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 3
  • 1
    Parkin, Stephen William
    Director born in September 1969
    Individual (29 offsprings)
    Officer
    2006-09-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Taylor, James William Matthew
    Chief Financial Officer born in August 1974
    Individual (23 offsprings)
    Officer
    2020-11-24 ~ dissolved
    OF - director → CIF 0
  • 3
    JACKEL INTERNATIONAL LIMITED - 2018-10-02
    TOKENRIFT LIMITED - 1985-05-31
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Spinks, Robert Michael
    Production Director born in June 1952
    Individual
    Officer
    1993-10-04 ~ 1996-04-01
    OF - director → CIF 0
  • 2
    Samuel, Michael John, The Honourable
    Managing Director born in November 1952
    Individual (40 offsprings)
    Officer
    1995-11-06 ~ 2006-07-21
    OF - director → CIF 0
  • 3
    Walden, Elizabeth Margaret
    Marketing Director born in February 1954
    Individual
    Officer
    1993-10-04 ~ 1996-04-01
    OF - director → CIF 0
  • 4
    Bruce, Roderick Lawrence
    Born in March 1948
    Individual
    Officer
    1993-09-07 ~ 1993-09-28
    OF - nominee-director → CIF 0
  • 5
    Chapman, Edward
    Chartered Accountant
    Individual
    Officer
    1998-03-24 ~ 2001-05-21
    OF - secretary → CIF 0
  • 6
    Griffin, Kevan William
    Director born in January 1947
    Individual
    Officer
    1995-11-06 ~ 1998-02-18
    OF - director → CIF 0
  • 7
    Kinnon, David Henderson
    Chartered Accountant born in October 1951
    Individual (4 offsprings)
    Officer
    1993-11-24 ~ 1995-11-06
    OF - director → CIF 0
  • 8
    Dowson, Peter Wylie
    Director born in September 1959
    Individual
    Officer
    2005-12-01 ~ 2017-11-15
    OF - director → CIF 0
    Dowson, Peter Wylie
    Accountant
    Individual
    Officer
    2001-05-21 ~ 2017-11-15
    OF - secretary → CIF 0
  • 9
    Hall, Mark Alan Stanley
    Chief Financial Officer born in March 1972
    Individual (1 offspring)
    Officer
    2014-04-30 ~ 2017-01-19
    OF - director → CIF 0
  • 10
    Hillman, Sarah Walpole
    Commercial Director born in February 1949
    Individual (1 offspring)
    Officer
    1995-01-03 ~ 1996-04-01
    OF - director → CIF 0
  • 11
    Maclean, Charles Andrew Bourke
    Business Consultant born in January 1945
    Individual (3 offsprings)
    Officer
    1993-10-06 ~ 1995-11-06
    OF - director → CIF 0
  • 12
    Mackie, Alexander Charles Gordon
    Chartered Accountant born in October 1946
    Individual (15 offsprings)
    Officer
    1993-10-06 ~ 1995-11-06
    OF - director → CIF 0
  • 13
    Hartley, Ian Michael
    Chartered Accountant born in April 1953
    Individual
    Officer
    1998-03-24 ~ 2006-09-01
    OF - director → CIF 0
  • 14
    Minto, Bruce Watson
    Individual (7 offsprings)
    Officer
    1993-09-07 ~ 1993-09-28
    OF - nominee-director → CIF 0
  • 15
    Bennie, Lynne Haig
    Individual
    Officer
    1993-09-28 ~ 1995-10-31
    OF - secretary → CIF 0
  • 16
    Rutherford, William Lindsay
    Chartered Accountant born in April 1947
    Individual (5 offsprings)
    Officer
    1993-09-28 ~ 1995-11-06
    OF - director → CIF 0
    Rutherford, William Lindsay
    Individual (5 offsprings)
    Officer
    1995-10-31 ~ 1996-02-29
    OF - secretary → CIF 0
  • 17
    Stanworth, Mark
    Accountant born in November 1964
    Individual (182 offsprings)
    Officer
    2006-09-01 ~ 2014-04-30
    OF - director → CIF 0
  • 18
    Cusworth, James Bruce
    Director born in August 1951
    Individual (1 offspring)
    Officer
    1995-11-06 ~ 1998-03-24
    OF - director → CIF 0
    Cusworth, James Bruce
    Director
    Individual (1 offspring)
    Officer
    1995-11-06 ~ 1998-03-24
    OF - secretary → CIF 0
  • 19
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1993-09-07 ~ 1993-09-28
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

THE MAWS GROUP LIMITED

Previous name
DMWS 228 LIMITED - 1993-10-04
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • THE MAWS GROUP LIMITED
    Info
    DMWS 228 LIMITED - 1993-10-04
    Registered number SC146281
    272 Bath Street, Glasgow G2 4JR
    Private Limited Company incorporated on 1993-09-07 and dissolved on 2021-07-06 (27 years 9 months). The company status is Dissolved.
    CIF 0
  • THE MAWS GROUP LIMITED
    S
    Registered number Sc146281
    Jackel International Limited, Northumberland Business Park West, Cramlington, England, NE23 7RH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DMWS 230 LIMITED - 1994-01-17
    Capella Building (tenth Floor), 60 York Street, Glasgow
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.