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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
    Walters, Jeremy Edward Charles
    Born in September 1972
    Individual (42 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Salmon, Laurent Thierry
    Born in July 1963
    Individual (65 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Crean, Patrick James
    Born in March 1963
    Individual (73 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Durkan, Sarah
    Individual (71 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Secretary → CIF 0
  • 5
    INNOVATIVE OUTPUT SOLUTIONS (LONDON) LIMITED - 2012-06-22
    DSICMM LIMITED - 2010-11-03
    DIRECT SOLUTIONS INTERNATIONAL LIMITED - 2007-07-09
    DST OUTPUT (LONDON) LIMITED - 2017-05-05
    icon of addressLower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2021-12-01 ~ 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
Ceased 19
  • 1
    Babat, Steven
    Ceo born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 2
    Giorgio, Anthony Paul
    Operating Director born in August 1973
    Individual
    Officer
    icon of calendar 2008-04-04 ~ 2009-11-06
    OF - Director → CIF 0
    Giorgio, Anthony Paul
    Operating Director
    Individual
    Officer
    icon of calendar 2008-04-04 ~ 2009-11-06
    OF - Secretary → CIF 0
  • 3
    Latouche, Suzanne
    Head Of Finance born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-17 ~ 2019-11-19
    OF - Director → CIF 0
    Latouche, Suzanne
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-08 ~ 2019-11-19
    OF - Secretary → CIF 0
  • 4
    Jeal, Paul William
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Mullen, Terence Maxwell
    Managing Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2016-06-17
    OF - Director → CIF 0
  • 6
    Furlonge, Peter Lionel
    Company Director born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-02 ~ 2008-04-04
    OF - Director → CIF 0
    Furlonge, Peter Lionel
    Chairman born in October 1952
    Individual (3 offsprings)
    icon of calendar 2013-09-18 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Page, Barry James
    Director born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-20 ~ 2008-04-04
    OF - Director → CIF 0
    icon of calendar 2017-04-01 ~ 2019-06-17
    OF - Director → CIF 0
  • 8
    Roth, Michael
    Chief Financial Officer born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ 2021-12-01
    OF - Director → CIF 0
  • 9
    Saggiomo, Thomas, President & C.e.o.
    Born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-06 ~ 2018-01-01
    OF - Director → CIF 0
  • 10
    Croft, John Phillip Kemble
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-20 ~ 2005-09-23
    OF - Director → CIF 0
  • 11
    Cahill, Richard Joseph
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 12
    Stewart, Andrew
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2007-12-28
    OF - Director → CIF 0
  • 13
    Gibbs, Maria Jayne
    Individual
    Officer
    icon of calendar 2020-01-27 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 14
    Wilson, Gary Ronald
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ 2021-12-01
    OF - Director → CIF 0
  • 15
    Ridgeon, Marie
    Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-16 ~ 2008-04-04
    OF - Director → CIF 0
    Ridgeon, Marie
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-02 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 16
    Elman, Ralph Julian
    Director born in February 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-08-19 ~ 2008-04-04
    OF - Director → CIF 0
  • 17
    BTB SECRETARIES LIMITED - 2001-03-01
    icon of addressFirst Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-08-29 ~ 2004-02-02
    PE - Secretary → CIF 0
  • 18
    BLAGRAVE LIMITED - 1998-10-01
    BTB DIRECTORS LIMITED - 2001-03-01
    icon of addressFirst Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-08-29 ~ 2003-08-29
    PE - Director → CIF 0
  • 19
    icon of addressFourth Floor, Abbots House, Abbey Street, Reading, Berkshire, England
    Liquidation Corporate (4 parents)
    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
parent relation
Company in focus

DG3 GROUP (HOLDINGS) LIMITED

Previous names
ABBOTS 315 LIMITED - 2004-02-09
CGI GROUP (HOLDINGS) LIMITED - 2008-01-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DG3 GROUP (HOLDINGS) LIMITED
    Info
    ABBOTS 315 LIMITED - 2004-02-09
    CGI GROUP (HOLDINGS) LIMITED - 2004-02-09
    Registered number 04881124
    icon of addressLower Ground Floor, Park House, 16/18, Finsbury Circus, London EC2M 7EB
    PRIVATE LIMITED COMPANY incorporated on 2003-08-29 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • DG3 GROUP (HOLDINGS) LIMITED
    S
    Registered number 4881124
    icon of addressFourth 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
Active 3
  • 1
    GRAPHICS CONNECTIONS LIMITED - 2004-03-04
    HAMPINGTON LIMITED - 2004-02-06
    CGI CONNECTIONS LTD - 2008-01-16
    icon of addressLower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    CGI DIGITAL LIMITED - 2008-01-16
    3D DIGITAL DOCUMENT DISTRIBUTION LTD. - 2006-10-05
    icon of addressLower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    ABBOTS 344 LIMITED - 2005-05-03
    CGI SQUARED LIMITED - 2008-01-16
    icon of addressLower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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