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 5
  • 1
    Dimbleby, Angela Daphne
    Managing Director born in June 1969
    Individual (15 offsprings)
    Officer
    2024-03-27 ~ now
    OF - director → CIF 0
  • 2
    Goodall, Jonathan David
    Director born in September 1985
    Individual (2 offsprings)
    Officer
    2025-02-24 ~ now
    OF - director → CIF 0
  • 3
    Edgar, Michael Kenneth
    Town Planning Consultant born in June 1980
    Individual (5 offsprings)
    Officer
    2024-12-03 ~ now
    OF - director → CIF 0
  • 4
    Baber, David Charles
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2025-02-19 ~ now
    OF - director → CIF 0
  • 5
    DLP CORPORATE TRUSTEE LIMITED
    4, Abbey Court, Fraser Road, Priory Business Park, Bedford, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    7,980 GBP2023-03-31
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Rees, Alun Gwynedd
    Planning Consultant born in July 1970
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2008-11-24
    OF - director → CIF 0
  • 2
    Dimbleby, Angela Daphne
    Individual (15 offsprings)
    Officer
    2014-01-01 ~ 2022-03-11
    OF - secretary → CIF 0
  • 3
    Eyton-williams, David
    Director born in April 1943
    Individual (2014 offsprings)
    Officer
    2009-03-01 ~ 2012-10-31
    OF - director → CIF 0
  • 4
    Oliver, Nicholas Jeremy
    Transportation born in January 1952
    Individual
    Officer
    2013-09-01 ~ 2016-04-01
    OF - director → CIF 0
  • 5
    Wing, Clifford Donald
    Individual (161 offsprings)
    Officer
    1996-02-19 ~ 1996-02-19
    OF - secretary → CIF 0
  • 6
    Hyde, Mark Jeremy
    Director born in November 1962
    Individual
    Officer
    2009-03-01 ~ 2012-01-31
    OF - director → CIF 0
  • 7
    Davies, Ian
    Director born in October 1947
    Individual
    Officer
    2009-03-01 ~ 2013-06-07
    OF - director → CIF 0
  • 8
    Croucher, James Edwin
    Director born in February 1975
    Individual (1 offspring)
    Officer
    2011-02-28 ~ 2015-11-20
    OF - director → CIF 0
  • 9
    Bailey, James Frederick
    Director born in March 1961
    Individual
    Officer
    2009-03-01 ~ 2011-06-28
    OF - director → CIF 0
  • 10
    James, Simon Barrie
    Director born in November 1956
    Individual (7 offsprings)
    Officer
    1996-02-19 ~ 2024-12-03
    OF - director → CIF 0
    Mr Simon Barrie James
    Born in November 1956
    Individual (7 offsprings)
    Person with significant control
    2016-12-31 ~ 2022-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Hayman, Timothy Piers
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2009-03-01 ~ 2017-03-07
    OF - director → CIF 0
  • 12
    Farr, Robert Anthony
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2013-04-14
    OF - director → CIF 0
  • 13
    Roberts, Timothy John
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2014-12-31
    OF - director → CIF 0
  • 14
    Rawlinson, David John
    Individual (11 offsprings)
    Officer
    1996-02-19 ~ 2022-03-11
    OF - secretary → CIF 0
  • 15
    Bolton, Roland George
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    2009-03-01 ~ 2024-12-03
    OF - director → CIF 0
  • 16
    Lomas, James Stephen
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2024-12-03
    OF - director → CIF 0
  • 17
    Osborn, Neil Simon
    Director born in December 1959
    Individual (4 offsprings)
    Officer
    1996-02-19 ~ 2024-12-03
    OF - director → CIF 0
parent relation
Company in focus

DLP (CONSULTING GROUP) LIMITED

Previous name
DLP (HOLDINGS) LIMITED - 2006-12-08
Standard Industrial Classification
70100 - Activities Of Head Offices
71111 - Architectural Activities
71112 - Urban Planning And Landscape Architectural Activities
74100 - Specialised Design Activities
Related profiles found in government register
  • DLP (CONSULTING GROUP) LIMITED
    Info
    DLP (HOLDINGS) LIMITED - 2006-12-08
    Registered number 03161011
    4 Abbey Court, Fraser Road, Priory Business Park, Bedford MK44 3WH
    Private Limited Company incorporated on 1996-02-19 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • DLP (CONSULTING GROUP) LIMITED
    S
    Registered number 03161011
    4, Abbey Court, Fraser Road, Priory Business Park, Bedford, England, MK44 3WH
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    BE 1 LIMITED - 2015-07-02
    4 Abbey Court, Fraser Road, Priory Business Park, Bedford
    Corporate (2 parents)
    Equity (Company account)
    3,595 GBP2024-03-31
    Person with significant control
    2016-11-13 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    4 Abbey Court, Fraser Road, Priory Business Park, Bedford
    Corporate (2 parents)
    Equity (Company account)
    39,842 GBP2024-03-31
    Person with significant control
    2016-12-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    4 Abbey Court, Fraser Road, Priory Business Park, Bedford
    Corporate (2 parents)
    Equity (Company account)
    -599 GBP2024-03-31
    Person with significant control
    2016-11-14 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    DLP (PLANNING) LIMITED - 2017-09-22
    DEVELOPMENT LAND AND PLANNING CONSULTANTS LIMITED - 2006-12-05
    O.R. PLANNING CONSULTANTS LIMITED - 1992-08-12
    CAMSABURY LIMITED - 1991-08-20
    4 Abbey Court, Fraser Road, Priory Business Park, Bedford
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,680,332 GBP2023-03-31
    Person with significant control
    2016-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    4 Abbey Court, Priory Business Park, Bedford, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-05-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    4 Abbey Court, Fraser Road, Priory Business Park, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-11-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    MATRIX TRANSPORTATION PLANNING LTD - 2014-08-30
    DLP (TRANSPORTATION) LIMITED - 2012-12-12
    DEVELOPMENT LAND AND PLANNING CONSULTANTS (MINERALS) LIMITED - 2006-12-05
    4 Abbey Court, Fraser Road, Priory Business Park, Bedford
    Corporate (3 parents)
    Equity (Company account)
    -9,970 GBP2024-03-31
    Person with significant control
    2016-12-31 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    D L P T LIMITED - 2017-05-24
    4 Abbey Court, Fraser Road, Priory Business Park, Bedford
    Corporate (3 parents)
    Equity (Company account)
    -17 GBP2024-03-31
    Person with significant control
    2016-12-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.