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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
Active 5
  • 1
    Stadius, John Robert
    Born in April 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Freshwater, Austin
    Born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Culleton, Helen Mary
    Born in February 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ now
    OF - Director → CIF 0
    Culleton, Helen Mary
    Director
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Gillespie, John William Munro
    Born in April 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressUnit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2020-07-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Parritt, Clive Anthony
    Chartered Accountant born in April 1943
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ 2016-04-30
    OF - Director → CIF 0
  • 2
    Webster, David Matthew
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ 2012-06-09
    OF - Director → CIF 0
  • 3
    Keener, David Alan
    Cpa born in December 1964
    Individual
    Officer
    icon of calendar 2002-02-22 ~ 2007-07-06
    OF - Director → CIF 0
    Keener, David Alan
    Individual
    Officer
    icon of calendar 2002-02-22 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 4
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 2001-12-07 ~ 2002-02-22
    OF - Nominee Director → CIF 0
  • 5
    Decesaris, Joseph Anthony
    Businessman born in July 1957
    Individual
    Officer
    icon of calendar 2002-11-12 ~ 2005-10-03
    OF - Director → CIF 0
  • 6
    Wade, Eric
    Entrepeneur born in May 1961
    Individual
    Officer
    icon of calendar 2002-02-22 ~ 2005-11-09
    OF - Director → CIF 0
  • 7
    Gordon, James David
    Managing Director born in March 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-01-24 ~ 2025-10-01
    OF - Director → CIF 0
  • 8
    Brogaard, Lars
    Tour Manager born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-02-22 ~ 2007-07-06
    OF - Director → CIF 0
  • 9
    Doyle, Robert Ernest
    Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-01 ~ 2008-11-01
    OF - Director → CIF 0
  • 10
    Clair, Troy
    Businessman born in October 1960
    Individual
    Officer
    icon of calendar 2002-11-12 ~ 2007-07-06
    OF - Director → CIF 0
  • 11
    Jones, Hugh David
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-30 ~ 2017-11-30
    OF - Director → CIF 0
  • 12
    SD COMPANY NOMINEES LIMITED
    icon of addressFirst Floor Battle House, 1 East Barnet Road, New Barnet, Hertfordshire
    Dissolved Corporate (4 parents, 69 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2002-05-20 ~ 2007-07-06
    PE - Secretary → CIF 0
  • 13
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-12-07 ~ 2002-02-22
    PE - Nominee Director → CIF 0
    2001-12-07 ~ 2002-02-22
    PE - Nominee Secretary → CIF 0
  • 14
    icon of addressUnit 10, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DIGICO UK LIMITED

Previous name
AISLE VENTURES LIMITED - 2002-02-28
Standard Industrial Classification
90020 - Support Activities To Performing Arts
27900 - Manufacture Of Other Electrical Equipment

  • DIGICO UK LIMITED
    Info
    AISLE VENTURES LIMITED - 2002-02-28
    Registered number 04336508
    icon of addressUnit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey KT9 2QL
    PRIVATE LIMITED COMPANY incorporated on 2001-12-07 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.