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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
Active 2
  • 1
    Webberley, Mark Andrew
    Chartered Accountant born in August 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Donaldson, Craig George
    Company Secretary born in July 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-01-27 ~ dissolved
    OF - Director → CIF 0
    Donaldson, Craig George
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-11-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Lester, Michael
    Solicitor born in March 1940
    Individual
    Officer
    icon of calendar 1998-06-05 ~ 1999-11-29
    OF - Director → CIF 0
  • 2
    Robinson, Richard Anthony
    Chartered Accountant born in October 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-06 ~ 2003-09-30
    OF - Director → CIF 0
  • 3
    Polley, Julie Claire
    Chartered Secretary born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-16 ~ 1998-06-05
    OF - Director → CIF 0
    icon of calendar 1999-06-14 ~ 2001-10-31
    OF - Director → CIF 0
    Polley, Julie Claire
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-16 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 4
    Skelly, Mary Angela
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-21 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 5
    Loosley, David Paul
    Director Treasury & Risk Manag born in September 1947
    Individual
    Officer
    icon of calendar 1999-06-14 ~ 2002-08-21
    OF - Director → CIF 0
  • 6
    Holden, Christopher Charles
    Chartered Accountant born in November 1948
    Individual
    Officer
    icon of calendar 2002-11-19 ~ 2005-03-30
    OF - Director → CIF 0
  • 7
    Hare, Steve
    Chief Financial Officer born in April 1961
    Individual
    Officer
    icon of calendar 2002-08-12 ~ 2002-11-19
    OF - Director → CIF 0
  • 8
    Reid, Damian Hugh
    Chief Strategy Officer born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-05 ~ 2001-11-26
    OF - Director → CIF 0
  • 9
    Smith, Kevin David
    Chartered Secretary born in July 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2011-07-29
    OF - Director → CIF 0
  • 10
    Porter, Norman Charles
    Cs born in November 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-04-16 ~ 1998-06-05
    OF - Director → CIF 0
    Porter, Norman Charles
    Company Secretary born in November 1951
    Individual (6 offsprings)
    icon of calendar 2001-11-26 ~ 2002-07-31
    OF - Director → CIF 0
  • 11
    Long, Jacqueline
    Chartered Secretary born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-07-31 ~ 2002-11-21
    OF - Director → CIF 0
    Long, Jacqueline
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 12
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1998-04-14 ~ 1998-04-16
    PE - Nominee Director → CIF 0
  • 13
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1998-04-14 ~ 1998-04-16
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

M (DGP1) LIMITED

Previous names
GEC (DGP1) LIMITED - 2001-02-15
CLASSICTIME LIMITED - 1998-05-20
MARCONI (DGP1) LIMITED - 2006-03-21
Standard Industrial Classification
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.

  • M (DGP1) LIMITED
    Info
    GEC (DGP1) LIMITED - 2001-02-15
    CLASSICTIME LIMITED - 2001-02-15
    MARCONI (DGP1) LIMITED - 2001-02-15
    Registered number 03545378
    icon of addressPoint 3 Haywood Road, Warwick CV34 5AH
    PRIVATE LIMITED COMPANY incorporated on 1998-04-14 and dissolved on 2015-11-10 (17 years 6 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 12 November 2025 and licensed under the Open Government Licence v3.0.