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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
Active 4
  • 1
    Borms, Bart Frits
    Born in May 1977
    Individual (97 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Moss, Ashley Richard
    Born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Doughty, Matthew Ian
    Born in November 1970
    Individual (36 offsprings)
    Officer
    icon of calendar 2023-12-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of address20, Fenchurch Street, London, England, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2022-11-11 ~ now
    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 21
  • 1
    Ford, Jason Alexander
    Partner born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-06 ~ 2023-11-30
    OF - Director → CIF 0
  • 2
    Copper, David Harry Foard
    It Consultant born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2012-05-29
    OF - Director → CIF 0
  • 3
    Knowles, Nigel Graham, Sir
    Director born in February 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-12-04 ~ 2025-06-13
    OF - Director → CIF 0
  • 4
    Slater, Ian
    Solicitor born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-03 ~ 2017-07-25
    OF - Director → CIF 0
  • 5
    Hodkinson, Richard John
    It Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-13 ~ 2018-10-19
    OF - Director → CIF 0
  • 6
    Flynn, Edna May
    Retired Book Keeper born in August 1927
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 7
    Pollick, Daniel Maxwell
    Chief Information Officer born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-19 ~ 2022-10-27
    OF - Director → CIF 0
  • 8
    Meyrick, Andrew Peter Stewart
    Finance Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-22 ~ 2014-08-13
    OF - Director → CIF 0
  • 9
    Irvine, David James
    Client Development Director born in October 1969
    Individual
    Officer
    icon of calendar 2016-05-17 ~ 2017-08-17
    OF - Director → CIF 0
  • 10
    Stefani, Christopher James
    Chief Financial Officer born in June 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-17 ~ 2017-08-15
    OF - Director → CIF 0
    Stefani, Christopher James
    Born in June 1977
    Individual (4 offsprings)
    icon of calendar 2023-12-04 ~ 2025-10-31
    OF - Director → CIF 0
  • 11
    Browne, Martin Imrie
    Company Director born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-29 ~ 2015-04-02
    OF - Director → CIF 0
  • 12
    Drabble, Darren Paul
    Solicitor born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-25 ~ 2023-12-04
    OF - Director → CIF 0
  • 13
    Harrison, Clifton
    Client Development Director born in May 1974
    Individual
    Officer
    icon of calendar 2015-05-14 ~ 2015-08-27
    OF - Director → CIF 0
  • 14
    Copper, Sharon Josephine
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2009-07-07
    OF - Secretary → CIF 0
  • 15
    Burgess, Ian Anderson
    Director born in January 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-05-14 ~ 2017-08-16
    OF - Director → CIF 0
  • 16
    Forrest, Andrew Derek
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-03 ~ 2017-05-22
    OF - Director → CIF 0
  • 17
    icon of address1, Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (341 parents, 51 offsprings)
    Person with significant control
    2017-07-31 ~ 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
  • 18
    DAVIES WALLIS LIMITED - 2010-09-13
    icon of addressC/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 19
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1998-05-01 ~ 1998-05-01
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address1, Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-07-31 ~ 2022-11-11
    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
  • 21
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    1998-05-01 ~ 1998-05-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DWF 360 LIMITED

Previous names
15SQUARED LIMITED - 2017-09-12
SYSTEMPLAN (UK) LIMITED - 2000-05-17
CLAIMBASE LIMITED - 2015-06-25
UKNET SELECT LIMITED - 2003-01-07
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • DWF 360 LIMITED
    Info
    15SQUARED LIMITED - 2017-09-12
    SYSTEMPLAN (UK) LIMITED - 2017-09-12
    CLAIMBASE LIMITED - 2017-09-12
    UKNET SELECT LIMITED - 2017-09-12
    Registered number 03556829
    icon of address1 Scott Place, 2 Hardman Street, Manchester M3 3AA
    PRIVATE LIMITED COMPANY incorporated on 1998-05-01 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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