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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dyde, Stephen David

    Related profiles found in government register
  • Dyde, Stephen David
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2, Kingston Business Park, Kingston Bagpuize, Abingdon, OX13 5FE, England

      IIF 1 IIF 2

    • 2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5FE, England

      IIF 3 IIF 4 IIF 5

    • 2, Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5FE, United Kingdom

      IIF 7
  • Dyde, Stephen David
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5FE, England

      IIF 8

    • Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ

      IIF 9 IIF 10 IIF 11
  • Dyde, Stephen David
    British solicitor born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2, Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5FE

      IIF 12

    • Field House, Church Lane, Hailey, Witney, OX29 9UD

      IIF 13 IIF 14
  • Dyde, Stephen David
    British director born in May 1964

    Registered addresses and corresponding companies

    • 57 Evans Road, Eynsham, Witney, Oxfordshire, OX29 4QU

      IIF 15
  • Dyde, Stephen David
    British solicitor born in May 1964

    Registered addresses and corresponding companies
  • Dyde, Stephen David
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Kingston Business Park, Kingston Bagpuize, Abingdon, OX13 5FE, United Kingdom

      IIF 25

    • 2, Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5FE

      IIF 26 IIF 27

    • 2, Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5FE, United Kingdom

      IIF 28 IIF 29
  • Dyde, Stephen David
    British

    Registered addresses and corresponding companies
  • Dyde, Stephen David
    British director

