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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Mcdonald, Damien Patrick
    Finance Director born in May 1973
    Individual (9 offsprings)
    Officer
    2010-08-02 ~ 2016-09-22
    OF - Director → CIF 0
  • 2
    Kirkwood, Keith
    Surveyor born in November 1955
    Individual (10 offsprings)
    Officer
    2006-10-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 3
    Clements, David Russell
    Director born in November 1943
    Individual (37 offsprings)
    Officer
    2005-09-29 ~ 2006-09-30
    OF - Director → CIF 0
  • 4
    Parfitt, Robert John
    Director born in August 1955
    Individual (5 offsprings)
    Officer
    2008-02-29 ~ 2010-04-28
    OF - Director → CIF 0
  • 5
    Davies, Colin Ernest
    Director born in October 1957
    Individual (56 offsprings)
    Officer
    2011-06-08 ~ 2017-10-31
    OF - Director → CIF 0
  • 6
    Filkin, Elizabeth Jill
    Born in November 1940
    Individual (16 offsprings)
    Officer
    2019-10-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    Laslett, Robert Charles
    Company Director born in June 1946
    Individual (27 offsprings)
    Officer
    2015-06-03 ~ 2016-06-01
    OF - Director → CIF 0
  • 8
    Norris, Steven John
    Company Director born in May 1945
    Individual (72 offsprings)
    Officer
    2014-12-08 ~ 2023-03-23
    OF - Director → CIF 0
  • 9
    Davis, Michael Ian
    Director born in December 1945
    Individual (26 offsprings)
    Officer
    2005-09-29 ~ 2011-03-01
    OF - Director → CIF 0
  • 10
    Dumeresque, Jane Grace
    Born in August 1958
    Individual (39 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 11
    Webster, David John
    Quantity Surveyor born in February 1967
    Individual (13 offsprings)
    Officer
    2004-10-01 ~ 2017-02-17
    OF - Director → CIF 0
  • 12
    Mcclue, William Alan
    Director born in April 1947
    Individual (15 offsprings)
    Officer
    2011-05-01 ~ 2015-02-25
    OF - Director → CIF 0
  • 13
    Driver, Stephen
    Quantity Surveyor born in December 1963
    Individual (6 offsprings)
    Officer
    1999-11-01 ~ 2013-06-14
    OF - Director → CIF 0
  • 14
    Turner, Gary Harold
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    2010-10-01 ~ 2011-06-14
    OF - Director → CIF 0
  • 15
    Stagg, Nicholas Simon
    Born in November 1959
    Individual (40 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 16
    White, Colin Meadows
    Finance Director born in February 1962
    Individual (18 offsprings)
    Officer
    2007-10-01 ~ 2010-08-02
    OF - Director → CIF 0
  • 17
    Parsons, Charlotte Louise
    Born in March 1972
    Individual (36 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 18
    Kilgour, David John
    Chartered Accountant born in March 1961
    Individual (30 offsprings)
    Officer
    2017-12-12 ~ 2022-07-31
    OF - Director → CIF 0
  • 19
    Horgan, John Bernard Gerard
    Company Director born in May 1950
    Individual (18 offsprings)
    Officer
    2017-02-17 ~ 2019-02-27
    OF - Director → CIF 0
  • 20
    Smith, Shaun Michael
    Chairman born in January 1961
    Individual (116 offsprings)
    Officer
    2023-03-23 ~ 2025-08-29
    OF - Director → CIF 0
  • 21
    George, Peter James
    Quantity Surveyor born in August 1954
    Individual (9 offsprings)
    Officer
    1998-01-30 ~ 2000-09-18
    OF - Director → CIF 0
    2001-09-27 ~ 2004-10-01
    OF - Director → CIF 0
    George, Peter James
    Individual (9 offsprings)
    Officer
    1999-11-01 ~ 2001-09-27
    OF - Secretary → CIF 0
  • 22
    Cove, Peter John Francis
    Accountant born in June 1951
    Individual (4 offsprings)
    Officer
    2001-09-27 ~ 2007-09-30
    OF - Director → CIF 0
    Cove, Peter John Francis
    Individual (4 offsprings)
    Officer
    2001-09-27 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 23
