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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 3
  • 1
    Winter, Mark
    Born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Foster, Susan Clare
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Williams, Adrian John
    Born in October 1957
    Individual (69 offsprings)
    Officer
    icon of calendar 2004-10-06 ~ now
    OF - Director → CIF 0
    Mr Adrian John Williams
    Born in October 1957
    Individual (69 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 9
  • 1
    Mcgee, Alan John
    Company Director born in September 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-06-20 ~ 2003-07-08
    OF - Director → CIF 0
  • 2
    Ruck, Wendy Elaine
    Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-06 ~ 2011-04-15
    OF - Director → CIF 0
  • 3
    Blackburn, Jeffrey Michael
    Director born in December 1941
    Individual
    Officer
    icon of calendar 2000-07-17 ~ 2004-10-06
    OF - Director → CIF 0
  • 4
    Richer, Julian
    Director born in April 1948
    Individual (37 offsprings)
    Officer
    icon of calendar 2000-07-17 ~ 2004-10-06
    OF - Director → CIF 0
  • 5
    Brennan, Thomas Patrick
    Individual
    Officer
    icon of calendar 2004-10-06 ~ 2017-08-18
    OF - Secretary → CIF 0
  • 6
    Edelson, John Michael
    Company Director born in July 1944
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-06-20 ~ 2004-10-06
    OF - Director → CIF 0
  • 7
    Gommes, John Claude Yves Patrick
    Director born in August 1940
    Individual
    Officer
    icon of calendar 2004-10-06 ~ 2011-02-15
    OF - Director → CIF 0
  • 8
    Aspinall, Ian
    Chartered Accountant born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2004-10-06
    OF - Director → CIF 0
    Aspinall, Ian
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-04-08 ~ 2004-10-06
    OF - Secretary → CIF 0
  • 9
    Pinnell, Kirsti Jane
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-20 ~ 2002-04-08
    OF - Secretary → CIF 0
parent relation
Company in focus

DM LIMITED

Previous names
HAWTHORN HOLDINGS PLC - 2004-10-07
POPTONES GROUP PLC - 2003-07-08
DM PLC - 2018-02-28
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DM LIMITED
    Info
    HAWTHORN HOLDINGS PLC - 2004-10-07
    POPTONES GROUP PLC - 2004-10-07
    DM PLC - 2004-10-07
    Registered number 04020844
    icon of addressGreen Heys, Walford Road, Ross-on-wye, Herefordshire HR9 5DB
    PRIVATE LIMITED COMPANY incorporated on 2000-06-20 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • DM LIMITED
    S
    Registered number missing
    icon of addressGreen Heys, Walford Road, Ross On Wye, Herefordshire, United Kingdom, HR9 5DB
    Private Limited Company
    CIF 1
  • DM LTD
    S
    Registered number missing
    icon of addressGreen Heys, Walford Road, Ross-on-wye, England, HR9 5DB
    Private Limited Company
    CIF 2
  • DM PLC
    S
    Registered number missing
    icon of addressGreen Heys, Walford Road, Ross On Wye, Herefordshire, United Kingdom, HR9 5DB
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    ROWAN (238) LIMITED - 2009-03-24
    icon of addressGreen Heys, Walford Road, Ross On Wye, Herefordshire
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    PRECISION DATA VENTURES LIMITED - 2000-07-25
    icon of addressGreen Heys, Walford Road, Ross On Wye, Herefordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    icon of addressGreen Heys, Walford Road, Ross-on-wye, Herefordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or controlOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    MCINTYRE & DODD MARKETING LIMITED - 2013-07-15
    MUTANDERIS (67) LIMITED - 1990-01-31
    icon of addressGreen Heys, Walford Road, Ross-on-wye, Herefordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE

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