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 4
  • 1
    Pereira, Simon
    Company Secretary born in November 1981
    Individual (35 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
    Pereira, Simon
    Individual (35 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcinerney, Karen Linda
    Group Financial Controller born in March 1966
    Individual (34 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 3
    BROOMCO (3089) LIMITED - 2003-01-22
    Computacenter (uk) Limited, Hatfield Avenue, Hatfield, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Has significant influence or controlCIF 0
  • 4
    COMPUTACENTER LIMITED - 1998-04-24
    QUELLIMAGE LIMITED - 1981-12-31
    Computacenter (uk) Limited, Hatfield Avenue, Hatfield, England
    Active Corporate (5 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 18
  • 1
    Pereira, Simon
    Individual (35 offsprings)
    Officer
    2013-04-05 ~ 2016-09-14
    OF - Secretary → CIF 0
  • 2
    Gray, Raymond John
    Accountant born in February 1976
    Individual (1 offspring)
    Officer
    2016-09-14 ~ 2021-12-09
    OF - Director → CIF 0
    Gray, Raymond John
    Individual (1 offspring)
    Officer
    2016-09-14 ~ 2021-12-09
    OF - Secretary → CIF 0
  • 3
    Jinks, Nick
    Sales Director born in January 1961
    Individual
    Officer
    2004-12-03 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Gweco Secretaries Limited
    Individual
    Officer
    2004-09-29 ~ 2004-12-02
    OF - Nominee Secretary → CIF 0
  • 5
    Daniels, Lisa Jane
    Individual (1 offspring)
    Officer
    2007-12-31 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 6
    Fox, Patrick Adam Charles
    Company Director born in August 1958
    Individual (7 offsprings)
    Officer
    2004-12-03 ~ 2006-04-28
    OF - Director → CIF 0
  • 7
    Howling, Mark Ian
    Ceo born in June 1961
    Individual (4 offsprings)
    Officer
    2004-12-03 ~ 2009-12-22
    OF - Director → CIF 0
  • 8
    Gweco Directors Limited
    Individual
    Officer
    2004-09-29 ~ 2004-12-02
    OF - Nominee Director → CIF 0
  • 9
    Reynolds, Kevin Paul
    Venture Capitalist born in June 1959
    Individual (3 offsprings)
    Officer
    2004-12-03 ~ 2005-07-27
    OF - Director → CIF 0
  • 10
    Whalley Hunter, Caroline Mary
    Group Fd born in December 1959
    Individual (1 offspring)
    Officer
    2004-12-03 ~ 2007-12-31
    OF - Director → CIF 0
    Whalley Hunter, Caroline Mary
    Individual (1 offspring)
    Officer
    2004-12-03 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 11
    Benade, Stephen John
    Individual
    Officer
    2010-03-26 ~ 2013-04-05
    OF - Secretary → CIF 0
  • 12
    Walsh, Simon
    Managing Director born in July 1971
    Individual
    Officer
    2007-01-03 ~ 2011-01-31
    OF - Director → CIF 0
  • 13
    Jehle, Marcus Christian
    Chief Financial Officer born in December 1975
    Individual (1 offspring)
    Officer
    2023-06-01 ~ 2024-12-16
    OF - Director → CIF 0
  • 14
    Noblet, Christopher John
    Company Director born in December 1964
    Individual (9 offsprings)
    Officer
    2004-12-02 ~ 2007-03-28
    OF - Director → CIF 0
  • 15
    Jenkins, Robert Ian
    Fund Manager born in April 1952
    Individual
    Officer
    2006-04-28 ~ 2007-01-03
    OF - Director → CIF 0
  • 16
    Harland, David William Romanis
    Accountant born in April 1950
    Individual (6 offsprings)
    Officer
    2004-12-03 ~ 2007-01-03
    OF - Director → CIF 0
  • 17
    Conophy, Francis Anthony
    Finance Director born in February 1958
    Individual (1 offspring)
    Officer
    2007-01-03 ~ 2023-06-01
    OF - Director → CIF 0
  • 18
    Wightman, Timothy Redmayne
    Non Exec Chairman born in May 1946
    Individual (2 offsprings)
    Officer
    2004-12-03 ~ 2007-01-03
    OF - Director → CIF 0
parent relation
Company in focus

DIGICA GROUP LIMITED

Previous name
GWECO 240 LIMITED - 2004-11-25
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • DIGICA GROUP LIMITED
    Info
    GWECO 240 LIMITED - 2004-11-25
    Registered number 05244928
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire AL10 9TW
    Private Limited Company incorporated on 2004-09-29 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • DIGICA GROUP LIMITED
    S
    Registered number 5244928
    Computacenter, Hatfield Avenue, Hatfield, England, AL10 9TW
    Limited By Shares in United Kingdom, England & Wales
    CIF 1
    Private Company Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DIGICA (FMS) LIMITED - 2009-03-02
    FOX I.T. LIMITED - 2004-12-02
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    DIGICA LIMITED - 2009-03-02
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.