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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 27
  • 1
    Hands, Peter Edward
    Managing Director born in July 1965
    Individual (26 offsprings)
    Officer
    2013-06-05 ~ 2015-01-15
    OF - Director → CIF 0
  • 2
    Rodgerson, Craig Hilton
    Director born in May 1964
    Individual (84 offsprings)
    Officer
    2015-01-15 ~ 2016-11-14
    OF - Director → CIF 0
  • 3
    Mcbrinn, William Stephen
    Director born in November 1968
    Individual (41 offsprings)
    Officer
    2016-09-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    Mogg, Richard David
    Director born in June 1976
    Individual (75 offsprings)
    Officer
    2011-10-13 ~ 2012-06-29
    OF - Director → CIF 0
  • 5
    Collier, Michael Patrick
    Director born in March 1975
    Individual (45 offsprings)
    Officer
    2015-01-15 ~ 2015-09-03
    OF - Director → CIF 0
  • 6
    Hewett, Lee
    Director born in August 1965
    Individual (14 offsprings)
    Officer
    2011-04-15 ~ 2011-06-10
    OF - Director → CIF 0
  • 7
    Moffatt, Alexandra Mary
    Director born in September 1980
    Individual (39 offsprings)
    Officer
    2017-09-15 ~ 2019-08-20
    OF - Director → CIF 0
  • 8
    Thorne, Phillip Roger
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 2011-04-15
    OF - Director → CIF 0
  • 9
    Wyllie, Mark Richard John
    Director born in August 1966
    Individual (37 offsprings)
    Officer
    2011-06-22 ~ 2012-12-12
    OF - Director → CIF 0
  • 10
    Baker, Christopher Francis Henry
    Director born in October 1955
    Individual (62 offsprings)
    Officer
    2016-11-14 ~ 2019-08-20
    OF - Director → CIF 0
  • 11
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (313 offsprings)
    Officer
    2019-08-19 ~ now
    OF - Director → CIF 0
  • 12
    Colquhoun, Charles Ian
    Company Director born in November 1965
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 1995-12-14
    OF - Director → CIF 0
  • 13
    Thorne, Alice Amelia
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 2011-04-15
    OF - Director → CIF 0
    Thorne, Alice Amelia
    Company Director
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 14
    Mccallum, Niall John
    Director born in July 1974
    Individual (78 offsprings)
    Officer
    2016-09-26 ~ 2017-09-15
    OF - Director → CIF 0
  • 15
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2019-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Floydd, William James Spencer
    Director born in February 1969
    Individual (162 offsprings)
    Officer
    2012-10-11 ~ 2013-06-17
    OF - Director → CIF 0
  • 17
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2019-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Maynard, Stefan John
    Director born in July 1972
    Individual (85 offsprings)
    Officer
    2015-01-15 ~ 2016-09-26
    OF - Director → CIF 0
  • 19
    Howard, Andrew David
    Director born in December 1974
    Individual (22 offsprings)
    Officer
    2017-01-26 ~ 2018-09-04
    OF - Director → CIF 0
  • 20
    Dawson, Paul
    Director born in May 1975
    Individual (28 offsprings)
    Officer
    2011-04-15 ~ 2012-07-24
    OF - Director → CIF 0
  • 21
    Radford, Jamie Leigh
    Director born in November 1975
    Individual (61 offsprings)
    Officer
    2015-09-03 ~ 2016-09-01
    OF - Director → CIF 0
  • 22
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (311 offsprings)
    Officer
    2013-06-04 ~ 2013-11-11
    OF - Director → CIF 0
  • 23
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    1995-06-01 ~ 1995-06-01
    OF - Nominee Secretary → CIF 0
  • 24
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (35 parents, 479 offsprings)
    Officer
    2011-04-15 ~ dissolved
    OF - Director → CIF 0
  • 25
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    30, Berners Street, London, England
    Active Corporate (39 parents, 531 offsprings)
    Officer
    2011-04-15 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    CAPITA IT SERVICES LIMITED
    - now SC045439
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-16 during the appointment or period of control
    CARILLION IT SERVICES LIMITED - 2009-07-06
    ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18
    ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
    MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
    STIELL NETWORKS LIMITED - 2003-10-07
    STIELL GLASGOW LIMITED - 1999-03-11
    E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
    TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
    Pavilion Building, Ellismuir Way, Tannochside Park, Glasgow, Uddingston, United Kingdom
    Liquidation Corporate (44 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    1995-06-01 ~ 1995-06-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

G2G3 DIGITAL LIMITED

Period: 2015-01-07 ~ 2020-08-21
Company number: 03063669
Registered names
G2G3 DIGITAL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30
Dissolved on 2020-08-21
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • G2G3 DIGITAL LIMITED
    Info
    TECHNOPHOBIA LIMITED - 2015-01-07
    TECHNO PHOBIA LIMITED - 2015-01-07
    Registered number 03063669
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1995-06-01 and dissolved on 2020-08-21 (25 years 2 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.