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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 38
  • 1
    Yeo, Andrew Robert
    Company Director born in March 1963
    Individual (15 offsprings)
    Officer
    2015-12-17 ~ 2020-01-21
    OF - Director → CIF 0
  • 2
    Eidem, Christian Fredrik
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    2023-12-11 ~ 2025-03-06
    OF - Director → CIF 0
  • 3
    Boylan, Donal Joseph
    Managing Director-Engineer born in June 1963
    Individual (2 offsprings)
    Officer
    2010-05-20 ~ 2017-05-22
    OF - Director → CIF 0
  • 4
    Stirling, Ronald Edward
    Director born in February 1940
    Individual (11 offsprings)
    Officer
    2003-10-15 ~ 2009-07-20
    OF - Director → CIF 0
  • 5
    Gabriel, Trevor
    Company Director born in September 1947
    Individual (9 offsprings)
    Officer
    2022-04-08 ~ 2025-01-15
    OF - Director → CIF 0
  • 6
    Weafer, Christopher
    Business Analyst born in November 1955
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ 2014-01-07
    OF - Director → CIF 0
  • 7
    Rudat, Jochen
    Director born in July 1980
    Individual (1 offspring)
    Officer
    2023-12-11 ~ 2025-01-15
    OF - Director → CIF 0
  • 8
    Davis, Graeme Andrew
    Accountant born in December 1961
    Individual (35 offsprings)
    Officer
    2005-06-08 ~ 2005-10-06
    OF - Director → CIF 0
  • 9
    Fallon, Michael, Sir
    Director born in May 1952
    Individual (1 offspring)
    Officer
    2024-06-21 ~ 2025-02-27
    OF - Director → CIF 0
  • 10
    Garston, Clive Richard
    Company Director born in April 1945
    Individual (41 offsprings)
    Officer
    2000-11-22 ~ 2002-10-08
    OF - Director → CIF 0
  • 11
    Stainforth, Christopher Graham
    Banker born in July 1953
    Individual (40 offsprings)
    Officer
    2005-04-26 ~ 2011-02-08
    OF - Director → CIF 0
  • 12
    Symonds, Patrick Bruce, Dr
    Director born in June 1953
    Individual (3 offsprings)
    Officer
    2022-04-13 ~ 2023-12-11
    OF - Director → CIF 0
  • 13
    Phillips, Christopher Robin Leslie
    Company Director born in April 1950
    Individual (217 offsprings)
    Officer
    2000-11-22 ~ 2005-04-26
    OF - Director → CIF 0
  • 14
    Carleton, Mark
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    2024-07-09 ~ 2025-02-27
    OF - Director → CIF 0
  • 15
    Ashford, Mark Thomas
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2004-04-21 ~ 2005-02-10
    OF - Director → CIF 0
  • 16
    Tierney, Peter
    Ceo born in March 1968
    Individual (29 offsprings)
    Officer
    2022-07-01 ~ 2024-08-29
    OF - Director → CIF 0
  • 17
    Tulloch, Nicholas George Selby
    Director born in March 1973
    Individual (20 offsprings)
    Officer
    2021-04-10 ~ 2024-08-29
    OF - Director → CIF 0
  • 18
    Corrado, Tommaso Maria
    Energy Advisor And Entrepreneur born in September 1967
    Individual (5 offsprings)
    Officer
    2016-09-02 ~ 2020-09-30
    OF - Director → CIF 0
  • 19
    Nolan, Richard
    Director born in August 1971
    Individual (6 offsprings)
    Officer
    2014-04-11 ~ 2016-01-31
    OF - Director → CIF 0
  • 20
    Allardyce, John Frame
    Born in May 1982
    Individual (13 offsprings)
    Officer
    2020-09-30 ~ 2025-08-04
    OF - Director → CIF 0
  • 21
    Sumner, Bernard Michael
    Individual (254 offsprings)
    Officer
    2004-02-11 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 22
    Harris, Raymond Ian
    Accountant born in February 1940
    Individual (44 offsprings)
    Officer
    2003-10-15 ~ 2004-06-09
    OF - Director → CIF 0
  • 23
    Patel, Rakesh Ramesh
    Individual (1 offspring)
    Officer
    2015-06-09 ~ 2020-05-18
    OF - Secretary → CIF 0
  • 24
    Thomas, Stuart James
    Company Director born in October 1960
    Individual (8 offsprings)
    Officer
    2011-11-09 ~ 2012-06-01
    OF - Director → CIF 0
  • 25
    Patel, Rakesh
    Accountant born in October 1963
    Individual (29 offsprings)
    Officer
    2003-07-25 ~ 2005-12-02
    OF - Director → CIF 0
    2006-08-31 ~ 2017-05-22
    OF - Director → CIF 0
  • 26
    Boughtwood, Martin Hugh
    General Manager born in April 1954
    Individual (14 offsprings)
    Officer
    2022-04-08 ~ 2024-06-09
    OF - Director → CIF 0
  • 27
    Little, Nigel Stuart
    Investment Banker born in March 1954
    Individual (11 offsprings)
    Officer
