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 3
  • 1
    Allardyce, John Frame
    Company Director born in May 1982
    Individual (8 offsprings)
    Officer
    2020-09-30 ~ now
    OF - director → CIF 0
  • 2
    Bardenfleth-hansen, Peter
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    2023-12-11 ~ now
    OF - director → CIF 0
  • 3
    BAILEY WILSON ACCOUNTING LIMITED - now
    KILVERMORE LTD - 2012-04-12
    15 Victoria Mews, Cottingley Business Park, Mill Field Road, Bingley, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    36,518 GBP2023-06-30
    Officer
    2020-05-18 ~ now
    OF - secretary → CIF 0
Ceased 34
  • 1
    Rudat, Jochen
    Director born in July 1980
    Individual
    Officer
    2023-12-11 ~ 2025-01-15
    OF - director → CIF 0
  • 2
    Davis, Graeme Andrew
    Accountant born in December 1961
    Individual (29 offsprings)
    Officer
    2005-06-08 ~ 2005-10-06
    OF - director → CIF 0
  • 3
    Theis, Christopher Lorne Dennis Jonathan
    Investment Banker born in September 1959
    Individual (5 offsprings)
    Officer
    2012-12-13 ~ 2022-07-01
    OF - director → CIF 0
  • 4
    Harris, Raymond Ian
    Accountant born in February 1940
    Individual (24 offsprings)
    Officer
    2003-10-15 ~ 2004-06-09
    OF - director → CIF 0
  • 5
    Patel, Rakesh
    Accountant born in October 1963
    Individual (30 offsprings)
    Officer
    2003-07-25 ~ 2005-12-02
    OF - director → CIF 0
    2006-08-31 ~ 2017-05-22
    OF - director → CIF 0
    Patel, Rakesh Ramesh
    Individual (30 offsprings)
    Officer
    2015-06-09 ~ 2020-05-18
    OF - secretary → CIF 0
  • 6
    Fitzpatrick, Nigel Brent
    Director born in September 1949
    Individual (16 offsprings)
    Officer
    2015-12-17 ~ 2022-04-08
    OF - director → CIF 0
  • 7
    Phillips, Christopher Robin Leslie
    Company Director born in April 1950
    Individual (58 offsprings)
    Officer
    2000-11-22 ~ 2005-04-26
    OF - director → CIF 0
  • 8
    Tulloch, Nicholas George Selby
    Director born in March 1973
    Individual (10 offsprings)
    Officer
    2021-04-10 ~ 2024-08-29
    OF - director → CIF 0
  • 9
    Garston, Clive Richard
    Company Director born in April 1945
    Individual (11 offsprings)
    Officer
    2000-11-22 ~ 2002-10-08
    OF - director → CIF 0
  • 10
    Nolan, Richard
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2014-04-11 ~ 2016-01-31
    OF - director → CIF 0
  • 11
    Yeo, Andrew Robert
    Company Director born in March 1963
    Individual (3 offsprings)
    Officer
    2015-12-17 ~ 2020-01-21
    OF - director → CIF 0
  • 12
    Carleton, Mark
    Director born in July 1960
    Individual
    Officer
    2024-07-09 ~ 2025-02-27
    OF - director → CIF 0
  • 13
    Thomas, Stuart James
    Company Director born in October 1960
    Individual (4 offsprings)
    Officer
    2011-11-09 ~ 2012-06-01
    OF - director → CIF 0
  • 14
    Stainforth, Christopher Graham
    Banker born in July 1953
    Individual (10 offsprings)
    Officer
    2005-04-26 ~ 2011-02-08
    OF - director → CIF 0
  • 15
    Fallon, Michael, Sir
    Director born in May 1952
    Individual
    Officer
    2024-06-21 ~ 2025-02-27
    OF - director → CIF 0
  • 16
    Tierney, Peter
    Ceo born in March 1968
    Individual (7 offsprings)
    Officer
    2022-07-01 ~ 2024-08-29
    OF - director → CIF 0
  • 17
    Eidem, Christian Fredrik
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    2023-12-11 ~ 2025-03-06
    OF - director → CIF 0
  • 18
    Boughtwood, Martin Hugh
    General Manager born in April 1954
    Individual (5 offsprings)
    Officer
    2022-04-08 ~ 2024-06-09
    OF - director → CIF 0
  • 19
    Greenstone, Nicolas David Antony
    Solicitor born in August 1944
    Individual (6 offsprings)
    Officer
    2003-10-15 ~ 2006-08-31
    OF - director → CIF 0
  • 20
    Sumner, Bernard Michael
    Individual (243 offsprings)
    Officer
    2004-02-11 ~ 2011-06-01
    OF - secretary → CIF 0
  • 21
    Dalton, Stephen, Sir
