---
title: "A.W.D.DWIGHT & SONS(ENGINEERS)LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83d87bfb-e34d-5361-a297-59604edd0e48
json: https://whiteintel.dev/api/public/dossier/83d87bfb-e34d-5361-a297-59604edd0e48
identifier: oo:GB-COH-00831022
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# A.W.D.DWIGHT & SONS(ENGINEERS)LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-00831022`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/83d87bfb-e34d-5361-a297-59604edd0e48  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83d87bfb-e34d-5361-a297-59604edd0e48  

## Ownership & control

### Owners / controllers

- **Mr John Stephen Dwight** (beneficial owner) — 50% — https://whiteintel.dev/entity/cafd5f13-10ec-520c-b2df-1ef7903c201e
- **IMPERIAL ENGINEERING GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/321541fc-e4b7-51d5-ab2d-727da1fec640
- **Mr Stephen Dwight** (beneficial owner) — 50% — https://whiteintel.dev/entity/58661eb1-935e-5bb8-ad77-b037a5607002
- **Mr Geoffrey Dwight** (beneficial owner) — 50% — https://whiteintel.dev/entity/fa15e377-3b48-586c-9b45-6409574cd734
- **Mrs Linda Dwight** (beneficial owner) — 50% — https://whiteintel.dev/entity/a0fa2a6b-d6e5-5b05-853a-07dd6d25d6d0
- **Mrs Linda Dwight** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4fca6686-b990-4e69-bdd6-2a80b0958f6c
- **Mr Stephen Dwight** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7761df3a-1155-40e3-8cfd-3a4d25b72991
- **Mr Geoffrey Dwight** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/70679ec9-5e7c-4119-9070-cc9ad970e19a

### UBO chain (walk to the ultimate owner)

1. **Mr John Stephen Dwight** — beneficial owner 50% → *A.W.D.DWIGHT & SONS(ENGINEERS)LIMITED*
1. **IMPERIAL ENGINEERING GROUP LIMITED** — beneficial owner 100% → *A.W.D.DWIGHT & SONS(ENGINEERS)LIMITED*
1. **Mr Stephen Dwight** — beneficial owner 50% → *A.W.D.DWIGHT & SONS(ENGINEERS)LIMITED*
1. **Mr Geoffrey Dwight** — beneficial owner 50% → *A.W.D.DWIGHT & SONS(ENGINEERS)LIMITED*
1. **Mrs Linda Dwight** — beneficial owner 50% → *A.W.D.DWIGHT & SONS(ENGINEERS)LIMITED*
1. **Mrs Linda Dwight** — beneficial owner 37.5% → *A.W.D.DWIGHT & SONS(ENGINEERS)LIMITED*
1. **Mr Stephen Dwight** — beneficial owner 37.5% → *A.W.D.DWIGHT & SONS(ENGINEERS)LIMITED*
1. **Mr Geoffrey Dwight** — beneficial owner 37.5% → *A.W.D.DWIGHT & SONS(ENGINEERS)LIMITED*
2. **Mr John Stephen Dwight** — beneficial owner 50% → *IMPERIAL ENGINEERING GROUP LIMITED*
2. **Mrs Linda Dwight** — beneficial owner 50% → *IMPERIAL ENGINEERING GROUP LIMITED*
2. **Mr John Stephen Dwight** — beneficial owner 37.5% → *IMPERIAL ENGINEERING GROUP LIMITED*
2. **Mrs Linda Dwight** — beneficial owner 37.5% → *IMPERIAL ENGINEERING GROUP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `00831022`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1964-12-14
- **Registered office:** Artic House, River Way, Harlow, CM20 2DP, England
- **SIC:** 45320

### Officers

- DAVEY, James — secretary · appointed 2018-04-01
- DAVEY, James — director · British · appointed 2018-04-01
- DWIGHT, James — director · British · appointed 2017-11-01
- DWIGHT, John Stephen — director · British · appointed 2017-11-01
- ANDERSON, David Robert — secretary · British · resigned 1994-07-01
- DWIGHT, Stephen — secretary · British · appointed 1994-07-01 · resigned 2018-04-01
- BAGGOTT, Kenneth Marden — director · British · resigned 2011-09-30
- DWIGHT, Geoffrey — director · British · resigned 2017-03-30
- DWIGHT, Stephen — director · British · resigned 2025-12-31

### Beneficial owners (Persons with Significant Control)

- [Imperial Engineering Group Limited](https://whiteintel.dev/entity/321541fc-e4b7-51d5-ab2d-727da1fec640) — 75–100% shares · corporate PSC · United Kingdom — since 2021-05-14
- Mr John Stephen Dwight — 25–50% shares · individual PSC — ceased 2021-05-14
- Mrs Linda Dwight — 25–50% shares · individual PSC — ceased 2021-05-14
- Mr Stephen Dwight — 25–50% shares · individual PSC — ceased 2019-11-14
- Mr Geoffrey Dwight — 25–50% shares · individual PSC — ceased 2017-03-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00831022
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00831022

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A.W.D.DWIGHT & SONS(ENGINEERS)LIMITED**. Human view: https://whiteintel.dev/entity/83d87bfb-e34d-5361-a297-59604edd0e48 · Structured JSON: https://whiteintel.dev/api/public/dossier/83d87bfb-e34d-5361-a297-59604edd0e48._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._