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 6
  • 1
    Callahan, Stephen David
    Director born in January 1963
    Individual (11 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Kent, Lucinda Anne
    Individual (29 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Coleman, Anthony
    Group Finance Director born in March 1973
    Individual (29 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Miller, Stephen James
    Group Managing Director born in April 1965
    Individual (27 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Wills, Kevin John
    Commercial Director born in May 1967
    Individual (4 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 6
    DAWSONRENTALS LIMITED - 2018-04-11
    DAWSONRENTALS TRUCK AND TRAILER HIRE LIMITED - 1990-10-05
    DAWSONRENTALS (TRUCK HIRE) LIMITED - 1987-03-11
    Dawsongroup Uk Limited, Delaware Drive, Tongwell, Milton Keynes, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Evans, Murray David
    Director born in November 1954
    Individual
    Officer
    1997-10-17 ~ 2004-06-30
    OF - Director → CIF 0
  • 2
    Eatough, Jane Ann
    Director And Company Secretary born in August 1961
    Individual (1 offspring)
    Officer
    1997-04-16 ~ 2003-05-30
    OF - Director → CIF 0
    Eatough, Jane Ann
    Individual (1 offspring)
    Officer
    1997-08-29 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 3
    Thornton, Kevin Timothy
    Account Manager born in May 1958
    Individual (2 offsprings)
    Officer
    2000-01-04 ~ 2003-12-10
    OF - Director → CIF 0
  • 4
    Stephenson, Mark Bryan
    Sales Engineer born in January 1961
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 5
    Wilkinson, David Anthony
    Director born in June 1955
    Individual
    Officer
    2000-01-04 ~ 2004-06-30
    OF - Director → CIF 0
  • 6
    Eatough, Michael John
    Director born in February 1951
    Individual (4 offsprings)
    Officer
    1997-08-29 ~ 2003-05-30
    OF - Director → CIF 0
  • 7
    Williams, Michael John
    Director born in December 1947
    Individual (3 offsprings)
    Officer
    2003-05-30 ~ 2016-09-15
    OF - Director → CIF 0
  • 8
    Eaton, Martin Keith
    Individual (15 offsprings)
    Officer
    1997-04-16 ~ 1997-08-24
    OF - Secretary → CIF 0
  • 9
    Hymers, Barry Thomas
    Director born in September 1958
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Taylor, Robert Oliver
    Managing Director born in December 1967
    Individual (6 offsprings)
    Officer
    2015-02-23 ~ 2017-11-18
    OF - Director → CIF 0
  • 11
    Gear, Clive
    Director born in December 1950
    Individual (24 offsprings)
    Officer
    2003-05-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Coleman, Anthony
    Secretary
    Individual (29 offsprings)
    Officer
    2003-05-30 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 13
    O'reilly, Adrian Joseph Peter
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2003-06-06 ~ 2024-12-31
    OF - Director → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-04-04 ~ 1997-04-16
    PE - Nominee Secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-04-04 ~ 1997-04-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DAWSONGROUP FINANCE LIMITED

Previous names
LHE FINANCE LIMITED - 2018-03-19
L H E FINANCE LIMITED - 2003-03-07
DRAGON HOLDINGS LIMITED - 1997-11-10
RAPIDMILD LIMITED - 1997-05-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • DAWSONGROUP FINANCE LIMITED
    Info
    LHE FINANCE LIMITED - 2018-03-19
    L H E FINANCE LIMITED - 2003-03-07
    DRAGON HOLDINGS LIMITED - 1997-11-10
    RAPIDMILD LIMITED - 1997-05-08
    Registered number 03345518
    C/o Dawsongroup Plc, Delaware, Drive, Tongwell, Milton Keynes, Buckinghamshire MK15 8JH
    Private Limited Company incorporated on 1997-04-04 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • DAWSONGROUP FINANCE LIMITED
    S
    Registered number 03345518
    Delaware Drive, Tongwell, Milton Keynes, England, MK15 8JH
    Limited Company in Companies House England & Wales, England
    CIF 1
  • DAWSONGROUP FINANCE LIMITED
    S
    Registered number 03345518
    Lhe Finance Limited, Delaware Drive, Tongwell, Milton Keynes, England, MK15 8JH
    Limited Company in Companies House In England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SILBURY 362 LIMITED - 2008-02-28
    Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Delaware Drive, Tongwell, Milton Keynes, Bedfordshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.