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 5
  • 1
    Walters, Jeremy Edward Charles
    Company Director born in September 1972
    Individual (41 offsprings)
    Officer
    2021-12-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Cahill, Richard Joseph
    Individual (18 offsprings)
    Officer
    2021-12-01 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Crean, Patrick James
    Director born in March 1963
    Individual (72 offsprings)
    Officer
    2021-12-01 ~ dissolved
    OF - director → CIF 0
  • 4
    Salmon, Laurent Thierry
    Director born in July 1963
    Individual (64 offsprings)
    Officer
    2021-12-01 ~ dissolved
    OF - director → CIF 0
  • 5
    CGI GROUP (HOLDINGS) LIMITED - 2008-01-16
    ABBOTS 315 LIMITED - 2004-02-09
    Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Corporate (5 parents, 3 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
Ceased 17
  • 1
    Rawlinson, Joanne
    Company Secretary
    Individual
    Officer
    1998-10-14 ~ 2003-09-30
    OF - secretary → CIF 0
  • 2
    Jeal, Paul William
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    2008-09-08 ~ 2013-08-30
    OF - director → CIF 0
  • 3
    Brown, Catherine
    Financial Controller born in March 1972
    Individual
    Officer
    1997-10-13 ~ 1999-10-30
    OF - director → CIF 0
  • 4
    Rawlinson, Jeremy
    Company Director born in July 1967
    Individual
    Officer
    1998-10-14 ~ 1999-12-30
    OF - director → CIF 0
  • 5
    Ridgeon, Marie
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2005-06-03 ~ 2008-09-08
    OF - director → CIF 0
    Ridgeon, Marie
    Director
    Individual (1 offspring)
    Officer
    2005-06-03 ~ 2008-09-08
    OF - secretary → CIF 0
  • 6
    Ward, Ann Carol
    Individual
    Officer
    1997-10-13 ~ 1998-10-14
    OF - secretary → CIF 0
  • 7
    Latouche, Suzanne
    Head Of Finance born in April 1971
    Individual (1 offspring)
    Officer
    2019-06-17 ~ 2019-11-19
    OF - director → CIF 0
  • 8
    Moyse, David
    Company Director born in August 1965
    Individual (10 offsprings)
    Officer
    1998-10-14 ~ 2006-07-11
    OF - director → CIF 0
    Moyse, David
    Director
    Individual (10 offsprings)
    Officer
    2003-09-30 ~ 2005-06-03
    OF - secretary → CIF 0
  • 9
    Furlonge, Peter Lionel
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    2005-06-03 ~ 2009-11-06
    OF - director → CIF 0
    Furlonge, Peter Lionel
    Chairman born in October 1952
    Individual (3 offsprings)
    2013-09-18 ~ 2017-03-31
    OF - director → CIF 0
  • 10
    Mullen, Terence Maxwell
    Managing Director born in November 1966
    Individual (1 offspring)
    Officer
    2009-11-06 ~ 2016-06-17
    OF - director → CIF 0
  • 11
    Babat, Steven
    Ceo born in October 1961
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2021-12-01
    OF - director → CIF 0
  • 12
    Whitnall, David
    Company Director born in March 1952
    Individual
    Officer
    1998-10-14 ~ 2009-10-29
    OF - director → CIF 0
  • 13
    Saggiomo, Thomas, President & C.e.o.
    Born in January 1951
    Individual (1 offspring)
    Officer
    2009-11-06 ~ 2018-01-01
    OF - director → CIF 0
  • 14
    Wilson, Gary Ronald
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    2019-07-08 ~ 2021-12-01
    OF - director → CIF 0
  • 15
    Page, Barry James
    Director born in March 1957
    Individual (5 offsprings)
    Officer
    2005-06-03 ~ 2009-11-06
    OF - director → CIF 0
    2017-04-01 ~ 2019-06-17
    OF - director → CIF 0
  • 16
    Roth, Michael
    Chief Financial Officer born in July 1967
    Individual (2 offsprings)
    Officer
    2019-11-19 ~ 2021-12-01
    OF - director → CIF 0
  • 17
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-10-13 ~ 1997-10-13
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

DG3 DIGITAL LIMITED

Previous names
CGI DIGITAL LIMITED - 2008-01-16
3D DIGITAL DOCUMENT DISTRIBUTION LTD. - 2006-10-05
Standard Industrial Classification
18129 - Printing N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2017-12-31
2 GBP2016-12-31
Net Assets/Liabilities
2 GBP2017-12-31
2 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
20 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2017-01-01 ~ 2017-12-31
Equity
2 GBP2017-12-31
2 GBP2016-12-31

  • DG3 DIGITAL LIMITED
    Info
    CGI DIGITAL LIMITED - 2008-01-16
    3D DIGITAL DOCUMENT DISTRIBUTION LTD. - 2006-10-05
    Registered number 03448913
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London EC2M 7EB
    Private Limited Company incorporated on 1997-10-13 and dissolved on 2023-05-16 (25 years 7 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.