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
Registered addresses and corresponding companiesWard 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 born in July 1953Registered addresses and corresponding companies
IIF 29
69, Route Du Roi, 78290 Croissy Sur Seine, France
Ward Dyer, Robert Francis George
British solicitor born in July 1953Registered 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 17 - Secretary → ME - 2 Oury Clark, Herschel House, 58 Herschel Street, SloughLiquidation Corporate (1 parent)Officer 1991-11-14 ~ nowIIF 30 - Director → ME
Ceased
27
- 1
00947912 LIMITED
- nowROCKWELL AUTOMATION LIMITED - 2010-10-01FT TECHNOLOGY LIMITED - 2017-09-11 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 10 - Secretary → ME - 2ROCKWELL AUTOMOTIVE BODY COMPONENTS (U.K.) LIMITED - 1988-10-26ROCKWELL BODY AND CHASSIS SYSTEMS (UK) LIMITED - 1995-06-05MERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED - 2002-01-23ROCKWELL AUTOMOTIVE BODY SYSTEMS (U.K.) LIMITED - 1993-04-07WILMOT-BREEDEN LIMITED - 1986-05-13ROCKWELL LIGHT VEHICLE SYSTEMS (UK) LIMITED - 1997-09-30 Meritor Hvbs Ltd, Grange Road, Cwmbran, GwentActive Corporate (5 parents)Equity (Company account)6,000 GBP2024-12-31Officer 1996-07-31 ~ 1997-09-30IIF 12 - Secretary → ME
- 3
ARVINMERITOR LIMITED
- nowROCKWELL INTERNATIONAL LIMITED - 1997-08-01ROCKWELL INTERNATIONAL LIMITED - 1997-08-04MERITOR AUTOMOTIVE LIMITED - 2003-07-30 Meritor, Grange Road, Cwmbran, GwentActive Corporate (5 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)2,000 GBP2024-12-31Officer 1996-07-31 ~ 1997-09-30IIF 15 - 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 23 - Secretary → ME
- 5WILMOT BREEDEN GROUP SERVICES LIMITED - 1981-12-31ROCKWELL ASSEMBLIES LTD - 1996-12-11ROCKWELL VALVES LIMITED - 1989-03-31 25 Victoria Street, LondonActive Corporate (6 parents, 1 offspring)Officer 1996-07-31 ~ 1997-06-03IIF 13 - Secretary → ME
- 6ROCKWELL SEMICONDUCTOR SYSTEMS LIMITED - 1998-12-02ROCKWELL CMC LIMITED - 1994-09-28RIVALSWAP LIMITED - 1987-08-19ROCKWELL TELECOMMUNICATIONS LIMITED - 1995-11-08COMMUNICATION MACHINERY CORPORATION LIMITED - 1992-09-15 55 Baker Street, LondonDissolved Corporate (1 parent)Officer 1997-09-30 ~ 1999-04-30IIF 36 - Director → ME 1996-07-31 ~ 1999-04-30IIF 11 - Secretary → ME
- 7
D.E FINANCE UK LIMITED
- nowASPRO-NICHOLAS P.L.C. - 1991-09-02SARA LEE HOUSEHOLD & PERSONAL CARE UK LIMITED - 1997-07-01SARA LEE UK FINANCE LIMITED - 2013-10-09SARA LEE HOUSEHOLD & BODY CARE UK LIMITED - 2008-05-29 Quantum House 60 Norden Road, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Officer ~ 1994-02-18IIF 25 - Secretary → ME - 8
D.E HOLDING UK LIMITED
- nowSARA LEE UK HOLDINGS PLC - 2004-06-11TUXAN LIMITED - 1991-11-14SARA LEE UK HOLDINGS LIMITED - 2013-01-30 Quantum House 60 Norden Road, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents, 6 offsprings)Officer 1993-01-28 ~ 1997-08-28IIF 31 - Director → ME ~ 1994-02-18IIF 22 - Secretary → ME - 9
EJA LIMITED
- nowE.J.A. ENGINEERING COMPANY LIMITED - 1991-12-18GUARDMASTER LIMITED - 1999-10-01 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 27 - Secretary → ME - 10SARA LEE COFFEE & TEA UK LIMITED - 2013-01-30DOUWE EGBERTS RETAIL UK LIMITED - 2015-07-03DOUWE EGBERTS TOBACCO COMPANY LIMITED - 1977-12-31DOUWE EGBERTS UK LIMITED - 2006-08-07 Quantum House 60 Norden Road, Maidenhead, Berkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer ~ 1994-02-18IIF 20 - Secretary → ME
