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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 3
  • 1
    Morrow, Martin
    Chartered Accountant born in November 1967
    Individual (193 offsprings)
    Officer
    2012-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jones, Neil Garth
    Finance Director born in June 1966
    Individual (85 offsprings)
    Officer
    2016-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    ACCORDIENCE GROUP LIMITED - now
    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 (4 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Bramall, Helen Mary
    Individual
    Officer
    2015-06-13 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 2
    Pennant-rea, Rupert Lascelles
    Director born in January 1948
    Individual (4 offsprings)
    Officer
    1996-07-17 ~ 1998-10-16
    OF - Director → CIF 0
  • 3
    Davies, Clare Mary
    Financial Public Relations born in July 1964
    Individual
    Officer
    1998-06-02 ~ 1998-10-16
    OF - Director → CIF 0
  • 4
    Butterworth, Michael Guy
    Chartered Accountant born in April 1961
    Individual (3 offsprings)
    Officer
    2002-10-09 ~ 2005-05-13
    OF - Director → CIF 0
    Butterworth, Michael Guy
    Individual (3 offsprings)
    Officer
    2001-06-18 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 5
    Broadhead, Tymon Piers
    Accountant born in August 1966
    Individual (4 offsprings)
    Officer
    2006-05-31 ~ 2011-04-11
    OF - Director → CIF 0
  • 6
    Selman, Roger Malcolm
    Finance Director born in October 1943
    Individual (2 offsprings)
    Officer
    2005-05-13 ~ 2006-05-31
    OF - Director → CIF 0
  • 7
    Withey, Sally-ann Patricia
    Chief Operating Officer born in October 1962
    Individual (26 offsprings)
    Officer
    2005-11-28 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Nichols, Richard Stephen
    Company Director born in May 1965
    Individual (5 offsprings)
    Officer
    1998-10-16 ~ 2005-10-31
    OF - Director → CIF 0
    Nichols, Richard Stephen
    Individual (5 offsprings)
    Officer
    1999-07-30 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 9
    Dewe, Roderick Corrie
    Public Relations born in October 1935
    Individual
    Officer
    1996-07-17 ~ 1998-10-16
    OF - Director → CIF 0
  • 10
    Lees, Jennifer Kathryn
    Individual (24 offsprings)
    Officer
    2005-05-13 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 11
    Walsh, Michael Anthony
    Group Finance Director born in October 1946
    Individual
    Officer
    1996-04-19 ~ 1998-10-16
    OF - Director → CIF 0
    Walsh, Michael Anthony
    Group Finance Director
    Individual
    Officer
    1996-04-19 ~ 1998-10-16
    OF - Secretary → CIF 0
  • 12
    Adams, Colin Raymond
    Finance Director born in November 1960
    Individual (7 offsprings)
    Officer
    2011-04-11 ~ 2012-01-31
    OF - Director → CIF 0
  • 13
    Birch, Robert
    Consultant born in March 1936
    Individual
    Officer
    1996-06-03 ~ 1998-10-16
    OF - Director → CIF 0
  • 14
    Carlisle, Anthony Edwin Charles Glen
    Chief Executive born in March 1947
    Individual (2 offsprings)
    Officer
    1996-04-19 ~ 1998-10-16
    OF - Director → CIF 0
  • 15
    Clarke, Alison Jane
    Company Director born in October 1960
    Individual (4 offsprings)
    Officer
    2015-04-07 ~ 2015-06-16
    OF - Director → CIF 0
  • 16
    Chadlington, Lord
    Company Director born in August 1942
    Individual (7 offsprings)
    Officer
    2014-05-19 ~ 2015-04-07
    OF - Director → CIF 0
  • 17
    De Uphaugh, John Richard Duppa
    Company Director born in January 1934
    Individual
    Officer
    1996-10-23 ~ 1998-10-16
    OF - Director → CIF 0
  • 18
    Rogerson, Nicolas
    Public Relations born in May 1943
    Individual (1 offspring)
    Officer
    1996-07-17 ~ 1998-10-16
    OF - Director → CIF 0
  • 19
    Wright, David Ernest
    Director born in June 1944
    Individual (18 offsprings)
    Officer
    1998-10-16 ~ 2002-10-09
    OF - Director → CIF 0
  • 20
    Steeds, Kevin Barrie
    Company Director born in July 1958
    Individual
    Officer
    1998-10-16 ~ 2001-09-12
    OF - Director → CIF 0
    Steeds, Kevin Barrie
    Company Director
    Individual
    Officer
    1998-10-16 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 21
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1995-09-13 ~ 1996-05-29
    PE - Nominee Director → CIF 0
  • 22
    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
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1995-09-13 ~ 1996-05-29
    PE - Nominee Director → CIF 0
  • 23
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    1995-09-13 ~ 1995-11-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DEWE ROGERSON GROUP LIMITED

Previous names
D R HOLDINGS LIMITED - 1996-11-22
BURGINHALL 856 LIMITED - 1996-02-13
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 company status 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
Active 2
  • 1
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-08
    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 9 February 2026 and licensed under the Open Government Licence v3.0.