    Registered addresses and corresponding companies

    • 2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5FE, United Kingdom

      IIF 45

    • 57 Evans Road, Eynsham, Witney, Oxfordshire, OX29 4QU

      IIF 46
  • Dyde, Stephen David
    British solicitor

    Registered addresses and corresponding companies

    • Field House, Church Lane, Hailey, Witney, OX29 9UD

      IIF 47
  • Dyde, Stephen David

    Registered addresses and corresponding companies
  • Dyde, Stephen

    Registered addresses and corresponding companies

    • 2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5FE, England

      IIF 67
child relation
Offspring entities and appointments
Active 17
  • 1
    9 Marshalsea Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,507,232 GBP2023-04-30
    Officer
    2024-03-31 ~ now
    IIF 3 - Director → ME
  • 2
    9 Marshalsea Road, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    505,025 GBP2023-10-31
    Officer
    2024-03-31 ~ dissolved
    IIF 8 - Director → ME
  • 3
    2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2024-01-05 ~ now
    IIF 7 - Director → ME
  • 4
    2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2024-01-24 ~ now
    IIF 4 - Director → ME
  • 5
    2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-11-29 ~ now
    IIF 6 - Director → ME
  • 6
    2 Kingston Business Park, Kingston Bagpuize, Abingdon, England
    Active Corporate (3 parents)
    Officer
    2024-06-07 ~ now
    IIF 2 - Director → ME
  • 7
    NEWTON EUROPE LIMITED - 2024-08-01
    NEWTON INDUSTRIAL CONSULTANTS LIMITED - 2009-09-15
    2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire
    Active Corporate (12 parents, 8 offsprings)
    Equity (Company account)
    65,353,747 GBP2021-08-31
    Officer
    2021-10-17 ~ now
    IIF 26 - Director → ME
    2017-03-23 ~ now
    IIF 48 - Secretary → ME
  • 8
    ALCHEMY BIDCO LIMITED - 2022-05-26
    2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-10-17 ~ now
    IIF 50 - Secretary → ME
  • 9
    NEWTON CONSULTING LIMITED - 2024-08-01
    NEWTON DORMANT LIMITED - 2023-11-10
    NEWTON GROUP HOLDINGS LIMITED - 2022-09-26
    2 Kingston Business Park, Kingston Bagpuize, Abingdon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-06 ~ now
    IIF 25 - Director → ME
  • 10
    ALCHEMY MIDCO LIMITED - 2022-05-26
    2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-10-17 ~ now
    IIF 51 - Secretary → ME
  • 11
    ALCHEMY TOPCO LIMITED - 2022-09-26
    2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-10-17 ~ now
    IIF 29 - Director → ME
    2021-10-17 ~ now
    IIF 45 - Secretary → ME
  • 12
    ALCHEMY HOLDCO LIMITED - 2022-05-20
    2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-10-17 ~ now
    IIF 49 - Secretary → ME
  • 13
    2 Kingston Business Park, Kingston Bagpuize, Abingdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-28 ~ now
    IIF 1 - Director → ME
  • 14
    2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    9,552,060 GBP2020-09-01 ~ 2021-08-31
    Officer
    2021-10-17 ~ now
    IIF 27 - Director → ME
  • 15
    NEWTON EUROPE LTD - 2009-09-15
    2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2016-04-29 ~ dissolved
    IIF 12 - Director → ME
  • 16
    2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-11-15 ~ now
    IIF 28 - Director → ME
  • 17
    2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    224,592 GBP2023-03-31
    Officer
    2024-06-19 ~ now
    IIF 5 - Director → ME
    2024-06-19 ~ now
    IIF 67 - Secretary → ME
Ceased 36
  • 1
    TENERITY LIMITED - 2021-07-12
    ENTERTAINMENT PUBLICATIONS LIMITED - 2021-04-01
    WALTON, GODFREY & BROWN LIMITED - 1986-04-24
    WALTON GODFREY & LINSLEY LIMITED - 1984-10-25
    INTERCEDE 173 LIMITED - 1984-01-26
    3rd Floor, 6 Ramillies Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-10-30 ~ 2015-04-02
    IIF 10 - Director → ME
    2011-05-01 ~ 2015-04-02
    IIF 54 - Secretary → ME
  • 2
    AXIOM COMMUNICATIONS LIMITED - 2002-12-03
