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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 2
  • 1
    Stephenson, Mark William Winspear
    Born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-09-26 ~ now
    OF - Director → CIF 0
    Mr Mark William Winspear Stephenson
    Born in June 1962
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-07-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Thomson, Graham Ronald
    Born in February 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ now
    OF - Director → CIF 0
    Thomson, Graham Ronald
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Cowen, Robert Ian
    Finance Director born in December 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-21 ~ 2014-04-15
    OF - Director → CIF 0
    Cowen, Robert Ian
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-26 ~ 2014-04-15
    OF - Secretary → CIF 0
  • 2
    Nicolson, Sean Torquil
    Solicitor born in October 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ 2012-09-26
    OF - Director → CIF 0
  • 3
    Whisker, Jonathan Barclay
    Financial Director born in November 1964
    Individual
    Officer
    icon of calendar 2014-04-15 ~ 2023-01-31
    OF - Director → CIF 0
    Whisker, Jonathan Barclay
    Individual
    Officer
    icon of calendar 2014-04-15 ~ 2023-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

DANESMOOR GROUP LIMITED

Previous names
DANESMOOR HOLDINGS LIMITED - 2020-10-14
CROSSCO (1288) LIMITED - 2012-10-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DANESMOOR GROUP LIMITED
    Info
    DANESMOOR HOLDINGS LIMITED - 2020-10-14
    CROSSCO (1288) LIMITED - 2020-10-14
    Registered number 08143416
    icon of addressHeighington Lane, Aycliffe Business Park, Newton Aycliffe DL5 6AH
    PRIVATE LIMITED COMPANY incorporated on 2012-07-13 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • DANESMOOR GROUP LIMITED
    S
    Registered number 08143416
    icon of addressHeighington Lane, Aycliffe Business Park, Newton Aycliffe, England, DL5 6AH
    Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    INSUREDAY SERVICES LIMITED - 1994-01-28
    DANESMOOR MARKETING LIMITED - 2006-08-01
    PWS MARKETING LIMITED - 1998-06-24
    icon of addressHeighington Lane, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address. Heighington Lane, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-28 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressHeighington Lane, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    SKILLPOLE LIMITED - 1988-11-02
    P W S GROUP LIMITED - 1994-05-13
    icon of addressHeighington Lane, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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