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

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 18

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

      IIF 19
  • 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 20 IIF 21

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

      IIF 22
  • 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
Active 2
  • 1
    29a Gertrude Street, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2008-02-18 ~ dissolved
    IIF 39 - director → ME
    2008-02-18 ~ dissolved
    IIF 9 - secretary → ME
  • 2
    Oury Clark, Herschel House, 58 Herschel Street, Slough
    Corporate (1 parent)
    Officer
    1991-11-14 ~ now
    IIF 20 - director → ME
Ceased 27
  • 1
    FT TECHNOLOGY LIMITED - 2017-09-11
    ROCKWELL AUTOMATION LIMITED - 2010-10-01
    Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Officer
    1997-09-30 ~ 2007-12-10
    IIF 34 - director → ME
    1996-07-31 ~ 2007-12-10
    IIF 2 - secretary → ME
  • 2
    MERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED - 2002-01-23
    ROCKWELL LIGHT VEHICLE SYSTEMS (UK) LIMITED - 1997-09-30
    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
    Corporate (6 parents)
    Equity (Company account)
    6,448,000 GBP2023-12-31
    Officer
    1996-07-31 ~ 1997-09-30
    IIF 4 - secretary → ME
  • 3
    MERITOR AUTOMOTIVE LIMITED - 2003-07-30
    ROCKWELL INTERNATIONAL LIMITED - 1997-08-04
    ROCKWELL INTERNATIONAL LIMITED - 1997-08-01
    Meritor, Grange Road, Cwmbran, Gwent
    Corporate (6 parents, 2 offsprings)
    Officer
    1996-07-31 ~ 1997-09-30
    IIF 7 - secretary → ME
  • 4
    ASHE CONSUMER PRODUCTS LIMITED - 1986-04-10
    SAVILLE PERFUMERY LIMITED - 1986-02-14
    60-62 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-02-18
    IIF 14 - secretary → ME
  • 5
    ROCKWELL ASSEMBLIES LTD - 1996-12-11
    ROCKWELL VALVES LIMITED - 1989-03-31
    WILMOT BREEDEN GROUP SERVICES LIMITED - 1981-12-31
    25 Victoria Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    1996-07-31 ~ 1997-06-03
    IIF 5 - secretary → ME
  • 6
    ROCKWELL SEMICONDUCTOR SYSTEMS LIMITED - 1998-12-02
    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 (1 parent)
    Officer
    1997-09-30 ~ 1999-04-30
    IIF 36 - director → ME
    1996-07-31 ~ 1999-04-30
    IIF 3 - secretary → ME
  • 7
    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
    ASPRO-NICHOLAS P.L.C. - 1991-09-02
    Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-02-18
    IIF 16 - secretary → ME
  • 8
    SARA LEE UK HOLDINGS LIMITED - 2013-01-30
    SARA LEE UK HOLDINGS PLC - 2004-06-11
    TUXAN LIMITED - 1991-11-14
    Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    1993-01-28 ~ 1997-08-28
    IIF 22 - director → ME
    ~ 1994-02-18
    IIF 13 - secretary → ME
  • 9
    GUARDMASTER LIMITED - 1999-10-01
    E.J.A. ENGINEERING COMPANY LIMITED - 1991-12-18
    Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    1999-01-15 ~ 2007-12-10
    IIF 40 - director → ME
    1999-01-15 ~ 2007-12-10
    IIF 18 - secretary → ME
  • 10
    DOUWE EGBERTS RETAIL UK LIMITED - 2015-07-03
    SARA LEE COFFEE & TEA UK LIMITED - 2013-01-30
    DOUWE EGBERTS UK LIMITED - 2006-08-07
    DOUWE EGBERTS TOBACCO COMPANY LIMITED - 1977-12-31
    Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1994-02-18
    IIF 11 - secretary → ME
  • 11
    DOUWE EGBERTS PROFESSIONAL UK LIMITED - 2015-07-03
    DOUWE EGBERTS COFFEE SYSTEMS LIMITED - 2013-01-30
    MOCCOMAT U.K. LIMITED - 1991-09-02
    BOLTKARN LIMITED - 1979-12-31
    Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1994-02-18
    IIF 15 - secretary → ME
  • 12
    NICHOLAS KIWI HOLDINGS (EA) LIMITED - 1991-12-20
    TOLEDIN LIMITED - 1986-02-13
    257b Croydon Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-02-18
    IIF 10 - secretary → ME
