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.
Parent entities and officers
Inapplicable
Individuals in focus
Ward Dyer, Robert Francis George
Ward Dyer, Robert Francis George
British Registered addresses and corresponding companiesWard Dyer, Robert Francis George
British solicitorRegistered addresses and corresponding companiesWard Dyer, Robert Francis George
British solicitor born in July 1953Registered addresses and corresponding companiesWard Dyer, Robert Francis George
Registered addresses and corresponding companiesWard Dyer, Robert Francis George
British company lawyer born in July 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32
27 Foster Road, Chiswick, London, W4 4NY
Ward Dyer, Robert Francis George
British lawyer born in July 1953Resident in United Kingdom
Registered addresses and corresponding companiesWard Dyer, Robert Francis George
British solicitor born in July 1953Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 29a Gertrude Street, London, United KingdomDissolved Corporate (7 parents)Officer
2008-02-18 ~ dissolvedIIF 39 - Director → ME 2008-02-18 ~ dissolvedIIF 9 - Secretary → ME - 2 Oury Clark, Herschel House, 58 Herschel Street, SloughLiquidation Corporate (1 parent)Officer 1991-11-14 ~ nowIIF 20 - Director → ME
Ceased
27
- 1
00947912 LIMITED
- nowFT TECHNOLOGY LIMITED - 2017-09-11ROCKWELL AUTOMATION LIMITED - 2010-10-01 Pitfield, Kiln Farm, Milton Keynes, BuckinghamshireActive Corporate (2 parents)Officer 1997-09-30 ~ 2007-12-10IIF 34 - Director → ME 1996-07-31 ~ 2007-12-10IIF 2 - Secretary → ME - 2MERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED - 2002-01-23ROCKWELL LIGHT VEHICLE SYSTEMS (UK) LIMITED - 1997-09-30ROCKWELL BODY AND CHASSIS SYSTEMS (UK) LIMITED - 1995-06-05ROCKWELL AUTOMOTIVE BODY SYSTEMS (U.K.) LIMITED - 1993-04-07ROCKWELL AUTOMOTIVE BODY COMPONENTS (U.K.) LIMITED - 1988-10-26WILMOT-BREEDEN LIMITED - 1986-05-13 Meritor Hvbs Ltd, Grange Road, Cwmbran, GwentActive Corporate (6 parents)Equity (Company account)6,448,000 GBP2023-12-31Officer 1996-07-31 ~ 1997-09-30IIF 4 - Secretary → ME
- 3
ARVINMERITOR LIMITED
- nowMERITOR AUTOMOTIVE LIMITED - 2003-07-30ROCKWELL INTERNATIONAL LIMITED - 1997-08-04ROCKWELL INTERNATIONAL LIMITED - 1997-08-01 Meritor, Grange Road, Cwmbran, GwentActive Corporate (6 parents, 2 offsprings)Officer 1996-07-31 ~ 1997-09-30IIF 7 - Secretary → ME - 4ASHE CONSUMER PRODUCTS LIMITED - 1986-04-10SAVILLE PERFUMERY LIMITED - 1986-02-14 60-62 London Road, Kingston Upon Thames, SurreyDissolved Corporate (3 parents)Officer ~ 1994-02-18IIF 14 - Secretary → ME
- 5ROCKWELL ASSEMBLIES LTD - 1996-12-11ROCKWELL VALVES LIMITED - 1989-03-31WILMOT BREEDEN GROUP SERVICES LIMITED - 1981-12-31 25 Victoria Street, LondonActive Corporate (7 parents, 1 offspring)Officer 1996-07-31 ~ 1997-06-03IIF 5 - Secretary → ME
