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
    Dawson, Benedicto
    Director Of Adult Services born in July 1958
    Individual (2 offsprings)
    Officer
    2007-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Vicki
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2017-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Hairsine, Janet Elizabeth
    Financial Development Director born in July 1977
    Individual (22 offsprings)
    Officer
    2007-09-17 ~ now
    OF - Director → CIF 0
    Hairsine, Janet Elizabeth
    Individual (22 offsprings)
    Officer
    2007-09-19 ~ now
    OF - Secretary → CIF 0
    Janet Elizabeth Hairsine Wilson
    Born in July 1977
    Individual (22 offsprings)
    Person with significant control
    2022-09-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Smith, Diane
    Operational Director born in July 1972
    Individual (1 offspring)
    Officer
    2012-06-04 ~ now
    OF - Director → CIF 0
  • 5
    Van Herrewege, Peter Alexander
    Company Director born in December 1953
    Individual (12 offsprings)
    Officer
    2007-02-14 ~ now
    OF - Director → CIF 0
    Mr Peter Alexander Van Herrewege
    Born in December 1953
    Individual (12 offsprings)
    Person with significant control
    2022-09-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 6
    Van Herrewege, Simon James
    Director born in December 1980
    Individual (16 offsprings)
    Officer
    2010-01-04 ~ now
    OF - Director → CIF 0
    Simon James Van Herrewege
    Born in December 1980
    Individual (16 offsprings)
    Person with significant control
    2022-09-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 7
    Cheney, David
    Director Of Estates born in February 1971
    Individual (1 offspring)
    Officer
    2009-10-15 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Lawley, Andrew
    Banker born in February 1970
    Individual
    Officer
    2007-02-14 ~ 2010-06-28
    OF - Director → CIF 0
  • 2
    Mr Peter Alexander Van Herrewege
    Born in December 1953
    Individual (12 offsprings)
    Person with significant control
    2016-06-01 ~ 2022-09-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Camwell, Sarah Jane
    Company Director born in December 1970
    Individual
    Officer
    2007-02-14 ~ 2017-08-09
    OF - Director → CIF 0
  • 4
    Wood, James Damon
    Company Director born in November 1969
    Individual
    Officer
    2007-02-14 ~ 2022-09-09
    OF - Director → CIF 0
  • 5
    Hack, Ruth
    Director Of Elderly Services born in October 1967
    Individual
    Officer
    2007-02-14 ~ 2023-05-30
    OF - Director → CIF 0
  • 6
    Brown, Elizabeth Anna
    Banker born in December 1980
    Individual (2 offsprings)
    Officer
    2010-06-28 ~ 2011-08-01
    OF - Director → CIF 0
  • 7
    Naisbitt, Shiela
    Director born in June 1960
    Individual
    Officer
    2009-03-06 ~ 2011-08-01
    OF - Director → CIF 0
  • 8
    Ginnelly, Jane
    Director Of Adult Services born in October 1962
    Individual
    Officer
    2009-10-15 ~ 2022-10-31
    OF - Director → CIF 0
  • 9
    Potter, Matthew
    Banker born in September 1983
    Individual (21 offsprings)
    Officer
    2011-08-01 ~ 2013-11-22
    OF - Director → CIF 0
  • 10
    Warner, Roderick Garth Freeman
    Company Director born in December 1954
    Individual (4 offsprings)
    Officer
    2007-02-14 ~ 2008-03-07
    OF - Director → CIF 0
    Warner, Roderick Garth Freeman
    Individual (4 offsprings)
    Officer
    2007-02-14 ~ 2007-09-19
    OF - Secretary → CIF 0
  • 11
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-11-13 ~ 2007-02-13
    PE - Director → CIF 0
  • 12
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-11-13 ~ 2007-02-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DMWSL 532 LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Related profiles found in government register
  • DMWSL 532 LIMITED
    Info
    Registered number 05995787
    Caenarvon House, 121 Knighton Church Road, Leicester, Leicestershire LE2 3JN
    Private Limited Company incorporated on 2006-11-13 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • DMWSL 532 LIMITED
    S
    Registered number 05995787
    Caernarvon House, 121 Knighton Church Road, Leicester, England, LE2 3JN
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • DMWSL 532 LTD
    S
    Registered number 05995787
    Caernarvon House, Knighton Church Road, Leicester, England, LE2 3JN
    Limited Liability Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Caernarvon House, 121 Knighton Church Road, Leicester, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    UNICARE PUBLIC LIMITED COMPANY - 1994-04-14
    Caenarvon House, 121 Knighton Church Road, Leicester, Leicestershire
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • Caernarvon House, 121 Knighton Church Road, Leicester, Leicestershire
    Active Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ 2016-06-01
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.