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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 12
  • 1
    Sebag-montefiore, Rupert Owen
    Born in November 1953
    Individual (42 offsprings)
    Officer
    2007-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Dade, Richard
    Born in June 1946
    Individual (7 offsprings)
    Officer
    1994-05-06 ~ 2007-01-31
    OF - Director → CIF 0
    Dade, Richard
    Individual (7 offsprings)
    Officer
    1994-05-06 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 3
    Collins, Allan
    Born in January 1962
    Individual (46 offsprings)
    Officer
    2007-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Major, James Howard
    Born in May 1954
    Individual (2 offsprings)
    Officer
    1996-10-04 ~ 2007-01-31
    OF - Director → CIF 0
  • 5
    Gowers, Paul Antony
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 6
    Piercy, Graham
    Born in May 1952
    Individual (5 offsprings)
    Officer
    1996-10-04 ~ 2007-01-31
    OF - Director → CIF 0
  • 7
    Foreman, Stuart Lennox
    Born in June 1948
    Individual (5 offsprings)
    Officer
    1997-05-08 ~ now
    OF - Director → CIF 0
    1997-05-08 ~ 2007-01-31
    OF - Director → CIF 0
  • 8
    Farrow, Paul Murray
    Born in June 1950
    Individual (4 offsprings)
    Officer
    1999-10-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 9
    Dickens, Robert Tom George
    Born in March 1946
    Individual (7 offsprings)
    Officer
    1994-05-06 ~ 2007-01-31
    OF - Director → CIF 0
  • 10
    East, Michaela Frances
    Individual (61 offsprings)
    Officer
    2007-01-31 ~ now
    OF - Secretary → CIF 0
  • 11
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1994-05-06 ~ 1994-05-06
    OF - Nominee Secretary → CIF 0
  • 12
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1994-05-06 ~ 1994-05-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DWD PROFESSIONAL SERVICES LIMITED

Period: 1994-05-06 ~ 2012-05-15
Company number: 02926594
Registered name
DWD PROFESSIONAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
7032 - Manage Real Estate, Fee Or Contract

  • DWD PROFESSIONAL SERVICES LIMITED
    Info
    Registered number 02926594
    20 Grosvenor Hill, Berkeley Square, London W1K 3HQ
    PRIVATE LIMITED COMPANY incorporated on 1994-05-06 and dissolved on 2012-05-15 (18 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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