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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
    Doughty, Matthew Ian
    Born in November 1970
    Individual (36 offsprings)
    Officer
    icon of calendar 2020-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Borms, Bart Frits
    Born in May 1977
    Individual (97 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 3
    GAGE 1 LLP - 2018-10-25
    icon of address1 Scott Place, 2 Hardman Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (334 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2019-03-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Berry, Paul Andrew
    Ceo Insurance Services And Partner born in July 1963
    Individual
    Officer
    icon of calendar 2017-04-27 ~ 2018-10-17
    OF - Director → CIF 0
  • 2
    Leaitherland, Andrew Richard
    Managing Partner And Ceo born in October 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-27 ~ 2020-05-29
    OF - Director → CIF 0
  • 3
    Portal, Ignasi Costas Ruiz Del
    Director born in March 1974
    Individual
    Officer
    icon of calendar 2019-12-23 ~ 2021-01-27
    OF - Director → CIF 0
  • 4
    Knowles, Nigel Graham, Sir
    Director born in February 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-05-29 ~ 2025-06-13
    OF - Director → CIF 0
  • 5
    Stefani, Christopher James
    Born in June 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-17 ~ 2025-10-31
    OF - Director → CIF 0
  • 6
    icon of addressDwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (341 parents, 51 offsprings)
    Person with significant control
    2017-04-27 ~ 2019-03-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DWF CONNECTED SERVICES HOLDINGS LIMITED

Previous name
DWF CONNECTED SERVICES LIMITED - 2018-10-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DWF CONNECTED SERVICES HOLDINGS LIMITED
    Info
    DWF CONNECTED SERVICES LIMITED - 2018-10-23
    Registered number 10745072
    icon of address1 Scott Place, 2 Hardman Street, Manchester M3 3AA
    PRIVATE LIMITED COMPANY incorporated on 2017-04-27 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • DWF CONNECTED SERVICES HOLDINGS LIMITED
    S
    Registered number 10745072
    icon of address1, Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    icon of address1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-01-21 ~ 2022-11-11
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    icon of address1 Scott Place, 2 Hardman Street, Manchester, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-19 ~ 2023-04-27
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    icon of address1 Scott Place, 2 Hardman Street, Manchester, England And Wales, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-04 ~ 2023-04-27
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    icon of address1 Scott Place, 2 Hardman Street, Manchester, England And Wales, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-02 ~ 2022-11-11
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    icon of addressC/o Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-03-22 ~ 2022-11-11
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 6
    icon of address1 Scott Place, 2 Hardman Street, Manchester, England And Wales, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-02 ~ 2022-11-11
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 7
    BT LAW LIMITED - 2020-01-30
    BT CLAIMS LIMITED - 2013-02-15
    BT LEGAL LIMITED - 2008-10-27
    icon of address1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-10-31 ~ 2023-04-27
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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