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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 25
  • 1
    Clayton, John Robert
    Company Director born in March 1922
    Individual (1 offspring)
    Officer
    (before 1991-08-11) ~ 1995-09-30
    OF - Director → CIF 0
  • 2
    Pennant-rea, Rupert Lascelles
    Company Director born in January 1948
    Individual (52 offsprings)
    Officer
    1995-10-01 ~ 1998-10-16
    OF - Director → CIF 0
  • 3
    Wright, David Ernest
    Company Director born in June 1944
    Individual (78 offsprings)
    Officer
    1998-10-16 ~ 2002-10-09
    OF - Director → CIF 0
  • 4
    Bramall, Helen Mary
    Individual (26 offsprings)
    Officer
    2015-06-13 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 5
    Carlisle, Anthony Edwin Charles Glen
    Advertising & Public Relations Consultant born in March 1947
    Individual (11 offsprings)
    Officer
    (before 1991-08-11) ~ 1998-10-16
    OF - Director → CIF 0
  • 6
    Butterworth, Michael Guy
    Chartered Accountant born in April 1961
    Individual (88 offsprings)
    Officer
    2002-10-09 ~ 2005-05-13
    OF - Director → CIF 0
    Butterworth, Michael Guy
    Individual (88 offsprings)
    Officer
    2001-06-18 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 7
    Colton, Maurice
    Public & Investor Relations Consultant born in November 1940
    Individual (4 offsprings)
    Officer
    (before 1991-08-11) ~ 1994-10-31
    OF - Director → CIF 0
  • 8
    Duncan, George
    Accountant / Company Director born in November 1933
    Individual (23 offsprings)
    Officer
    (before 1991-08-11) ~ 1995-09-30
    OF - Director → CIF 0
  • 9
    De Uphaugh, John Richard Duppa
    Advertising Consultant born in January 1934
    Individual (3 offsprings)
    Officer
    (before 1991-08-11) ~ 1998-10-16
    OF - Director → CIF 0
  • 10
    Withey, Sally-ann Patricia
    Chief Operating Officer born in October 1962
    Individual (123 offsprings)
    Officer
    2005-11-28 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Birch, Robert
    Consultant born in March 1936
    Individual (3 offsprings)
    Officer
    1995-05-16 ~ 1996-06-04
    OF - Director → CIF 0
  • 12
    Steeds, Kevin Barrie
    Company Director born in July 1958
    Individual (74 offsprings)
    Officer
    1998-10-16 ~ 2001-09-12
    OF - Director → CIF 0
    Steeds, Kevin Barrie
    Company Director
    Individual (74 offsprings)
    Officer
    1998-10-16 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 13
    Adams, Colin Raymond
    Finance Director born in November 1960
    Individual (169 offsprings)
    Officer
    2011-04-11 ~ 2012-01-31
    OF - Director → CIF 0
  • 14
    Clarke, Alison Jane
    Company Director born in October 1960
    Individual (99 offsprings)
    Officer
    2014-12-31 ~ 2015-06-14
    OF - Director → CIF 0
  • 15
    Ruth, Carol
    Public Relations Executive born in June 1942
    Individual (1 offspring)
    Officer
    (before 1991-08-11) ~ 1996-06-04
    OF - Director → CIF 0
  • 16
    Jones, Neil Garth
    Finance Director born in June 1966
    Individual (154 offsprings)
    Officer
    2016-09-28 ~ now
    OF - Director → CIF 0
  • 17
    Dewe, Roderick Corrie
    Public Relations Consultant born in October 1935
    Individual (6 offsprings)
    Officer
    (before 1991-08-11) ~ 1998-10-16
    OF - Director → CIF 0
  • 18
    Walsh, Michael Anthony
    Finance Director born in October 1946
    Individual (6 offsprings)
    Officer
    (before 1991-08-11) ~ 1998-10-16
    OF - Director → CIF 0
    Walsh, Michael Anthony
    Individual (6 offsprings)
    Officer
    (before 1991-08-11) ~ 1998-10-16
    OF - Secretary → CIF 0
  • 19
    Selman, Roger Malcolm
    Finance Director born in October 1943
    Individual (128 offsprings)
    Officer
    2005-05-13 ~ 2006-05-31
    OF - Director → CIF 0
  • 20
    Broadhead, Tymon Piers
    Accountant born in August 1966
    Individual (129 offsprings)
    Officer
    2006-05-31 ~ 2011-04-11
    OF - Director → CIF 0
  • 21
    Morrow, Andrew Martin
    Born in November 1967
    Individual (193 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
  • 22
    Nichols, Richard Stephen
    Company Director born in May 1965
    Individual (102 offsprings)
    Officer
    1998-10-16 ~ 2005-10-31
    OF - Director → CIF 0
    Nichols, Richard Stephen
    Individual (102 offsprings)
    Officer
    1999-07-30 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 23
    Rogerson, Nicolas
    Public Relations Consultant born in May 1943
    Individual (7 offsprings)
    Officer
    (before 1991-08-11) ~ 1998-10-16
    OF - Director → CIF 0
  • 24
    Lees, Jennifer Kathryn
    Individual (135 offsprings)
    Officer
    2005-05-13 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 25
    DEWE ROGERSON GROUP LIMITED
    - now 03101816 01015628
    D R HOLDINGS LIMITED - 1996-11-22
    BURGINHALL 856 LIMITED - 1996-02-13
    3rd Floor, 3 London Wall Buildings, London Wall, London, England
    Dissolved Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DEWE ROGERSON UK LIMITED

Period: 1996-11-22 ~ 2019-04-02
Company number: 01015628
Registered names
DEWE ROGERSON UK LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • DEWE ROGERSON UK LIMITED
    Info
    DEWE ROGERSON GROUP LIMITED - 1996-11-22
    BROAD STREET INVESTMENTS LIMITED - 1996-11-22
    DEWE ROGERSON HOLDINGS LIMITED - 1996-11-22
    Registered number 01015628
    3rd Floor, 3 London Wall Buildings, London Wall, London EC2M 5SY
    PRIVATE LIMITED COMPANY incorporated on 1971-06-25 and dissolved on 2019-04-02 (47 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.