03 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Masterson, Sean Patrick
    Born in May 1968
    Individual (15 offsprings)
    Officer
    2007-07-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 4
    Morgan, Iain Kenneth
    Born in September 1958
    Individual (49 offsprings)
    Officer
    2010-06-08 ~ now
    OF - Director → CIF 0
  • 5
    Morris, Philip Hugh
    Individual (63 offsprings)
    Officer
    2009-03-31 ~ 2010-04-28
    OF - Secretary → CIF 0
  • 6
    Bullock, Mark William
    Born in July 1963
    Individual (57 offsprings)
    Officer
    2012-09-03 ~ now
    OF - Director → CIF 0
  • 7
    Andrews, Peter John
    Born in January 1945
    Individual (15 offsprings)
    Officer
    2005-07-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Anderson, Peter Stuart
    Director born in September 1966
    Individual (59 offsprings)
    Officer
    2010-06-08 ~ 2012-09-03
    OF - Director → CIF 0
  • 9
    Simon David Chandler
    Individual (2 offsprings)
    Insolvency
    2018-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Tough, Stephen Michael
    Born in June 1972
    Individual (12 offsprings)
    Officer
    2009-03-31 ~ 2010-06-08
    OF - Director → CIF 0
  • 11
    Mccormack, Francis Declan Finbar Tempany
    Individual (281 offsprings)
    Officer
    2008-03-18 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 12
    Dallas, Michael Kane
    Individual (1 offspring)
    Officer
    2015-09-17 ~ now
    OF - Secretary → CIF 0
  • 13
    Copeland, Paul Jeffrey
    Born in April 1956
    Individual (4 offsprings)
    Officer
    2009-03-31 ~ 2010-06-08
    OF - Director → CIF 0
  • 14
    Dyball, Adrian Stuart Brennan
    Born in June 1968
    Individual (25 offsprings)
    Officer
    2005-07-14 ~ 2006-09-30
    OF - Director → CIF 0
  • 15
    Malins, Paul Vivian
    Born in October 1954
    Individual (3 offsprings)
    Officer
    2005-07-14 ~ 2009-04-17
    OF - Director → CIF 0
  • 16
    Hudson, Jane Teresa
    Born in November 1965
    Individual (23 offsprings)
    Officer
    2010-06-08 ~ 2013-01-01
    OF - Director → CIF 0
    Hudson, Jane Theresa
    Individual (23 offsprings)
    Officer
    2010-04-28 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 17
    Parrett, Stephen John
    Born in May 1954
    Individual (7 offsprings)
    Officer
    2005-07-14 ~ 2007-08-23
    OF - Director → CIF 0
  • 18
    Mcnaughton, Andrew James
    Born in November 1963
    Individual (37 offsprings)
    Officer
    2008-03-18 ~ 2009-03-31
    OF - Director → CIF 0
  • 19
    Guy Robert Thomas Hollander
    Individual (2 offsprings)
    Insolvency
    2018-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Peasland, Michael John
    Born in February 1952
    Individual (64 offsprings)
    Officer
    2008-03-18 ~ 2009-03-31
    OF - Director → CIF 0
  • 21
    Flint, Henry Lawrence
    Individual (39 offsprings)
    Officer
    2005-07-14 ~ 2008-03-18
    OF - Secretary → CIF 0
    2008-09-24 ~ 2009-03-31
    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, 105 offsprings)
    Officer
    2005-07-08 ~ 2005-07-14
    OF - Director → CIF 0
  • 23
    MB SECRETARIES LIMITED - now
    M & B SECRETARIES LIMITED
    - 2007-08-20 04813248
    11 The Avenue, Southampton, Hampshire
    Active Corporate (33 parents, 173 offsprings)
    Officer
    2005-07-08 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 24
    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, 159 offsprings)
    Officer
    2013-01-01 ~ 2015-09-08
    OF - Secretary → CIF 0
  • 25
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (59 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-24
Dissolved on 2020-02-29
AVENUE SHELFCO 11 LIMITED - 2005-07-15 05377715... (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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.