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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

Ward Dyer, Robert Francis George

    Related profiles found in government register
  • Ward Dyer, Robert Francis George
    British

    Registered addresses and corresponding companies
  • Ward Dyer, Robert Francis George
    British solicitor

    Registered addresses and corresponding companies
    • 27 Foster Road, Chiswick, London, W4 4NY

      IIF 19
    • 58 Alwyn Avenue, Chiswick, London, W4 4PB

      IIF 20
  • Ward Dyer, Robert Francis George
    British born in July 1953

    Registered addresses and corresponding companies
    • 69, Route Du Roi, 78290 Croissy Sur Seine, France

      IIF 21
  • Ward Dyer, Robert Francis George
    British solicitor born in July 1953

    Registered addresses and corresponding companies
    • 69, Route Du Roi, 78290 Croissy Sur Seine, France

      IIF 22
    • 58 Alwyn Avenue, Chiswick, London, W4 4PB

      IIF 23
  • Ward Dyer, Robert Francis George

    Registered addresses and corresponding companies
  • Ward Dyer, Robert Francis George
    British company lawyer born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 Foster Road, Chiswick, London, W4 4NY

      IIF 32
  • Ward Dyer, Robert Francis George
    British lawyer born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward Dyer, Robert Francis George
    British solicitor born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    00947912 LIMITED - now
    FT TECHNOLOGY LIMITED - 2017-09-11
    ROCKWELL AUTOMATION LIMITED
    - 2010-10-01 00947912 00872110
    Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
    Active Corporate (28 parents)
    Officer
    1997-09-30 ~ 2007-12-10
    IIF 34 - Director → ME
    1996-07-31 ~ 2007-12-10
    IIF 2 - Secretary → ME
  • 2
    ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED - now
    MERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED - 2002-01-23
    ROCKWELL LIGHT VEHICLE SYSTEMS (UK) LIMITED
    - 1997-09-30 00219220
    ROCKWELL BODY AND CHASSIS SYSTEMS (UK) LIMITED - 1995-06-05
    ROCKWELL AUTOMOTIVE BODY SYSTEMS (U.K.) LIMITED - 1993-04-07
    ROCKWELL AUTOMOTIVE BODY COMPONENTS (U.K.) LIMITED - 1988-10-26
    WILMOT-BREEDEN LIMITED - 1986-05-13
    Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent
    Active Corporate (38 parents)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    1996-07-31 ~ 1997-09-30
    IIF 4 - Secretary → ME
  • 3
    ARVINMERITOR LIMITED - now
    MERITOR AUTOMOTIVE LIMITED
    - 2003-07-30 01037897
    ROCKWELL INTERNATIONAL LIMITED
    - 1997-08-04 01037897 00487529... (more)
    ROCKWELL INTERNATIONAL LIMITED
    - 1997-08-01 01037897 00487529... (more)
    Meritor, Grange Road, Cwmbran, Gwent
    Active Corporate (34 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,000 GBP2024-12-31
    Officer
    1996-07-31 ~ 1997-09-30
    IIF 7 - Secretary → ME
  • 4
    ASHE LABORATORIES LIMITED
    - now 00217340
    ASHE CONSUMER PRODUCTS LIMITED
    - 1986-04-10 00217340
    SAVILLE PERFUMERY LIMITED
    - 1986-02-14 00217340
    60-62 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (11 parents)
    Officer
    ~ 1994-02-18
    IIF 15 - Secretary → ME
  • 5
    BOEING DEFENCE UK LIMITED
    - now 01290439
    ROCKWELL ASSEMBLIES LTD
    - 1996-12-11 01290439
    ROCKWELL VALVES LIMITED - 1989-03-31
    WILMOT BREEDEN GROUP SERVICES LIMITED - 1981-12-31
    25 Victoria Street, London
    Active Corporate (59 parents, 1 offspring)
    Officer
    1996-07-31 ~ 1997-06-03
    IIF 5 - Secretary → ME
  • 6
    CHISWICK HOUSE KITCHEN GARDEN
    06506008
    29a Gertrude Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-02-18 ~ dissolved
    IIF 39 - Director → ME
    2008-02-18 ~ dissolved
    IIF 9 - Secretary → ME
  • 7