    2011-02-08 ~ 2011-11-28
    OF - Director → CIF 0
  • 28
    Dalton, Stephen, Sir
    Director born in April 1954
    Individual (1 offspring)
    Officer
    2022-04-08 ~ 2023-01-23
    OF - Director → CIF 0
  • 29
    Boughtwood, Andrew John
    Company Director born in April 1958
    Individual (11 offsprings)
    Officer
    2022-04-08 ~ 2023-01-23
    OF - Director → CIF 0
  • 30
    Greenstone, Nicolas David Antony
    Solicitor born in August 1944
    Individual (24 offsprings)
    Officer
    2003-10-15 ~ 2006-08-31
    OF - Director → CIF 0
  • 31
    Fitzpatrick, Nigel Brent
    Director born in September 1949
    Individual (48 offsprings)
    Officer
    2015-12-17 ~ 2022-04-08
    OF - Director → CIF 0
  • 32
    Bardenfleth-hansen, Peter
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    2023-12-11 ~ 2025-08-04
    OF - Director → CIF 0
  • 33
    Theis, Christopher Lorne Dennis Jonathan
    Investment Banker born in September 1959
    Individual (13 offsprings)
    Officer
    2012-12-13 ~ 2022-07-01
    OF - Director → CIF 0
  • 34
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06
    HL SECRETARIES LIMITED
    - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Lancashire
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2000-06-02 ~ 2001-06-02
    OF - Director → CIF 0
    2000-06-02 ~ 2003-09-16
    OF - Nominee Secretary → CIF 0
  • 35
    HTD CAPITAL LIMITED - now
    KITWELL CONSULTANTS LIMITED
    - 2019-09-11 03394407
    KITWELL HOLDINGS LIMITED - 2005-06-13
    KITWELL CONSULTANTS LIMITED
    - 2003-10-22
    Kitwell House, The Warren, Radlett, Hertfordshire
    Dissolved Corporate (3 parents, 37 offsprings)
    Officer
    2011-06-01 ~ 2015-06-09
    OF - Secretary → CIF 0
  • 36
    BAILEY WILSON ACCOUNTING LIMITED - now 08010051
    KILVERMORE LTD - 2012-04-12
    15 Victoria Mews, Cottingley Business Park, Mill Field Road, Bingley, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2020-05-18 ~ now
    OF - Secretary → CIF 0
  • 37
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 772 offsprings)
    Officer
    2000-06-02 ~ 2000-11-22
    OF - Nominee Director → CIF 0
  • 38
    CLIFFORD & CO EUROPE LIMITED - now
    CLIFFORD, CLIFFORD & CO. LIMITED - 2008-12-19 04036039
    SHIVER PROJECTS LIMITED - 2001-08-15
    2 Mansard Close, Pinner, Middlesex
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2003-09-16 ~ 2004-02-11
    OF - Secretary → CIF 0
parent relation
Company in focus

DG INNOVATE PLC

Period: 2022-04-05 ~ now
Company number: 04006413 07088418
Registered names
DG INNOVATE PLC - now 07088418
THE NICHE GROUP PLC - 2016-02-20
HALLCO 459 PLC - 2000-11-28 04006736... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DG INNOVATE PLC
    Info
    PATH INVESTMENTS PLC - 2022-04-05
    THE NICHE GROUP PLC - 2022-04-05
    HALLCO 459 PLC - 2022-04-05
    Registered number 04006413
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    PUBLIC LIMITED COMPANY incorporated on 2000-06-02 (25 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • DG INNOVATE PLC
    S
    Registered number 04006413
    15 Victoria Mews Cottingley Business Park, Mill Field Road, Cottingley, Bingley, England, BD16 1PY
    Plc in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    DEREGALLERA HOLDINGS LTD
    - now 07088418
    DG INNOVATE LTD - 2022-04-05
    DEREGALLERA HOLDINGS LTD - 2021-01-29
    Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (13 parents, 4 offsprings)
    Person with significant control
    2022-04-08 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    DEREGALLERA LTD
    07097718
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (14 parents)
    Person with significant control
    2022-04-08 ~ now
    CIF 3 - Has significant influence or control OE
  • 3
    DEREGALLERA TECHNOLOGY LTD
    07091333
    15 Victoria Mews Mill Field Road, Cottingley, Bingley, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2022-04-08 ~ dissolved
    CIF 2 - Has significant influence or control OE
  • 4
    LEADING TECHNOLOGY DEVELOPMENTS LTD
    06809495
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (16 parents)
    Person with significant control
    2022-04-08 ~ dissolved
    CIF 1 - Has significant influence or control OE
  • 5
    PATH (GERMANY) LIMITED
    11119967
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-20 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.