logo
explain how to read the page

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 4
  • 1
    Marriner, Stuart Steven
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-08-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Baker, Paul Martin
    Born in June 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Bunting, Jonathan Michael
    Born in February 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-11-05 ~ now
    OF - Director → CIF 0
  • 4
    WM DAWSON & SONS LIMITED - 1977-12-31
    DAWSON HOLDINGS PLC - 2012-02-02
    WILLIAM DAWSON (HOLDINGS) PLC - 1991-03-19
    icon of addressRowan House, Cherry Orchard North, Kembrey Park, Swindon, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Clark, William David
    Individual
    Officer
    icon of calendar 1998-01-16 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 2
    Patel, Manjula
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2011-08-23
    OF - Secretary → CIF 0
  • 3
    Cashmore, Mark Richard
    Director born in August 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-08-23 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    Grace, Anthony Liam
    Director born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 5
    Harris, Peter Robert
    Director born in June 1951
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-04-10 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Freer, Nigel Rodney
    Chairman born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2009-12-10
    OF - Director → CIF 0
  • 7
    Opdeweegh, Jozef
    Chief Executive Officer born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-01 ~ 2019-11-05
    OF - Director → CIF 0
  • 8
    Ingleby, Bryan Clifford
    Chief Executive born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-27 ~ 1999-05-31
    OF - Director → CIF 0
  • 9
    Dickson, James Allison
    Individual
    Officer
    icon of calendar 1997-10-27 ~ 1998-01-16
    OF - Secretary → CIF 0
  • 10
    Cawley, Hugh Charles Laurence
    Director born in November 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-09-30 ~ 2011-08-23
    OF - Director → CIF 0
  • 11
    Aucott, Matthew Russell
    Company Secretary born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-09-12 ~ 1997-10-27
    OF - Director → CIF 0
  • 12
    Lowther, David John
    Group Finance Director born in January 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-10-27 ~ 2007-09-29
    OF - Director → CIF 0
  • 13
    Blundell, David
    Director born in February 1944
    Individual
    Officer
    icon of calendar 2005-04-12 ~ 2006-04-30
    OF - Director → CIF 0
  • 14
    Gresham, Nicholas John
    Director born in May 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-08-23 ~ 2016-10-01
    OF - Director → CIF 0
  • 15
    Bauernfeind, David Gregory
    Director born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2018-06-12
    OF - Director → CIF 0
  • 16
    Wood, Adrian Lewis, Doctor
    Director born in January 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2010-03-31
    OF - Director → CIF 0
    Wood, Adrian Lewis
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-31 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 17
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-09-12 ~ 1997-10-27
    PE - Secretary → CIF 0
parent relation
Company in focus

DAWSON LIMITED

Previous names
TARMEND LIMITED - 1997-11-20
DAWSON HOLDINGS WHOLESALE LIMITED - 2014-02-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DAWSON LIMITED
    Info
    TARMEND LIMITED - 1997-11-20
    DAWSON HOLDINGS WHOLESALE LIMITED - 1997-11-20
    Registered number 03433262
    icon of addressRowan House Cherry Orchard North, Kembrey Park, Swindon SN2 8UH
    PRIVATE LIMITED COMPANY incorporated on 1997-09-12 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • DAWSON LIMITED
    S
    Registered number 3433262
    icon of addressRowan House, Cherry Orchard North, Kembrey Park, Swindon, England, SN2 8UH
    Company Limited By Guarantee in England
    CIF 1
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressRowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    DAWSON BOOK SERVICES LIMITED - 2018-03-08
    DAWSON INTERMEDIATE HOLDINGS LIMITED - 2014-08-06
    icon of addressRowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.