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 7
  • 1
    Wheeler, Mark
    Ceo born in June 1967
    Individual (11 offsprings)
    Officer
    2017-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Mullen, John Prentice
    Non Executive Director born in July 1959
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Shaun Michael
    Chairman born in January 1961
    Individual (32 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Filkin, Elizabeth Jill
    Non-Executive Director born in November 1940
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Collini, Peter Mark
    Non Executive Director born in December 1965
    Individual (4 offsprings)
    Officer
    2017-05-17 ~ now
    OF - Director → CIF 0
  • 6
    Parsons, Charlotte Louise
    Chief Financial Officer born in March 1972
    Individual (21 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 7
    Parsons, Charlotte
    Individual (1 offspring)
    Officer
    2022-10-14 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Davies, Colin Ernest
    Director born in October 1957
    Individual (15 offsprings)
    Officer
    2011-06-08 ~ 2017-10-31
    OF - Director → CIF 0
  • 2
    White, Colin Meadows
    Finance Director born in February 1962
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2010-08-02
    OF - Director → CIF 0
  • 3
    Mcclue, William Alan
    Director born in April 1947
    Individual (5 offsprings)
    Officer
    2011-05-01 ~ 2015-02-25
    OF - Director → CIF 0
  • 4
    George, Peter James
    Quantity Surveyor born in August 1954
    Individual (5 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 (5 offsprings)
    Officer
    1999-11-01 ~ 2001-09-27
    OF - Secretary → CIF 0
  • 5
    Davis, Michael Ian
    Director born in December 1945
    Individual (7 offsprings)
    Officer
    2005-09-29 ~ 2011-03-01
    OF - Director → CIF 0
  • 6
    Norris, Steven John
    Company Director born in May 1945
    Individual (17 offsprings)
    Officer
    2014-12-08 ~ 2023-03-23
    OF - Director → CIF 0
  • 7
    Turner, Gary Harold
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2011-06-14
    OF - Director → CIF 0
  • 8
    Clements, David Russell
    Director born in November 1943
    Individual (1 offspring)
    Officer
    2005-09-29 ~ 2006-09-30
    OF - Director → CIF 0
  • 9
    Kirkwood, Keith
    Surveyor born in November 1955
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 10
    Driver, Stephen
    Quantity Surveyor born in December 1963
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2013-06-14
    OF - Director → CIF 0
  • 11
    Parfitt, Robert John
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    2008-02-29 ~ 2010-04-28
    OF - Director → CIF 0
  • 12
    Cove, Peter John Francis
    Accountant born in June 1951
    Individual
    Officer
    2001-09-27 ~ 2007-09-30
    OF - Director → CIF 0
    Cove, Peter John Francis
    Individual
    Officer
    2001-09-27 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 13
    Mcdonald, Damien Patrick
    Finance Director born in May 1973
    Individual
    Officer
    2010-08-02 ~ 2016-09-22
    OF - Director → CIF 0
  • 14
    Cawley, Hugh Charles Laurence
    Group Finance Director born in November 1956
    Individual (14 offsprings)
    Officer
    2016-09-22 ~ 2017-12-12
    OF - Director → CIF 0
  • 15
    Webster, David John
    Quantity Surveyor born in February 1967
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2017-02-17
    OF - Director → CIF 0
  • 16
    Horgan, John Bernard Gerard
    Company Director born in May 1950
    Individual (1 offspring)
    Officer
    2017-02-17 ~ 2019-02-27
    OF - Director → CIF 0
  • 17
    Wilkinson, Gordon
    Chief Executive born in January 1963
    Individual (2 offsprings)
    Officer
    2016-03-02 ~ 2020-05-31
    OF - Director → CIF 0
  • 18
    Green, Clifford John
    Accountant
    Individual (6 offsprings)
    Officer
    1998-01-30 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 19
    Ferns, Tom Hugh
    Individual
    Officer
    2005-09-29 ~ 2022-10-13
    OF - Secretary → CIF 0
  • 20
    Laslett, Robert Charles
    Company Director born in June 1946
    Individual (6 offsprings)
    Officer
    2015-06-03 ~ 2016-06-01
    OF - Director → CIF 0
  • 21
    Kilgour, David John
    Chartered Accountant born in March 1961
    Individual (1 offspring)
    Officer
    2017-12-12 ~ 2022-07-31
    OF - Director → CIF 0
  • 22
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-12-02 ~ 1998-01-30
    PE - Nominee Secretary → CIF 0
  • 23
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-12-02 ~ 1998-01-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIALES GROUP PLC

Previous names
DIALES PLC - 2025-02-28
DRIVER GROUP PLC - 2024-06-28
DRIVER GROUP LIMITED - 2005-10-03
BWS PROJECT SERVICES LIMITED - 2001-09-11
HOWPER 238 LIMITED - 1998-02-17
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • DIALES GROUP PLC
    Info
    DIALES PLC - 2025-02-28
    DRIVER GROUP PLC - 2024-06-28
    DRIVER GROUP LIMITED - 2005-10-03
    BWS PROJECT SERVICES LIMITED - 2001-09-11
    HOWPER 238 LIMITED - 1998-02-17
    Registered number 03475146
    Suite 706-708 Floor 7, 125 Old Broad Street, London EC2N 1AR
    Public Limited Company incorporated on 1997-12-02 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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
  • DRIVER GROUP PLC
    S
    Registered number 3475146
    4, St. Crispin Way, Haslingden, Rossendale, England, BB4 4PW
    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
Active 3
  • 1
    DRIVER CONSULT LIMITED - 2024-11-01
    BWS CONSULTING LIMITED - 2003-07-01
    Suite 706-708 Floor 7, 125 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    COMMERCIAL MANAGEMENT CONSULTANTS LIMITED - 2010-07-07
    15 Evolution Wynyard Park Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 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
    190 Aztec West Almondsbury, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • LML LIMITED - 2000-11-27
    RATIONAL CONSULTANCY LIMITED - 1998-06-17
    Archer House Britland Estate, Northbourne Road, Eastbourne, England
    Active Corporate (3 parents)
    Equity (Company account)
    344,522 GBP2023-07-31
    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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.