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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 6
  • 1
    Dewhurst, David
    Born in January 1961
    Individual (15 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Bailey, John Robert
    Born in October 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Dewhurst, Richard Melbourne
    Born in February 1956
    Individual (13 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Dewhurst, Jeremy Melbourne
    Born in December 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Sinclair, Jared Conan
    Born in September 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-07-10 ~ now
    OF - Director → CIF 0
    Sinclair, Jared Conan
    Accountant
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Mcerlain, Susan Jaqueline
    Born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-08 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Young, Richard John
    Engineer born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    White, Melvin Donald, Dr
    Engineering Manager born in March 1950
    Individual
    Officer
    icon of calendar 1995-12-07 ~ 2010-01-28
    OF - Director → CIF 0
  • 3
    Tett, Peter Alfred
    Director born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Holroyd, Charles John Arthur
    Born in January 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-08 ~ 2025-10-31
    OF - Director → CIF 0
  • 5
    Warren, Alan Michael
    Non Executive Director born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-13 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    Bossard, Keith Francis Clifton
    Salesman born in March 1942
    Individual
    Officer
    icon of calendar ~ 2003-02-03
    OF - Director → CIF 0
  • 7
    Dewhurst, Alan
    Engineer born in April 1923
    Individual
    Officer
    icon of calendar ~ 1998-02-02
    OF - Director → CIF 0
  • 8
    Mason, David Frank
    Engineer born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-22 ~ 2003-01-31
    OF - Director → CIF 0
  • 9
    Mathur, Santosh Kumar
    Engineer born in July 1931
    Individual
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 10
    Turner, Neville
    Engineer born in June 1929
    Individual
    Officer
    icon of calendar ~ 1992-04-16
    OF - Director → CIF 0
  • 11
    Green, Michael Norman
    Individual
    Officer
    icon of calendar ~ 2005-09-30
    OF - Secretary → CIF 0
  • 12
    Johnson, Colin
    Engineer born in May 1935
    Individual
    Officer
    icon of calendar ~ 2005-12-31
    OF - Director → CIF 0
parent relation
Company in focus

DEWHURST GROUP PLC

Previous names
DEWHURST PLC - 2022-02-28
DEWHURST & PARTNER, P.L.C. - 1986-03-08
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Related profiles found in government register
  • DEWHURST GROUP PLC
    Info
    DEWHURST PLC - 2022-02-28
    DEWHURST & PARTNER, P.L.C. - 2022-02-28
    Registered number 00160314
    icon of addressUnit 9 Hampton Business Park, Hampton Road West, Feltham TW13 6DB
    PUBLIC LIMITED COMPANY incorporated on 1919-11-05 (106 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • DEWHURST GROUP PLC
    S
    Registered number 0160314
    icon of addressUnit 9 Hampton Business Park, Hampton Road West, Feltham, England, TW13 6DB
    Aim Listed Public Limited Company in Companies House, United Kingdom
    CIF 1
  • DEWHURST GROUP PLC
    S
    Registered number 0160314
    icon of addressUnit 9 Hampton Business Park, Hampton Road West, Feltham, United Kingdom, TW13 6DB
    Aim Listed Public Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    A & A WOODFORD LIMITED - 2018-05-03
    A. & A. ELECTRICAL DISTRIBUTORS LIMITED - 2018-06-06
    icon of address234-262 Maybank Road, South Woodford, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 2
    MISTRARACE LIMITED - 1985-10-08
    DEWHURST LIMITED - 1986-03-08
    icon of addressUnit 9 Hampton Business Park, Hampton Road West, Feltham
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 3
    icon of addressUnit 9 Hampton Business Park, Hampton Road West, Feltham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Has significant influence or control as a member of a firm → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressUnit 9 Hampton Business Park, Hampton Road West, Feltham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Has significant influence or control as a member of a firm → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    icon of addressUnit 9 Hampton Business Park, Hampton Road West, Feltham
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 6
    DEWHURST UK LIMITED - 2022-02-28
    DEWHURST UK MANUFACTURING LIMITED - 2017-05-02
    icon of addressUnit 9 Hampton Business Park, Hampton Road West, Feltham
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressUnit 9 Hampton Business Park, Hampton Road West, Feltham, Middlesex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-15 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE
  • 8
    DEWHURST GROUP LTD - 2022-02-28
    icon of addressUnit 9 Hampton Business Park, Hampton Road West, Feltham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-17 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    DEWHURST UK LIMITED - 2017-05-02
    icon of addressUnit 9 Hampton Business Park, Hampton Road West, Feltham, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    icon of calendar 2017-03-27 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    LIFTSTORE LIMITED - 2002-09-16
    THAMES VALLEY CONTROLS LTD - 2011-10-04
    icon of addressUnit 9 Hampton Business Park, Hampton Road West, Feltham
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressUnit 9 Hampton Business Park, Hampton Road West, Feltham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Has significant influence or control as a member of a firm → OE
  • 12
    icon of addressUnit 6 Trident Drive, Wednesbury, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-09-15 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Has significant influence or control as a member of a firm → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressUnit 6 Trident Drive, Wednesbury, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-05-11 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 14
    icon of addressUnit 6 Trident Drive, Wednesbury, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    LIFTSTORE LTD - 2011-10-04
    REEDMATIC LIMITED - 1996-03-14
    THAMES VALLEY CONTROLS LIMITED - 2002-09-16
    icon of addressUnit 15, Manor Farm Industrial Estate, Flint, Clwyd
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,626,136 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-30
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Has significant influence or control as a member of a firm → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    TRUNKPACE LIMITED - 1994-09-23
    icon of addressUnit 15 Manor Farm Indusrial Estate, Flint, Clwyd, Wales
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-02
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Has significant influence or control as a member of a firm → OE

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