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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 23
  • 1
    Catterall, Christopher Edward
    Individual (31 offsprings)
    Officer
    2008-09-16 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 2
    Doughty, Michael James
    Financial Director born in October 1956
    Individual (25 offsprings)
    Officer
    2008-09-16 ~ 2015-04-01
    OF - Director → CIF 0
  • 3
    Mr Ronald Perelman
    Born in January 1943
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-06
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Julian, Robert Keith
    Chief Financial Officer born in August 1962
    Individual (27 offsprings)
    Officer
    2017-08-29 ~ 2018-04-28
    OF - Director → CIF 0
  • 5
    Watson, James Neil
    Individual (60 offsprings)
    Officer
    2015-01-19 ~ 2016-10-20
    OF - Secretary → CIF 0
  • 6
    Levy, Ralph Abraham
    Finance Director born in August 1974
    Individual (24 offsprings)
    Officer
    2018-12-07 ~ 2019-09-18
    OF - Director → CIF 0
  • 7
    Bell, Andrew Michael
    Svp Technology & Operations born in April 1973
    Individual (27 offsprings)
    Officer
    2018-06-08 ~ 2019-09-18
    OF - Director → CIF 0
  • 8
    Gurney, Patrick Philip
    Finance Director born in June 1970
    Individual (60 offsprings)
    Officer
    2015-04-01 ~ 2015-07-16
    OF - Director → CIF 0
  • 9
    Biggins, Kenneth Walter
    Managing Director born in January 1956
    Individual (24 offsprings)
    Officer
    2011-08-11 ~ 2015-04-01
    OF - Director → CIF 0
  • 10
    Liquori Digrigoli, Stefanie
    Legal Adviser born in December 1977
    Individual (26 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
  • 11
    Burton, Mark
    Business Development Manager born in January 1963
    Individual (1 offspring)
    Officer
    2011-08-11 ~ 2015-05-06
    OF - Director → CIF 0
  • 12
    Stichbury, Alec James
    Director born in July 1976
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ 2017-08-01
    OF - Director → CIF 0
  • 13
    Davidson, Neil Patrick
    Cfo born in December 1971
    Individual (33 offsprings)
    Officer
    2015-04-22 ~ 2017-08-29
    OF - Director → CIF 0
  • 14
    Cummins, John Eric
    Cfo born in August 1970
    Individual (26 offsprings)
    Officer
    2018-05-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 15
    Howl, Roger Stuart
    Accountant born in September 1962
    Individual (50 offsprings)
    Officer
    2015-07-10 ~ 2018-12-07
    OF - Director → CIF 0
  • 16
    Shafique, Sirmad Balal
    Financial Controller born in August 1977
    Individual (28 offsprings)
    Officer
    2018-12-07 ~ 2019-09-18
    OF - Director → CIF 0
  • 17
    Cleary, David James
    Individual (32 offsprings)
    Officer
    2016-10-20 ~ 2017-10-05
    OF - Secretary → CIF 0
  • 18
    Cimelli, Maurizio Roberto
    Director born in November 1969
    Individual (10 offsprings)
    Officer
    2011-09-01 ~ 2017-09-03
    OF - Director → CIF 0
  • 19
    Cupples, Amanda Suzanne
    Company Director born in May 1981
    Individual (28 offsprings)
    Officer
    2015-04-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 20
    TURBERVILLES INCORPORATIONS LIMITED
    03962938
    Hill House, 118 High Street, Uxbridge, Middlesex
    Dissolved Corporate (5 parents, 21 offsprings)
    Officer
    2006-11-23 ~ 2008-09-16
    OF - Director → CIF 0
  • 21
    TS HOLDCO LIMITED
    12041883
    Deluxe House, Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2020-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    DELUXE UK HOLDINGS LIMITED
    05677041 05677012
    Film House, 142 Wardour Street, London, England
    Active Corporate (26 parents, 7 offsprings)
    Person with significant control
    2019-11-06 ~ 2020-06-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    TURBERVILLES NOMINEES LIMITED
    03962953
    Hill House, 118 High Street, Uxbridge, Middlesex
    Dissolved Corporate (4 parents, 26 offsprings)
    Officer
    2006-11-23 ~ 2008-09-16
    OF - Secretary → CIF 0
parent relation
Company in focus

DSG BROADCAST SERVICES LIMITED

Period: 2021-06-29 ~ 2023-12-13
Company number: 06007577
Registered names
DSG BROADCAST SERVICES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • DSG BROADCAST SERVICES LIMITED
    Info
    DELUXE BROADCAST SERVICES LTD - 2021-06-29
    DELUXE BROADCASTING SERVICES LTD - 2021-06-29
    DELUXE MEDIACLOUD LIMITED - 2021-06-29
    DELUXE DIGITAL ENTERTAINMENT LIMITED - 2021-06-29
    Registered number 06007577
    Pear Assurance House, 319 Ballards Lane, Finchley, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 2006-11-23 and dissolved on 2023-12-13 (17 years). 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.