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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 18
  • 1
    Roth, Michael
    Chief Financial Officer born in July 1967
    Individual (7 offsprings)
    Officer
    2019-11-19 ~ 2021-12-01
    OF - Director → CIF 0
  • 2
    Furlonge, Peter Lionel
    Director born in October 1952
    Individual (9 offsprings)
    Officer
    2005-06-27 ~ 2009-11-06
    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
  • 3
    Ridgeon, Marie
    Director born in May 1967
    Individual (7 offsprings)
    Officer
    2005-04-27 ~ 2008-09-08
    OF - Director → CIF 0
    Ridgeon, Marie
    Director
    Individual (7 offsprings)
    Officer
    2005-04-27 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 4
    Crean, Patrick James
    Director born in March 1963
    Individual (103 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Cahill, Richard Joseph
    Individual (61 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Walters, Jeremy Edward Charles
    Company Director born in September 1972
    Individual (56 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Croft, John Phillip Kemble
    Director born in April 1965
    Individual (7 offsprings)
    Officer
    2005-04-27 ~ 2005-09-23
    OF - Director → CIF 0
  • 8
    Wilson, Gary Ronald
    Director born in April 1957
    Individual (11 offsprings)
    Officer
    2019-07-08 ~ 2021-12-01
    OF - Director → CIF 0
  • 9
    Salmon, Laurent Thierry
    Director born in July 1963
    Individual (75 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Saggiomo, Thomas, President & C.e.o.
    Born in January 1951
    Individual (7 offsprings)
    Officer
    2009-11-06 ~ 2018-01-01
    OF - Director → CIF 0
  • 11
    Latouche, Suzanne
    Head Of Finance born in April 1971
    Individual (7 offsprings)
    Officer
    2019-06-17 ~ 2019-11-19
    OF - Director → CIF 0
  • 12
    Page, Barry James
    Director born in March 1957
    Individual (11 offsprings)
    Officer
    2017-04-01 ~ 2019-06-17
    OF - Director → CIF 0
  • 13
    Jeal, Paul William
    Director born in February 1969
    Individual (12 offsprings)
    Officer
    2008-09-08 ~ 2013-09-30
    OF - Director → CIF 0
  • 14
    Mullen, Terence Maxwell
    Managing Director born in November 1966
    Individual (8 offsprings)
    Officer
    2009-11-06 ~ 2016-06-17
    OF - Director → CIF 0
  • 15
    Babat, Steven
    Ceo born in October 1961
    Individual (7 offsprings)
    Officer
    2018-01-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 16
    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
    2004-12-24 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 17
    DG3 GROUP (HOLDINGS) LIMITED
    - now 04881124
    CGI GROUP (HOLDINGS) LIMITED - 2008-01-16
    ABBOTS 315 LIMITED - 2004-02-09
    Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 18
    BOYES TURNER DIRECTORS LIMITED
    - now 02893767
    BTB DIRECTORS LIMITED - 2001-03-01
    BLAGRAVE LIMITED - 1998-10-01
    Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (9 parents, 63 offsprings)
    Officer
    2004-12-24 ~ 2005-04-27
    OF - Director → CIF 0
parent relation
Company in focus

DG3 SQUARED LIMITED

Period: 2008-01-16 ~ 2023-05-16
Company number: 05321097
Registered names
DG3 SQUARED LIMITED - Dissolved
CGI SQUARED LIMITED - 2008-01-16
ABBOTS 344 LIMITED - 2005-05-03 04645119... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DG3 SQUARED LIMITED
    Info
    CGI SQUARED LIMITED - 2008-01-16
    ABBOTS 344 LIMITED - 2008-01-16
    Registered number 05321097
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London EC2M 7EB
    PRIVATE LIMITED COMPANY incorporated on 2004-12-24 and dissolved on 2023-05-16 (18 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.