logo
explain how to read the page

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 23
  • 1
    Farrow, Brian Stacey
    Managing Director Dewhirst Lad born in November 1955
    Individual (2 offsprings)
    Officer
    1993-07-12 ~ 2006-12-20
    OF - Director → CIF 0
  • 2
    Witt, David
    Company Director born in April 1953
    Individual (27 offsprings)
    Officer
    ~ 2025-07-01
    OF - Director → CIF 0
  • 3
    Dewhirst, Ian Roberts, Mr.
    Director born in October 1948
    Individual (15 offsprings)
    Officer
    ~ 2004-01-10
    OF - Director → CIF 0
  • 4
    Stonier, David Anthony
    Director born in July 1945
    Individual (3 offsprings)
    Officer
    1997-12-04 ~ 2005-07-25
    OF - Director → CIF 0
  • 5
    Gilbert, Tom Sebastian
    Individual (7 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Horsell, Timothy Robin Wilson
    Director born in June 1962
    Individual (4 offsprings)
    Officer
    ~ 2002-01-18
    OF - Director → CIF 0
  • 7
    Traynor, Kieron Bartholemew
    Company Director born in October 1960
    Individual (23 offsprings)
    Officer
    2009-02-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Wilde, Christopher John
    Accountant
    Individual (13 offsprings)
    Officer
    2009-02-01 ~ 2025-05-01
    OF - Secretary → CIF 0
  • 9
    Beattie, Scott Stanford
    Director born in September 1949
    Individual (17 offsprings)
    Officer
    ~ 2009-01-31
    OF - Director → CIF 0
    Beattie, Scott Stanford
    Individual (17 offsprings)
    Officer
    ~ 2009-01-31
    OF - Secretary → CIF 0
  • 10
    Dewhirst, Timothy Charles
    Director born in August 1953
    Individual (23 offsprings)
    Officer
    ~ 2004-01-10
    OF - Director → CIF 0
  • 11
    Haley, John Francis
    Director born in April 1956
    Individual (3 offsprings)
    Officer
    ~ 2000-05-08
    OF - Director → CIF 0
  • 12
    Williams, David Michael
    Company Director born in January 1946
    Individual (115 offsprings)
    Officer
    1995-09-01 ~ 2001-08-24
    OF - Director → CIF 0
  • 13
    Warren, Paul Anthony
    Born in January 1971
    Individual (7 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Vice, Henry Anthony
    Director born in December 1930
    Individual (8 offsprings)
    Officer
    ~ 1995-06-16
    OF - Director → CIF 0
  • 15
    Wood, Anthony James Mark
    Born in March 1960
    Individual (17 offsprings)
    Officer
    2009-02-01 ~ now
    OF - Director → CIF 0
  • 16
    Wafer, Colin Andrew
    Born in March 1963
    Individual (16 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 17
    Dewhirst, James Alistair Reed
    Director born in March 1949
    Individual (11 offsprings)
    Officer
    ~ 2004-01-10
    OF - Director → CIF 0
  • 18
    Seville, Gregory Michael
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Albon, Barry John
    Director born in March 1945
    Individual (4 offsprings)
    Officer
    ~ 1999-12-01
    OF - Director → CIF 0
  • 20
    Terry, Michael Fielding
    Group Design & Product Dir born in November 1945
    Individual (3 offsprings)
    Officer
    1993-07-12 ~ 2005-01-15
    OF - Director → CIF 0
  • 21
    Perry, David Gordon
    Company Director born in December 1937
    Individual (12 offsprings)
    Officer
    ~ 2001-08-24
    OF - Director → CIF 0
  • 22
    KIRKGATE GROUP LIMITED
    - now 04172045
    INHOCO 2284 LIMITED - 2001-04-19
    Westgate House, Westgate, Driffield, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    DRIFFORD GROUP LIMITED
    - now 07998509
    AGHOCO 1086 LIMITED - 2012-05-24
    Dewhirst House, Westgate, Driffield, East Yorkshire, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2024-08-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DEWHIRST GROUP LIMITED

Period: 1989-08-23 ~ now
Company number: 01063766
Registered names
DEWHIRST GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DEWHIRST GROUP LIMITED
    Info
    I J DEWHIRST HOLDINGS PLC - 1989-08-23
    Registered number 01063766
    Dewhirst House, Westgate, Driffield, East Yorkshire YO25 6TH
    PRIVATE LIMITED COMPANY incorporated on 1972-08-01 (53 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • DEWHIRST GROUP LIMITED
    S
    Registered number 1063766
    Dewhirst House, Westgate, Driffield, East Yorkshire, England, YO25 6TH
    Limited Company in Register Of Companies In England & Wales, England
    CIF 1
  • DEWHIRST GROUP LIMITED
    S
    Registered number 1063766
    Dewhirst House, Westgate, Driffield, England, YO25 6TH
    Limited Company in Companies House (England And Wales), England
    CIF 2
    Limited Company in Companies House (England And Wales), Uk
    CIF 3
child relation
Offspring entities and appointments 9
  • 1
    CASTLECRAFTS LIMITED
    - now 00535318 02386780
    DEWHIRST (LADIESWEAR) LIMITED - 2004-12-16
    SLIMMA (WALES) LIMITED - 1992-01-14
    SLIMMA GROUP LIMITED - 1988-01-06
    SLIMMA (WALES) LIMITED - 1983-05-20
    Dewhirst House, Westgate, Driffield, East Yorkshire
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    CLEMATIS CLOTHING LIMITED
    - now 00362223
    DEWHIRST CORPORATE CLOTHING (DCC) LIMITED - 2005-01-12
    DEWHIRST LIMITED - 2004-12-17
    I.J.DEWHIRST LIMITED - 1989-07-06
    Dewhirst House, Westgate, Driffield, East Yorkshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    DEWHIRST OVERSEAS LIMITED
    - now 03026789
    SOVCO (600) LIMITED - 1995-07-14
    Dewhirst House, Westgate, Driffield, East Yorkshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 4
    DEWHIRST PROPERTIES LIMITED
    - now 02561844
    SOVSHELFCO (NO. 98) LIMITED - 1991-01-17
    Dewhirst House, Westgate, Driffield, East Yorkshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 5
    DEWHIRST SPORTSWEAR LIMITED
    - now 00442224
    DEWHIRST CORPORATE CLOTHING (DCC) LIMITED - 2004-12-16
    MAY TRADING LIMITED - 2000-07-04
    MAY BELTS LIMITED - 1982-03-15
    Dewhirst House, Westgate, Driffield, East Yorkshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    DEWHIRST WESTGATE LIMITED
    - now 00414211
    MAYDELLA MANUFACTURING CO,LIMITED - 2000-06-06
    Dewhirst House, Westgate, Driffield, East Yorkshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 7
    I. J. DEWHIRST LIMITED
    - now 02386780 00362223
    CASTLECRAFTS LIMITED - 2004-08-11
    BRUCE OLDFIELD 1992 LIMITED - 2002-11-21
    ADDBEAM LIMITED - 1989-07-13
    Dewhirst House, Westgate, Driffield, East Yorkshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 8
    WHINMOOR (SEACROFT) LIMITED
    00340548
    Dewhirst House, Westgate, Driffield, East Yorkshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 9
    ZELUS SPORT LIMITED - now
    NEON TEAM SPORTS LIMITED
    - 2019-10-07 10004967
    NEON TEAM SALES LIMITED - 2016-08-05
    Station House, Stamford New Road, Altrincham, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2017-01-20 ~ 2019-08-21
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.