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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Marriner, Stuart Steven
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-08-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Baker, Paul Martin
    Born in June 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Bunting, Jonathan Michael
    Born in February 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-11-05 ~ now
    OF - Director → CIF 0
  • 4
    GREENBRIDGE NEWS LIMITED - 2006-09-13
    PRECIS (2051) LIMITED - 2001-07-27
    icon of addressRowan House, Cherry Orchard North, Kembrey Park, Swindon, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Dean Of Thornton Le Fylde, Brenda, Rt. Hon Baroness Dean Of Tiior
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2011-08-23
    OF - Director → CIF 0
  • 2
    Clark, William David
    Company Secretary
    Individual
    Officer
    icon of calendar 1998-04-10 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 3
    Cashmore, Mark Richard
    Director born in August 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-08-23 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    Grace, Anthony Liam
    Director born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 5
    Harris, Peter Robert
    Chief Executive born in June 1951
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-04-10 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Freer, Nigel Rodney
    Chairman born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-01 ~ 2011-08-23
    OF - Director → CIF 0
  • 7
    Mccarthy, James John
    Executive born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2005-05-18
    OF - Director → CIF 0
    Mccarthy, James John
    Director born in January 1956
    Individual (2 offsprings)
    icon of calendar 2006-09-01 ~ 2011-08-23
    OF - Director → CIF 0
  • 8
    Connolly, Gerard Vincent
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 1994-09-29 ~ 1997-07-31
    OF - Director → CIF 0
  • 9
    Baker, Dennis Henry
    Company Director born in August 1936
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 10
    Opdeweegh, Jozef
    Chief Executive Officer born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-01 ~ 2019-11-05
    OF - Director → CIF 0
  • 11
    Redington, John William
    Director born in July 1939
    Individual
    Officer
    icon of calendar 1996-07-24 ~ 1998-09-30
    OF - Director → CIF 0
  • 12
    Ingleby, Bryan Clifford
    Company Director born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-05-31
    OF - Director → CIF 0
  • 13
    Dickson, James Allison
    Individual
    Officer
    icon of calendar ~ 1998-04-09
    OF - Secretary → CIF 0
  • 14
    Haddon, Laurence Lyndon
    Director born in May 1941
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2000-11-27
    OF - Director → CIF 0
  • 15
    Brown, Peter Michael
    Company Director born in July 1934
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2005-07-01
    OF - Director → CIF 0
  • 16
    Cawley, Hugh Charles Laurence
    Group Finance Director born in November 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ 2011-08-23
    OF - Director → CIF 0
  • 17
    Davies, Ian Robert
    Company Director born in April 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2010-02-17
    OF - Director → CIF 0
  • 18
    Lowther, David John
    Director born in January 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2007-09-29
    OF - Director → CIF 0
  • 19
    Keeling, Maribeth
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2011-08-23
    OF - Secretary → CIF 0
  • 20
    Baroux, Jean-claude
    Director born in January 1945
    Individual
    Officer
    icon of calendar 1992-11-24 ~ 1997-09-30
    OF - Director → CIF 0
  • 21
    Evan-cook, Paul
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar ~ 1994-01-28
    OF - Director → CIF 0
  • 22
    Blundell, David
    Managing Director born in February 1944
    Individual
    Officer
    icon of calendar 1999-03-04 ~ 2006-04-30
    OF - Director → CIF 0
  • 23
    Gresham, Nicholas John
    Director born in May 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-08-23 ~ 2016-10-01
    OF - Director → CIF 0
  • 24
    Bunting, Jonathan Michael
    Director born in February 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-08-23 ~ 2018-10-01
    OF - Director → CIF 0
  • 25
    Bauernfeind, David Gregory
    Director born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2018-06-12
    OF - Director → CIF 0
  • 26
    Wood, Adrian Lewis, Doctor
    Director born in January 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2010-03-31
    OF - Director → CIF 0
    Wood, Adrian Lewis
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 27
    Pearce, Malcolm Victor Lawrence
    Company Director born in July 1938
    Individual (23 offsprings)
    Officer
    icon of calendar 2000-05-15 ~ 2006-03-31
    OF - Director → CIF 0
  • 28
    Cross, Neil Earl, Dr
    Director born in March 1945
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2007-02-19
    OF - Director → CIF 0
  • 29
    Kennedy, Alan Gilbert
    Company Director born in May 1934
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 30
    Cain, Vernon W
    Director born in January 1947
    Individual
    Officer
    icon of calendar 1994-03-03 ~ 1999-10-04
    OF - Director → CIF 0
parent relation
Company in focus

DAWSON HOLDINGS LIMITED

Previous names
WM DAWSON & SONS LIMITED - 1977-12-31
DAWSON HOLDINGS PLC - 2012-02-02
WILLIAM DAWSON (HOLDINGS) PLC - 1991-03-19
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • DAWSON HOLDINGS LIMITED
    Info
    WM DAWSON & SONS LIMITED - 1977-12-31
    DAWSON HOLDINGS PLC - 1977-12-31
    WILLIAM DAWSON (HOLDINGS) PLC - 1977-12-31
    Registered number 00034273
    icon of addressRowan House Cherry Orchard North, Kembrey Park, Swindon SN2 8UH
    PRIVATE LIMITED COMPANY incorporated on 1891-06-25 (134 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • DAWSON HOLDINGS LIMITED
    S
    Registered number 34273
    icon of addressRowan House, Cherry Orchard North, Kembrey Park, Swindon, England, SN2 8UH
    Limited Company in England
    CIF 1
    Limited Company in England & Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • TARMEND LIMITED - 1997-11-20
    DAWSON HOLDINGS WHOLESALE LIMITED - 2014-02-27
    icon of addressRowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.