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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 44
  • 1
    Randall, Martin Keith
    Born in July 1959
    Individual (81 offsprings)
    Officer
    2017-03-02 ~ 2019-03-15
    OF - Director → CIF 0
  • 2
    Johnson, Ulf Patrik
    Born in August 1980
    Individual (21 offsprings)
    Officer
    2016-02-26 ~ 2017-03-02
    OF - Director → CIF 0
  • 3
    Collins, Jason Patrick
    Born in January 1970
    Individual (79 offsprings)
    Officer
    2017-03-02 ~ 2019-04-25
    OF - Director → CIF 0
  • 4
    Swindin, Nicholas John Ashley
    Born in October 1968
    Individual (10 offsprings)
    Officer
    2008-10-08 ~ 2013-01-06
    OF - Director → CIF 0
  • 5
    Dalziel, James Martin
    Born in February 1981
    Individual (25 offsprings)
    Officer
    2015-04-22 ~ 2017-03-02
    OF - Director → CIF 0
  • 6
    Ingman, Kevin Philip
    Born in January 1956
    Individual (7 offsprings)
    Officer
    2003-11-01 ~ 2013-01-06
    OF - Director → CIF 0
  • 7
    Eaglestone, Ross David
    Individual (32 offsprings)
    Officer
    2015-06-12 ~ 2017-03-02
    OF - Secretary → CIF 0
  • 8
    Hughes, Victor Arthur Richard
    Born in October 1938
    Individual (3 offsprings)
    Officer
    (before 1991-12-30) ~ 1995-12-01
    OF - Director → CIF 0
  • 9
    Francis, Stephen Ronald William
    Born in March 1961
    Individual (196 offsprings)
    Officer
    2012-11-22 ~ 2015-09-01
    OF - Director → CIF 0
  • 10
    Cook, John Paul
    Born in July 1961
    Individual (3 offsprings)
    Officer
    1999-07-07 ~ 2006-03-29
    OF - Director → CIF 0
  • 11
    Atkins, Paul Laurence
    Born in August 1959
    Individual (5 offsprings)
    Officer
    1994-02-22 ~ 1997-09-24
    OF - Director → CIF 0
  • 12
    Hopton, Peter Michael
    Born in March 1950
    Individual (6 offsprings)
    Officer
    1994-02-22 ~ 2013-09-05
    OF - Director → CIF 0
  • 13
    Brown, Andrew Robert
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2011-09-22 ~ 2013-01-06
    OF - Director → CIF 0
  • 14
    Berg, Steven Andrew
    Born in April 1954
    Individual (31 offsprings)
    Officer
    2008-10-08 ~ 2008-12-12
    OF - Director → CIF 0
  • 15
    Fotheringham, Martin Muir
    Born in January 1965
    Individual (53 offsprings)
    Officer
    2013-10-01 ~ 2014-02-07
    OF - Director → CIF 0
  • 16
    Shaw, Jeremy Finbar
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2011-09-22 ~ 2013-01-06
    OF - Director → CIF 0
  • 17
    Wilson, Darren Peter
    Born in April 1966
    Individual (62 offsprings)
    Officer
    1993-11-09 ~ 1994-12-30
    OF - Director → CIF 0
    1996-05-13 ~ 2013-01-06
    OF - Director → CIF 0
    Wilson, Darren Peter
    Individual (62 offsprings)
    Officer
    (before 1993-12-16) ~ 2013-01-02
    OF - Secretary → CIF 0
  • 18
    Ward, Nigel James
    Born in February 1966
    Individual (81 offsprings)
    Officer
    2009-05-06 ~ 2012-06-20
    OF - Director → CIF 0
  • 19
    Grundy, Ian
    Born in October 1966
    Individual (15 offsprings)
    Officer
    2011-09-07 ~ 2013-01-06
    OF - Director → CIF 0
  • 20
    Janes, Steven Prance
    Born in May 1959
    Individual (34 offsprings)
    Officer
    2014-02-19 ~ 2015-06-12
    OF - Director → CIF 0
    Janes, Steven
    Individual (34 offsprings)
    Officer
    2013-10-14 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 21
    Martin, Christian John
    Born in February 1954
    Individual (37 offsprings)
    Officer
    2001-04-24 ~ 2008-05-23
    OF - Director → CIF 0
  • 22
    Thomas, Graham
    Born in June 1960
    Individual (11 offsprings)
    Officer
    2017-03-02 ~ 2019-04-30
    OF - Director → CIF 0
  • 23
    Greenwell, Douglas James
    Born in April 1969
    Individual (9 offsprings)
    Officer
    2014-09-05 ~ 2017-03-02
    OF - Director → CIF 0
  • 24
    Small, Gerard Noel
    Born in November 1954
    Individual (54 offsprings)
    Officer
    2012-11-22 ~ 2013-09-30
    OF - Director → CIF 0
    2014-04-29 ~ 2017-03-02
    OF - Director → CIF 0
  • 25
    Morris, Ian Charles
    Born in May 1966
    Individual (14 offsprings)
    Officer
    2010-11-15 ~ 2013-07-17
    OF - Director → CIF 0
  • 26
    Marshall, Giles William
    Born in July 1984
    Individual (42 offsprings)
    Officer
    2012-12-18 ~ 2016-02-25
    OF - Director → CIF 0
  • 27
    Ellis, Robert Keith
    Born in September 1951
    Individual (122 offsprings)
    Officer
    2015-03-01 ~ 2017-03-02
    OF - Director → CIF 0
  • 28
    Clark, James Alexander
    Born in December 1979
    Individual (30 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
    2018-11-01 ~ 2022-05-20
    OF - Director → CIF 0
    Clark, James Alexander
    Individual (30 offsprings)
    Officer
    2019-05-29 ~ 2022-05-20
    OF - Secretary → CIF 0
  • 29
    Jackson, Samantha Loraine
    Born in February 1985
    Individual (22 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 30