    Director born in April 1954
    Individual
    Officer
    2022-04-08 ~ 2023-01-23
    OF - director → CIF 0
  • 22
    Stirling, Ronald Edward
    Director born in February 1940
    Individual (8 offsprings)
    Officer
    2003-10-15 ~ 2009-07-20
    OF - director → CIF 0
  • 23
    Corrado, Tommaso Maria
    Energy Advisor And Entrepreneur born in September 1967
    Individual (1 offspring)
    Officer
    2016-09-02 ~ 2020-09-30
    OF - director → CIF 0
  • 24
    Ashford, Mark Thomas
    Director born in January 1967
    Individual
    Officer
    2004-04-21 ~ 2005-02-10
    OF - director → CIF 0
  • 25
    Symonds, Patrick Bruce, Dr
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    2022-04-13 ~ 2023-12-11
    OF - director → CIF 0
  • 26
    Weafer, Christopher
    Business Analyst born in November 1955
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2014-01-07
    OF - director → CIF 0
  • 27
    Boughtwood, Andrew John
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    2022-04-08 ~ 2023-01-23
    OF - director → CIF 0
  • 28
    Boylan, Donal Joseph
    Managing Director-Engineer born in June 1963
    Individual (1 offspring)
    Officer
    2010-05-20 ~ 2017-05-22
    OF - director → CIF 0
  • 29
    Little, Nigel Stuart
    Investment Banker born in March 1954
    Individual (3 offsprings)
    Officer
    2011-02-08 ~ 2011-11-28
    OF - director → CIF 0
  • 30
    Gabriel, Trevor
    Company Director born in September 1947
    Individual
    Officer
    2022-04-08 ~ 2025-01-15
    OF - director → CIF 0
  • 31
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06
    St James's Court, Brown Street, Manchester, Lancashire
    Dissolved corporate (6 parents, 5 offsprings)
    Officer
    2000-06-02 ~ 2001-06-02
    PE - director → CIF 0
    2000-06-02 ~ 2003-09-16
    PE - nominee-secretary → CIF 0
  • 32
    HTD CAPITAL LIMITED - now
    KITWELL HOLDINGS LIMITED - 2005-06-13
    Kitwell House, The Warren, Radlett, Hertfordshire
    Dissolved corporate (1 parent, 12 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2011-06-01 ~ 2015-06-09
    PE - secretary → CIF 0
  • 33
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved corporate (6 parents)
    Officer
    2000-06-02 ~ 2000-11-22
    PE - nominee-director → CIF 0
  • 34
    2 Mansard Close, Pinner, Middlesex
    Corporate
    Officer
    2003-09-16 ~ 2004-02-11
    PE - secretary → CIF 0
parent relation
Company in focus

DG INNOVATE PLC

Previous names
PATH INVESTMENTS PLC - 2022-04-05
THE NICHE GROUP PLC - 2016-02-20
HALLCO 459 PLC - 2000-11-28
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 - 2016-02-20
    HALLCO 459 PLC - 2000-11-28
    Registered number 04006413
    15 Victoria Mews Cottingley Business Park, Mill Field Road, Bingley BD16 1PY
    Public Limited Company incorporated on 2000-06-02 (25 years). The company status is Active.
    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
Active 5
  • 1
    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
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -581,605 GBP2022-04-01 ~ 2022-12-31
    Person with significant control
    2022-04-08 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (4 parents)
    Profit/Loss (Company account)
    -666,838 GBP2022-04-01 ~ 2022-12-31
    Person with significant control
    2022-04-08 ~ now
    CIF 3 - Has significant influence or controlOE
  • 3
    15 Victoria Mews Mill Field Road, Cottingley, Bingley, England
    Corporate (4 parents)
    Equity (Company account)
    -180 GBP2023-12-31
    Person with significant control
    2022-04-08 ~ now
    CIF 2 - Has significant influence or controlOE
  • 4
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (4 parents)
    Profit/Loss (Company account)
    -134,472 GBP2022-04-01 ~ 2022-12-31
    Person with significant control
    2022-04-08 ~ now
    CIF 1 - Has significant influence or controlOE
  • 5
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-12-20 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.