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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 19
  • 1
    Gordon, James David
    Managing Director born in March 1972
    Individual (20 offsprings)
    Officer
    2007-01-24 ~ 2025-10-01
    OF - Director → CIF 0
  • 2
    Keener, David Alan
    Cpa born in December 1964
    Individual (1 offspring)
    Officer
    2002-02-22 ~ 2007-07-06
    OF - Director → CIF 0
    Keener, David Alan
    Individual (1 offspring)
    Officer
    2002-02-22 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 3
    Jones, Hugh David
    Company Director born in February 1958
    Individual (12 offsprings)
    Officer
    2016-04-30 ~ 2017-11-30
    OF - Director → CIF 0
  • 4
    Gillespie, John William Munro
    Born in April 1977
    Individual (9 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Combined Nominees Limited
    Born in August 1990
    Individual (2236 offsprings)
    Officer
    2001-12-07 ~ 2002-02-22
    OF - Nominee Director → CIF 0
  • 6
    Wade, Eric
    Entrepeneur born in May 1961
    Individual (1 offspring)
    Officer
    2002-02-22 ~ 2005-11-09
    OF - Director → CIF 0
  • 7
    Parritt, Clive Anthony
    Chartered Accountant born in April 1943
    Individual (36 offsprings)
    Officer
    2007-12-03 ~ 2016-04-30
    OF - Director → CIF 0
  • 8
    Stadius, John Robert
    Born in April 1956
    Individual (8 offsprings)
    Officer
    2008-01-25 ~ now
    OF - Director → CIF 0
  • 9
    Doyle, Robert Ernest
    Director born in September 1945
    Individual (3 offsprings)
    Officer
    2002-06-01 ~ 2008-11-01
    OF - Director → CIF 0
  • 10
    Freshwater, Austin
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Webster, David Matthew
    Director born in April 1963
    Individual (5 offsprings)
    Officer
    2008-01-25 ~ 2012-06-09
    OF - Director → CIF 0
  • 12
    Clair, Troy
    Businessman born in October 1960
    Individual (1 offspring)
    Officer
    2002-11-12 ~ 2007-07-06
    OF - Director → CIF 0
  • 13
    Brogaard, Lars
    Tour Manager born in May 1955
    Individual (9 offsprings)
    Officer
    2002-02-22 ~ 2007-07-06
    OF - Director → CIF 0
  • 14
    Culleton, Helen Mary
    Born in February 1964
    Individual (27 offsprings)
    Officer
    2008-01-25 ~ now
    OF - Director → CIF 0
    Culleton, Helen Mary
    Individual (27 offsprings)
    Officer
    2008-01-25 ~ now
    OF - Secretary → CIF 0
  • 15
    Decesaris, Joseph Anthony
    Businessman born in July 1957
    Individual (1 offspring)
    Officer
    2002-11-12 ~ 2005-10-03
    OF - Director → CIF 0
  • 16
    A6 AUDIO LIMITED
    - now 10573578
    A6 AUDIO BIDCO LIMITED - 2026-03-31 10573578
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (10 parents, 14 offsprings)
    Person with significant control
    2020-07-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12 04317538
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    2001-12-07 ~ 2002-02-22
    OF - Nominee Director → CIF 0
    2001-12-07 ~ 2002-02-22
    OF - Nominee Secretary → CIF 0
  • 18
    DIGICO EUROPE LIMITED
    06266402
    Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Dissolved Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    H S (NOMINEES) LIMITED
    02589823
    First Floor Battle House, 1 East Barnet Road, New Barnet, Hertfordshire
    Active Corporate (5 parents, 343 offsprings)
    Officer
    2002-05-20 ~ 2007-07-06
    OF - Secretary → CIF 0
parent relation
Company in focus

DIGICO UK LIMITED

Period: 2002-02-28 ~ now
Company number: 04336508
Registered names
DIGICO UK LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
90020 - Support Activities To Performing Arts

  • DIGICO UK LIMITED
    Info
    AISLE VENTURES LIMITED - 2002-02-28
    Registered number 04336508
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey KT9 2QL
    PRIVATE LIMITED COMPANY incorporated on 2001-12-07 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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