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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 40
  • 1
    Tulloch, Nicholas George Selby
    Director born in March 1973
    Individual (21 offsprings)
    Officer
    2021-04-10 ~ 2024-08-29
    OF - Director → CIF 0
  • 2
    Theis, Christopher Lorne Dennis Jonathan
    Born in September 1959
    Individual (14 offsprings)
    Officer
    2012-12-13 ~ 2022-07-01
    OF - Director → CIF 0
  • 3
    Little, Nigel Stuart
    Born in March 1954
    Individual (11 offsprings)
    Officer
    2011-02-08 ~ 2011-11-28
    OF - Director → CIF 0
  • 4
    Harris, Raymond Ian
    Born in February 1940
    Individual (57 offsprings)
    Officer
    2003-10-15 ~ 2004-06-09
    OF - Director → CIF 0
  • 5
    Weafer, Christopher
    Born in November 1955
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ 2014-01-07
    OF - Director → CIF 0
  • 6
    Allardyce, John Frame
    Born in May 1982
    Individual (13 offsprings)
    Officer
    2020-09-30 ~ 2025-08-04
    OF - Director → CIF 0
  • 7
    Boylan, Donal Joseph
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2010-05-20 ~ 2017-05-22
    OF - Director → CIF 0
  • 8
    Dalton, Stephen, Sir
    Born in April 1954
    Individual (1 offspring)
    Officer
    2022-04-08 ~ 2023-01-23
    OF - Director → CIF 0
  • 9
    Garston, Clive Richard
    Born in April 1945
    Individual (48 offsprings)
    Officer
    2000-11-22 ~ 2002-10-08
    OF - Director → CIF 0
  • 10
    Mark Reynolds
    Individual (2229 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Carleton, Mark
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    2024-07-09 ~ 2025-02-27
    OF - Director → CIF 0
  • 12
    Stirling, Ronald Edward
    Born in February 1940
    Individual (11 offsprings)
    Officer
    2003-10-15 ~ 2009-07-20
    OF - Director → CIF 0
  • 13
    Yeo, Andrew Robert
    Born in March 1963
    Individual (16 offsprings)
    Officer
    2015-12-17 ~ 2020-01-21
    OF - Director → CIF 0
  • 14
    Eidem, Christian Fredrik
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    2023-12-11 ~ 2025-03-06
    OF - Director → CIF 0
  • 15
    Phillips, Christopher Robin Leslie
    Born in April 1950
    Individual (231 offsprings)
    Officer
    2000-11-22 ~ 2005-04-26
    OF - Director → CIF 0
  • 16
    Patel, Rakesh
    Born in October 1963
    Individual (36 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 (36 offsprings)
    Officer
    2015-06-09 ~ 2020-05-18
    OF - Secretary → CIF 0
  • 17
    Boughtwood, Andrew John
    Born in April 1958
    Individual (11 offsprings)
    Officer
    2022-04-08 ~ 2023-01-23
    OF - Director → CIF 0
  • 18
    Gabriel, Trevor
    Company Director born in September 1947
    Individual (9 offsprings)
    Officer
    2022-04-08 ~ 2025-01-15
    OF - Director → CIF 0
  • 19
    Nolan, Richard
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2014-04-11 ~ 2016-01-31
    OF - Director → CIF 0
  • 20
    Stainforth, Christopher Graham
    Born in July 1953
    Individual (50 offsprings)
    Officer
    2005-04-26 ~ 2011-02-08
    OF - Director → CIF 0
  • 21
    Greenstone, Nicolas David Antony
    Born in August 1944
    Individual (28 offsprings)
    Officer
    2003-10-15 ~ 2006-08-31
    OF - Director → CIF 0
  • 22
    Symonds, Patrick Bruce, Dr
    Born in June 1953
    Individual (3 offsprings)
    Officer
    2022-04-13 ~ 2023-12-11
    OF - Director → CIF 0
  • 23
    Tierney, Peter
    Ceo born in March 1968
    Individual (29 offsprings)
    Officer
    2022-07-01 ~ 2024-08-29
    OF - Director → CIF 0
  • 24
    Sumner, Bernard Michael
    Individual (284 offsprings)
    Officer
    2004-02-11 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 25
    Bardenfleth-hansen, Peter
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    2023-12-11 ~ 2025-08-04
    OF - Director → CIF 0
  • 26
    Thomas, Stuart James
