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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 15
  • 1
    Williams, Gareth Wyn
    Company Director born in March 1966
    Individual (42 offsprings)
    Officer
    2019-01-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Plant, Andrew David
    Born in August 1964
    Individual (26 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, John Thomas
    Director born in November 1970
    Individual (78 offsprings)
    Officer
    2012-03-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Scambler, Martin
    Director born in February 1968
    Individual (23 offsprings)
    Officer
    2019-09-03 ~ 2021-09-07
    OF - Director → CIF 0
  • 5
    Kennedy, Adrian Michael
    Born in August 1973
    Individual (31 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
    Kennedy, Adrian Michael
    Solicitor born in August 1973
    Individual (31 offsprings)
    2019-01-28 ~ 2020-08-06
    OF - Director → CIF 0
  • 6
    Thornton, Gareth Jason Paul, Dr
    Born in April 1973
    Individual (26 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
  • 7
    Carpenter, Claire Helen
    Born in December 1987
    Individual (27 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 8
    Dale, Simon
    Born in March 1967
    Individual (24 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 9
    Baker, Brian Edward
    Accountant born in May 1967
    Individual (76 offsprings)
    Officer
    2017-03-31 ~ 2019-11-21
    OF - Director → CIF 0
    Baker, Brian Edward
    Individual (76 offsprings)
    Officer
    2012-03-02 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 10
    Braid, Robert John
    Born in March 1976
    Individual (58 offsprings)
    Officer
    2012-11-15 ~ now
    OF - Director → CIF 0
  • 11
    Kelly, Patrick James
    Director born in September 1967
    Individual (117 offsprings)
    Officer
    2012-03-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Kelly, Desmond Noel
    Director born in December 1968
    Individual (70 offsprings)
    Officer
    2012-03-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Lewis, Mark Andrew
    Director born in September 1969
    Individual (193 offsprings)
    Officer
    2019-09-03 ~ 2025-04-17
    OF - Director → CIF 0
  • 14
    DSM GROUP HOLDINGS LTD
    ARDEN HOUSE HOLDINGS LIMITED - now
    DSM GROUP HOLDINGS LIMITED - 2017-04-03 06550003
    SECKLOE 386 LIMITED - 2008-05-22
    The Mill, One High Street, Henley-in-arden, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    The Mill, One High Street, Henley-in-arden, England
    Active Corporate (12 parents, 16 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DGH (BOLSOVER) LIMITED

Period: 2012-11-07 ~ now
Company number: 07974415
Registered names
DGH (BOLSOVER) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • DGH (BOLSOVER) LIMITED
    Info
    ST FRANCIS GROUP (BOLSOVER) LIMITED - 2012-11-07
    Registered number 07974415
    The Mill, One, High Street, Henley-in-arden, Warwickshire B95 5AA
    PRIVATE LIMITED COMPANY incorporated on 2012-03-02 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • DGH (BOLSOVER) LTD
    S
    Registered number 07974415
    The Mill, One High Street, Henley - In - Arden, Warwickshire, England, B95 5AA
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOLSOVER LAND LIMITED
    07887988
    10 Upper Berkeley Street, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.