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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 13
  • 1
    Bell, Justin Wade
    Ceo born in August 1978
    Individual (5 offsprings)
    Officer
    2020-07-27 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    Greenhalgh, Simon Nicholas
    Chartered Accountant born in July 1981
    Individual (11 offsprings)
    Officer
    2017-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Betts, John Martin William
    Legal Counsel born in January 1971
    Individual (60 offsprings)
    Officer
    2020-07-27 ~ 2025-05-22
    OF - Director → CIF 0
  • 4
    Wardle, John Henry
    Chartered Accountant born in December 1967
    Individual (39 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
  • 5
    Walker, John Mark
    Legal Counsel/Solictor born in May 1973
    Individual (10 offsprings)
    Officer
    2020-12-04 ~ 2025-04-01
    OF - Director → CIF 0
  • 6
    Gangi, Craig Francis
    Lawyer born in December 1967
    Individual (6 offsprings)
    Officer
    2020-07-27 ~ 2020-12-04
    OF - Director → CIF 0
  • 7
    Haxby, Jane Louise
    Solicitor born in December 1969
    Individual (115 offsprings)
    Officer
    2017-06-01 ~ 2017-10-20
    OF - Director → CIF 0
  • 8
    Bray, Sally-ann
    Individual (203 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Dean, Alexander Christopher
    Management Consultant born in January 1964
    Individual (6 offsprings)
    Officer
    2017-10-20 ~ 2025-05-22
    OF - Director → CIF 0
  • 10
    Thomson, Alexander Steven
    Born in January 1983
    Individual (33 offsprings)
    Officer
    2017-10-20 ~ 2020-07-27
    OF - Director → CIF 0
  • 11
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2017-06-01 ~ 2017-10-20
    OF - Secretary → CIF 0
  • 12
    CREDERA HOLDINGS LIMITED
    - now 10891788
    THE DMW GROUP HOLDINGS LIMITED - 2021-11-18 10891788
    HAMSARD 3460 LIMITED - 2017-10-20 10891788 06814829... (more)
    Bankside 3, 90-100 Southwark Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2017-10-20 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2017-06-01 ~ 2017-10-20
    OF - Director → CIF 0
    Person with significant control
    2017-06-01 ~ 2017-10-20
    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
parent relation
Company in focus

THE DMW GROUP MANAGEMENT LIMITED

Period: 2017-10-20 ~ 2025-09-02
Company number: 10799113
Registered names
THE DMW GROUP MANAGEMENT LIMITED - Dissolved
HAMSARD 3455 LIMITED - 2017-10-20 10129237... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • THE DMW GROUP MANAGEMENT LIMITED
    Info
    HAMSARD 3455 LIMITED - 2017-10-20
    Registered number 10799113
    Bankside 3 90-100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 2017-06-01 and dissolved on 2025-09-02 (8 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • THE DMW GROUP MANAGEMENT LIMITED
    S
    Registered number 10799113
    Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
    England & Wales in Private Company Limited By Shares, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CREDERA LIMITED
    - now 02387340
    THE DMW GROUP LIMITED
    - 2021-03-11 02387340
    SPECBAT LIMITED - 1989-08-29
    Bankside 3 90-100 Southwark Street, London, England
    Active Corporate (35 parents)
    Person with significant control
    2017-11-07 ~ 2025-02-13
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.