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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.

Parent entities and officers 25
  • 1
    Slater, Ian
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2015-06-03 ~ 2017-07-25
    OF - Director → CIF 0
  • 2
    Knowles, Nigel Graham, Sir
    Director born in February 1956
    Individual (110 offsprings)
    Officer
    2023-12-04 ~ 2025-06-13
    OF - Director → CIF 0
  • 3
    Doughty, Matthew Ian
    Born in November 1970
    Individual (46 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Irvine, David James
    Born in October 1969
    Individual (1 offspring)
    Officer
    2016-05-17 ~ 2017-08-17
    OF - Director → CIF 0
  • 5
    Burgess, Ian Anderson
    Born in January 1976
    Individual (12 offsprings)
    Officer
    2015-05-14 ~ 2017-08-16
    OF - Director → CIF 0
  • 6
    Copper, Sharon Josephine
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2009-07-07
    OF - Secretary → CIF 0
  • 7
    Meyrick, Andrew Peter Stewart
    Born in March 1961
    Individual (24 offsprings)
    Officer
    2010-11-22 ~ 2014-08-13
    OF - Director → CIF 0
  • 8
    Hodkinson, Richard John
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2014-08-13 ~ 2018-10-19
    OF - Director → CIF 0
  • 9
    Borms, Bart Frits
    Born in May 1977
    Individual (113 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 10
    Drabble, Darren Paul
    Born in January 1975
    Individual (35 offsprings)
    Officer
    2023-01-25 ~ 2023-12-04
    OF - Director → CIF 0
  • 11
    Pollick, Daniel Maxwell
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2018-10-19 ~ 2022-10-27
    OF - Director → CIF 0
  • 12
    Stefani, Christopher James
    Born in June 1977
    Individual (38 offsprings)
    Officer
    2016-05-17 ~ 2017-08-15
    OF - Director → CIF 0
    2023-12-04 ~ 2025-10-31
    OF - Director → CIF 0
  • 13
    Moss, Ashley Richard
    Born in July 1973
    Individual (7 offsprings)
    Officer
    2017-07-06 ~ now
    OF - Director → CIF 0
  • 14
    Flynn, Edna May
    Born in August 1927
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 15
    Browne, Martin Imrie
    Born in October 1962
    Individual (8 offsprings)
    Officer
    2012-05-29 ~ 2015-04-02
    OF - Director → CIF 0
  • 16
    Harrison, Clifton
    Born in May 1974
    Individual (1 offspring)
    Officer
    2015-05-14 ~ 2015-08-27
    OF - Director → CIF 0
  • 17
    Ford, Jason Alexander
    Born in August 1967
    Individual (18 offsprings)
    Officer
    2018-03-06 ~ 2023-11-30
    OF - Director → CIF 0
  • 18
    Forrest, Andrew Derek
    Born in October 1967
    Individual (18 offsprings)
    Officer
    2015-06-03 ~ 2017-05-22
    OF - Director → CIF 0
  • 19
    Copper, David Harry Foard
    Born in December 1962
    Individual (10 offsprings)
    Officer
    1998-05-01 ~ 2012-05-29
    OF - Director → CIF 0
  • 20
    DWF SERVICES LIMITED
    - now 02164286 07301847... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-31 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-02-26
    DAVIES WALLIS LIMITED - 2010-09-13
    C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Dissolved Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    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
  • 21
    DWF CONNECTED SERVICES GROUP LIMITED
    10826005
    1, Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2017-07-31 ~ 2022-11-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 7458 offsprings)
    Officer
    1998-05-01 ~ 1998-05-01
    OF - Nominee Director → CIF 0
  • 23
    DWF CONNECTED SERVICES INVESTMENTS LIMITED
    13396833
    20, Fenchurch Street, London, England, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2022-11-11 ~ now
    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
  • 24
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7849 offsprings)
    Officer
    1998-05-01 ~ 1998-05-01
    OF - Nominee Secretary → CIF 0
  • 25
    DWF LLP
    OC328794 03556829... (more)
    1, Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (841 parents, 62 offsprings)
    Person with significant control
    2017-07-31 ~ 2017-07-31
    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
parent relation
Company in focus

DWF 360 LIMITED

Period: 2017-09-12 ~ now
Company number: 03556829 OC328794... (more)
Registered names
DWF 360 LIMITED - now OC328794... (more)
15SQUARED LIMITED - 2017-09-12
CLAIMBASE LIMITED - 2015-06-25
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • DWF 360 LIMITED
    Info
    15SQUARED LIMITED - 2017-09-12
    CLAIMBASE LIMITED - 2017-09-12
    UKNET SELECT LIMITED - 2017-09-12
    SYSTEMPLAN (UK) LIMITED - 2017-09-12
    Registered number 03556829
    1 Scott Place, 2 Hardman Street, Manchester M3 3AA
    PRIVATE LIMITED COMPANY incorporated on 1998-05-01 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.