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 3
  • 1
    Wheeler, Mark
    Chief Executive Officer born in June 1967
    Individual (11 offsprings)
    Officer
    2020-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Parsons, Charlotte Louise
    Chief Financial Officer born in March 1972
    Individual (21 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
    Parsons, Charlotte Louise
    Individual (21 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    DIALES GROUP PLC - now
    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
    Driver House, St. Crispin Way, Haslingden, Rossendale, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Wheeler, Mark
    Lawyer born in June 1967
    Individual (11 offsprings)
    Officer
    2006-06-12 ~ 2007-09-30
    OF - Director → CIF 0
    2008-10-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 2
    Mullen, John Prentice
    Quantity Surveyor born in July 1959
    Individual (2 offsprings)
    Officer
    2001-09-27 ~ 2009-09-30
    OF - Director → CIF 0
  • 3
    Russell, Gregory
    Quantity Surveyor born in May 1951
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 4
    White, Colin Meadows
    Finance Director born in February 1962
    Individual (2 offsprings)
    Officer
    2008-04-29 ~ 2010-08-02
    OF - Director → CIF 0
    White, Colin Meadows
    Finance Director
    Individual (2 offsprings)
    Officer
    2008-04-29 ~ 2010-08-02
    OF - Secretary → CIF 0
  • 5
    Bangham, David
    Company Director born in September 1949
    Individual (11 offsprings)
    Officer
    2001-09-27 ~ 2003-07-31
    OF - Director → CIF 0
  • 6
    Battrick, Paul Richard
    Quantity Surveyor born in November 1953
    Individual
    Officer
    2001-09-27 ~ 2007-09-30
    OF - Director → CIF 0
    Battrick, Paul Richard
    Director born in November 1953
    Individual
    2008-04-29 ~ 2009-09-30
    OF - Director → CIF 0
  • 7
    George, Peter James
    Individual (5 offsprings)
    Officer
    2000-09-18 ~ 2001-09-27
    OF - Secretary → CIF 0
  • 8
    Mcgoldrick, Timothy Paul Stephen
    Quantity Surveyor born in June 1958
    Individual
    Officer
    2006-05-15 ~ 2007-09-30
    OF - Director → CIF 0
  • 9
    Paigge, Paul
    Surveyor born in May 1954
    Individual
    Officer
    2006-01-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 10
    Fox, Patrick Joseph
    Surveyor born in September 1962
    Individual
    Officer
    2006-05-01 ~ 2007-09-30
    OF - Director → CIF 0
    Fox, Patrick Joseph
    Director born in September 1962
    Individual
    2008-04-29 ~ 2009-09-30
    OF - Director → CIF 0
  • 11
    Davison, Richard Peter
    Quantity Surveyor born in September 1947
    Individual
    Officer
    2001-09-27 ~ 2007-09-30
    OF - Director → CIF 0
  • 12
    Driver, Stephen
    Quantity Surveyor born in December 1963
    Individual (1 offspring)
    Officer
    2000-09-18 ~ 2007-10-29
    OF - Director → CIF 0
  • 13
    Glover, Andrew Peter
    Surveyor born in February 1952
    Individual
    Officer
    2006-04-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 14
    Weston, Alexandra Louise
    Solicitor
    Individual
    Officer
    1999-11-23 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 15
    Dickson, Alexander
    Surveyor born in March 1960
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 16
    Cove, Peter John Francis
    Accountant born in June 1951
    Individual
    Officer
    2001-09-27 ~ 2008-04-29
    OF - Director → CIF 0
    Cove, Peter John Francis
    Accountant
    Individual
    Officer
    2001-09-27 ~ 2008-04-29
    OF - Secretary → CIF 0
  • 17
    Siddons, Timothy
    Quantity Surveyor born in June 1946
    Individual (6 offsprings)
    Officer
    2001-09-27 ~ 2003-04-30