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-06-06 ~ 2000-02-21
    IIF 34 - Secretary → ME
  • 3
    Barcote House Barcote Park, Buckland, Faringdon, Oxon
    Active Corporate (11 parents)
    Officer
    1996-02-15 ~ 1997-09-01
    IIF 36 - Secretary → ME
  • 4
    Whisby Road, Lincoln, Lincolnshire
    Active Corporate (4 parents)
    Officer
    1995-05-31 ~ 1995-10-03
    IIF 18 - Director → ME
  • 5
    BUYJEWEL LIMITED - 1994-12-13
    Suite 2 Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,000,000 GBP2023-12-31
    Officer
    1994-11-18 ~ 1994-11-23
    IIF 21 - Director → ME
  • 6
    CELOXICA HOLDINGS PLC - 2024-04-04
    CELOXICA HOLDINGS LIMITED - 2005-10-11
    CELOXICA HOLDINGS PLC - 2002-06-18
    INTERCEDE 1494 LIMITED - 2000-09-13
    21a Conduit Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-04-04 ~ 2004-12-15
    IIF 14 - Director → ME
    2000-09-11 ~ 2004-07-23
    IIF 40 - Secretary → ME
  • 7
    EMBEDDED SOLUTIONS LIMITED - 2000-09-29
    21a Conduit Place Conduit Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,394,694 GBP2020-01-01 ~ 2020-12-31
    Officer
    2001-10-31 ~ 2004-07-23
    IIF 13 - Director → ME
    2000-01-19 ~ 2004-07-23
    IIF 47 - Secretary → ME
  • 8
    PULLTIME LIMITED - 1991-04-08
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    54,452 GBP2024-03-31
    Officer
    ~ 1991-11-14
    IIF 16 - Director → ME
    ~ 1992-12-01
    IIF 30 - Secretary → ME
  • 9
    PURPOSELINK PROPERTY MANAGEMENT LIMITED - 1996-03-18
    Hillside, Albion Street, Chipping Norton, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    7,495 GBP2024-12-31
    Officer
    1996-02-23 ~ 1996-06-05
    IIF 19 - Director → ME
    1996-02-23 ~ 1996-06-05
    IIF 31 - Secretary → ME
  • 10
    CREDIT CARD SENTINEL (UK) LIMITED - 1991-08-15
    3rd Floor 6 Ramillies Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-10-30 ~ 2015-04-02
    IIF 11 - Director → ME
    2011-05-01 ~ 2015-04-02
    IIF 59 - Secretary → ME
  • 11
    DML MANAGEMENT SERVICES LIMITED - 2001-06-29
    DARBYS MANAGEMENT SERVICES LIMITED - 1999-04-21
    Darbys, 52 New Inn Hall Street, Oxford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    1996-01-02 ~ 2000-04-28
    IIF 20 - Director → ME
    1998-11-10 ~ 2000-04-28
    IIF 35 - Secretary → ME
  • 12
    DML SECRETARIAL SERVICES LIMITED - 2001-07-05
    DARBYS SECRETARIAL SERVICES LIMITED - 1999-04-21
    Midland House West Way, Botley, Oxford
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    1998-06-29 ~ 2000-04-28
    IIF 15 - Director → ME
    1998-06-29 ~ 2000-04-28
    IIF 46 - Secretary → ME
  • 13
    1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-04-05
    Officer
    1997-07-03 ~ 2000-06-30
    IIF 66 - Secretary → ME
  • 14
    UNIQUEPACE LIMITED - 1997-05-16
    Suite 1a & 1b Field Barns Castle Farm Barns, Clifton Road, Deddington, Oxfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,148 GBP2024-06-30
    Officer
    1997-03-07 ~ 2000-02-21
    IIF 62 - Secretary → ME
  • 15
    SEDGEBARN LIMITED - 1992-09-28
    294 Banbury Road, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    22,433 GBP2024-12-31
    Officer
    1992-09-04 ~ 1992-10-06
    IIF 17 - Director → ME
    1992-09-04 ~ 1992-10-06
    IIF 53 - Secretary → ME
  • 16
    Forest Lodge, Chilworth Drove Chilworth, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2002-01-23 ~ 2002-07-19
    IIF 23 - Director → ME
    1999-10-05 ~ 2002-07-19
    IIF 32 - Secretary → ME
  • 17
    3rd Floor, 6 Ramillies Street, London, England
    Active Corporate (3 parents)
    Officer
    2012-04-30 ~ 2015-04-02
    IIF 60 - Secretary → ME
  • 18
    O I LIMITED - 2007-11-02
    TENDERDOUBLE LIMITED - 1996-10-24
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1996-10-01 ~ 1996-10-25
    IIF 22 - Director → ME
  • 19
    Red Barn Farm, Woodstock Road, Oxford, Oxfordshire
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    193,687 GBP2023-08-31
    Officer
    1996-05-16 ~ 2000-06-16
    IIF 65 - Secretary → ME
