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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 14
  • 1
    Martin, Geoffrey Peter
    Born in October 1967
    Individual (120 offsprings)
    Officer
    2023-01-13 ~ 2024-05-21
    OF - Director → CIF 0
  • 2
    Innes, Alexandra Winifred Louise
    Born in December 1976
    Individual (13 offsprings)
    Officer
    2023-02-20 ~ 2024-05-21
    OF - Director → CIF 0
  • 3
    Mackenzie Smith, Simon
    Born in September 1960
    Individual (24 offsprings)
    Officer
    2023-02-09 ~ 2026-02-03
    OF - Director → CIF 0
  • 4
    Nicholson, John David
    Born in June 1981
    Individual (39 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
    Nicholson, John David
    Individual (39 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Vasudeva, Shali
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2023-02-20 ~ 2026-02-03
    OF - Director → CIF 0
  • 6
    Baxter, Celia Frances
    Born in January 1958
    Individual (10 offsprings)
    Officer
    2023-02-20 ~ 2026-02-03
    OF - Director → CIF 0
  • 7
    Butterworth, Liam
    Born in December 1970
    Individual (6 offsprings)
    Officer
    2023-02-10 ~ 2026-02-03
    OF - Director → CIF 0
  • 8
    Harrison, Philip James
    Born in January 1961
    Individual (136 offsprings)
    Officer
    2023-02-10 ~ 2026-02-03
    OF - Director → CIF 0
  • 9
    Peckham, Simon
    Born in August 1962
    Individual (105 offsprings)
    Officer
    2023-01-13 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    Barkham, Fiona Margaret
    Born in May 1963
    Individual (38 offsprings)
    Officer
    2023-02-20 ~ 2026-02-03
    OF - Director → CIF 0
  • 11
    Fioroni, Roberto
    Born in March 1970
    Individual (8 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Director → CIF 0
  • 12
    MELROSE INDUSTRIES PLC
    - now 09800044 06015106... (more)
    NEW MELROSE INDUSTRIES PLC - 2015-11-19
    11th Floor, Colmore Circus Queensway, Birmingham, England
    Active Corporate (25 parents, 6 offsprings)
    Person with significant control
    2023-01-18 ~ 2023-04-20
    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
  • 13
    One, Dauch Drive, Detroit, Michigan, United States
    Corporate (1 offspring)
    Person with significant control
    2026-02-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    SHIELD TRUST LIMITED
    00698840
    New Court, St Swithin's Lane, London, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2023-01-13 ~ 2023-01-18
    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
parent relation
Company in focus

DOWLAIS GROUP LIMITED

Period: 2026-03-05 ~ now
Company number: 14591224 14447943
Registered names
DOWLAIS GROUP LIMITED - now 14447943
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DOWLAIS GROUP LIMITED
    Info
    DOWLAIS GROUP PLC - 2026-03-05
    DOWLAIS GROUP HEADQUARTERS PLC - 2026-03-05
    Registered number 14591224
    2nd Floor Nova North, 11 Bressenden Place, London SW1E 5BY
    PRIVATE LIMITED COMPANY incorporated on 2023-01-13 (3 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
  • DOWLAIS GROUP PLC
    S
    Registered number 14591224
    2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
    Public Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • DOWLAIS GROUP PLC
    S
    Registered number 14591224
    2nd Floor Nova North, Bressenden Place, London, England, SW1E 5BY
    Public Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DOWLAIS GROUP HEADQUARTERS LIMITED
    - now 14447943 14591224
    DOWLAIS GROUP LIMITED
    - 2023-02-03 14447943 14591224... (more)
    PROJECT BEECH GROUP SERVICES LIMITED - 2022-12-13
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (8 parents)
    Person with significant control
    2023-01-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    GKN INDUSTRIES LIMITED
    - now 00032262
    G.K.N. INDUSTRIES LIMITED
    - 2024-07-03 00032262
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (27 parents, 18 offsprings)
    Person with significant control
    2023-04-12 ~ 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
  • 3
    GKN POWDER METALLURGY HOLDINGS LIMITED
    - now 00347378
    GKN SINTER METALS HOLDINGS LIMITED - 2018-08-01
    GKN SINTER METALS LTD - 1997-11-04
    BIRFIELD LIMITED - 1997-07-18
    Rhodium Building Central Boulevard, Blythe Valley Park, Solihull, England
    Active Corporate (36 parents, 4 offsprings)
    Person with significant control
    2023-04-12 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.