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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Bossard, Keith Francis Clifton
    Salesman born in March 1942
    Individual (1 offspring)
    Officer
    ~ 2003-02-03
    OF - Director → CIF 0
  • 2
    Mathur, Santosh Kumar
    Engineer born in July 1931
    Individual (1 offspring)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 3
    Dewhurst, Richard Melbourne
    Born in February 1956
    Individual (20 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Warren, Alan Michael
    Non Executive Director born in May 1957
    Individual (9 offsprings)
    Officer
    2018-06-13 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Mason, David Frank
    Engineer born in December 1947
    Individual (3 offsprings)
    Officer
    1992-04-22 ~ 2003-01-31
    OF - Director → CIF 0
  • 6
    Sinclair, Jared Conan
    Born in September 1970
    Individual (22 offsprings)
    Officer
    2002-07-10 ~ now
    OF - Director → CIF 0
    Sinclair, Jared Conan
    Accountant
    Individual (22 offsprings)
    Officer
    2005-10-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Tett, Peter Alfred
    Director born in November 1939
    Individual (17 offsprings)
    Officer
    2001-03-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Turner, Neville
    Engineer born in June 1929
    Individual (1 offspring)
    Officer
    ~ 1992-04-16
    OF - Director → CIF 0
  • 9
    Bailey, John Robert
    Born in October 1970
    Individual (11 offsprings)
    Officer
    2010-06-18 ~ now
    OF - Director → CIF 0
  • 10
    White, Melvin Donald, Dr
    Engineering Manager born in March 1950
    Individual (3 offsprings)
    Officer
    1995-12-07 ~ 2010-01-28
    OF - Director → CIF 0
  • 11
    Holroyd, Charles John Arthur
    Born in January 1956
    Individual (23 offsprings)
    Officer
    2021-06-08 ~ 2025-10-31
    OF - Director → CIF 0
  • 12
    Dewhurst, Alan
    Engineer born in April 1923
    Individual (3 offsprings)
    Officer
    ~ 1998-02-02
    OF - Director → CIF 0
  • 13
    Dewhurst, Jeremy Melbourne
    Born in December 1986
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Dewhurst, David
    Born in January 1961
    Individual (20 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 15
    Green, Michael Norman
    Individual (6 offsprings)
    Officer
    ~ 2005-09-30
    OF - Secretary → CIF 0
  • 16
    Mcerlain, Susan Jaqueline
    Born in April 1963
    Individual (6 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
  • 17
    Young, Richard John
    Engineer born in May 1956
    Individual (8 offsprings)
    Officer
    2000-02-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 18
    Johnson, Colin
    Engineer born in May 1935
    Individual (5 offsprings)
    Officer
    ~ 2005-12-31
    OF - Director → CIF 0
parent relation
Company in focus

DEWHURST GROUP PLC

Period: 2022-02-28 ~ now
Company number: 00160314
Registered names
DEWHURST GROUP PLC - now 13628914
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
    Unit 9 Hampton Business Park, Hampton Road West, Feltham TW13 6DB
    PUBLIC LIMITED COMPANY incorporated on 1919-11-05 (106 years 4 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
    Unit 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
    Unit 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 16
  • 1
    A&A ELECTRICAL DISTRIBUTORS LIMITED
    - now 10930308 01727326
    A. & A. ELECTRICAL DISTRIBUTORS LIMITED
    - 2018-06-06 10930308 01727326
    A & A WOODFORD LIMITED - 2018-05-03
    234-262 Maybank Road, South Woodford, London, England
    Active Corporate (11 parents)
    Person with significant control
    2018-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    DEWHURST & PARTNER LIMITED
    - now 01935331
    DEWHURST LIMITED - 1986-03-08
    MISTRARACE LIMITED - 1985-10-08
    Unit 9 Hampton Business Park, Hampton Road West, Feltham
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    DEWHURST FLINT UNIT 15 PROPERTY LIMITED
    06834232 06834198
    Unit 9 Hampton Business Park, Hampton Road West, Feltham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Has significant influence or control as a member of a firm → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 4
    DEWHURST FLINT UNIT 37 PROPERTY LIMITED
    06834198 06834232
    Unit 9 Hampton Business Park, Hampton Road West, Feltham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Has significant influence or control as a member of a firm → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 5
    DEWHURST HOUNSLOW PROPERTY LIMITED
    06834593
    Unit 9 Hampton Business Park, Hampton Road West, Feltham
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    DEWHURST LIMITED
    - now 06834598 01935331... (more)
    DEWHURST UK LIMITED
    - 2022-02-28 06834598 13628914... (more)
    DEWHURST UK MANUFACTURING LIMITED
    - 2017-05-02 06834598 10693106
    Unit 9 Hampton Business Park, Hampton Road West, Feltham
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → 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
    DEWHURST MIDDLE EAST LIMITED
    10127026
    Unit 9 Hampton Business Park, Hampton Road West, Feltham, Middlesex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-15 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → 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 UK LIMITED
    - now 13628914 10693106... (more)
    DEWHURST GROUP LTD
    - 2022-02-28 13628914 00160314
    Unit 9 Hampton Business Park, Hampton Road West, Feltham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-09-17 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    DEWHURST UK MANUFACTURING LIMITED
    - now 10693106 06834598
    DEWHURST UK LIMITED
    - 2017-05-02 10693106 13628914... (more)
    Unit 9 Hampton Business Park, Hampton Road West, Feltham, Middlesex
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-03-27 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    LIFTSTORE LIMITED
    - now 04171319 02931013
    THAMES VALLEY CONTROLS LTD - 2011-10-04
    LIFTSTORE LIMITED - 2002-09-16
    Unit 9 Hampton Business Park, Hampton Road West, Feltham
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 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
  • 11
    SWITCHING COMPONENTS LIMITED
    02275298
    Unit 9 Hampton Business Park, Hampton Road West, Feltham
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → 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
    THAMES VALLEY CONTROLS LIMITED
    - now 02931013 04171319
    LIFTSTORE LTD - 2011-10-04
    THAMES VALLEY CONTROLS LIMITED - 2002-09-16
    REEDMATIC LIMITED - 1996-03-14
    Unit 15, Manor Farm Industrial Estate, Flint, Clwyd
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Has significant influence or control as a member of a firm → OE
  • 13
    THAMES VALLEY LIFT COMPANY LIMITED
    - now 02956760 01032476
    TRUNKPACE LIMITED - 1994-09-23
    Unit 15 Manor Farm Indusrial Estate, Flint, Clwyd, Wales
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-02
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Has significant influence or control as a member of a firm → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 14
    TMP PROFESSIONAL SERVICES LIMITED
    10270100
    Unit 6 Trident Drive, Wednesbury, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-09-15 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Has significant influence or control as a member of a firm → OE
  • 15
    TMP SOLUTIONS LIMITED
    10766545
    Unit 6 Trident Drive, Wednesbury, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-05-11 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 16
    TRAFFIC MANAGEMENT PRODUCTS LIMITED
    03207588
    Unit 6 Trident Drive, Wednesbury, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE

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