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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 27
  • 1
    Roth, Michael
    Born in July 1967
    Individual (7 offsprings)
    Officer
    2019-11-19 ~ 2021-12-01
    OF - Director → CIF 0
  • 2
    Crean, Patrick James
    Born in March 1963
    Individual (103 offsprings)
    Officer
    2021-12-01 ~ 2026-04-30
    OF - Director → CIF 0
  • 3
    Page, Barry James
    Born in March 1957
    Individual (13 offsprings)
    Officer
    2004-10-20 ~ 2008-04-04
    OF - Director → CIF 0
    2017-04-01 ~ 2019-06-17
    OF - Director → CIF 0
  • 4
    Edstrom, Martin Olof
    Born in January 1971
    Individual (43 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Saggiomo, Thomas, President & C.e.o.
    Born in January 1951
    Individual (7 offsprings)
    Officer
    2009-11-06 ~ 2018-01-01
    OF - Director → CIF 0
  • 6
    Salmon, Laurent Thierry
    Born in July 1963
    Individual (75 offsprings)
    Officer
    2021-12-01 ~ 2026-04-30
    OF - Director → CIF 0
  • 7
    Elman, Ralph Julian
    Born in February 1953
    Individual (24 offsprings)
    Officer
    2004-08-19 ~ 2008-04-04
    OF - Director → CIF 0
  • 8
    Cahill, Richard Joseph
    Individual (61 offsprings)
    Officer
    2021-12-01 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 9
    Ridgeon, Marie
    Born in May 1967
    Individual (8 offsprings)
    Officer
    2004-02-16 ~ 2008-04-04
    OF - Director → CIF 0
    Ridgeon, Marie
    Individual (8 offsprings)
    Officer
    2004-02-02 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 10
    Furlonge, Peter Lionel
    Born in October 1952
    Individual (11 offsprings)
    Officer
    2004-02-02 ~ 2008-04-04
    OF - Director → CIF 0
    Furlonge, Peter Lionel
    Chairman born in October 1952
    Individual (11 offsprings)
    2013-09-18 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Giorgio, Anthony Paul
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2008-04-04 ~ 2009-11-06
    OF - Director → CIF 0
    Giorgio, Anthony Paul
    Individual (2 offsprings)
    Officer
    2008-04-04 ~ 2009-11-06
    OF - Secretary → CIF 0
  • 12
    Durkan, Sarah
    Individual (72 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Secretary → CIF 0
  • 13
    Stewart, Andrew
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ 2007-12-28
    OF - Director → CIF 0
  • 14
    Wilson, Gary Ronald
    Born in April 1957
    Individual (11 offsprings)
    Officer
    2019-07-08 ~ 2021-12-01
    OF - Director → CIF 0
  • 15
    Mullen, Terence Maxwell
    Born in November 1966
    Individual (8 offsprings)
    Officer
    2008-04-04 ~ 2016-06-17
    OF - Director → CIF 0
  • 16
    Crean, Pauric
    Born in June 1993
    Individual (67 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 17
    Croft, John Phillip Kemble
    Born in April 1965
    Individual (7 offsprings)
    Officer
    2004-10-20 ~ 2005-09-23
    OF - Director → CIF 0
  • 18
    Walters, Jeremy Edward Charles
    Born in September 1972
    Individual (60 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 19
    Jeal, Paul William
    Born in February 1969
    Individual (13 offsprings)
    Officer
    2008-09-08 ~ 2013-09-30
    OF - Director → CIF 0
  • 20
    Devane, Liam
    Born in November 1986
    Individual (68 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 21
    Babat, Steven
    Born in October 1961
    Individual (7 offsprings)
    Officer
    2018-01-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 22
    Gibbs, Maria Jayne
    Individual (3 offsprings)
    Officer
    2020-01-27 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 23
    Latouche, Suzanne
    Born in April 1971
    Individual (7 offsprings)
    Officer
    2019-06-17 ~ 2019-11-19
    OF - Director → CIF 0
    Latouche, Suzanne
    Individual (7 offsprings)
    Officer
    2014-05-08 ~ 2019-11-19
    OF - Secretary → CIF 0
  • 24
    DG3 UK INTERMEDIATE HOLDINGS LIMITED
    06532377
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-20
    Due to be dissolved on 2025-09-13
    Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    BOYES TURNER SECRETARIES LIMITED
    - now 03642681
    BTB SECRETARIES LIMITED - 2001-03-01
    First Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (7 parents, 145 offsprings)
    Officer
    2003-08-29 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 26
    BOYES TURNER DIRECTORS LIMITED
    - now 02893767
    BTB DIRECTORS LIMITED - 2001-03-01
    BLAGRAVE LIMITED - 1998-10-01
    First Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (9 parents, 102 offsprings)
    Officer
    2003-08-29 ~ 2003-08-29
    OF - Director → CIF 0
  • 27
    PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED
    - now 02788181
    DST OUTPUT (LONDON) LIMITED - 2017-05-05
    INNOVATIVE OUTPUT SOLUTIONS (LONDON) LIMITED - 2012-06-22
    DSICMM LIMITED - 2010-11-03
    DIRECT SOLUTIONS INTERNATIONAL LIMITED - 2007-07-09
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (31 parents, 17 offsprings)
    Person with significant control
    2021-12-01 ~ 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
parent relation
Company in focus

DG3 GROUP (HOLDINGS) LIMITED

Period: 2008-01-16 ~ now
Company number: 04881124
Registered names
DG3 GROUP (HOLDINGS) LIMITED - now
ABBOTS 315 LIMITED - 2004-02-09 07978518... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DG3 GROUP (HOLDINGS) LIMITED
    Info
    CGI GROUP (HOLDINGS) LIMITED - 2008-01-16
    ABBOTS 315 LIMITED - 2008-01-16
    Registered number 04881124
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London EC2M 7EB
    PRIVATE LIMITED COMPANY incorporated on 2003-08-29 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • DG3 GROUP (HOLDINGS) LIMITED
    S
    Registered number 4881124
    Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, United Kingdom, RG1 3BD
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DG3 CONNECTIONS LIMITED
    - now 04949032
    CGI CONNECTIONS LTD - 2008-01-16
    GRAPHICS CONNECTIONS LIMITED - 2004-03-04
    HAMPINGTON LIMITED - 2004-02-06
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    DG3 DIGITAL LIMITED
    - now 03448913
    CGI DIGITAL LIMITED - 2008-01-16
    3D DIGITAL DOCUMENT DISTRIBUTION LTD. - 2006-10-05
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    DG3 SQUARED LIMITED
    - now 05321097
    CGI SQUARED LIMITED - 2008-01-16
    ABBOTS 344 LIMITED - 2005-05-03
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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