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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 7
  • 1
    Whitfield, Christopher John
    Company Director born in September 1964
    Individual (31 offsprings)
    Officer
    2000-02-02 ~ 2009-01-15
    OF - Director → CIF 0
  • 2
    Wrigglesworth, Ian William, Sir
    Company Director born in December 1939
    Individual (27 offsprings)
    Officer
    2000-02-02 ~ now
    OF - Director → CIF 0
    Mr Ian William Wrigglesworth
    Born in December 1939
    Individual (27 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Jagpal, Gurpreet Singh
    Individual (11 offsprings)
    Officer
    2018-02-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Rutherford, Naomi Claire
    Finance & Administration
    Individual (3 offsprings)
    Officer
    2009-04-14 ~ 2018-02-05
    OF - Secretary → CIF 0
  • 5
    Smith, Robert
    Individual (20 offsprings)
    Officer
    2000-02-02 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 6
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2039 offsprings)
    Officer
    1999-08-11 ~ 2000-02-02
    OF - Secretary → CIF 0
  • 7
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (17 parents, 1192 offsprings)
    Officer
    1999-08-11 ~ 2000-02-02
    OF - Director → CIF 0
parent relation
Company in focus

DG INVESTMENTS HOLDCO LIMITED

Period: 2022-03-15 ~ 2023-01-24
Company number: 03823291
Registered names
DG INVESTMENTS HOLDCO LIMITED - Dissolved 13949372
UK LAND ESTATES 2000 LIMITED - 2000-07-24 03925372... (more)
EVER 1197 LIMITED - 1999-09-14 04345742... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • DG INVESTMENTS HOLDCO LIMITED
    Info
    RUDCHESTER ESTATES LIMITED - 2022-03-15
    UK INDUSTRIAL ESTATES LIMITED - 2022-03-15
    UK LAND ESTATES 2000 LIMITED - 2022-03-15
    UK LAND 2000 LIMITED - 2022-03-15
    THE GATESHEAD REGENERATION PARTNERSHIP LIMITED - 2022-03-15
    EVER 1197 LIMITED - 2022-03-15
    Registered number 03823291
    Portland House, Belmont Business Park, Durham DH1 1TW
    PRIVATE LIMITED COMPANY incorporated on 1999-08-11 and dissolved on 2023-01-24 (23 years 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.