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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 15
  • 1
    Flint, William Richard
    Born in September 1969
    Individual (70 offsprings)
    Officer
    2008-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Hubble, Nicholas Peter
    Individual (41 offsprings)
    Officer
    2000-12-19 ~ 2004-09-21
    OF - Secretary → CIF 0
  • 3
    Soulsby, Nicholas John
    Chartered Accountant born in January 1966
    Individual (4 offsprings)
    Officer
    1996-11-06 ~ 2001-01-10
    OF - Director → CIF 0
  • 4
    Dutton, David Martin Maxfield
    Company Director born in October 1942
    Individual (46 offsprings)
    Officer
    1999-04-14 ~ 2000-12-19
    OF - Director → CIF 0
  • 5
    Sinclair, Charles James Francis
    Company Director born in April 1948
    Individual (26 offsprings)
    Officer
    2001-01-10 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    Hollamby, Lisa Clare
    Property Assistant born in February 1969
    Individual (11 offsprings)
    Officer
    1999-04-22 ~ 2000-12-19
    OF - Director → CIF 0
  • 7
    Muddiman, Sally Anne
    Individual (14 offsprings)
    Officer
    1999-05-19 ~ 2000-12-19
    OF - Secretary → CIF 0
  • 8
    Perry, Adrian
    Chartered Accountant born in April 1959
    Individual (83 offsprings)
    Officer
    1999-04-22 ~ 2018-11-13
    OF - Director → CIF 0
  • 9
    Williams, John Peter
    Chartered Accountant born in June 1953
    Individual (55 offsprings)
    Officer
    2000-12-19 ~ 2005-11-23
    OF - Director → CIF 0
  • 10
    Sallas, Frances Louise
    Company Secretary born in October 1977
    Individual (149 offsprings)
    Officer
    2018-11-13 ~ now
    OF - Director → CIF 0
    Sallas, Frances Louise
    Individual (149 offsprings)
    Officer
    2004-09-21 ~ now
    OF - Secretary → CIF 0
  • 11
    Gilbert, Roger Neill
    Company Director born in November 1944
    Individual (25 offsprings)
    Officer
    2001-01-10 ~ 2004-01-07
    OF - Director → CIF 0
  • 12
    Rothermere, The Fourth Viscount
    Chairman born in December 1967
    Individual (41 offsprings)
    Officer
    2001-01-10 ~ 2008-09-30
    OF - Director → CIF 0
  • 13
    Senator House, 85 Queen Victoria Street, London
    Corporate (73 offsprings)
    Officer
    1996-10-14 ~ 1996-11-06
    OF - Nominee Director → CIF 0
  • 14
    DMGB LIMITED
    - now 04521116
    DMG US LIMITED - 2013-03-26
    DEGREEMOUNT LIMITED - 2002-09-24
    Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom
    Active Corporate (11 parents, 9 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
  • 15
    LEGIST SECRETARIES LIMITED
    FIRST SECRETARIES LIMITED 02414739
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (9 parents, 6572 offsprings)
    Officer
    1996-10-14 ~ 1999-05-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DMG INVESTMENT HOLDINGS LIMITED

Period: 2001-01-22 ~ 2020-10-20
Company number: 03263138
Registered names
DMG INVESTMENT HOLDINGS LIMITED - Dissolved
FCB 1197 LIMITED - 2001-01-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DMG INVESTMENT HOLDINGS LIMITED
    Info
    FCB 1197 LIMITED - 2001-01-22
    Registered number 03263138
    Northcliffe House 2 Derry Street, London W8 5TT
    PRIVATE LIMITED COMPANY incorporated on 1996-10-14 and dissolved on 2020-10-20 (24 years). The company status is Dissolved.
    CIF 0
  • DMG INVESTMENT HOLDINGS LIMITED
    S
    Registered number 3263138
    Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DMG CHARLES LIMITED
    - now 04211684
    EX ABP LIMITED - 2011-03-22
    ASSOCIATED BRITISH PATHE LIMITED - 2008-05-27
    RETROAWARD LIMITED - 2002-02-26
    Northcliffe House, 2 Derry Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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