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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 23
  • 1
    Davidson, Neil Patrick
    Cfo born in December 1971
    Individual (33 offsprings)
    Officer
    2015-04-22 ~ 2017-08-29
    OF - Director → CIF 0
  • 2
    Watson, James Neil
    Individual (60 offsprings)
    Officer
    2015-01-19 ~ 2016-10-20
    OF - Secretary → CIF 0
  • 3
    Lawrence, Anne
    Individual (5 offsprings)
    Officer
    2006-01-27 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 4
    Cleary, David James
    Individual (32 offsprings)
    Officer
    2016-10-21 ~ 2017-10-05
    OF - Secretary → CIF 0
  • 5
    Doughty, Michael James
    Financial Director born in October 1956
    Individual (25 offsprings)
    Officer
    2002-11-09 ~ 2015-04-01
    OF - Director → CIF 0
  • 6
    Boulton, Andrew William John
    Director born in February 1949
    Individual (5 offsprings)
    Officer
    ~ 2008-01-09
    OF - Director → CIF 0
  • 7
    Biggins, Kenneth Walter
    Managing Director born in January 1956
    Individual (24 offsprings)
    Officer
    2002-11-09 ~ 2015-04-01
    OF - Director → CIF 0
  • 8
    Mr Ronald Perelman
    Born in January 1943
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-06
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 9
    Catterall, Christopher Edward
    Commercial Manager
    Individual (31 offsprings)
    Officer
    2006-08-11 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 10
    Lyon, Gary Grant
    Consultant born in August 1963
    Individual (9 offsprings)
    Officer
    2020-10-06 ~ 2020-12-02
    OF - Director → CIF 0
  • 11
    Julian, Robert Keith
    Chief Financial Officer born in August 1962
    Individual (27 offsprings)
    Officer
    2017-08-29 ~ 2018-04-28
    OF - Director → CIF 0
  • 12
    Levy, Ralph Abraham
    Finance Director born in August 1974
    Individual (24 offsprings)
    Officer
    2018-12-07 ~ 2019-09-18
    OF - Director → CIF 0
  • 13
    Boulton, Rosemary
    Director born in July 1950
    Individual (3 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 14
    Buckton, Ian Andrew
    Director born in August 1958
    Individual (4 offsprings)
    Officer
    ~ 2008-01-09
    OF - Director → CIF 0
  • 15
    Allen, Mark Anthony
    M D born in March 1963
    Individual (2 offsprings)
    Officer
    2008-01-10 ~ 2009-06-26
    OF - Director → CIF 0
  • 16
    Liquori Digrigoli, Stefanie
    Legal Adviser born in December 1977
    Individual (26 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
  • 17
    Corne, Richard
    Director born in April 1961
    Individual (9 offsprings)
    Officer
    ~ 2008-01-09
    OF - Director → CIF 0
    Corne, Richard
    Individual (9 offsprings)
    Officer
    ~ 2002-11-09
    OF - Secretary → CIF 0
  • 18
    Bell, Andrew Michael
    Director born in April 1973
    Individual (27 offsprings)
    Officer
    2018-12-07 ~ 2019-09-18
    OF - Director → CIF 0
  • 19
    Shafique, Sirmad Balal
    Financial Controller born in August 1977
    Individual (28 offsprings)
    Officer
    2018-12-07 ~ 2019-09-18
    OF - Director → CIF 0
  • 20
    Howl, Roger Stuart
    Accountant born in September 1962
    Individual (50 offsprings)
    Officer
    2015-07-10 ~ 2018-12-07
    OF - Director → CIF 0
  • 21
    Gurney, Patrick Philip
    Finance Director born in June 1970
    Individual (60 offsprings)
    Officer
    2015-04-01 ~ 2015-07-16
    OF - Director → CIF 0
  • 22
    Cummins, John Eric
    Cfo born in August 1970
    Individual (26 offsprings)
    Officer
    2018-05-01 ~ 2020-10-06
    OF - Director → CIF 0
  • 23
    Duffill, Clare Marianne
    Chartered Secretary
    Individual (115 offsprings)
    Officer
    2002-11-09 ~ 2006-01-27
    OF - Secretary → CIF 0
parent relation
Company in focus

DSG DIGITAL LONDON LIMITED

Period: 2021-03-28 ~ 2022-08-02
Company number: 01535111
Registered names
DSG DIGITAL LONDON LIMITED - Dissolved
CAPITAL FX LIMITED - 2008-01-07
FICHETREE LIMITED - 1981-12-31
Standard Industrial Classification
99999 - Dormant Company

  • DSG DIGITAL LONDON LIMITED
    Info
    DELUXE DIGITAL LONDON LIMITED - 2021-03-28
    CAPITAL FX LIMITED - 2021-03-28
    MIKE UDEN OPTICALS LIMITED - 2021-03-28
    FICHETREE LIMITED - 2021-03-28
    Registered number 01535111
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale UB6 7RH
    PRIVATE LIMITED COMPANY incorporated on 1980-12-16 and dissolved on 2022-08-02 (41 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.