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 7
  • 1
    Wheeler, Mark
    Born in June 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Parsons, Charlotte Louise
    Born in March 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Parsons, Charlotte
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Collini, Peter Mark
    Born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-17 ~ now
    OF - Director → CIF 0
  • 5
    Filkin, Elizabeth Jill
    Born in November 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Mullen, John Prentice
    Born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Stagg, Nicholas Simon
    Born in November 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Laslett, Robert Charles
    Company Director born in June 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-03 ~ 2016-06-01
    OF - Director → CIF 0
  • 2
    Smith, Shaun Michael
    Chairman born in January 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-03-23 ~ 2025-08-29
    OF - Director → CIF 0
  • 3
    Parfitt, Robert John
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2010-04-28
    OF - Director → CIF 0
  • 4
    Wilkinson, Gordon
    Chief Executive born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-02 ~ 2020-05-31
    OF - Director → CIF 0
  • 5
    Norris, Steven John
    Company Director born in May 1945
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ 2023-03-23
    OF - Director → CIF 0
  • 6
    George, Peter James
    Quantity Surveyor born in August 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-01-30 ~ 2000-09-18
    OF - Director → CIF 0
    icon of calendar 2001-09-27 ~ 2004-10-01
    OF - Director → CIF 0
    George, Peter James
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2001-09-27
    OF - Secretary → CIF 0
  • 7
    Horgan, John Bernard Gerard
    Company Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-17 ~ 2019-02-27
    OF - Director → CIF 0
  • 8
    Mcdonald, Damien Patrick
    Finance Director born in May 1973
    Individual
    Officer
    icon of calendar 2010-08-02 ~ 2016-09-22
    OF - Director → CIF 0
  • 9
    Cawley, Hugh Charles Laurence
    Group Finance Director born in November 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ 2017-12-12
    OF - Director → CIF 0
  • 10
    Cove, Peter John Francis
    Accountant born in June 1951
    Individual
    Officer
    icon of calendar 2001-09-27 ~ 2007-09-30
    OF - Director → CIF 0
    Cove, Peter John Francis
    Individual
    Officer
    icon of calendar 2001-09-27 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 11
    Davis, Michael Ian
    Director born in December 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2011-03-01
    OF - Director → CIF 0
  • 12
    Turner, Gary Harold
    Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2011-06-14
    OF - Director → CIF 0
  • 13
    Driver, Stephen
    Quantity Surveyor born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-01 ~ 2013-06-14
    OF - Director → CIF 0
  • 14
    Ferns, Tom Hugh
    Individual
    Officer
    icon of calendar 2005-09-29 ~ 2022-10-13
    OF - Secretary → CIF 0
  • 15
    White, Colin Meadows
    Finance Director born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2010-08-02
    OF - Director → CIF 0
  • 16
    Webster, David John
    Quantity Surveyor born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2017-02-17
    OF - Director → CIF 0
  • 17
    Kirkwood, Keith
    Surveyor born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 18
    Green, Clifford John
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-01-30 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 19
    Davies, Colin Ernest
    Director born in October 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-06-08 ~ 2017-10-31
    OF - Director → CIF 0
  • 20
    Mcclue, William Alan
    Director born in April 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2015-02-25
    OF - Director → CIF 0
  • 21
    Clements, David Russell
    Director born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-29 ~ 2006-09-30
    OF - Director → CIF 0
  • 22
    Kilgour, David John
    Chartered Accountant born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-12 ~ 2022-07-31
    OF - Director → CIF 0
  • 23
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    icon of addressOxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 157 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-12-02 ~ 1998-01-30
    PE - Nominee Secretary → CIF 0
  • 24
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    icon of addressOxford 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
DRIVER GROUP LIMITED - 2005-10-03
DIALES PLC - 2025-02-28
HOWPER 238 LIMITED - 1998-02-17
DRIVER GROUP PLC - 2024-06-28
BWS PROJECT SERVICES LIMITED - 2001-09-11
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
70229 - Management Consultancy Activities Other Than Financial Management
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • DIALES GROUP PLC
    Info
    DRIVER GROUP LIMITED - 2005-10-03
    DIALES PLC - 2005-10-03
    HOWPER 238 LIMITED - 2005-10-03
    DRIVER GROUP PLC - 2005-10-03
    BWS PROJECT SERVICES LIMITED - 2005-10-03
    Registered number 03475146
    icon of addressSuite 706-708 Floor 7, 125 Old Broad Street, London EC2N 1AR
    PUBLIC LIMITED COMPANY incorporated on 1997-12-02 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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.