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DSW CAPITAL PLC
Company number 07200401 · Public Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
DSW CAPITAL PLC's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in DSW CAPITAL PLC's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 07200401
- Status
- Active
- Company type
- Public Limited Company
- Incorporated
- 23 March 2010
- Registered office
- Warrington
- Country of origin
- United Kingdom
- Business
- Accounting and auditing activities
- Latest accounts type
- Group
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
DSW CAPITAL PLC's ownership
- DSW CAPITAL PLC holds shares in 2 companies.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 0 current
Who controls DSW CAPITAL PLC
DSW CAPITAL PLC's people with significant control as registered at Companies House on 12 November 2026: 0 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| James Alexander Thomas Dow | Voting rights: more than 25% but not more than 50% | 31 January 2020 | 16 December 2021 |
| Dsw Founders Llp | Shares: more than 50% but less than 75% | 6 April 2016 | 31 January 2020 |
Holdings · 1 layer
What DSW CAPITAL PLC holds
UK companies whose latest confirmation statement lists DSW CAPITAL PLC as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by DSW CAPITAL PLC
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| DOW SCHOFIELD WATTS CORPORATE FINANCE (LEEDS) LIMITED Company 07917143 | Active | 51% | 102 | A ORDINARY | 20 January 2026 |
Officers · 6 current
Who runs DSW CAPITAL PLC
DSW CAPITAL PLC's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 11 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FENDALL AMARO, Peter James | Secretary | 26 November 2025 | — | — |
| DOW, James Alexander Thomas | Director | 23 March 2010 | British | United Kingdom |
| FENDALL AMARO, Peter James | Director | 2 April 2024 | British | United Kingdom |
| JONES, Jillian Margaret | Director | 7 January 2021 | British | England |
| LAUDER, Heather Louise | Director | 3 February 2020 | British | United Kingdom |
| MORRIS, Shrutisha | Director | 5 August 2024 | British | United Kingdom |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOW, Susannah Louise | Secretary | 2 April 2024 | 26 November 2025 |
| EVANS, Richard | Secretary | 1 November 2021 | 26 May 2022 |
| FENDALL, Peter James | Secretary | 26 May 2022 | 2 April 2024 |
| BURSTOW, Nicole Jane | Director | 17 April 2019 | 17 May 2024 |
| DODD, Andrew Graham | Director | 23 March 2010 | 16 December 2021 |
| EVANS, Richard David | Director | 17 April 2019 | 18 June 2021 |
| HERHILY, Francis | Director | 23 March 2010 | 31 January 2013 |
| PRICE, Philip Colin | Director | 23 March 2010 | 16 December 2021 |
| RICHARDSON, Craig Stuart | Director | 30 September 2014 | 16 December 2021 |
| SCHOFIELD, Jonathan Hugh | Director | 23 March 2010 | 29 October 2024 |
| WATTS, Mark Sanderson | Director | 23 March 2010 | 16 December 2021 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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