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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 17
  • 1
    Peters, Toby
    Born in November 1964
    Individual (10 offsprings)
    Officer
    2010-12-21 ~ 2019-11-28
    OF - Director → CIF 0
    Mr Toby Peters
    Born in November 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-28
    PE - Has significant influence or controlCIF 0
  • 2
    Mckeon, John Philip
    Born in May 1959
    Individual (9 offsprings)
    Officer
    2013-10-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Pieterse, Rogier Quintin Gavin
    Born in July 1980
    Individual (5 offsprings)
    Officer
    2015-12-23 ~ 2016-03-14
    OF - Director → CIF 0
  • 4
    Guest, Robert Austin
    Individual (62 offsprings)
    Officer
    2017-03-09 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 5
    Kleijn, Johan Dirk
    Born in August 1949
    Individual (1 offspring)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
    Mr Johan Dirk Kleijn
    Born in August 1949
    Individual (1 offspring)
    Person with significant control
    2017-11-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    North, Jeremy Brian Digby
    Born in September 1961
    Individual (13 offsprings)
    Officer
    2011-11-01 ~ 2015-12-23
    OF - Director → CIF 0
  • 7
    Ayres, Michael Leo Gould
    Born in November 1981
    Individual (3 offsprings)
    Officer
    2012-09-20 ~ 2017-08-18
    OF - Director → CIF 0
    Mr Michael Leo Gould Ayres
    Born in November 1981
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-18
    PE - Has significant influence or controlCIF 0
  • 8
    Krans, Gerard
    Born in August 1947
    Individual (1 offspring)
    Officer
    2014-09-19 ~ 2015-07-16
    OF - Director → CIF 0
    2016-03-14 ~ 2017-08-10
    OF - Director → CIF 0
    Mr Gerard Krans
    Born in August 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Brett, Stephen Gareth
    Born in September 1958
    Individual (35 offsprings)
    Officer
    2010-12-21 ~ 2013-04-01
    OF - Director → CIF 0
  • 10
    Rivington, David Thomas
    Born in February 1961
    Individual (5 offsprings)
    Officer
    2015-12-23 ~ 2017-11-15
    OF - Director → CIF 0
    Mr David Thomas Rivington
    Born in February 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-15
    PE - Has significant influence or controlCIF 0
  • 11
    Benjamin John Wiles
    Individual (463 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Heaps, Adam
    Born in August 1983
    Individual (6 offsprings)
    Officer
    2017-11-15 ~ 2019-12-20
    OF - Director → CIF 0
    Mr Adam Heaps
    Born in August 1983
    Individual (6 offsprings)
    Person with significant control
    2017-11-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Berger, Ferdinand
    Born in May 1938
    Individual (10 offsprings)
    Officer
    2012-11-19 ~ 2015-12-23
    OF - Director → CIF 0
  • 14
    Priestley, Katherine Ann
    Born in November 1963
    Individual (20 offsprings)
    Officer
    2015-12-23 ~ 2019-12-20
    OF - Director → CIF 0
    Ms Katherine Ann Priestley
    Born in November 1963
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    Geoffrey Wayne Bouchier
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Van Hof, Ralph Edward
    Born in May 1965
    Individual (1 offspring)
    Officer
    2017-08-10 ~ 2017-10-20
    OF - Director → CIF 0
  • 17
    SH COMPANY SECRETARIES LIMITED
    03552496
    1, Finsbury Circus, London, England
    Active Corporate (8 parents, 140 offsprings)
    Officer
    2013-09-06 ~ 2016-05-18
    OF - Secretary → CIF 0
parent relation
Company in focus

DEARMAN ENGINE COMPANY LIMITED

Period: 2010-12-21 ~ 2022-03-09
Company number: 07475596
Registered name
DEARMAN ENGINE COMPANY LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2019-12-06
Administration ended on 2021-12-09
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • DEARMAN ENGINE COMPANY LIMITED
    Info
    Registered number 07475596
    The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2010-12-21 and dissolved on 2022-03-09 (11 years 2 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 14 July 2026 and licensed under the Open Government Licence v3.0.