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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
4
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

DIALOGUE GROUP LIMITED

DIALOGUE GROUP LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06766972). UBO chain traced 4 hops, 4 owners, 19 officers. Cited to 2 registries.

OO GB-COH-06766972Inc. 05 Dec 2008ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2008-12-05
Legal form
ltd
Activity
61900
Registered office
Viking House, John Roberts Business Park, Pean Hill, Blean, Kent, CT5 3BJ, England
/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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/04

Register record, filings & financials

live · Companies House
Company no.
06766972
Status
active
Type
ltd
Incorporated
2008-12-05
Registered office
Viking House, John Roberts Business Park, Pean Hill, Blean, Kent, CT5 3BJ, England
SIC
61900
/05

People & control

18 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • AXHAMRE, Anna Helena
    • director · Swedish · appointed 2025-02-01 · Companies House
  • GERSTMANN, Robert Paul
    • director · German · appointed 2025-02-01 · Companies House
    • director · German · appointed 2017-05-10 · resigned · Companies House
  • MOLIN, Nicklas
    • director · Swedish · appointed 2023-03-21 · Companies House
  • BOLIN, Odd
    • director · Swedish · appointed 2017-05-10 · resigned · Companies House
  • BRUSH, Daniel
    • director · Australian · appointed 2012-10-24 · resigned · Companies House
  • BUTTON, Peter Lowther
    • director · British · appointed 2009-08-10 · resigned · Companies House
  • DYSON, Roger Kenneth
    • director · British · appointed 2008-12-05 · resigned · Companies House
  • GILBERT, Kaye
    • secretary · British · appointed 2009-02-10 · resigned · Companies House
  • GRIFFITHS, Louise Madeleine
    • director · British · appointed 2009-09-10 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2017-05-10 · CH · PSC register
  • HEDBERG, Johan Christer
    • director · Swedish · appointed 2017-05-10 · resigned · Companies House
  • OFFER, Perry Charles
    • director · British · appointed 2013-12-01 · resigned · Companies House
  • OLIN, Anders
    • director · Swedish · appointed 2022-09-13 · resigned · Companies House
  • PEERSMAN, Guillaume Alphonse
    • director · French · appointed 2009-08-10 · resigned · Companies House
  • PHILLIPS, John Richard
    • director · British · appointed 2009-08-10 · resigned · Companies House
  • SALDANHA, Roshan Brice
    • director · Swedish · appointed 2019-06-24 · resigned · Companies House
  • SPEAR, Hugh Mark
    • director · British · appointed 2009-08-10 · resigned · Companies House
    • individual PSC · 50–75% shares · England · ceased 2017-05-10 · CH · PSC register
  • SVENSSON, Jan-Erik Anders
    • director · Swedish · appointed 2022-09-13 · resigned · Companies House
  • WERNER, Carl Oscar
    • director · Swedish · appointed 2019-06-24 · resigned · Companies House

18 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns DIALOGUE GROUP LIMITED?
In the current sources, DIALOGUE GROUP LIMITED is connected to Mr Hugh Mark Spear, Mrs Louise Madeleine Griffiths, Mr Hugh Mark Spear, Mrs Louise Madeleine Griffiths. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DIALOGUE GROUP LIMITED's risk level?
WhiteIntel flags DIALOGUE GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DIALOGUE GROUP LIMITED appear across sources?
DIALOGUE GROUP LIMITED is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

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