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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 16
  • 1
    Whitaker, Jeremy Stewart
    Born in August 1964
    Individual (25 offsprings)
    Officer
    2006-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Rowland, Martin Christopher
    Born in April 1972
    Individual (37 offsprings)
    Officer
    2007-05-14 ~ 2008-06-17
    OF - Director → CIF 0
    Rowland, Martin Christopher
    Individual (37 offsprings)
    Officer
    2007-03-06 ~ 2008-06-17
    OF - Secretary → CIF 0
  • 3
    Bate, Graham Matthew
    Born in July 1964
    Individual (10 offsprings)
    Officer
    2007-05-14 ~ 2008-10-09
    OF - Director → CIF 0
  • 4
    Burt, Michael Wallace
    Born in January 1975
    Individual (40 offsprings)
    Officer
    2007-08-27 ~ 2007-10-16
    OF - Director → CIF 0
  • 5
    Opperman, Peter Adam Ernest
    Born in February 1961
    Individual (55 offsprings)
    Officer
    2006-03-08 ~ 2007-10-16
    OF - Director → CIF 0
  • 6
    Nicholas Guy Edwards
    Individual (320 offsprings)
    Insolvency
    2009-11-09 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 7
    Biddulph, Michael
    Born in December 1974
    Individual (59 offsprings)
    Officer
    2006-03-08 ~ 2007-10-16
    OF - Director → CIF 0
  • 8
    Lee Antony Manning
    Individual (215 offsprings)
    Insolvency
    2009-11-09 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 9
    Fleming, John Richard, Dr
    Born in April 1962
    Individual (13 offsprings)
    Officer
    2008-10-09 ~ now
    OF - Director → CIF 0
    Fleming, John Richard, Dr
    Individual (13 offsprings)
    Officer
    2008-10-09 ~ now
    OF - Secretary → CIF 0
  • 10
    Dunne, John George
    Individual (32 offsprings)
    Officer
    2006-02-27 ~ 2007-03-06
    OF - Secretary → CIF 0
  • 11
    Parkinson, Ivan James Latimer
    Born in February 1966
    Individual (15 offsprings)
    Officer
    2006-02-27 ~ 2008-09-26
    OF - Director → CIF 0
    Parkinson, Ivan James Latimer
    Individual (15 offsprings)
    Officer
    2008-06-17 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 12
    Boss, Royston Gary Goodwell
    Born in August 1950
    Individual (8 offsprings)
    Officer
    2006-03-08 ~ 2007-10-16
    OF - Director → CIF 0
  • 13
    Neil, Jamie Gibson
    Born in December 1958
    Individual (13 offsprings)
    Officer
    2008-10-09 ~ now
    OF - Director → CIF 0
  • 14
    Mckinlay, Sebastian Mark Sinclair
    Born in November 1973
    Individual (22 offsprings)
    Officer
    2006-03-08 ~ 2007-05-01
    OF - Director → CIF 0
  • 15
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1365 offsprings)
    Officer
    2006-01-31 ~ 2006-02-27
    OF - Director → CIF 0
  • 16
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1520 offsprings)
    Officer
    2006-01-31 ~ 2006-02-27
    OF - Director → CIF 0
    2006-01-31 ~ 2006-02-27
    OF - Secretary → CIF 0
parent relation
Company in focus

DLG HOLDINGS LIMITED

Period: 2006-06-07 ~ 2012-05-21
Company number: 05692106
Registered names
DLG HOLDINGS LIMITED - Dissolved
DE FACTO 1324 LIMITED - 2006-02-28 05778635... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • DLG HOLDINGS LIMITED
    Info
    DATA LOCATOR HOLDINGS LIMITED - 2006-06-07
    DE FACTO 1324 LIMITED - 2006-06-07
    Registered number 05692106
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2006-01-31 and dissolved on 2012-05-21 (6 years 3 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 April 2026 and licensed under the Open Government Licence v3.0.