logo
explain how to read the page

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 24
  • 1
    Latouche, Suzanne
    Head Of Finance 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
  • 2
    Croft, John Phillip Kemble
    Director born in April 1965
    Individual (7 offsprings)
    Officer
    2004-10-20 ~ 2005-09-23
    OF - Director → CIF 0
  • 3
    Furlonge, Peter Lionel
    Company Director born in October 1952
    Individual (9 offsprings)
    Officer
    2004-02-02 ~ 2008-04-04
    OF - Director → CIF 0
    Furlonge, Peter Lionel
    Chairman born in October 1952
    Individual (9 offsprings)
    2013-09-18 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Salmon, Laurent Thierry
    Born in July 1963
    Individual (75 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Jeal, Paul William
    Director born in February 1969
    Individual (12 offsprings)
    Officer
    2008-09-08 ~ 2013-09-30
    OF - Director → CIF 0
  • 6
    Cahill, Richard Joseph
    Individual (61 offsprings)
    Officer
    2021-12-01 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 7
    Elman, Ralph Julian
    Director born in February 1953
    Individual (20 offsprings)
    Officer
    2004-08-19 ~ 2008-04-04
    OF - Director → CIF 0
  • 8
    Saggiomo, Thomas, President & C.e.o.
    Born in January 1951
    Individual (7 offsprings)
    Officer
    2009-11-06 ~ 2018-01-01
    OF - Director → CIF 0
  • 9
    Durkan, Sarah
    Individual (71 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Secretary → CIF 0
  • 10
    Giorgio, Anthony Paul
    Operating Director born in August 1973
    Individual (2 offsprings)
    Officer
    2008-04-04 ~ 2009-11-06
    OF - Director → CIF 0
    Giorgio, Anthony Paul
    Operating Director
    Individual (2 offsprings)
    Officer
    2008-04-04 ~ 2009-11-06
    OF - Secretary → CIF 0
  • 11
    Babat, Steven
    Ceo born in October 1961
    Individual (7 offsprings)
    Officer
    2018-01-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 12
    Mullen, Terence Maxwell
    Managing Director born in November 1966
    Individual (8 offsprings)
    Officer
    2008-04-04 ~ 2016-06-17
    OF - Director → CIF 0
  • 13
    Roth, Michael
    Chief Financial Officer born in July 1967
    Individual (7 offsprings)
    Officer
    2019-11-19 ~ 2021-12-01
    OF - Director → CIF 0
  • 14
    Ridgeon, Marie
    Director born in May 1967
    Individual (7 offsprings)
    Officer
    2004-02-16 ~ 2008-04-04
    OF - Director → CIF 0
    Ridgeon, Marie
    Director
    Individual (7 offsprings)
    Officer
    2004-02-02 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 15
    Gibbs, Maria Jayne
    Individual (3 offsprings)
    Officer
    2020-01-27 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 16
    Walters, Jeremy Edward Charles
    Born in September 1972
    Individual (53 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 17
    Page, Barry James
    Director born in March 1957
    Individual (11 offsprings)
    Officer
    2004-10-20 ~ 2008-04-04
    OF - Director → CIF 0
    2017-04-01 ~ 2019-06-17
    OF - Director → CIF 0
  • 18
    Wilson, Gary Ronald
    Director born in April 1957
    Individual (11 offsprings)
    Officer
    2019-07-08 ~ 2021-12-01
    OF - Director → CIF 0
  • 19
    Crean, Patrick James
    Born in March 1963
    Individual (103 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 20
    Stewart, Andrew
    Director born in April 1969
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ 2007-12-28
    OF - Director → CIF 0
  • 21
    BOYES TURNER SECRETARIES LIMITED
    - now 03642681
    BTB SECRETARIES LIMITED - 2001-03-01
    First Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (7 parents, 110 offsprings)
    Officer
    2003-08-29 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 22
    DG3 UK INTERMEDIATE HOLDINGS LIMITED
    06532377
    Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, England
    Liquidation Corporate (15 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
  • 23
    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, 62 offsprings)
    Officer
    2003-08-29 ~ 2003-08-29
    OF - Director → CIF 0
  • 24
    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 (29 parents, 17 offsprings)
    Person with significant control
    2021-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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
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 6 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
    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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.