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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 26
  • 1
    Dewe, Roderick Corrie
    Public Relations born in October 1935
    Individual (6 offsprings)
    Officer
    1996-07-17 ~ 1998-10-16
    OF - Director → CIF 0
  • 2
    Jones, Neil Garth
    Finance Director born in June 1966
    Individual (154 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Pennant-rea, Rupert Lascelles
    Director born in January 1948
    Individual (52 offsprings)
    Officer
    1996-07-17 ~ 1998-10-16
    OF - Director → CIF 0
  • 4
    Davies, Clare Mary
    Financial Public Relations born in July 1964
    Individual (2 offsprings)
    Officer
    1998-06-02 ~ 1998-10-16
    OF - Director → CIF 0
  • 5
    Birch, Robert
    Consultant born in March 1936
    Individual (3 offsprings)
    Officer
    1996-06-03 ~ 1998-10-16
    OF - Director → CIF 0
  • 6
    Nichols, Richard Stephen
    Company Director born in May 1965
    Individual (102 offsprings)
    Officer
    1998-10-16 ~ 2005-10-31
    OF - Director → CIF 0
    Nichols, Richard Stephen
    Individual (102 offsprings)
    Officer
    1999-07-30 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 7
    De Uphaugh, John Richard Duppa
    Company Director born in January 1934
    Individual (3 offsprings)
    Officer
    1996-10-23 ~ 1998-10-16
    OF - Director → CIF 0
  • 8
    Butterworth, Michael Guy
    Chartered Accountant born in April 1961
    Individual (88 offsprings)
    Officer
    2002-10-09 ~ 2005-05-13
    OF - Director → CIF 0
    Butterworth, Michael Guy
    Individual (88 offsprings)
    Officer
    2001-06-18 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 9
    Carlisle, Anthony Edwin Charles Glen
    Chief Executive born in March 1947
    Individual (11 offsprings)
    Officer
    1996-04-19 ~ 1998-10-16
    OF - Director → CIF 0
  • 10
    Wright, David Ernest
    Director born in June 1944
    Individual (78 offsprings)
    Officer
    1998-10-16 ~ 2002-10-09
    OF - Director → CIF 0
  • 11
    Morrow, Martin
    Chartered Accountant born in November 1967
    Individual (193 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
  • 12
    Bramall, Helen Mary
    Individual (26 offsprings)
    Officer
    2015-06-13 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 13
    Broadhead, Tymon Piers
    Accountant born in August 1966
    Individual (129 offsprings)
    Officer
    2006-05-31 ~ 2011-04-11
    OF - Director → CIF 0
  • 14
    Rogerson, Nicolas
    Public Relations born in May 1943
    Individual (7 offsprings)
    Officer
    1996-07-17 ~ 1998-10-16
    OF - Director → CIF 0
  • 15
    Lees, Jennifer Kathryn
    Individual (135 offsprings)
    Officer
    2005-05-13 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 16
    Selman, Roger Malcolm
    Finance Director born in October 1943
    Individual (128 offsprings)
    Officer
    2005-05-13 ~ 2006-05-31
    OF - Director → CIF 0
  • 17
    Walsh, Michael Anthony
    Group Finance Director born in October 1946
    Individual (6 offsprings)
    Officer
    1996-04-19 ~ 1998-10-16
    OF - Director → CIF 0
    Walsh, Michael Anthony
    Group Finance Director
    Individual (6 offsprings)
    Officer
    1996-04-19 ~ 1998-10-16
    OF - Secretary → CIF 0
  • 18
    Clarke, Alison Jane
    Company Director born in October 1960
    Individual (99 offsprings)
    Officer
    2015-04-07 ~ 2015-06-16
    OF - Director → CIF 0
  • 19
    Chadlington, Lord
    Company Director born in August 1942
    Individual (59 offsprings)
    Officer
    2014-05-19 ~ 2015-04-07
    OF - Director → CIF 0
  • 20
    Adams, Colin Raymond
    Finance Director born in November 1960
    Individual (169 offsprings)
    Officer
    2011-04-11 ~ 2012-01-31
    OF - Director → CIF 0
  • 21
    Steeds, Kevin Barrie
    Company Director born in July 1958
    Individual (74 offsprings)
    Officer
    1998-10-16 ~ 2001-09-12
    OF - Director → CIF 0
    Steeds, Kevin Barrie
    Company Director
    Individual (74 offsprings)
    Officer
    1998-10-16 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 22
    Withey, Sally-ann Patricia
    Chief Operating Officer born in October 1962
    Individual (123 offsprings)
    Officer
    2005-11-28 ~ 2014-12-31
    OF - Director → CIF 0
  • 23
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED
    - 2000-02-29 01872070
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 815 offsprings)
    Officer
    1995-09-13 ~ 1996-05-29
    OF - Nominee Director → CIF 0
  • 24
    ACCORDIENCE GROUP LIMITED - now 02005521
    IG COMMUNICATIONS LIMITED
    - 2024-04-17 02005521
    INCEPTA GROUP PLC - 2007-01-23
    WMGO GROUP PLC - 1995-08-22
    MMI PLC - 1994-07-08
    COMCORP - THE COMMUNICATION CORPORATION PLC - 1989-09-06
    COMMUNICATION CORPORATION OF LONDON PLC(THE) - 1986-05-29
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (33 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 294 offsprings)
    Officer
    1995-09-13 ~ 1995-11-27
    OF - Nominee Secretary → CIF 0
  • 26
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED - 2010-09-30
    DH & B MANAGERS LIMITED
    - 2000-03-15 01872071
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (65 parents, 158 offsprings)
    Officer
    1995-09-13 ~ 1996-05-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DEWE ROGERSON GROUP LIMITED

Period: 1996-11-22 ~ 2024-02-13
Company number: 03101816 01015628
Registered names
DEWE ROGERSON GROUP LIMITED - Dissolved 01015628
BURGINHALL 856 LIMITED - 1996-02-13 03101815... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DEWE ROGERSON GROUP LIMITED
    Info
    D R HOLDINGS LIMITED - 1996-11-22
    BURGINHALL 856 LIMITED - 1996-11-22
    Registered number 03101816
    8th Floor Holborn Gate, 26 Southampton Buildings, London WC2A 1AN
    PRIVATE LIMITED COMPANY incorporated on 1995-09-13 and dissolved on 2024-02-13 (28 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • DEWE ROGERSON GROUP LIMITED
    S
    Registered number 3101816
    3rd Floor, 3 London Wall Buildings, London Wall, London, England, EC2M 5SY
    Limited Liability Company in England & Wales
    CIF 1
    Limited Liability Company in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DEWE ROGERSON LIMITED
    00960343
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (56 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-08
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    DEWE ROGERSON UK LIMITED
    - now 01015628
    DEWE ROGERSON GROUP LIMITED - 1996-11-22
    BROAD STREET INVESTMENTS LIMITED - 1987-07-16
    DEWE ROGERSON HOLDINGS LIMITED - 1980-12-31
    3rd Floor, 3 London Wall Buildings, London Wall, London, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    HUNTSWORTH (CB) LIMITED
    - now 01895906
    CAPITALBRIDGE LTD. - 2008-03-07
    CITIGATE JAPAN LIMITED - 2005-08-02
    DEWE ROGERSON ASIA LIMITED - 2003-06-17
    DEWE ROGERSON INTERNATIONAL LIMITED - 1995-04-11
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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