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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 21
  • 1
    Dawson, Freya Olivia
    Director born in June 1987
    Individual (7 offsprings)
    Officer
    2018-10-10 ~ 2025-04-03
    OF - Director → CIF 0
  • 2
    Williams, Michael John
    Group Chief Executive born in December 1947
    Individual (25 offsprings)
    Officer
    ~ 2016-09-15
    OF - Director → CIF 0
  • 3
    Dawson, Peter Michael
    Executive Chairman born in September 1938
    Individual (11 offsprings)
    Officer
    ~ 2024-11-05
    OF - Director → CIF 0
  • 4
    Ms Kecia Barkawi
    Born in August 1968
    Individual (4 offsprings)
    Person with significant control
    2019-04-10 ~ 2022-11-21
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Willis, Michael Haydn Allen
    Individual (79 offsprings)
    Officer
    ~ 1994-03-31
    OF - Secretary → CIF 0
  • 6
    Jones, Ian
    Non Executive Director born in February 1954
    Individual (5 offsprings)
    Officer
    2012-08-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Gear, Clive
    Group Finance Director born in December 1950
    Individual (66 offsprings)
    Officer
    ~ 2005-12-31
    OF - Director → CIF 0
    Gear, Clive
    Director
    Individual (66 offsprings)
    Officer
    2000-06-30 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 8
    Pringle, Henry James
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 9
    Callahan, Stephen David
    Born in January 1963
    Individual (12 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 10
    Frendo, Paul Anthony
    Non Executive Director born in November 1947
    Individual (32 offsprings)
    Officer
    1994-03-17 ~ 1998-09-30
    OF - Director → CIF 0
  • 11
    Kent, Lucinda Anne
    Born in September 1969
    Individual (29 offsprings)
    Officer
    2020-05-14 ~ now
    OF - Director → CIF 0
    Kent, Lucinda Anne
    Individual (29 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Coleman, Anthony
    Director born in March 1973
    Individual (33 offsprings)
    Officer
    2006-01-01 ~ 2025-04-03
    OF - Director → CIF 0
    Coleman, Anthony
    Group Finance Director
    Individual (33 offsprings)
    Officer
    2002-07-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 13
    Mt Beat Hans Haering
    Born in June 1966
    Individual (7 offsprings)
    Person with significant control
    2022-11-21 ~ 2025-04-03
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 14
    Cleary, James Alan
    Non Executive Director born in June 1936
    Individual (17 offsprings)
    Officer
    1998-04-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 15
    Miller, Stephen James
    Director born in April 1965
    Individual (31 offsprings)
    Officer
    2009-10-08 ~ 2025-04-03
    OF - Director → CIF 0
  • 16
    Bulmer, Richard Leslie
    Born in October 1975
    Individual (1 offspring)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 17
    Shears, Brian Robert
    Secretary
    Individual (18 offsprings)
    Officer
    1994-04-01 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 18
    Harvey, John Anthony
    Non-Executive Director born in October 1935
    Individual (35 offsprings)
    Officer
    ~ 2000-10-31
    OF - Director → CIF 0
  • 19
    Browne, Clive Edward
    Born in November 1977
    Individual (1 offspring)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 20
    30, Hudson Yards, Suite 7500, New York, United States
    Corporate (214 offsprings)
    Person with significant control
    2025-04-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 21
    BRYAN CAVE LEIGHTON PAISNER LLP
    - now OC315919 00890683... (more)
    BERWIN LEIGHTON PAISNER LLP - 2018-04-03 OC315919 04131376... (more)
    Adelaide House, London Bridge, London, England
    Active Corporate (490 parents, 30 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

Period: 2025-05-06 ~ now
Company number: 01902154
Registered names
DAWSONGROUP LIMITED - now
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
    Delaware Drive, Tongwell, Milton Keynes, Bucks MK15 8JH
    PRIVATE LIMITED COMPANY incorporated on 1985-04-03 (40 years 11 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
    Dawsongroup 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 4
  • 1
    ALEXENA LIMITED
    - now 01455385
    ALEXENA LIMITED - 1980-12-31
    Delaware Drive, Tongwell, Milton Keynes, Bucks.
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    DAWSONGROUP INTERNATIONAL LIMITED
    - now 03050609
    ATARMON LIMITED - 1995-06-16
    Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    DAWSONGROUP UK LIMITED
    - now 00453519
    DAWSONRENTALS LIMITED
    - 2018-04-11 00453519
    DAWSONRENTALS TRUCK AND TRAILER HIRE LIMITED - 1990-10-05
    DAWSONRENTALS (TRUCK HIRE) LIMITED - 1987-03-11
    Delaware Drive, Tongwell, Milton Keynes, Bucks
    Active Corporate (20 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    PRAEDIUM PROPERTY LIMITED
    - now 05698384
    SILBURY 313 LIMITED - 2006-02-28
    C/o Dawsongroup Plc, Delaware, Drive, Tongwell, Milton Keynes, Buckinghamshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.