    Green, Clifford John
    Accountant
    Individual (10 offsprings)
    Officer
    1998-01-30 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 24
    Cawley, Hugh Charles Laurence
    Group Finance Director born in November 1956
    Individual (104 offsprings)
    Officer
    2016-09-22 ~ 2017-12-12
    OF - Director → CIF 0
  • 25
    Collini, Peter Mark
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2017-05-17 ~ now
    OF - Director → CIF 0
  • 26
    Wilkinson, Gordon
    Chief Executive born in January 1963
    Individual (12 offsprings)
    Officer
    2016-03-02 ~ 2020-05-31
    OF - Director → CIF 0
  • 27
    Mullen, John Prentice
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 28
    Parsons, Charlotte
    Individual (1 offspring)
    Officer
    2022-10-14 ~ now
    OF - Secretary → CIF 0
  • 29
    Ferns, Tom Hugh
    Individual (1 offspring)
    Officer
    2005-09-29 ~ 2022-10-13
    OF - Secretary → CIF 0
  • 30
    Wheeler, Mark
    Born in June 1967
    Individual (13 offsprings)
    Officer
    2017-05-17 ~ now
    OF - Director → CIF 0
  • 31
    Birger Jarlsgatan 33, Box 3314, Birger Jarlsgatan 33, 3tr, 103 66 Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2023-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 32
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (85 parents, 475 offsprings)
    Officer
    1997-12-02 ~ 1998-01-30
    OF - Nominee Director → CIF 0
  • 33
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (88 parents, 685 offsprings)
    Officer
    1997-12-02 ~ 1998-01-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DIALES GROUP PLC

Period: 2025-02-28 ~ now
Company number: 03475146
Registered names
DIALES GROUP PLC - now
DIALES PLC - 2025-02-28 10476443
HOWPER 238 LIMITED - 1998-02-17 04613150... (more)
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Extraction
70229 - Management Consultancy Activities Other Than Financial Management
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • DIALES GROUP PLC
    Info
    DIALES PLC - 2025-02-28
    DRIVER GROUP PLC - 2025-02-28
    DRIVER GROUP LIMITED - 2025-02-28
    BWS PROJECT SERVICES LIMITED - 2025-02-28
    HOWPER 238 LIMITED - 2025-02-28
    Registered number 03475146
    Dawson House 8th Floor, 5 Jewry Street, London EC3N 2EX
    PUBLIC LIMITED COMPANY incorporated on 1997-12-02 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • DIALES GROUP PLC
    S
    Registered number 3475146
    125 Old Broad Street, Suite 706-708, Floor 7, 125 Old Broad Street, London, England, EC2N 1AR
    Public Limited Company in Registrar Of Companies England And Wales, England
    CIF 1
  • DIALES GROUP PLC
    S
    Registered number 3475146
    Dawson House, Jewry Street, London, England, EC3N 2EX
    Public Limited Company in Registrar Of Companies, England
    CIF 2
  • DRIVER GROUP PLC
    S
    Registered number 3475146
    Driver House, St. Crispin Way, Haslingden, Rossendale, England, BB4 4PW
    Limited Company in Registrar Of Companies England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    DIALES CONSULT LIMITED
    - now 03881875
    DRIVER CONSULT LIMITED
    - 2024-11-01 03881875 04607616... (more)
    BWS CONSULTING LIMITED - 2003-07-01
    Dawson House 8th Floor, Jewry House, London, England
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    DRIVER PROJECT SERVICES LIMITED
    - now 02785199
    COMMERCIAL MANAGEMENT CONSULTANTS LIMITED - 2010-07-07
    15 Evolution Wynyard Park Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    INITIATE CONSULTING LIMITED
    - now 03539767
    LML LIMITED - 2000-11-27
    RATIONAL CONSULTANCY LIMITED - 1998-06-17
    Archer House Britland Estate, Northbourne Road, Eastbourne, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    TRETT HOLDINGS LIMITED
    04742346
    190 Aztec West Almondsbury, Bristol, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.