    CONEXANT SYSTEMS UK LIMITED
    - now 02117965
    ROCKWELL SEMICONDUCTOR SYSTEMS LIMITED
    - 1998-12-02 02117965
    ROCKWELL TELECOMMUNICATIONS LIMITED - 1995-11-08
    ROCKWELL CMC LIMITED - 1994-09-28
    COMMUNICATION MACHINERY CORPORATION LIMITED - 1992-09-15
    RIVALSWAP LIMITED - 1987-08-19
    55 Baker Street, London
    Dissolved Corporate (31 parents)
    Officer
    1997-09-30 ~ 1999-04-30
    IIF 36 - Director → ME
    1996-07-31 ~ 1999-04-30
    IIF 3 - Secretary → ME
  • 8
    D.E FINANCE UK LIMITED - now
    SARA LEE UK FINANCE LIMITED - 2013-10-09
    SARA LEE HOUSEHOLD & BODY CARE UK LIMITED - 2008-05-29
    SARA LEE HOUSEHOLD & PERSONAL CARE UK LIMITED
    - 1997-07-01 00300959
    ASPRO-NICHOLAS P.L.C.
    - 1991-09-02 00300959
    Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    ~ 1994-02-18
    IIF 17 - Secretary → ME
  • 9
    D.E HOLDING UK LIMITED - now
    SARA LEE UK HOLDINGS LIMITED - 2013-01-30
    SARA LEE UK HOLDINGS PLC
    - 2004-06-11 01558575
    TUXAN LIMITED
    - 1991-11-14 01558575
    Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (38 parents, 6 offsprings)
    Officer
    1993-01-28 ~ 1997-08-28
    IIF 23 - Director → ME
    ~ 1994-02-18
    IIF 14 - Secretary → ME
  • 10
    EJA LIMITED
    - now 01185633
    GUARDMASTER LIMITED
    - 1999-10-01 01185633
    E.J.A. ENGINEERING COMPANY LIMITED - 1991-12-18
    Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
    Dissolved Corporate (19 parents)
    Officer
    1999-01-15 ~ 2007-12-10
    IIF 40 - Director → ME
    1999-01-15 ~ 2007-12-10
    IIF 19 - Secretary → ME
  • 11
    JACOBS DOUWE EGBERTS GB LTD - now
    DOUWE EGBERTS RETAIL UK LIMITED - 2015-07-03
    SARA LEE COFFEE & TEA UK LIMITED - 2013-01-30
    DOUWE EGBERTS UK LIMITED
    - 2006-08-07 00999990
    DOUWE EGBERTS TOBACCO COMPANY LIMITED
    - 1977-12-31 00999990
    Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    ~ 1994-02-18
    IIF 12 - Secretary → ME
  • 12
    JACOBS DOUWE EGBERTS PRO GB LTD - now
    DOUWE EGBERTS PROFESSIONAL UK LIMITED - 2015-07-03
    DOUWE EGBERTS COFFEE SYSTEMS LIMITED
    - 2013-01-30 01435632
    MOCCOMAT U.K. LIMITED
    - 1991-09-02 01435632
    BOLTKARN LIMITED
    - 1979-12-31 01435632
    Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    ~ 1994-02-18
    IIF 16 - Secretary → ME
  • 13
    KIWI (EA) LIMITED
    - now 01972443
    NICHOLAS KIWI HOLDINGS (EA) LIMITED
    - 1991-12-20 01972443
    TOLEDIN LIMITED
    - 1986-02-13 01972443
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (21 parents)
    Officer
    ~ 1994-02-18
    IIF 10 - Secretary → ME
  • 14
    MASTER MODELS LIMITED
    00245928
    Oury Clark, Herschel House, 58 Herschel Street, Slough
    Liquidation Corporate (12 parents)
    Officer
    ~ 1994-02-18
    IIF 31 - Secretary → ME
  • 15
    MERITOR AFTERMARKET UK LIMITED - now
    ARVINMERITOR CV AFTERMARKET LIMITED - 2011-05-03
    MERITOR MAUDSLAY LIMITED - 2000-09-14
    ROCKWELL AUTOMOTIVE (UK) LIMITED
    - 1997-09-30 00092428
    ROCKWELL-MAUDSLAY LIMITED - 1985-02-22
    None, Grange Road, Cwmbran, Gwent
    Active Corporate (36 parents)
    Officer
    1996-07-31 ~ 1997-09-30
    IIF 25 - Secretary → ME
  • 16
    MERITOR HEAVY VEHICLE SYSTEMS (MANUFACTURING) LIMITED - now
    ROR MERITOR (MANUFACTURING) LIMITED
    - 1997-10-03 00921133
    ROR ROCKWELL (MANUFACTURING) LIMITED
    - 1997-09-01 00921133
    RUBERY OWEN-ROCKWELL (MANUFACTURING) LIMITED - 1993-06-23
    Grange Road, Cwmbran, Gwent
    Active Corporate (27 parents)
    Equity (Company account)
    13,000 GBP2024-12-31
    Officer
    1996-07-31 ~ 1997-09-30
    IIF 28 - Secretary → ME
  • 17
    MERITOR HEAVY VEHICLE SYSTEMS LIMITED - now
    ROR MERITOR LIMITED
    - 1997-10-03 00379136
    ROR ROCKWELL LIMITED
    - 1997-09-01 00379136
