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

DEWHIRST GROUP LIMITED

Previous name
I J DEWHIRST HOLDINGS PLC - 1989-08-23
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
    icon of addressDewhirst House, Westgate, Driffield, East Yorkshire YO25 6TH
    PRIVATE LIMITED COMPANY incorporated on 1972-08-01 (53 years 4 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
    icon of addressDewhirst 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
    icon of addressDewhirst 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
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    SLIMMA (WALES) LIMITED - 1983-05-20
    DEWHIRST (LADIESWEAR) LIMITED - 2004-12-16
    SLIMMA GROUP LIMITED - 1988-01-06
    SLIMMA (WALES) LIMITED - 1992-01-14
    icon of addressDewhirst House, Westgate, Driffield, East Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    I.J.DEWHIRST LIMITED - 1989-07-06
    DEWHIRST CORPORATE CLOTHING (DCC) LIMITED - 2005-01-12
    DEWHIRST LIMITED - 2004-12-17
    icon of addressDewhirst House, Westgate, Driffield, East Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    SOVCO (600) LIMITED - 1995-07-14
    icon of addressDewhirst House, Westgate, Driffield, East Yorkshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    SOVSHELFCO (NO. 98) LIMITED - 1991-01-17
    icon of addressDewhirst House, Westgate, Driffield, East Yorkshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    MAY BELTS LIMITED - 1982-03-15
    MAY TRADING LIMITED - 2000-07-04
    DEWHIRST CORPORATE CLOTHING (DCC) LIMITED - 2004-12-16
    icon of addressDewhirst House, Westgate, Driffield, East Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    MAYDELLA MANUFACTURING CO,LIMITED - 2000-06-06
    icon of addressDewhirst House, Westgate, Driffield, East Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    ADDBEAM LIMITED - 1989-07-13
    BRUCE OLDFIELD 1992 LIMITED - 2002-11-21
    CASTLECRAFTS LIMITED - 2004-08-11
    icon of addressDewhirst House, Westgate, Driffield, East Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressDewhirst House, Westgate, Driffield, East Yorkshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • NEON TEAM SALES LIMITED - 2016-08-05
    NEON TEAM SPORTS LIMITED - 2019-10-07
    icon of addressStation House, Stamford New Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -20,665,574 GBP2024-12-31
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.