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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 6
  • 1
    Mcintyre, Mary-anne Bridget
    Born in January 1961
    Individual (39 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Barron, Paul Thomas
    Solicitor born in October 1979
    Individual (106 offsprings)
    Officer
    2020-11-03 ~ 2021-04-23
    OF - Director → CIF 0
  • 3
    Brunt, Simon Rogerson
    Born in April 1960
    Individual (34 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
  • 4
    Todd, Andrew George
    Director born in October 1964
    Individual (37 offsprings)
    Officer
    2021-04-23 ~ 2021-04-23
    OF - Director → CIF 0
  • 5
    DM COMPANY SERVICES (LONDON) LIMITED
    - now 02535994
    DMWSL 063 LIMITED - 1990-10-23
    Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (43 parents, 391 offsprings)
    Person with significant control
    2020-11-03 ~ 2021-04-23
    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
  • 6
    AMBER RIVER GROUP LIMITED
    - now 11942058 12995101
    SOCIUM GROUP HOLDINGS LIMITED - 2021-11-23 11942058
    DMWSL 899 LIMITED - 2019-05-29
    Level 4, Dashwood House, 69, Old Broad Street, London, England
    Active Corporate (10 parents, 20 offsprings)
    Person with significant control
    2021-04-23 ~ 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

SOCIUM GROUP NOMINEE LIMITED

Period: 2021-04-28 ~ now
Company number: 12994663
Registered names
SOCIUM GROUP NOMINEE LIMITED - now
DMWSL 945 LIMITED - 2021-04-28 12998781... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SOCIUM GROUP NOMINEE LIMITED
    Info
    DMWSL 945 LIMITED - 2021-04-28
    Registered number 12994663
    Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 2020-11-03 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
  • SOCIUM GROUP NOMINEE LIMITED
    S
    Registered number 12994663
    Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
    Private Limited Company in Companies House - England And Wales, England
    CIF 1
    Private Limited Company in Registrar Of Companies - England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SHIPMAN GROUP HOLDINGS LIMITED
    - now 11681914 11709862
    HOLMINE LIMITED - 2021-01-29
    Ground Floor Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, England
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2022-03-07 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    TRUE BEARING LIMITED
    04806442
    Second Floor, Assurance House Chorley Business & Technology Centre, East Terrace, Euxton Lane, Chorley, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2021-09-09 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    WEALTH SOLUTIONS HOLDINGS LIMITED
    11801444
    15 Frederick Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2021-08-31 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.