    OF - Director → CIF 0
  • 18
    Mcdonald, Damien Patrick
    Chartered Accountant born in May 1973
    Individual
    Officer
    2010-08-02 ~ 2016-09-22
    OF - Director → CIF 0
    Mcdonald, Damien Patrick
    Individual
    Officer
    2010-08-02 ~ 2016-09-22
    OF - Secretary → CIF 0
  • 19
    Sarjeant, Malcolm George Norman
    Quantity Surveyor born in July 1940
    Individual
    Officer
    2001-09-27 ~ 2002-12-31
    OF - Director → CIF 0
  • 20
    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
    Cawley, Hugh Charles Laurence
    Individual (14 offsprings)
    Officer
    2016-09-22 ~ 2017-12-12
    OF - Secretary → CIF 0
  • 21
    Webster, David John
    Quantity Surveyor born in February 1967
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2016-03-02
    OF - Director → CIF 0
  • 22
    Wilde, David Adrian
    Quantity Surveyor born in May 1949
    Individual
    Officer
    2001-09-27 ~ 2009-02-28
    OF - Director → CIF 0
  • 23
    Wilkinson, Gordon
    Chief Executive born in January 1963
    Individual (2 offsprings)
    Officer
    2016-03-02 ~ 2020-05-31
    OF - Director → CIF 0
  • 24
    Clark, Malcolm Guy
    Planning Engineer born in June 1947
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 25
    Kitt, Gary Patrick
    Quantity Surveyor born in January 1965
    Individual
    Officer
    2001-09-27 ~ 2007-09-30
    OF - Director → CIF 0
    Kitt, Gary Patrick
    Director born in January 1965
    Individual
    2008-04-29 ~ 2009-09-30
    OF - Director → CIF 0
  • 26
    Ashworth, Philip
    Solicitor born in June 1958
    Individual (14 offsprings)
    Officer
    1999-11-23 ~ 2000-09-18
    OF - Director → CIF 0
  • 27
    Cookson, Lee
    Surveyor born in July 1964
    Individual
    Officer
    2005-06-21 ~ 2007-09-30
    OF - Director → CIF 0
  • 28
    Kilgour, David John
    Chartered Accountant born in March 1961
    Individual (1 offspring)
    Officer
    2017-12-12 ~ 2022-07-31
    OF - Director → CIF 0
    Kilgour, David John
    Individual (1 offspring)
    Officer
    2017-12-12 ~ 2022-07-31
    OF - Secretary → CIF 0
  • 29
    Hill, Cameron James
    Chartered Surveyor born in December 1954
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2008-04-29
    OF - Director → CIF 0
  • 30
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-11-19 ~ 1999-11-23
    PE - Nominee Director → CIF 0
  • 31
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-11-19 ~ 1999-11-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DIALES CONSULT LIMITED

Previous names
DRIVER CONSULT LIMITED - 2024-11-01
BWS CONSULTING LIMITED - 2003-07-01
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • DIALES CONSULT LIMITED
    Info
    DRIVER CONSULT LIMITED - 2024-11-01
    BWS CONSULTING LIMITED - 2003-07-01
    Registered number 03881875
    Suite 706-708 Floor 7, 125 Old Broad Street, London EC2N 1AR
    Private Limited Company incorporated on 1999-11-19 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • DRIVER CONSULT LIMITED
    S
    Registered number 3881875
    Driver House, St. Crispin Way, Haslingden, Rossendale, Lancashire, England, BB4 4PW
    Limited Company in Companies House, England
    CIF 1
  • DRIVER CONSULT LIMITED
    S
    Registered number 03881875
    Suite 706-708, Floor 7, 125 Old Broad Street, London, United Kingdom, EC2N 1AR
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DCLDT LIMITED - 2025-02-18
    190 Aztec West, Almondsbury, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    DIALUK LIMITED - 2024-08-23
    DIALES UK LIMITED - 2024-06-28
    DIALES LIMITED - 2024-06-27
    Suite 706-708 Floor 7, 125 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Person with significant control
    2016-11-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.