    RUBERY OWEN-ROCKWELL LIMITED - 1992-09-25
    None, Grange Road, Cwmbran, Gwent
    Active Corporate (42 parents, 2 offsprings)
    Equity (Company account)
    -119,000 GBP2024-12-31
    Officer
    1996-07-31 ~ 1997-09-30
    IIF 26 - Secretary → ME
  • 18
    NEW WAY PACKAGED PRODUCTS LIMITED - now
    SARA LEE DIRECT MARKETING UK LIMITED - 1999-05-27
    NEW WAY PACKAGED PRODUCTS LIMITED
    - 1995-03-03 00558834
    Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    ~ 1994-02-18
    IIF 18 - Secretary → ME
  • 19
    PRETTY POLLY LIMITED
    - now 00213491
    PRETTY POLLY (SALES) LIMITED
    - 1995-06-30 00213491
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Active Corporate (26 parents)
    Officer
    1993-02-26 ~ 1996-05-31
    IIF 21 - Director → ME
    1993-02-26 ~ 1994-02-18
    IIF 11 - Secretary → ME
  • 20
    ROCKWELL COLLINS UK LIMITED - now
    ROCKWELL - COLLINS (U.K.) LIMITED
    - 2007-02-19 00543016
    COLLINS RADIO COMPANY OF ENGLAND LIMITED - 1978-12-31
    730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England
    Active Corporate (51 parents, 2 offsprings)
    Officer
    1998-07-14 ~ 2001-12-31
    IIF 35 - Director → ME
    1996-07-31 ~ 2001-06-29
    IIF 24 - Secretary → ME
  • 21
    ROCKWELL EUROPEAN HOLDINGS LIMITED
    - now 01498903
    ROCKWELL GRAPHIC SYSTEMS LIMITED
    - 1997-08-01 01498903
    ROCKWELL U.K. LIMITED - 1993-10-01
    FRAGILEKEY LIMITED - 1980-12-31
    Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
    Active Corporate (29 parents, 2 offsprings)
    Officer
    1997-09-30 ~ 2007-12-10
    IIF 38 - Director → ME
    1996-07-31 ~ 2007-12-10
    IIF 29 - Secretary → ME
  • 22
    ROCKWELL INTERNATIONAL - now
    ROCKWELL INTERNATIONAL LIMITED
    - 2008-09-12 00487529 01037897... (more)
    ALLEN-BRADLEY INTERNATIONAL LIMITED
    - 1997-08-01 00487529
    Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    1997-09-30 ~ 2007-12-10
    IIF 33 - Director → ME
    1996-07-31 ~ 2007-12-10
    IIF 27 - Secretary → ME
  • 23
    ROCKWELL INTERNATIONAL PENSION TRUSTEES LIMITED
    01104366 00487529... (more)
    Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
    Active Corporate (19 parents)
    Officer
    1996-11-22 ~ 2007-12-10
    IIF 32 - Director → ME
    1996-07-31 ~ 2007-12-10
    IIF 30 - Secretary → ME
  • 24
    SIRALOP LIMITED
    - now 00509436
    ROCKWELL FIRSTPOINT CONTACT LIMITED
    - 2004-11-22 00509436
    ROCKWELL ELECTRONIC COMMERCE LIMITED
    - 2002-03-28 00509436
    ROCKWELL SWITCHING SYSTEMS LIMITED
    - 1997-11-01 00509436
    SUMLOCK ANITA SERVICES LIMITED - 1991-06-06
    RUF ORGANISATION LIMITED (THE) - 1977-12-31
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (19 parents)
    Officer
    1997-09-30 ~ 2007-12-10
    IIF 37 - Director → ME
    1996-07-31 ~ 2007-12-10
    IIF 1 - Secretary → ME
  • 25
    TEMANA INTERNATIONAL LIMITED
    00613203
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (23 parents)
    Officer
    ~ 1994-02-18
    IIF 13 - Secretary → ME
  • 26
    TYSELEY ESTATES LIMITED
    00390821
    Meritor Hvbs (uk)l Td, Grange Road, Cwmbran, Gwent, Wales
    Dissolved Corporate (19 parents)
    Officer
    1996-07-31 ~ 1997-09-30
    IIF 8 - Secretary → ME
  • 27
    WILMOT-BREEDEN (HOLDINGS) LIMITED
    00462909
    Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent
    Active Corporate (34 parents, 1 offspring)
    Equity (Company account)
    8,000 GBP2024-12-31
    Officer
    1996-07-31 ~ 1997-09-30
    IIF 6 - Secretary → ME
  • 28
    YARNALL LIMITED
    02631387
    Oury Clark, Herschel House, 58 Herschel Street, Slough
    Liquidation Corporate (24 parents)
    Officer
    1991-11-14 ~ now
    IIF 22 - Director → ME
    1991-11-14 ~ 1994-02-18
    IIF 20 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.