  • 13
    Oury Clark, Herschel House, 58 Herschel Street, Slough
    Corporate
    Officer
    ~ 1994-02-18
    IIF 30 - secretary → ME
  • 14
    ARVINMERITOR CV AFTERMARKET LIMITED - 2011-05-03
    MERITOR MAUDSLAY LIMITED - 2000-09-14
    ROCKWELL AUTOMOTIVE (UK) LIMITED - 1997-09-30
    ROCKWELL-MAUDSLAY LIMITED - 1985-02-22
    None, Grange Road, Cwmbran, Gwent
    Corporate (6 parents)
    Officer
    1996-07-31 ~ 1997-09-30
    IIF 24 - secretary → ME
  • 15
    ROR MERITOR (MANUFACTURING) LIMITED - 1997-10-03
    ROR ROCKWELL (MANUFACTURING) LIMITED - 1997-09-01
    RUBERY OWEN-ROCKWELL (MANUFACTURING) LIMITED - 1993-06-23
    Grange Road, Cwmbran, Gwent
    Corporate (6 parents)
    Equity (Company account)
    13,052,000 GBP2023-12-31
    Officer
    1996-07-31 ~ 1997-09-30
    IIF 27 - secretary → ME
  • 16
    ROR MERITOR LIMITED - 1997-10-03
    ROR ROCKWELL LIMITED - 1997-09-01
    RUBERY OWEN-ROCKWELL LIMITED - 1992-09-25
    None, Grange Road, Cwmbran, Gwent
    Corporate (6 parents, 2 offsprings)
    Officer
    1996-07-31 ~ 1997-09-30
    IIF 25 - secretary → ME
  • 17
    SARA LEE DIRECT MARKETING UK LIMITED - 1999-05-27
    NEW WAY PACKAGED PRODUCTS LIMITED - 1995-03-03
    Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-02-18
    IIF 17 - secretary → ME
  • 18
    PRETTY POLLY (SALES) LIMITED - 1995-06-30
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (1 parent)
    Officer
    1993-02-26 ~ 1996-05-31
    IIF 21 - director → ME
    1993-02-26 ~ 1994-02-18
    IIF 31 - secretary → ME
  • 19
    ROCKWELL - COLLINS (U.K.) LIMITED - 2007-02-19
    COLLINS RADIO COMPANY OF ENGLAND LIMITED - 1978-12-31
    730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England
    Corporate (9 parents, 1 offspring)
    Officer
    1998-07-14 ~ 2001-12-31
    IIF 35 - director → ME
    1996-07-31 ~ 2001-06-29
    IIF 23 - secretary → ME
  • 20
    ROCKWELL GRAPHIC SYSTEMS LIMITED - 1997-08-01
    ROCKWELL U.K. LIMITED - 1993-10-01
    FRAGILEKEY LIMITED - 1980-12-31
    Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
    Corporate (3 parents, 2 offsprings)
    Officer
    1997-09-30 ~ 2007-12-10
    IIF 38 - director → ME
    1996-07-31 ~ 2007-12-10
    IIF 28 - secretary → ME
  • 21
    ROCKWELL INTERNATIONAL LIMITED - 2008-09-12
    ALLEN-BRADLEY INTERNATIONAL LIMITED - 1997-08-01
    Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
    Corporate (2 parents, 1 offspring)
    Officer
    1997-09-30 ~ 2007-12-10
    IIF 33 - director → ME
    1996-07-31 ~ 2007-12-10
    IIF 26 - secretary → ME
  • 22
    Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Officer
    1996-11-22 ~ 2007-12-10
    IIF 32 - director → ME
    1996-07-31 ~ 2007-12-10
    IIF 29 - secretary → ME
  • 23
    ROCKWELL FIRSTPOINT CONTACT LIMITED - 2004-11-22
    ROCKWELL ELECTRONIC COMMERCE LIMITED - 2002-03-28
    ROCKWELL SWITCHING SYSTEMS LIMITED - 1997-11-01
    SUMLOCK ANITA SERVICES LIMITED - 1991-06-06
    RUF ORGANISATION LIMITED (THE) - 1977-12-31
    500 Larkshall Road, Highams Park, London
    Dissolved corporate (2 parents)
    Officer
    1997-09-30 ~ 2007-12-10
    IIF 37 - director → ME
    1996-07-31 ~ 2007-12-10
    IIF 1 - secretary → ME
  • 24
    257b Croydon Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-02-18
    IIF 12 - secretary → ME
  • 25
    Meritor Hvbs (uk)l Td, Grange Road, Cwmbran, Gwent, Wales
    Dissolved corporate (4 parents)
    Officer
    1996-07-31 ~ 1997-09-30
    IIF 8 - secretary → ME
  • 26
    Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,694,000 GBP2023-12-31
    Officer
    1996-07-31 ~ 1997-09-30
    IIF 6 - secretary → ME
  • 27
    Oury Clark, Herschel House, 58 Herschel Street, Slough
    Corporate (1 parent)
    Officer
    1991-11-14 ~ 1994-02-18
    IIF 19 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.