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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 8
  • 1
    Mackenzie Smith, Simon
    Born in September 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Vasudeva, Shali
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Barkham, Fiona Margaret
    Born in May 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Nicholson, John David
    Individual (38 offsprings)
    Officer
    icon of calendar 2023-01-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Baxter, Celia Frances
    Born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ now
    OF - Director → CIF 0
  • 6
    Fioroni, Roberto
    Born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-10 ~ now
    OF - Director → CIF 0
  • 7
    Harrison, Philip James
    Born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-10 ~ now
    OF - Director → CIF 0
  • 8
    Butterworth, Liam
    Born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-10 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Martin, Geoffrey Peter
    Director born in October 1967
    Individual (38 offsprings)
    Officer
    icon of calendar 2023-01-13 ~ 2024-05-21
    OF - Director → CIF 0
  • 2
    Innes, Alexandra Winifred Louise
    Director born in December 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ 2024-05-21
    OF - Director → CIF 0
  • 3
    Peckham, Simon
    Company Director born in August 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-01-13 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    icon of addressNew Court, St Swithin's Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-01-13 ~ 2023-01-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    NEW MELROSE INDUSTRIES PLC - 2015-11-19
    icon of address11th Floor, Colmore Circus Queensway, Birmingham, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2023-01-18 ~ 2023-04-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DOWLAIS GROUP PLC

Previous name
DOWLAIS GROUP HEADQUARTERS PLC - 2023-02-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DOWLAIS GROUP PLC
    Info
    DOWLAIS GROUP HEADQUARTERS PLC - 2023-02-03
    Registered number 14591224
    icon of address2nd Floor Nova North, 11 Bressenden Place, London SW1E 5BY
    PUBLIC LIMITED COMPANY incorporated on 2023-01-13 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • DOWLAIS GROUP PLC
    S
    Registered number 14591224
    icon of address2nd 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
    icon of address2nd 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
Active 3
  • 1
    PROJECT BEECH GROUP SERVICES LIMITED - 2022-12-13
    DOWLAIS GROUP LIMITED - 2023-02-03
    icon of address2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-01-26 ~ 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
  • 2
    G.K.N. INDUSTRIES LIMITED - 2024-07-03
    icon of address2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2023-04-12 ~ 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
  • 3
    GKN SINTER METALS LTD - 1997-11-04
    GKN SINTER METALS HOLDINGS LIMITED - 2018-08-01
    BIRFIELD LIMITED - 1997-07-18
    icon of addressRhodium Building Central Boulevard, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-04-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.