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 5
  • 1
    Redfern, Helen
    Chief People,Communication, Sustainability Officer born in December 1979
    Individual (2 offsprings)
    Officer
    2023-04-20 ~ now
    OF - director → CIF 0
  • 2
    Mcleod, Julie Elizabeth
    Individual (7 offsprings)
    Officer
    2023-04-20 ~ now
    OF - secretary → CIF 0
  • 3
    Nicholson, John David
    Solicitor born in June 1981
    Individual (38 offsprings)
    Officer
    2022-10-27 ~ now
    OF - director → CIF 0
  • 4
    Hayward, Emma Jayne
    Treasurer born in August 1981
    Individual (30 offsprings)
    Officer
    2023-04-20 ~ now
    OF - director → CIF 0
  • 5
    DOWLAIS GROUP HEADQUARTERS PLC - 2023-02-03
    2nd Floor Nova North, Bressenden Place, London, England
    Corporate (8 parents, 3 offsprings)
    Person with significant control
    2023-01-26 ~ 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
Ceased 3
  • 1
    Fioroni, Roberto
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    2022-10-27 ~ 2023-04-20
    OF - director → CIF 0
  • 2
    Pedder, James Victor
    Chief Strategy Officer born in August 1984
    Individual
    Officer
    2023-04-20 ~ 2024-06-04
    OF - director → CIF 0
  • 3
    GKN INDUSTRIES LIMITED - now
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Corporate (5 parents, 14 offsprings)
    Person with significant control
    2022-10-27 ~ 2023-01-26
    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

DOWLAIS GROUP HEADQUARTERS LIMITED

Previous names
DOWLAIS GROUP LIMITED - 2023-02-03
PROJECT BEECH GROUP SERVICES LIMITED - 2022-12-13
Standard Industrial Classification
70100 - Activities Of Head Offices

  • DOWLAIS GROUP HEADQUARTERS LIMITED
    Info
    DOWLAIS GROUP LIMITED - 2023-02-03
    PROJECT BEECH GROUP SERVICES LIMITED - 2022-12-13
    Registered number 14447943
    2nd Floor Nova North, 11 Bressenden Place, London SW1E 5BY
    Private Limited Company incorporated on 2022-10-27 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.