- 11MOCCOMAT U.K. LIMITED - 1991-09-02BOLTKARN LIMITED - 1979-12-31DOUWE EGBERTS COFFEE SYSTEMS LIMITED - 2013-01-30DOUWE EGBERTS PROFESSIONAL UK LIMITED - 2015-07-03 Quantum House 60 Norden Road, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer ~ 1994-02-18IIF 24 - 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 18 - Secretary → ME - 13 Oury Clark, Herschel House, 58 Herschel Street, SloughLiquidation CorporateOfficer ~ 1994-02-18IIF 8 - Secretary → ME
- 14ARVINMERITOR CV AFTERMARKET LIMITED - 2011-05-03ROCKWELL-MAUDSLAY LIMITED - 1985-02-22ROCKWELL AUTOMOTIVE (UK) LIMITED - 1997-09-30MERITOR MAUDSLAY LIMITED - 2000-09-14 None, Grange Road, Cwmbran, GwentActive Corporate (5 parents)Officer 1996-07-31 ~ 1997-09-30IIF 2 - Secretary → ME
- 15RUBERY OWEN-ROCKWELL (MANUFACTURING) LIMITED - 1993-06-23ROR MERITOR (MANUFACTURING) LIMITED - 1997-10-03ROR ROCKWELL (MANUFACTURING) LIMITED - 1997-09-01 Grange Road, Cwmbran, GwentActive Corporate (5 parents)Equity (Company account)13,000 GBP2024-12-31Officer 1996-07-31 ~ 1997-09-30IIF 5 - Secretary → ME
- 16ROR ROCKWELL LIMITED - 1997-09-01RUBERY OWEN-ROCKWELL LIMITED - 1992-09-25ROR MERITOR LIMITED - 1997-10-03 None, Grange Road, Cwmbran, GwentActive Corporate (5 parents, 2 offsprings)Equity (Company account)-119,000 GBP2024-12-31Officer 1996-07-31 ~ 1997-09-30IIF 3 - Secretary → ME
- 17NEW WAY PACKAGED PRODUCTS LIMITED - 1995-03-03SARA LEE DIRECT MARKETING UK LIMITED - 1999-05-27 Quantum House 60 Norden Road, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Officer ~ 1994-02-18IIF 26 - 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 29 - Director → ME 1993-02-26 ~ 1994-02-18IIF 19 - Secretary → ME - 19COLLINS RADIO COMPANY OF ENGLAND LIMITED - 1978-12-31ROCKWELL - COLLINS (U.K.) LIMITED - 2007-02-19 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer 1998-07-14 ~ 2001-12-31IIF 35 - Director → ME 1996-07-31 ~ 2001-06-29IIF 1 - Secretary → ME
- 20ROCKWELL GRAPHIC SYSTEMS LIMITED - 1997-08-01FRAGILEKEY LIMITED - 1980-12-31ROCKWELL U.K. LIMITED - 1993-10-01 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 6 - 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 4 - 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 7 - Secretary → ME
- 23
SIRALOP LIMITED
- nowRUF ORGANISATION LIMITED (THE) - 1977-12-31ROCKWELL ELECTRONIC COMMERCE LIMITED - 2002-03-28SUMLOCK ANITA SERVICES LIMITED - 1991-06-06ROCKWELL SWITCHING SYSTEMS LIMITED - 1997-11-01ROCKWELL FIRSTPOINT CONTACT LIMITED - 2004-11-22 500 Larkshall Road, Highams Park, LondonDissolved Corporate (2 parents)Officer 1997-09-30 ~ 2007-12-10IIF 37 - Director → ME 1996-07-31 ~ 2007-12-10IIF 9 - Secretary → ME - 24 257b Croydon Road, Beckenham, KentDissolved Corporate (3 parents)Officer ~ 1994-02-18IIF 21 - Secretary → ME
- 25 Meritor Hvbs (uk)l Td, Grange Road, Cwmbran, Gwent, WalesDissolved Corporate (4 parents)Officer 1996-07-31 ~ 1997-09-30IIF 16 - Secretary → ME
- 26 Meritor Hvbs Ltd, Grange Road, Cwmbran, GwentActive Corporate (5 parents, 1 offspring)Equity (Company account)8,000 GBP2024-12-31Officer 1996-07-31 ~ 1997-09-30IIF 14 - Secretary → ME
- 27 Oury Clark, Herschel House, 58 Herschel Street, SloughLiquidation Corporate (1 parent)Officer 1991-11-14 ~ 1994-02-18IIF 28 - Secretary → ME
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