    Hackett, Adam Jonathan Patrick
    Born in March 1950
    Individual (13 offsprings)
    Officer
    1999-07-07 ~ 2015-06-30
    OF - Director → CIF 0
  • 31
    Daniels, Colin Geoffrey Vaughan
    Born in December 1947
    Individual (30 offsprings)
    Officer
    (before 1991-12-30) ~ 2013-01-22
    OF - Director → CIF 0
  • 32
    Coles, Richard David
    Born in June 1947
    Individual (32 offsprings)
    Officer
    2000-10-25 ~ 2013-01-31
    OF - Director → CIF 0
  • 33
    Mulligan, Wesley Joseph
    Service Director born in August 1963
    Individual (45 offsprings)
    Officer
    2014-05-14 ~ 2017-03-02
    OF - Director → CIF 0
  • 34
    Reeve, Graham Andrew
    Born in September 1957
    Individual (14 offsprings)
    Officer
    (before 1991-12-30) ~ 2013-07-04
    OF - Director → CIF 0
  • 35
    Daniels, Elizabeth Jill
    Born in May 1948
    Individual (4 offsprings)
    Officer
    (before 1991-12-30) ~ 2012-12-17
    OF - Director → CIF 0
  • 36
    Heron, Kenneth
    Born in July 1945
    Individual (5 offsprings)
    Officer
    (before 1991-12-30) ~ 1993-10-26
    OF - Director → CIF 0
  • 37
    Camm, Michael Cartner
    Born in June 1957
    Individual (6 offsprings)
    Officer
    2014-02-19 ~ 2017-03-02
    OF - Director → CIF 0
  • 38
    Edghill, Eric Charles
    Born in August 1931
    Individual (2 offsprings)
    Officer
    (before 1991-12-30) ~ 1994-02-22
    OF - Director → CIF 0
  • 39
    Maruggi, Aurelio
    Born in April 1961
    Individual (29 offsprings)
    Officer
    2020-06-18 ~ 2024-02-29
    OF - Director → CIF 0
  • 40
    Cross, Scythia
    Individual (22 offsprings)
    Officer
    2013-01-02 ~ 2013-10-14
    OF - Secretary → CIF 0
  • 41
    Stanton-gleaves, Robin James
    Born in February 1968
    Individual (64 offsprings)
    Officer
    2019-05-01 ~ 2020-06-17
    OF - Director → CIF 0
  • 42
    Sargeant, Simon Andrew
    Born in May 1957
    Individual (53 offsprings)
    Officer
    (before 1991-12-30) ~ 2013-01-11
    OF - Director → CIF 0
    Sargeant, Simon Andrew
    Individual (53 offsprings)
    Officer
    (before 1991-12-30) ~ 1993-11-09
    OF - Secretary → CIF 0
  • 43
    HYKEHAM GROUP HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-18
    Dissolved on 2020-04-30
    DANWOOD GROUP HOLDINGS LIMITED
    - 2017-04-25 06548301 06548014
    DANWOOD CAPITAL II LIMITED - 2014-04-17
    GRESTY BIDCO LIMITED - 2008-05-09
    Harrisson Place, Whisby Road, Lincoln, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 44
    APOGEE CORPORATION LIMITED
    - now 02853595
    CRYSTAL PRINT SERVICES LIMITED - 1998-09-10
    Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, Kent, England
    Active Corporate (19 parents, 13 offsprings)
    Person with significant control
    2017-03-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE DANWOOD GROUP LIMITED

Period: 1989-08-10 ~ now
Company number: 01056774
Registered names
THE DANWOOD GROUP LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

Related profiles found in government register
  • THE DANWOOD GROUP LIMITED
    Info
    LINCOLN OFFICE EQUIPMENT COMPANY LIMITED - 1989-08-10
    Registered number 01056774
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone ME16 0FZ
    PRIVATE LIMITED COMPANY incorporated on 1972-06-05 (54 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-30
    CIF 0
  • THE DANWOOD GROUP LIMITED
    S
    Registered number 01056774
    Harrisson Place, Harrisson Place, Whisby Road, Lincoln, England, LN6 3DG
    Private Limited Company in Companies House, England
    CIF 1
  • THE DANWOOD GROUP LIMITED
    S
    Registered number 01056774
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England, ME16 0FZ
    Private Limited Company in England
    CIF 2
  • THE DANWOOD GROUP LIMITED
    S
    Registered number 01056774
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, Kent, England, ME16 0FZ
    Private Limited Company in England & Wales Companies Registry, England
    CIF 3
  • THE DANWOOD GROUP LTD
    S
    Registered number 01056774
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, Kent, England, ME16 0FZ
    Private Limited Company in England & Wales Companies Registry, England
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    DANWOOD LIMITED
    - now 00201969
    DANWOOD (NORTHERN) LIMITED - 2003-08-04
    DANWOOD OFFICE EQUIPMENT (NORTHERN) LIMITED - 1989-11-23
    DANWOOD-LOWTHROP LIMITED - 1987-10-30
    LOWTHROP AND COMPANY LIMITED - 1977-12-31
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    INSATSU CHOSA LIMITED
    - now 00626545
    DANWOOD (EASTERN) LTD - 2003-08-04
    DANWOOD OFFICE EQUIPMENT (EASTERN) LIMITED - 1989-11-23
    DANWOOD LEAMON LTD - 1987-10-30
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    PHOENIX OFFICE SUPPLIES LIMITED
    02426143
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    PRINTWARE LIMITED
    02440348
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.