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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 5
  • 1
    Kent, Lucinda Anne
    Born in September 1969
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-05-14 ~ now
    OF - Director → CIF 0
    Kent, Lucinda Anne
    Individual (29 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Browne, Clive Edward
    Born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Bulmer, Richard Leslie
    Born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Callahan, Stephen David
    Born in January 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-04-03 ~ now
    OF - Director → CIF 0
  • 5
    ACORN (UK) 1 LIMITED - now
    2248TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-14
    icon of address30, Hudson Yards, Suite 7500, New York, United States
    Dissolved Corporate (4 parents, 154 offsprings)
    Person with significant control
    icon of calendar 2025-04-03 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 15
  • 1
    Dawson, Freya Olivia
    Director born in June 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ 2025-04-03
    OF - Director → CIF 0
  • 2
    Harvey, John Anthony
    Non-Executive Director born in October 1935
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2000-10-31
    OF - Director → CIF 0
  • 3
    Cleary, James Alan
    Non Executive Director born in June 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 4
    Shears, Brian Robert
    Secretary
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 5
    Dawson, Peter Michael
    Executive Chairman born in September 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2024-11-05
    OF - Director → CIF 0
  • 6
    Jones, Ian
    Non Executive Director born in February 1954
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Ms Kecia Barkawi
    Born in August 1968
    Individual
    Person with significant control
    icon of calendar 2019-04-10 ~ 2022-11-21
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 8
    Coleman, Anthony
    Director born in March 1973
    Individual (31 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2025-04-03
    OF - Director → CIF 0
    Coleman, Anthony
    Group Finance Director
    Individual (31 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 9
    Mt Beat Hans Haering
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-11-21 ~ 2025-04-03
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 10
    Willis, Michael Haydn Allen
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Secretary → CIF 0
  • 11
    Gear, Clive
    Group Finance Director born in December 1950
    Individual (24 offsprings)
    Officer
    icon of calendar ~ 2005-12-31
    OF - Director → CIF 0
    Gear, Clive
    Director
    Individual (24 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 12
    Miller, Stephen James
    Director born in April 1965
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-10-08 ~ 2025-04-03
    OF - Director → CIF 0
  • 13
    Williams, Michael John
    Group Chief Executive born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2016-09-15
    OF - Director → CIF 0
  • 14
    Frendo, Paul Anthony
    Non Executive Director born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-17 ~ 1998-09-30
    OF - Director → CIF 0
  • 15
    BERWIN LEIGHTON PAISNER LLP - 2018-04-03
    icon of addressAdelaide House, London Bridge, London, England
    Active Corporate (164 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

DAWSONGROUP LIMITED

Previous name
DAWSONGROUP PLC - 2025-05-06
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DAWSONGROUP LIMITED
    Info
    DAWSONGROUP PLC - 2025-05-06
    Registered number 01902154
    icon of addressDelaware Drive, Tongwell, Milton Keynes, Bucks MK15 8JH
    PRIVATE LIMITED COMPANY incorporated on 1985-04-03 (40 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • DAWSONGROUP LIMITED
    S
    Registered number 01902154
    icon of addressDawsongroup Limited, Delaware Drive, Tongwell, Milton Keynes, England, MK15 8JH
    Limited Company in Companies House England & Wales, England
    CIF 1 CIF 2
    Limited Company in Companies House In England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    ALEXENA LIMITED - 1980-12-31
    icon of addressDelaware Drive, Tongwell, Milton Keynes, Bucks.
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    ATARMON LIMITED - 1995-06-16
    icon of addressDelaware Drive, Tongwell, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    DAWSONRENTALS (TRUCK HIRE) LIMITED - 1987-03-11
    DAWSONRENTALS TRUCK AND TRAILER HIRE LIMITED - 1990-10-05
    DAWSONRENTALS LIMITED - 2018-04-11
    icon of addressDelaware Drive, Tongwell, Milton Keynes, Bucks
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    SILBURY 313 LIMITED - 2006-02-28
    icon of addressC/o Dawsongroup Plc, Delaware, Drive, Tongwell, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE

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