    Born in October 1960
    Individual (10 offsprings)
    Officer
    2011-11-09 ~ 2012-06-01
    OF - Director → CIF 0
  • 27
    Alistair Gareth Wardell
    Individual (237 offsprings)
    Insolvency
    2025-04-30 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 28
    Boughtwood, Martin Hugh
    General Manager born in April 1954
    Individual (17 offsprings)
    Officer
    2022-04-08 ~ 2024-06-09
    OF - Director → CIF 0
  • 29
    Philip Stephenson
    Individual (46 offsprings)
    Insolvency
    2025-04-30 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 30
    Corrado, Tommaso Maria
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2016-09-02 ~ 2020-09-30
    OF - Director → CIF 0
  • 31
    Ashford, Mark Thomas
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2004-04-21 ~ 2005-02-10
    OF - Director → CIF 0
  • 32
    Fitzpatrick, Nigel Brent
    Born in September 1949
    Individual (55 offsprings)
    Officer
    2015-12-17 ~ 2022-04-08
    OF - Director → CIF 0
  • 33
    Rudat, Jochen
    Director born in July 1980
    Individual (1 offspring)
    Officer
    2023-12-11 ~ 2025-01-15
    OF - Director → CIF 0
  • 34
    Davis, Graeme Andrew
    Born in December 1961
    Individual (36 offsprings)
    Officer
    2005-06-08 ~ 2005-10-06
    OF - Director → CIF 0
  • 35
    Fallon, Michael, Sir
    Director born in May 1952
    Individual (1 offspring)
    Officer
    2024-06-21 ~ 2025-02-27
    OF - Director → CIF 0
  • 36
    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, 958 offsprings)
    Officer
    2000-06-02 ~ 2001-06-02
    OF - Director → CIF 0
    2000-06-02 ~ 2003-09-16
    OF - Nominee Secretary → CIF 0
  • 37
    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, 48 offsprings)
    Officer
    2011-06-01 ~ 2015-06-09
    OF - Secretary → 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, 12 offsprings)
    Officer
    2003-09-16 ~ 2004-02-11
    OF - Secretary → CIF 0
  • 39
    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, 978 offsprings)
    Officer
    2000-06-02 ~ 2000-11-22
    OF - Nominee Director → CIF 0
  • 40
    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
parent relation
Company in focus

DG INNOVATE PLC

Period: 2022-04-05 ~ now
Company number: 04006413 07088418
Registered names
DG INNOVATE PLC - now 07088418
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-04-30
THE NICHE GROUP PLC - 2016-02-20
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-12-03
Date of completion or termination of CVA on 2013-05-22
HALLCO 459 PLC - 2000-11-28 04066361... (more)
Recent 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 (26 years 2 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
  • DG INNOVATE PLC
    S
    Registered number 04006413
    15 Victoria Mews, Mill Field Road, Cottingley, Bingley, England, BD16 1PY
    Plc in England And Wales, England
    CIF 4
  • PATH INVESTMENTS PLC
    S
    Registered number missing
    Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
    Plc
    CIF 5
child relation
Offspring entities and appointments 5
  • 1
    DEREGALLERA HOLDINGS LTD
    - now 07088418
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-09 during the appointment or period of control
    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 (15 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
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-09 during the appointment or period of control
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (16 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
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-09 during the appointment or period of control
    Dissolved on 2026-03-22 during the appointment or period of control
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (18 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 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.