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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 17
  • 1
    Leaitherland, Andrew Richard
    Born in October 1969
    Individual (27 offsprings)
    Officer
    2018-09-10 ~ 2020-05-29
    OF - Director → CIF 0
  • 2
    Stoker, Mollie
    Individual (1 offspring)
    Officer
    2019-01-24 ~ 2021-04-19
    OF - Secretary → CIF 0
  • 3
    Knowles, Nigel Graham, Sir
    Chairman born in February 1956
    Individual (110 offsprings)
    Officer
    2018-11-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 4
    Doughty, Matthew Ian
    Born in November 1970
    Individual (46 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
    2018-11-01 ~ 2023-10-04
    OF - Director → CIF 0
    Mr Matthew Ian Doughty
    Born in November 1970
    Individual (46 offsprings)
    Person with significant control
    2019-03-11 ~ 2019-03-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Cicchetti, Michele
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2020-10-22 ~ 2023-10-03
    OF - Director → CIF 0
  • 6
    Bains, Seema Sureshchandra
    Solicitor born in December 1972
    Individual (5 offsprings)
    Officer
    2020-10-22 ~ 2023-10-03
    OF - Director → CIF 0
  • 7
    Murria, Vinodka
    Born in October 1962
    Individual (165 offsprings)
    Officer
    2018-11-01 ~ 2020-12-30
    OF - Director → CIF 0
  • 8
    Borms, Bart Frits
    Born in May 1977
    Individual (113 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 9
    Duncan, Samantha Jane
    Born in January 1964
    Individual (1 offspring)
    Officer
    2018-12-01 ~ 2023-10-03
    OF - Director → CIF 0
  • 10
    Stefani, Christopher James
    Born in June 1977
    Individual (38 offsprings)
    Officer
    2018-09-10 ~ 2025-10-31
    OF - Director → CIF 0
  • 11
    Drabble, Darren
    Individual (1 offspring)
    Officer
    2021-04-20 ~ 2024-11-08
    OF - Secretary → CIF 0
  • 12
    Colaianni, Teresa
    Born in April 1968
    Individual (17 offsprings)
    Officer
    2018-11-01 ~ 2023-10-03
    OF - Director → CIF 0
  • 13
    Bloomer, Jonathan William
    Born in March 1954
    Individual (33 offsprings)
    Officer
    2020-08-01 ~ 2023-10-03
    OF - Director → CIF 0
  • 14
    Savage, Luke
    Director born in June 1961
    Individual (21 offsprings)
    Officer
    2018-11-01 ~ 2023-10-03
    OF - Director → CIF 0
  • 15
    Sullivan, Chris
    Born in May 1957
    Individual (147 offsprings)
    Officer
    2018-11-01 ~ 2023-10-03
    OF - Director → CIF 0
  • 16
    AQUILA BIDCO LIMITED
    14972770
    47, Queen Anne Street, Marylebone, London, England, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-10-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    DWF LLP
    OC328794 03556829... (more)
    1 Scott Place, 2 Hardman Street, Manchester, Greater Manchester, England
    Active Corporate (841 parents, 62 offsprings)
    Person with significant control
    2018-09-10 ~ 2019-03-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DWF GROUP LIMITED

Period: 2023-10-11 ~ now
Company number: 11561594 11552868
Registered names
DWF GROUP LIMITED - now 11552868
DWF GROUP PLC - 2023-10-11 11552868
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DWF GROUP LIMITED
    Info
    DWF GROUP PLC - 2023-10-11
    DWF GROUP LIMITED - 2023-10-11
    Registered number 11561594
    20 Fenchurch Street, London EC3M 3AG
    PRIVATE LIMITED COMPANY incorporated on 2018-09-10 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
  • DWF GROUP LIMITED
    S
    Registered number 11561594
    20, Fenchurch Street, London, United Kingdom, EC3M 3AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
  • DWF GROUP PLC
    S
    Registered number 11561594
    20, Fenchurch Street, London, England, EC3M 3AG
    Public Company Limited By Shares in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, England
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    DWF CONNECTED SERVICES INVESTMENTS LIMITED
    13396833
    20 Fenchurch Street, London, England, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2021-05-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    DWF HOLDINGS LIMITED
    - now 11552868
    DWF GROUP LIMITED - 2018-09-07
    1 Scott Place, 2 Hardman Street, Manchester, Greater Manchester
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-03-11 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    MINDCREST UK LIMITED
    10685700
    1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-02-28 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    ZING 365 HOLDINGS LIMITED
    11920125
    101 Victoria Street, Redcliffe, Bristol, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2021-05-24 ~ 2022-04-14
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.