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
    Vaughton, Gary John
    Managing Director born in August 1981
    Individual (9 offsprings)
    Officer
    2024-08-08 ~ now
    OF - director → CIF 0
  • 2
    NYLEWOOD LIMITED - 1996-07-31
    Birthwaite Business Park, Darton, Barnsley, South Yorkshire
    Corporate (7 parents, 3 offsprings)
    Person with significant control
    2018-01-29 ~ 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
  • 3
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2018-01-29 ~ now
    OF - secretary → CIF 0
Ceased 15
  • 1
    Chapman, Christopher James
    Director born in April 1980
    Individual (1 offspring)
    Officer
    2014-10-31 ~ 2018-01-29
    OF - director → CIF 0
  • 2
    Philemon, Victoria
    Managing Director - Europe Business Segment born in November 1972
    Individual
    Officer
    2021-11-03 ~ 2024-08-08
    OF - director → CIF 0
  • 3
    Freer, Robert Ian
    Investment Director born in November 1964
    Individual
    Officer
    2017-03-01 ~ 2017-06-30
    OF - director → CIF 0
  • 4
    Lees, Stuart
    Director born in April 1956
    Individual (33 offsprings)
    Officer
    2014-10-31 ~ 2016-10-03
    OF - director → CIF 0
  • 5
    Freiberger, Joanne
    Vice President And Treasurer born in January 1964
    Individual
    Officer
    2018-01-29 ~ 2021-05-14
    OF - director → CIF 0
  • 6
    Coughlan, Barry
    General Manager, Uk born in September 1971
    Individual (4 offsprings)
    Officer
    2018-01-29 ~ 2018-04-30
    OF - director → CIF 0
  • 7
    Doyle, Clare
    Managing Director born in October 1965
    Individual (6 offsprings)
    Officer
    2018-10-01 ~ 2024-08-08
    OF - director → CIF 0
  • 8
    Hopley, Carlton Shaun
    Director born in July 1968
    Individual (10 offsprings)
    Officer
    2014-10-31 ~ 2018-01-29
    OF - director → CIF 0
    Hopley, Carlton
    Individual (10 offsprings)
    Officer
    2017-06-30 ~ 2018-01-29
    OF - secretary → CIF 0
  • 9
    Pickering, Jon
    Director born in March 1977
    Individual (7 offsprings)
    Officer
    2014-10-31 ~ 2017-03-01
    OF - director → CIF 0
    Pickering, Jon
    Financier born in March 1977
    Individual (7 offsprings)
    2017-06-30 ~ 2018-01-29
    OF - director → CIF 0
  • 10
    Williamson, Ken
    Chartered Accountant born in October 1962
    Individual (2 offsprings)
    Officer
    2017-05-02 ~ 2018-01-29
    OF - director → CIF 0
  • 11
    Stenton, Raymond
    Director born in January 1972
    Individual (9 offsprings)
    Officer
    2014-10-31 ~ 2015-05-18
    OF - director → CIF 0
    Stenton, Raymond
    Investment Director born in January 1972
    Individual (9 offsprings)
    2016-03-24 ~ 2018-01-29
    OF - director → CIF 0
  • 12
    Murphy, Rose
    Lawyer born in May 1957
    Individual (6 offsprings)
    Officer
    2018-01-29 ~ 2024-08-08
    OF - director → CIF 0
    Murphy, Rose
    Individual (6 offsprings)
    Officer
    2018-01-29 ~ 2024-08-08
    OF - secretary → CIF 0
  • 13
    Mobley, Gareth Andrew
    Director born in July 1980
    Individual (15 offsprings)
    Officer
    2014-10-07 ~ 2018-01-29
    OF - director → CIF 0
    Mr Gareth Andrew Mobley
    Born in July 1980
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Lloyd, David Gareth
    Chartered Accountant born in March 1984
    Individual (2 offsprings)
    Officer
    2017-05-02 ~ 2018-01-29
    OF - director → CIF 0
  • 15
    NORTHEDGE CAPITAL FUND I LP
    6th Floor Vantage Point, Hardman Street, Manchester, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DW3 PRODUCTS HOLDINGS LIMITED

Previous name
DONNIE TOPCO LIMITED - 2014-11-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DW3 PRODUCTS HOLDINGS LIMITED
    Info
    DONNIE TOPCO LIMITED - 2014-11-14
    Registered number 09252613
    Birthwaite Business Park Huddersfield Road, Darton, Barnsley, South Yorkshire S75 5JS
    Private Limited Company incorporated on 2014-10-07 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2021-10-07
    CIF 0
  • DW3 PRODUCTS HOLDINGS LIMITED
    S
    Registered number 09252613
    Birthwaite Business Park, Huddersfield Road, Darton, Barnsley, South Yorkshire, United Kingdom, S75 5JS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DONNIE BIDCO LIMITED - 2014-11-14
    Birthwaite Business Park Huddersfield Road, Darton, Barnsley, South Yorkshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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.