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 26
  • 1
    Green, John William
    Director born in May 1943
    Individual (31 offsprings)
    Officer
    1998-09-02 ~ 2005-06-01
    OF - Director → CIF 0
  • 2
    Plumley, Xavier Alexander
    Director born in September 1959
    Individual (41 offsprings)
    Officer
    2017-06-01 ~ 2018-12-20
    OF - Director → CIF 0
    Plumley, Xavier Alexander
    Individual (41 offsprings)
    Officer
    2011-11-04 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 3
    Peeke, Edward Michael
    Born in August 1974
    Individual (23 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
    Peeke, Edward Michael
    Financial Director born in August 1974
    Individual (23 offsprings)
    2010-06-22 ~ 2017-06-02
    OF - Director → CIF 0
  • 4
    Thompson, Robert Michael
    Director born in August 1958
    Individual (27 offsprings)
    Officer
    2004-02-16 ~ 2005-07-15
    OF - Director → CIF 0
    Wood, Robert Miller
    Accountant
    Individual (27 offsprings)
    Officer
    2002-06-01 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 5
    Cooper, Neil
    Managing Director born in March 1936
    Individual (7 offsprings)
    Officer
    1993-10-19 ~ 1997-06-30
    OF - Director → CIF 0
  • 6
    Kokougan, Raphael
    Director
    Individual (7 offsprings)
    Officer
    2009-02-09 ~ 2010-06-28
    OF - Secretary → CIF 0
  • 7
    Ellis, Donald John
    Accountant born in May 1936
    Individual (12 offsprings)
    Officer
    1993-10-19 ~ 1998-09-30
    OF - Director → CIF 0
    Ellis, Donald John
    Financial Director
    Individual (12 offsprings)
    Officer
    1993-10-19 ~ 1997-11-13
    OF - Secretary → CIF 0
  • 8
    Carr, David John
    Born in February 1969
    Individual (60 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
    Carr, David John
    Chartered Accountant
    Individual (60 offsprings)
    Officer
    2005-06-01 ~ 2007-11-22
    OF - Secretary → CIF 0
  • 9
    Le Herissier, Jean-marie
    Managing Director born in August 1968
    Individual (7 offsprings)
    Officer
    2009-01-08 ~ 2010-05-07
    OF - Director → CIF 0
  • 10
    Perceau, Gerard
    Director born in July 1956
    Individual (5 offsprings)
    Officer
    2005-06-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 11
    Renaud, Geoffroy-romain Christian
    Finance Director
    Individual (29 offsprings)
    Officer
    2005-09-09 ~ 2009-01-22
    OF - Secretary → CIF 0
  • 12
    Derippe, Jean
    Director born in November 1954
    Individual (5 offsprings)
    Officer
    2009-01-08 ~ 2010-02-24
    OF - Director → CIF 0
  • 13
    Richard, Bertrand
    Director born in February 1955
    Individual (23 offsprings)
    Officer
    2005-11-29 ~ 2009-03-17
    OF - Director → CIF 0
  • 14
    Desruelles, Gaetan Paul Henri
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ 2007-02-06
    OF - Director → CIF 0
  • 15
    Clayton, Brian
    Individual (10 offsprings)
    Officer
    2018-12-20 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 16
    Gardiner, Alan Edward
    Managing Director born in September 1962
    Individual (7 offsprings)
    Officer
    2010-06-22 ~ 2011-10-06
    OF - Director → CIF 0
  • 17
    Hall, William Hemphill
    Contracts Director born in September 1947
    Individual (4 offsprings)
    Officer
    1993-10-19 ~ 2001-07-19
    OF - Director → CIF 0
  • 18
    Godward, Graham Lewin
    Financial Director
    Individual (8 offsprings)
    Officer
    1997-11-13 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 19
    Barker, John
    Director born in April 1950
    Individual (4 offsprings)
    Officer
    2004-02-16 ~ 2014-03-28
    OF - Director → CIF 0
  • 20
    Vivers, Gemma Yvonne
    Individual (9 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Secretary → CIF 0
  • 21
    Midena, Jean Luc
    Director born in September 1969
    Individual (33 offsprings)
    Officer
    2018-12-20 ~ 2023-01-30
    OF - Director → CIF 0
  • 22
    Waterhouse, Steven Alexander
    Chartered Accountant born in August 1954
    Individual (26 offsprings)
    Officer
    2004-02-16 ~ 2005-06-01
    OF - Director → CIF 0
  • 23
    Jorro, Jean Paul
    Chief Financial Officer born in December 1962
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ 2009-01-08
    OF - Director → CIF 0
  • 24
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1993-10-19 ~ 1993-10-19
    OF - Nominee Secretary → CIF 0
  • 25
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1993-10-19 ~ 1993-10-19
    OF - Nominee Director → CIF 0
  • 26
    EQUANS E&S INFRASTRUCTURE UK LIMITED
    - now 00707875
    BOUYGUES E&S INFRASTRUCTURE UK LIMITED - 2024-01-03 00707875
    ETDE INFRASTRUCTURE LIMITED - 2013-03-01
    DAVID WEBSTER LIMITED - 2012-02-01
    Becket House, Lambeth Palace Road, London, England
    Active Corporate (50 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

D W PROJECTS LIMITED

Period: 2004-02-05 ~ now
Company number: 02863517
Registered names
D W PROJECTS LIMITED - now 00943317
Standard Industrial Classification
99999 - Dormant Company

  • D W PROJECTS LIMITED
    Info
    D.W. COMMUNICATIONS LIMITED - 2004-02-05
    Registered number 02863517
    First Floor Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 1993-10-19 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.