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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
    Button, Sarah May
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2020-05-06 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Rudge, David
    Born in January 1970
    Individual (241 offsprings)
    Officer
    2021-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Montesi, Gabriele
    Born in September 1981
    Individual (47 offsprings)
    Officer
    2018-09-12 ~ 2021-11-05
    OF - Director → CIF 0
  • 4
    Sim, Paul Lucas
    Born in April 1974
    Individual (46 offsprings)
    Officer
    2018-09-12 ~ 2021-11-05
    OF - Director → CIF 0
  • 5
    Kelly, Jonathan Grant
    Born in May 1982
    Individual (26 offsprings)
    Officer
    2018-09-12 ~ 2020-01-10
    OF - Director → CIF 0
  • 6
    Simmons Smith, Catherine Ann
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 7
    BROOKFIELD CORPORATION
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716 SC679296... (more)
    Suite 300, Brookfield Place, 181 Bay Street, Toronto, Canada
    Active Corporate (5 parents, 351 offsprings)
    Person with significant control
    2018-09-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    ZEDRA COSEC (UK) LIMITED
    - now 08603839
    F&L COSEC LIMITED - 2020-11-24 08603839
    Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (8 parents, 334 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DAWN UK HOLDCO LIMITED

Period: 2018-09-12 ~ now
Company number: 11565549
Registered name
DAWN UK HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DAWN UK HOLDCO LIMITED
    Info
    Registered number 11565549
    Birchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 2018-09-12 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • DAWN UK HOLDCO LIMITED
    S
    Registered number 11565549
    Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU
    Private Limited Company in Register Of Companies (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DAWN UK HOLDCO II LIMITED
    11651735
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-10-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.