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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Adrian Stuart Brennan Dyball

child relation
Offspring entities and appointments 25
  • 1
    2M TRADE PARK MANAGEMENT LIMITED
    05261991 05751786
    Active Corporate (20 parents)
    Officer
    2005-02-15 ~ 2008-03-18
    IIF 22 - Director → ME
  • 2
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - now
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31
    DEAN & DYBALL CONSTRUCTION LIMITED
    - 2008-09-29 00977817
    DEAN AND DYBALL LIMITED - 1986-12-01
    Active Corporate (55 parents)
    Officer
    1999-07-02 ~ 2006-09-30
    IIF 13 - Director → ME
  • 3
    CIVIL ENGINEERING CONTRACTORS ASSOCIATION (SOUTHERN) LTD
    03275056
    Active Corporate (43 parents)
    Officer
    2002-02-27 ~ 2008-04-15
    IIF 12 - Director → ME
  • 4
    D & D LIMITED
    - now 01415701
    DEAN & DYBALL COMPOSITES LIMITED - 1992-01-24
    SOUTHERN OCEAN SHIPYARD LIMITED - 1989-10-24
    SOUTHERN OCEAN SHIPYARD LIMITED - 1979-12-31
    Dissolved Corporate (14 parents)
    Officer
    1999-07-28 ~ 2008-03-18
    IIF 27 - Director → ME
  • 5
    DEAN & DYBALL DEVELOPMENTS LIMITED
    - now 01278095
    TREE HOUSE PROPERTY LIMITED - 1989-10-01
    Dissolved Corporate (24 parents)
    Officer
    1998-04-20 ~ 2008-03-18
    IIF 15 - Director → ME
  • 6
    DEAN & DYBALL ESTATES LIMITED
    - now 00551522
    SOUTHERN OCEAN SHIPYARD (HOLDINGS) LIMITED - 1993-06-16
    SOUTHERN OCEAN SHIPYARD (HOLDINGS) LIMITED - 1979-12-31
    Dissolved Corporate (19 parents)
    Officer
    1998-05-11 ~ 2008-03-18
    IIF 23 - Director → ME
  • 7
    DEAN & DYBALL HOMES LIMITED
    - now 02598230
    POMMERIGIO LIMITED - 1991-06-04
    Dissolved Corporate (15 parents)
    Officer
    2001-10-05 ~ 2008-03-18
    IIF 25 - Director → ME
  • 8
    DEAN & DYBALL INVESTMENTS LIMITED
    - now 02375426
    DEAN & DYBALL LIMITED
    - 2002-01-11 02375426 04233033
    KITNET LIMITED - 1989-06-28
    Dissolved Corporate (31 parents)
    Officer
    1998-04-20 ~ 2008-03-18
    IIF 28 - Director → ME
  • 9
    DEAN & DYBALL LIMITED
    - now 04233033 02375426
    BLAKEDEW 318 LIMITED
    - 2002-01-11 04233033 04489242... (more)
    Dissolved Corporate (28 parents)
    Officer
    2001-12-20 ~ 2008-03-18
    IIF 17 - Director → ME
  • 10
    DEAN & DYBALL MANAGEMENT LIMITED
    - now 02918093
    SECUREKIT SERVICES LIMITED - 1994-05-27
    Dissolved Corporate (19 parents)
    Officer
    1999-07-28 ~ 2008-03-18
    IIF 24 - Director → ME
  • 11
    DEAN & DYBALL MARINAS LIMITED
    - now 04007359
    COMBREEZE LIMITED
    - 2000-08-18 04007359
    Dissolved Corporate (13 parents)
    Officer
    2000-07-17 ~ 2008-03-18
    IIF 26 - Director → ME
  • 12
    DEAN & DYBALL MARINE LIMITED
    - now 01641006
    DEAN AND DYBALL SHIPPING LIMITED - 1994-10-18
    FOLBROWN LIMITED - 1982-11-05
    Dissolved Corporate (20 parents)
    Officer
    1999-07-28 ~ 2008-03-18
    IIF 11 - Director → ME
  • 13
    DEAN & DYBALL PROJECTS LIMITED
    - now 03454924
    ONESLAM LIMITED - 1998-01-06
    Dissolved Corporate (19 parents)
    Officer
    1998-05-11 ~ 2008-03-18
    IIF 16 - Director → ME
  • 14
    DEAN & DYBALL RAIL LIMITED
    - now 05503947
    AVENUE SHELFCO 11 LIMITED
    - 2005-07-15 05503947 05377715... (more)
    Dissolved Corporate (25 parents)
    Officer
    2005-07-14 ~ 2006-09-30
    IIF 19 - Director → ME
  • 15
    DEAN & DYBALL RSB LIMITED
    03345565
    Dissolved Corporate (18 parents)
    Officer
    1999-07-28 ~ 2008-03-18
    IIF 21 - Director → ME
  • 16
    DEAN & DYBALL WORKFORCE LIMITED
    - now 01239585
    SOUTHERN OCEAN SHIPYARD LIMITED - 1997-04-01
    DEAN & DYBALL (WESTERN) LIMITED - 1989-10-24
    Dissolved Corporate (19 parents)
    Officer
    1999-07-28 ~ 2008-03-18
    IIF 30 - Director → ME
  • 17
    FRANK PEARCE (TUGS) LIMITED
    01200967
    Dissolved Corporate (16 parents)
    Officer
    1999-07-28 ~ 2008-03-18
    IIF 18 - Director → ME
  • 18
    KATANA PROPERTY LIMITED
    - now 06532492
    SHOO 384 LIMITED
    - 2008-04-24 06532492 06221417... (more)
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-04-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 19
    KATANA RESIDENTIAL LIMITED
    07962285
    Active Corporate (3 parents)
    Officer
    2012-02-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    KATANA WORKWEAR LIMITED
    08704964
    Dissolved Corporate (2 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 21
    LIOV MANAGEMENT COMPANY LIMITED
    - now 07708147
    MENSOLA CO 110 LIMITED
    - 2011-09-06 07708147 07892801... (more)
    Active Corporate (12 parents)
    Officer
    2011-09-06 ~ 2018-01-25
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-25
    IIF 2 - Right to appoint or remove directors → OE
  • 22
    M3 TRADE PARK MANAGEMENT LIMITED
    - now 05751786 05261991
    SHOO 235 LIMITED - 2006-05-16
    Active Corporate (20 parents)
    Officer
    2006-05-26 ~ 2008-03-18
    IIF 29 - Director → ME
  • 23
    MERIDIAN PARK (AMENITIES) LIMITED
    02502044
    Active Corporate (12 parents)
    Officer
    2009-02-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-05-02 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 24
    WATCHET HARBOUR MARINA LIMITED
    - now 03986667
    OPTIONCHECK LIMITED
    - 2000-05-31 03986667
    Active Corporate (11 parents, 1 offspring)
    Officer
    2000-05-24 ~ 2004-08-11
    IIF 14 - Director → ME
  • 25
    WITNEY NO:1 MANAGEMENT LIMITED
    03605521
    Active Corporate (11 parents)
    Officer
    1998-07-28 ~ 2000-08-08
    IIF 20 - Director → ME

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