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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 8
  • 1
    Stefani, Christopher James
    Born in June 1977
    Individual (34 offsprings)
    Officer
    2018-09-04 ~ 2025-10-31
    OF - Director → CIF 0
  • 2
    Rimmer, Paul Robert
    Born in October 1970
    Individual (14 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Borms, Bart Frits
    Born in May 1977
    Individual (112 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Knowles, Nigel Graham, Sir
    Director born in February 1956
    Individual (108 offsprings)
    Officer
    2020-05-29 ~ 2025-06-13
    OF - Director → CIF 0
  • 5
    Leaitherland, Andrew Richard
    Solicitor born in October 1969
    Individual (27 offsprings)
    Officer
    2018-09-04 ~ 2020-05-29
    OF - Director → CIF 0
  • 6
    Doughty, Matthew Ian
    Born in November 1970
    Individual (46 offsprings)
    Officer
    2019-02-13 ~ now
    OF - Director → CIF 0
    Mr Matthew Ian Doughty
    Born in November 1970
    Individual (46 offsprings)
    Person with significant control
    2019-03-09 ~ 2019-03-09
    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
  • 7
    1 Scott Place, 2 Hardman Street, Manchester, Greater Manchester, England
    Active Corporate (813 parents, 61 offsprings)
    Person with significant control
    2018-09-04 ~ 2019-03-09
    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
  • 8
    DWF GROUP PLC - 2023-10-11 11561594 11552868
    DWF GROUP LIMITED
    - 2019-03-12 11561594 11552868, 11552868, 11552868... (more)
    20, Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2019-03-11 ~ 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
parent relation
Company in focus

DWF HOLDINGS LIMITED

Previous name
DWF GROUP LIMITED - 2018-09-07 11561594, 11561594, 11561594... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DWF HOLDINGS LIMITED
    Info
    DWF GROUP LIMITED - 2018-09-07
    Registered number 11552868
    1 Scott Place, 2 Hardman Street, Manchester, Greater Manchester M3 3AA
    PRIVATE LIMITED COMPANY incorporated on 2018-09-04 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • DWF HOLDINGS LIMITED
    S
    Registered number 11552868
    1 Scott Place, 2 Hardman Street, Manchester, Greater Manchester, United Kingdom, M3 3AA
    CIF 1
  • DWF HOLDINGS LIMITED
    S
    Registered number 11552868
    1 Scott Place, 2 Hardman Street, Manchester, Greater Manchester, United Kingdom, M3 3AA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • DWF LAW LLP
    - now OC423384
    GAGE 1 LLP - 2018-10-25
    1 Scott Place, 2 Hardman Street, Manchester, Greater Manchester
    Active Corporate (544 parents, 5 offsprings)
    Person with significant control
    2019-03-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Right to appoint or remove members OE
    Officer
    2019-03-11 ~ now
    CIF 1 - LLP Designated Member → ME

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