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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
Active 2
  • 1
    Doubleday, Timothy John
    Chief Financial Officer born in March 1964
    Individual (46 offsprings)
    Officer
    icon of calendar 2014-07-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Richards, Stephen
    Director born in October 1967
    Individual (63 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ dissolved
    OF - Director → CIF 0
Ceased 26
  • 1
    Penny, Michael William Harrison
    Finance Director born in August 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-10-21 ~ 1995-07-21
    OF - Director → CIF 0
  • 2
    Williams, Gavin Laurence
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2002-05-31 ~ 2005-01-17
    OF - Director → CIF 0
  • 3
    Mansigani, Mohan
    Finance Director born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2014-07-31
    OF - Director → CIF 0
    Mansigani, Mohan
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 4
    Buxton Smith, Maria Rita
    Individual
    Officer
    icon of calendar 2000-03-03 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 5
    Johnson, Rowland Christopher
    Marketing Director born in March 1959
    Individual
    Officer
    icon of calendar 1996-11-27 ~ 1997-08-29
    OF - Director → CIF 0
  • 6
    Simpson, Richard Barry
    Finance Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-27 ~ 1997-05-01
    OF - Director → CIF 0
  • 7
    Turner, Graham
    Chief Executive born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2012-08-01
    OF - Director → CIF 0
  • 8
    Sims, Robin Edward
    Chartered Secretary born in January 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-31 ~ 1996-11-27
    OF - Director → CIF 0
    Sims, Robin Edward
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-10-22 ~ 1996-11-27
    OF - Secretary → CIF 0
  • 9
    Baker, Ian Stewart
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-01 ~ 1996-05-31
    OF - Director → CIF 0
  • 10
    Lester, Jeremy William
    Accountant born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-27 ~ 1998-11-25
    OF - Director → CIF 0
  • 11
    Derkach, John
    Ceo born in December 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 12
    Evans, John Stephen David
    Company Director born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-27 ~ 1998-11-25
    OF - Director → CIF 0
  • 13
    Barratt, Simon Charles
    Solicitor born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-25 ~ 2002-05-31
    OF - Director → CIF 0
  • 14
    Morley, Harry Michael Charles
    Director born in June 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2005-01-17
    OF - Director → CIF 0
    Morley, Harry Michael Charles
    Director
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 15
    Lane, Graham
    Group Finance Director born in January 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-10-21 ~ 1996-05-31
    OF - Director → CIF 0
  • 16
    Franklin, Robert Norman Carew
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 17
    Green, Christopher David
    Marketing Director born in February 1953
    Individual
    Officer
    icon of calendar 1996-11-27 ~ 1998-11-25
    OF - Director → CIF 0
  • 18
    Henfrey, Anthony William, Dr
    Company Director born in December 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-05-31 ~ 1996-11-27
    OF - Director → CIF 0
  • 19
    Fenton, Nicola Jane
    Commercial Lawyer
    Individual
    Officer
    icon of calendar 1996-11-27 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 20
    Taylor, Ivan
    Chief Operating Officer born in October 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-21 ~ 1995-09-01
    OF - Director → CIF 0
  • 21
    Wilkins, Christopher James
    Finance Director born in April 1946
    Individual
    Officer
    icon of calendar 1998-11-25 ~ 2002-05-31
    OF - Director → CIF 0
  • 22
    Parsons, James
    Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-17 ~ 2012-08-01
    OF - Director → CIF 0
  • 23
    Guthrie, Garth Michael
    Company Director born in April 1941
    Individual
    Officer
    icon of calendar 1994-10-21 ~ 1996-11-27
    OF - Director → CIF 0
  • 24
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1994-07-25 ~ 1994-10-21
    PE - Nominee Director → CIF 0
  • 25
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1994-07-25 ~ 1994-10-21
    PE - Nominee Secretary → CIF 0
  • 26
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1994-07-25 ~ 1994-10-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CDG 3 LIMITED

Previous names
822ND SHELF TRADING COMPANY LIMITED - 1994-10-21
BELLA PASTA LIMITED - 2015-12-21
Standard Industrial Classification
74990 - Non-trading Company

  • CDG 3 LIMITED
    Info
    822ND SHELF TRADING COMPANY LIMITED - 1994-10-21
    BELLA PASTA LIMITED - 1994-10-21
    Registered number 02952264
    icon of address1st Floor, 163 Eversholt Street, London NW1 1BU
    PRIVATE LIMITED COMPANY incorporated on 1994-07-25 and dissolved on 2017-04-11 (22 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.