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
    Watson, Michael David
    Chartered Accountant born in December 1958
    Individual (396 offsprings)
    Officer
    2021-02-22 ~ now
    OF - director → CIF 0
  • 2
    Lau, Daniel
    Individual (327 offsprings)
    Officer
    2019-07-10 ~ now
    OF - secretary → CIF 0
  • 3
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (344 offsprings)
    Officer
    2011-03-29 ~ now
    OF - director → CIF 0
  • 4
    Hallam, Paul
    Chartered Accountant born in November 1975
    Individual (333 offsprings)
    Officer
    2019-07-10 ~ now
    OF - director → CIF 0
  • 5
    Procter, William Kenneth, Mr.
    Accountant born in May 1953
    Individual (333 offsprings)
    Officer
    1997-06-30 ~ now
    OF - director → CIF 0
  • 6
    HILLGATE (193) LIMITED - 2001-01-05
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Spiro, Robin Myer
    Company Director born in February 1931
    Individual (9 offsprings)
    Officer
    1997-06-30 ~ 1999-08-25
    OF - director → CIF 0
  • 2
    Lawton, Nicholas
    Manager born in June 1962
    Individual
    Officer
    1999-10-21 ~ 2000-03-17
    OF - director → CIF 0
  • 3
    Ingham, Michael Harry Peter
    Individual (2 offsprings)
    Officer
    2001-07-20 ~ 2003-03-03
    OF - secretary → CIF 0
  • 4
    Carlowe, Richard Saul
    Manager born in January 1966
    Individual (5 offsprings)
    Officer
    1999-10-21 ~ 2000-03-14
    OF - director → CIF 0
  • 5
    Wolfson, Alan
    Individual (1 offspring)
    Officer
    1997-11-21 ~ 1999-07-09
    OF - secretary → CIF 0
    2003-03-03 ~ 2012-02-29
    OF - secretary → CIF 0
  • 6
    Rapley, Ian
    Born in August 1963
    Individual (10 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    OF - director → CIF 0
    Rapley, Ian
    Individual (10 offsprings)
    Officer
    2005-08-19 ~ 2012-12-27
    OF - secretary → CIF 0
  • 7
    Koukou, Abe
    Business Manager
    Individual
    Officer
    2000-03-30 ~ 2000-05-24
    OF - secretary → CIF 0
  • 8
    Harden, Mark Stjohn
    Accountant born in September 1960
    Individual (2 offsprings)
    Officer
    1998-07-06 ~ 1999-12-02
    OF - director → CIF 0
    Harden, Mark Stjohn
    Individual (2 offsprings)
    Officer
    1999-07-09 ~ 1999-12-02
    OF - secretary → CIF 0
  • 9
    Hallam, Paul
    Individual (333 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    OF - secretary → CIF 0
  • 10
    Thomas, Lesley Amanda
    Accountant
    Individual (2 offsprings)
    Officer
    2000-05-22 ~ 2001-07-20
    OF - secretary → CIF 0
  • 11
    Procter, William Kenneth
    Director
    Individual (333 offsprings)
    Officer
    1997-06-30 ~ 1997-11-21
    OF - secretary → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-04-25 ~ 1997-06-30
    PE - nominee-secretary → CIF 0
  • 13
    18 Upper Grosvenor Street, London
    Corporate
    Officer
    2001-11-05 ~ 2003-01-02
    PE - secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1997-04-25 ~ 1997-06-30
    PE - nominee-director → CIF 0
parent relation
Company in focus

DEWGIFT LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • DEWGIFT LIMITED
    Info
    Registered number 03359924
    Berkeley House, 304 Regents Park Road, London N3 2JX
    Private Limited Company incorporated on 1997-04-25 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • DEWGIFT LIMITED
    S
    Registered number 03359924
    Berkeley House, 304 Regents Park Road, London, United Kingdom, N3 2JX
    Private Limited Company in England And Wales Company Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - 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.