- 6ROCKWELL SEMICONDUCTOR SYSTEMS LIMITED - 1998-12-02ROCKWELL TELECOMMUNICATIONS LIMITED - 1995-11-08ROCKWELL CMC LIMITED - 1994-09-28COMMUNICATION MACHINERY CORPORATION LIMITED - 1992-09-15RIVALSWAP LIMITED - 1987-08-19 55 Baker Street, LondonDissolved Corporate (1 parent)Officer 1997-09-30 ~ 1999-04-30IIF 36 - Director → ME 1996-07-31 ~ 1999-04-30IIF 3 - Secretary → ME
- 7
D.E FINANCE UK LIMITED
- nowSARA LEE UK FINANCE LIMITED - 2013-10-09SARA LEE HOUSEHOLD & BODY CARE UK LIMITED - 2008-05-29SARA LEE HOUSEHOLD & PERSONAL CARE UK LIMITED - 1997-07-01ASPRO-NICHOLAS P.L.C. - 1991-09-02 Quantum House 60 Norden Road, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Officer ~ 1994-02-18IIF 16 - Secretary → ME - 8
D.E HOLDING UK LIMITED
- nowSARA LEE UK HOLDINGS LIMITED - 2013-01-30SARA LEE UK HOLDINGS PLC - 2004-06-11TUXAN LIMITED - 1991-11-14 Quantum House 60 Norden Road, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents, 6 offsprings)Officer 1993-01-28 ~ 1997-08-28IIF 22 - Director → ME ~ 1994-02-18IIF 13 - Secretary → ME - 9
EJA LIMITED
- nowGUARDMASTER LIMITED - 1999-10-01E.J.A. ENGINEERING COMPANY LIMITED - 1991-12-18 Pitfield, Kiln Farm, Milton Keynes, BuckinghamshireDissolved Corporate (1 parent)Officer 1999-01-15 ~ 2007-12-10IIF 40 - Director → ME 1999-01-15 ~ 2007-12-10IIF 18 - Secretary → ME - 10DOUWE EGBERTS RETAIL UK LIMITED - 2015-07-03SARA LEE COFFEE & TEA UK LIMITED - 2013-01-30DOUWE EGBERTS UK LIMITED - 2006-08-07DOUWE EGBERTS TOBACCO COMPANY LIMITED - 1977-12-31 Quantum House 60 Norden Road, Maidenhead, Berkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer ~ 1994-02-18IIF 11 - Secretary → ME
- 11DOUWE EGBERTS PROFESSIONAL UK LIMITED - 2015-07-03DOUWE EGBERTS COFFEE SYSTEMS LIMITED - 2013-01-30MOCCOMAT U.K. LIMITED - 1991-09-02BOLTKARN LIMITED - 1979-12-31 Quantum House 60 Norden Road, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer ~ 1994-02-18IIF 15 - Secretary → ME
- 12
KIWI (EA) LIMITED
- nowNICHOLAS KIWI HOLDINGS (EA) LIMITED - 1991-12-20TOLEDIN LIMITED - 1986-02-13 257b Croydon Road, Beckenham, KentDissolved Corporate (3 parents)Officer ~ 1994-02-18IIF 10 - Secretary → ME - 13 Oury Clark, Herschel House, 58 Herschel Street, SloughLiquidation CorporateOfficer ~ 1994-02-18IIF 30 - Secretary → ME
- 14ARVINMERITOR CV AFTERMARKET LIMITED - 2011-05-03MERITOR MAUDSLAY LIMITED - 2000-09-14ROCKWELL AUTOMOTIVE (UK) LIMITED - 1997-09-30ROCKWELL-MAUDSLAY LIMITED - 1985-02-22 None, Grange Road, Cwmbran, GwentActive Corporate (6 parents)Officer 1996-07-31 ~ 1997-09-30IIF 24 - Secretary → ME
- 15ROR MERITOR (MANUFACTURING) LIMITED - 1997-10-03ROR ROCKWELL (MANUFACTURING) LIMITED - 1997-09-01RUBERY OWEN-ROCKWELL (MANUFACTURING) LIMITED - 1993-06-23 Grange Road, Cwmbran, GwentActive Corporate (6 parents)Equity (Company account)13,052,000 GBP2023-12-31Officer 1996-07-31 ~ 1997-09-30IIF 27 - Secretary → ME
