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 4
  • 1
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    2019-08-19 ~ dissolved
    OF - director → CIF 0
  • 2
    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
    Corporate (4 parents, 12 offsprings)
    Cash at bank and in hand (Company account)
    34,000 GBP2023-12-31
    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
  • 3
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-04-15 ~ dissolved
    OF - director → CIF 0
  • 4
    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
    Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-04-15 ~ dissolved
    OF - secretary → CIF 0
Ceased 21
  • 1
    Hands, Peter Edward
    Managing Director born in July 1965
    Individual (1 offspring)
    Officer
    2013-06-05 ~ 2015-01-15
    OF - director → CIF 0
  • 2
    Mogg, Richard David
    Director born in June 1976
    Individual (27 offsprings)
    Officer
    2011-10-13 ~ 2012-06-29
    OF - director → CIF 0
  • 3
    Floydd, William James Spencer
    Director born in February 1969
    Individual (60 offsprings)
    Officer
    2012-10-11 ~ 2013-06-17
    OF - director → CIF 0
  • 4
    Thorne, Alice Amelia
    Company Director born in November 1960
    Individual
    Officer
    1995-06-01 ~ 2011-04-15
    OF - director → CIF 0
    Thorne, Alice Amelia
    Company Director
    Individual
    Officer
    1995-06-01 ~ 2011-04-15
    OF - secretary → CIF 0
  • 5
    Dawson, Paul
    Director born in May 1975
    Individual (16 offsprings)
    Officer
    2011-04-15 ~ 2012-07-24
    OF - director → CIF 0
  • 6
    Collier, Michael Patrick
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    2015-01-15 ~ 2015-09-03
    OF - director → CIF 0
  • 7
    Howard, Andrew David
    Director born in December 1974
    Individual (1 offspring)
    Officer
    2017-01-26 ~ 2018-09-04
    OF - director → CIF 0
  • 8
    Wyllie, Mark Richard John
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2011-06-22 ~ 2012-12-12
    OF - director → CIF 0
  • 9
    Rodgerson, Craig Hilton
    Director born in May 1964
    Individual (6 offsprings)
    Officer
    2015-01-15 ~ 2016-11-14
    OF - director → CIF 0
  • 10
    Maynard, Stefan John
    Director born in July 1972
    Individual (15 offsprings)
    Officer
    2015-01-15 ~ 2016-09-26
    OF - director → CIF 0
  • 11
    Mccallum, Niall John
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    2016-09-26 ~ 2017-09-15
    OF - director → CIF 0
  • 12
    Colquhoun, Charles Ian
    Company Director born in November 1965
    Individual
    Officer
    1995-06-01 ~ 1995-12-14
    OF - director → CIF 0
  • 13
    Hewett, Lee
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    2011-04-15 ~ 2011-06-10
    OF - director → CIF 0
  • 14
    Mcbrinn, William Stephen
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-02-28
    OF - director → CIF 0
  • 15
    Thorne, Phillip Roger
    Company Director born in March 1961
    Individual
    Officer
    1995-06-01 ~ 2011-04-15
    OF - director → CIF 0
  • 16
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    2013-06-04 ~ 2013-11-11
    OF - director → CIF 0
  • 17
    Radford, Jamie Leigh
    Director born in November 1975
    Individual (19 offsprings)
    Officer
    2015-09-03 ~ 2016-09-01
    OF - director → CIF 0
  • 18
    Moffatt, Alexandra Mary
    Director born in September 1980
    Individual (10 offsprings)
    Officer
    2017-09-15 ~ 2019-08-20
    OF - director → CIF 0
  • 19
    Baker, Christopher Francis Henry
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    2016-11-14 ~ 2019-08-20
    OF - director → CIF 0
  • 20
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-06-01 ~ 1995-06-01
    PE - nominee-director → CIF 0
  • 21
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-06-01 ~ 1995-06-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

G2G3 DIGITAL LIMITED

Previous names
TECHNOPHOBIA LIMITED - 2015-01-07
TECHNO PHOBIA LIMITED - 2000-11-29
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • G2G3 DIGITAL LIMITED
    Info
    TECHNOPHOBIA LIMITED - 2015-01-07
    TECHNO PHOBIA LIMITED - 2000-11-29
    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 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 24 April 2025 and licensed under the Open Government Licence v3.0.