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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
    Long, Jacqueline
    Individual (52 offsprings)
    Officer
    2001-10-31 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 2
    Porter, Norman Charles
    Company Secretary born in November 1951
    Individual (187 offsprings)
    Officer
    1998-04-16 ~ 2002-07-31
    OF - Director → CIF 0
  • 3
    Donaldson, Craig George
    Chartered Secretary born in July 1967
    Individual (79 offsprings)
    Officer
    2004-01-27 ~ now
    OF - Director → CIF 0
    Donaldson, Craig George
    Individual (79 offsprings)
    Officer
    2006-11-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Webberley, Mark Andrew
    Chartered Accountant born in August 1964
    Individual (29 offsprings)
    Officer
    2011-07-29 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Kevin David
    Chartered Secretary born in July 1962
    Individual (58 offsprings)
    Officer
    2003-05-01 ~ 2011-07-29
    OF - Director → CIF 0
  • 6
    Skelly, Mary Angela
    Individual (50 offsprings)
    Officer
    2002-11-21 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 7
    Robinson, Richard Anthony
    Chartered Accountant born in October 1947
    Individual (23 offsprings)
    Officer
    1999-04-07 ~ 2003-09-30
    OF - Director → CIF 0
  • 8
    Polley, Julie Claire
    Chartered Secretary born in June 1964
    Individual (73 offsprings)
    Officer
    1998-04-16 ~ 1998-06-05
    OF - Director → CIF 0
    Polley, Julie Claire
    Chartered Secretary
    Individual (73 offsprings)
    Officer
    1998-04-16 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 9
    Mayo, John Charles
    Deputy Chief Executive Officer born in April 1956
    Individual (47 offsprings)
    Officer
    1998-06-05 ~ 2001-07-06
    OF - Director → CIF 0
  • 10
    Robin Arthur Ellis
    Individual (66 offsprings)
    Insolvency
    2015-05-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Marsden, David Walter
    Director Accounting & Financia born in August 1952
    Individual (6 offsprings)
    Officer
    1999-06-14 ~ 2000-09-26
    OF - Director → CIF 0
  • 12
    Hare, Steve
    Chief Financial Officer born in April 1961
    Individual (21 offsprings)
    Officer
    2000-09-26 ~ 2002-11-19
    OF - Director → CIF 0
  • 13
    Holden, Christopher Charles
    Chartered Accountant born in November 1948
    Individual (12 offsprings)
    Officer
    2002-11-19 ~ 2005-03-30
    OF - Director → CIF 0
  • 14
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    1998-04-14 ~ 1998-04-16
    OF - Nominee Director → CIF 0
  • 15
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    1998-04-14 ~ 1998-04-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

M (DGP2) LIMITED

Period: 2006-03-21 ~ 2015-11-13
Company number: 03545363 03545378
Registered names
M (DGP2) LIMITED - Dissolved 03545378
SERTICA LIMITED - 1998-05-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices

  • M (DGP2) LIMITED
    Info
    MARCONI (DGP2) LIMITED - 2006-03-21
    GEC (DGP2) LIMITED - 2006-03-21
    SERTICA LIMITED - 2006-03-21
    Registered number 03545363
    Point 3 Haywood Road, Warwick CV34 5AH
    PRIVATE LIMITED COMPANY incorporated on 1998-04-14 and dissolved on 2015-11-13 (17 years 6 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.