  • 20
    7 The Chestnuts, Abingdon, Oxon
    Liquidation Corporate (2 parents)
    Officer
    1993-06-21 ~ 1994-01-17
    IIF 63 - Secretary → ME
  • 21
    B.A.G. FARMS LIMITED - 2018-08-09
    HIKEOUT LIMITED - 1997-06-05
    1580 Parkway Solent Buiness Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,766,859 GBP2021-12-31
    Officer
    1997-05-01 ~ 1999-05-05
    IIF 64 - Secretary → ME
  • 22
    SYNTON PLC - 1996-10-24
    34-40 High Street, Wanstead, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1996-11-08 ~ 2000-09-29
    IIF 33 - Secretary → ME
  • 23
    CXLOYALTY INTERNATIONAL HOLDINGS LIMITED - 2021-07-12
    AFFINION INTERNATIONAL HOLDINGS LIMITED - 2020-02-26
    CENDANT INTERNATIONAL HOLDINGS LIMITED - 2005-09-28
    CUC INTERNATIONAL HOLDINGS LIMITED - 1998-07-29
    3rd Floor, 6 Ramillies Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-05-01 ~ 2015-04-02
    IIF 55 - Secretary → ME
  • 24
    CXLOYALTY INTERNATIONAL LIMITED - 2021-07-12
    AFFINION INTERNATIONAL LIMITED - 2020-02-26
    CIMS LIMITED - 2006-12-15
    CENDANT INTERNATIONAL MEMBERSHIP SERVICES LTD - 2001-02-15
    CUC INTERNATIONAL LIMITED - 1998-03-04
    COMP-U-CARD LIMITED - 1997-04-08
    EUROSTORES LIMITED - 1982-10-11
    3rd Floor 6 Ramillies Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2011-05-01 ~ 2015-04-02
    IIF 58 - Secretary → ME
  • 25
    CXLOYALTY INTERNATIONAL TRAVEL HOLDCO LIMITED - 2021-06-01
    AFFINION INTERNATIONAL TRAVEL HOLDCO LIMITED - 2020-02-26
    3rd Floor, 6 Ramillies Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-05-01 ~ 2015-04-02
    IIF 56 - Secretary → ME
  • 26
    CXLOYALTY INTERNATIONAL TRAVEL LIMITED - 2021-06-01
    AFFINION INTERNATIONAL TRAVEL LIMITED - 2020-02-26
    3rd Floor, 6 Ramillies Street, London, England
    Active Corporate (5 parents)
    Officer
    2011-05-01 ~ 2015-04-02
    IIF 57 - Secretary → ME
  • 27
    Tbac Business Centre, Avenue 4 Station Lane, Witney, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    1994-05-17 ~ 2000-09-18
    IIF 24 - Director → ME
  • 28
    VANCO E-SECURITY LIMITED - 2002-11-20
    OVAL (1344) LIMITED - 1998-10-12
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-09-08 ~ 2011-03-22
    IIF 41 - Secretary → ME
  • 29
    RELIANCE VANCO GROUP LIMITED - 2021-05-26
    VANCO GROUP LIMITED - 2008-06-06
    VANCO EURONET GROUP LIMITED - 1999-05-21
    TIMPANY EURONET LIMITED - 1996-01-26
    DESIGNDRIVE LIMITED - 1992-08-14
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2005-09-08 ~ 2011-03-22
    IIF 44 - Secretary → ME
  • 30
    FCB 1118 LIMITED - 1995-02-28
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-09-08 ~ 2011-03-22
    IIF 38 - Secretary → ME
  • 31
    World Business Centre 2, Newall Road, Middlesex, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2006-08-16 ~ 2011-03-22
    IIF 42 - Secretary → ME
  • 32
    VANCO NETWORK REPAIRS LIMITED - 2001-05-25
    FCB 1254 LIMITED - 1997-10-27
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-08-12 ~ 2011-03-22
    IIF 37 - Secretary → ME
  • 33
    VANCO LIMITED - 2001-08-29
    DAWNMERIT LIMITED - 1989-02-10
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2005-09-08 ~ 2011-03-22
    IIF 43 - Secretary → ME
  • 34
    CIMS LIMITED - 2024-05-02
    AFFINION INTERNATIONAL LIMITED - 2006-12-15
    3rd Floor 6 Ramillies Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-10-30 ~ 2015-04-02
    IIF 9 - Director → ME
    2011-05-01 ~ 2015-04-02
    IIF 52 - Secretary → ME
  • 35
    VANCO BUSINESS SOLUTIONS LIMITED - 2005-01-28
    VANCO BUSINESS SYSTEMS LIMITED - 2001-07-30
    VANCO PROFESSIONAL SERVICES LIMITED - 2000-11-22
    OVAL (1582) LIMITED - 2000-11-06
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-09-08 ~ 2011-03-22
    IIF 39 - Secretary → ME
  • 36
    3rd Floor, 6 Ramillies Street, London, England
    Active Corporate (3 parents)
    Officer
    2011-04-30 ~ 2015-04-02
    IIF 61 - Secretary → ME

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