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
    Belcourt, Louis Peter
    Company Director born in August 1985
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Manthry, Gopi Nathan Venkatesh
    Finance Director born in December 1967
    Individual (8 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
    Manthry, Gopi Nathan Venkatesh
    Finance Director
    Individual (8 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Parkins, Richard John
    Insurance Broker born in April 1956
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Belcourt, Nicholas Charles
    Insurance Broker born in July 1950
    Individual (5 offsprings)
    Officer
    2009-11-20 ~ now
    OF - Director → CIF 0
  • 5
    Hazell, Maryse Therese
    Lloyds Broker born in June 1966
    Individual (8 offsprings)
    Officer
    2000-07-03 ~ now
    OF - Director → CIF 0
  • 6
    Dbp House, 63 Mark Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-07-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Dallman, Anne
    Insurance Broker born in November 1928
    Individual
    Officer
    ~ 1995-01-11
    OF - Director → CIF 0
    Dallman, Anne
    Individual
    Officer
    ~ 1994-07-01
    OF - Secretary → CIF 0
  • 2
    Wildenberg, Richard Michael Hans
    Insurance Broker born in September 1933
    Individual
    Officer
    ~ 1996-10-04
    OF - Director → CIF 0
  • 3
    Stonhill, Stephen
    Ceo Insurance Co born in December 1952
    Individual
    Officer
    2005-02-03 ~ 2009-07-13
    OF - Director → CIF 0
  • 4
    Knight, Derek Douglas
    Accountant born in April 1957
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 1999-11-23
    OF - Director → CIF 0
  • 5
    Richardson, John Victor
    Insurance Broker born in November 1945
    Individual
    Officer
    ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Mepham, Brian William
    Chartered Accountant born in April 1934
    Individual
    Officer
    ~ 1996-10-04
    OF - Director → CIF 0
    Mepham, Brian William
    Accountant
    Individual
    Officer
    1994-07-01 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 7
    Lawrie, David Moncrieff
    Insurance Broker born in April 1945
    Individual
    Officer
    ~ 2005-07-11
    OF - Director → CIF 0
  • 8
    York, Christopher John
    Risk Management born in March 1946
    Individual
    Officer
    1995-12-01 ~ 1999-06-02
    OF - Director → CIF 0
  • 9
    Robinson, Michael John
    Insurance Broker born in June 1946
    Individual (8 offsprings)
    Officer
    1994-02-01 ~ 2000-05-09
    OF - Director → CIF 0
  • 10
    Turton, Edmund Romilly
    Accountant born in August 1939
    Individual
    Officer
    1999-07-08 ~ 2016-03-31
    OF - Director → CIF 0
    Turton, Edmund Romilly
    Chartered Accountant
    Individual
    Officer
    1999-07-01 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 11
    Russell, Ian Dennis
    Insurance And Reinsurance Brok born in July 1951
    Individual (4 offsprings)
    Officer
    1999-07-08 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Armstrong, Philip Anthony Christopher
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    2007-05-29 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Wildenberg, Timothy Joseph
    Stock Trader born in July 1965
    Individual (1 offspring)
    Officer
    1992-03-25 ~ 1996-10-04
    OF - Director → CIF 0
  • 14
    Dbp House, Mark Lane, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-09-21 ~ 2022-07-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DASHWOOD GROUP LTD

Previous name
DASHWOOD, BREWER & PHIPPS LIMITED - 2007-04-23
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • DASHWOOD GROUP LTD
    Info
    DASHWOOD, BREWER & PHIPPS LIMITED - 2007-04-23
    Registered number 00687923
    Dbp House, 63 Mark Lane, London EC3R 7NQ
    Private Limited Company incorporated on 1961-03-27 (64 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • DASHWOOD GROUP LTD
    S
    Registered number 00687923
    Dbp House, 63 Mark Lane, London, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • DASHWOOD GROUP LTD
    S
    Registered number 687923
    Dbp House, Mark Lane, London, England, EC3R 7NQ
    Company Limited By Shares in England
    CIF 2
    Private Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Dbp House, 63 Mark Lane, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    DASHWOOD GROUP EMPLOYEES TRUST LTD - 2024-10-22
    Dbp House, 63 Mark Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2020-01-09 ~ now
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    DASHWOOD STUART (UK) LTD - 2022-08-18
    DASHWOOD GROUP PROPERTIES LIMITED - 2021-05-16
    Dbp House, 63 Mark Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    DASHWOOD GROUP LTD - 2007-04-23
    ASSET MARINE UNDERWRITING LIMITED - 2007-01-19
    RUSSELL TUDOR-PRICE & COMPANY (INTERNATIONAL) LIMITED - 2001-03-01
    Dbp House, Mark Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
© 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.