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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
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Borms, Bart Frits
    Born in May 1977
    Individual (97 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 3
    47, Queen Anne Street, Marylebone, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-10-03 ~ now
    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
Ceased 15
  • 1
    Savage, Luke
    Director born in June 1961
    Individual (5 offsprings)
    Officer
    2018-11-01 ~ 2023-10-03
    OF - Director → CIF 0
  • 2
    Stefani, Christopher James
    Born in June 1977
    Individual (5 offsprings)
    Officer
    2018-09-10 ~ 2025-10-31
    OF - Director → CIF 0
  • 3
    Colaianni, Teresa
    Director born in April 1968
    Individual (8 offsprings)
    Officer
    2018-11-01 ~ 2023-10-03
    OF - Director → CIF 0
  • 4
    Drabble, Darren
    Individual
    Officer
    2021-04-20 ~ 2024-11-08
    OF - Secretary → CIF 0
  • 5
    Bains, Seema Sureshchandra
    Solicitor born in December 1972
    Individual (2 offsprings)
    Officer
    2020-10-22 ~ 2023-10-03
    OF - Director → CIF 0
  • 6
    Knowles, Nigel Graham, Sir
    Chairman born in February 1956
    Individual (20 offsprings)
    Officer
    2018-11-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 7
    Murria, Vinodka
    Director born in October 1962
    Individual (57 offsprings)
    Officer
    2018-11-01 ~ 2020-12-30
    OF - Director → CIF 0
  • 8
    Bloomer, Jonathan William
    Chairman born in March 1954
    Individual
    Officer
    2020-08-01 ~ 2023-10-03
    OF - Director → CIF 0
  • 9
    Stoker, Mollie
    Individual
    Officer
    2019-01-24 ~ 2021-04-19
    OF - Secretary → CIF 0
  • 10
    Leaitherland, Andrew Richard
    Solicitor born in October 1969
    Individual (7 offsprings)
    Officer
    2018-09-10 ~ 2020-05-29
    OF - Director → CIF 0
  • 11
    Doughty, Matthew Ian
    Solicitor born in November 1970
    Individual (36 offsprings)
    Officer
    2018-11-01 ~ 2023-10-04
    OF - Director → CIF 0
    Mr Matthew Ian Doughty
    Born in November 1970
    Individual (36 offsprings)
    Person with significant control
    2019-03-11 ~ 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
  • 12
    Duncan, Samantha Jane
    Regulatory Consultant born in January 1964
    Individual
    Officer
    2018-12-01 ~ 2023-10-03
    OF - Director → CIF 0
  • 13
    Cicchetti, Michele
    Solicitor born in May 1976
    Individual (2 offsprings)
    Officer
    2020-10-22 ~ 2023-10-03
    OF - Director → CIF 0
  • 14
    Sullivan, Chris
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    2018-11-01 ~ 2023-10-03
    OF - Director → CIF 0
  • 15
    1 Scott Place, 2 Hardman Street, Manchester, Greater Manchester, England
    Active Corporate (341 parents, 51 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

Previous names
DWF GROUP PLC - 2023-10-11
DWF GROUP LIMITED - 2019-03-12
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 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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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
child relation
Offspring entities and appointments
Active 3
  • 1
    20 Fenchurch Street, London, England, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2021-05-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    DWF GROUP LIMITED - 2018-09-07
    1 Scott Place, 2 Hardman Street, Manchester, Greater Manchester
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-03-11 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -159,199 GBP2018-12-31
    Person with significant control
    2020-02-28 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 101 Victoria Street, Redcliffe, Bristol, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -1,100 GBP2024-12-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.