- 16ROR MERITOR LIMITED - 1997-10-03ROR ROCKWELL LIMITED - 1997-09-01RUBERY OWEN-ROCKWELL LIMITED - 1992-09-25 None, Grange Road, Cwmbran, GwentActive Corporate (6 parents, 2 offsprings)Officer 1996-07-31 ~ 1997-09-30IIF 25 - Secretary → ME
- 17SARA LEE DIRECT MARKETING UK LIMITED - 1999-05-27NEW WAY PACKAGED PRODUCTS LIMITED - 1995-03-03 Quantum House 60 Norden Road, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Officer ~ 1994-02-18IIF 17 - Secretary → ME
- 18
PRETTY POLLY LIMITED
- nowPRETTY POLLY (SALES) LIMITED - 1995-06-30 The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (1 parent)Officer 1993-02-26 ~ 1996-05-31IIF 21 - Director → ME 1993-02-26 ~ 1994-02-18IIF 31 - Secretary → ME - 19ROCKWELL - COLLINS (U.K.) LIMITED - 2007-02-19COLLINS RADIO COMPANY OF ENGLAND LIMITED - 1978-12-31 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, EnglandActive Corporate (9 parents, 1 offspring)Officer 1998-07-14 ~ 2001-12-31IIF 35 - Director → ME 1996-07-31 ~ 2001-06-29IIF 23 - Secretary → ME
- 20ROCKWELL GRAPHIC SYSTEMS LIMITED - 1997-08-01ROCKWELL U.K. LIMITED - 1993-10-01FRAGILEKEY LIMITED - 1980-12-31 Pitfield, Kiln Farm, Milton Keynes, BuckinghamshireActive Corporate (3 parents, 2 offsprings)Officer 1997-09-30 ~ 2007-12-10IIF 38 - Director → ME 1996-07-31 ~ 2007-12-10IIF 28 - Secretary → ME
- 21
ROCKWELL INTERNATIONAL
- nowROCKWELL INTERNATIONAL LIMITED - 2008-09-12ALLEN-BRADLEY INTERNATIONAL LIMITED - 1997-08-01 Pitfield, Kiln Farm, Milton Keynes, BuckinghamshireActive Corporate (2 parents, 1 offspring)Officer 1997-09-30 ~ 2007-12-10IIF 33 - Director → ME 1996-07-31 ~ 2007-12-10IIF 26 - Secretary → ME - 22 Pitfield, Kiln Farm, Milton Keynes, BuckinghamshireActive Corporate (2 parents)Officer 1996-11-22 ~ 2007-12-10IIF 32 - Director → ME 1996-07-31 ~ 2007-12-10IIF 29 - Secretary → ME
- 23
SIRALOP LIMITED
- nowROCKWELL FIRSTPOINT CONTACT LIMITED - 2004-11-22ROCKWELL ELECTRONIC COMMERCE LIMITED - 2002-03-28ROCKWELL SWITCHING SYSTEMS LIMITED - 1997-11-01SUMLOCK ANITA SERVICES LIMITED - 1991-06-06RUF ORGANISATION LIMITED (THE) - 1977-12-31 500 Larkshall Road, Highams Park, LondonDissolved Corporate (2 parents)Officer 1997-09-30 ~ 2007-12-10IIF 37 - Director → ME 1996-07-31 ~ 2007-12-10IIF 1 - Secretary → ME - 24 257b Croydon Road, Beckenham, KentDissolved Corporate (3 parents)Officer ~ 1994-02-18IIF 12 - Secretary → ME
- 25 Meritor Hvbs (uk)l Td, Grange Road, Cwmbran, Gwent, WalesDissolved Corporate (4 parents)Officer 1996-07-31 ~ 1997-09-30IIF 8 - Secretary → ME
- 26 Meritor Hvbs Ltd, Grange Road, Cwmbran, GwentActive Corporate (6 parents, 1 offspring)Equity (Company account)7,694,000 GBP2023-12-31Officer 1996-07-31 ~ 1997-09-30IIF 6 - Secretary → ME
- 27 Oury Clark, Herschel House, 58 Herschel Street, SloughLiquidation Corporate (1 parent)Officer 1991-11-14 ~ 1994-02-18IIF 19 - Secretary → ME
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