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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 12
  • 1
    Webster, David Matthew
    Marketing Director born in April 1963
    Individual (5 offsprings)
    Officer
    2007-06-01 ~ 2012-06-09
    OF - Director → CIF 0
    Webster, David
    Individual (5 offsprings)
    Officer
    2012-06-08 ~ 2012-06-09
    OF - Secretary → CIF 0
  • 2
    Culleton, Helen Mary
    Born in February 1964
    Individual (27 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
    Culleton, Helen Mary
    Individual (27 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Gordon, James David
    Managing Director born in March 1972
    Individual (20 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Doyle, Robert Ernest
    Chief Executive born in September 1945
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2008-11-01
    OF - Director → CIF 0
    Doyle, Robert Ernest
    Sound Engineer
    Individual (3 offsprings)
    Officer
    2008-10-21 ~ 2008-11-01
    OF - Secretary → CIF 0
    Doyle, Robert Ernest
    Consultant
    Individual (3 offsprings)
    2008-11-01 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 5
    Parritt, Clive Anthony
    Chartered Accountant born in April 1943
    Individual (35 offsprings)
    Officer
    2007-12-03 ~ 2016-04-30
    OF - Director → CIF 0
  • 6
    Brogaard, Lars
    Production Mgr born in May 1955
    Individual (9 offsprings)
    Officer
    2007-06-01 ~ 2011-12-09
    OF - Director → CIF 0
  • 7
    Stadius, John Robert
    Technical Director born in April 1956
    Individual (8 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Henry, Robert Michael
    Director born in February 1954
    Individual (58 offsprings)
    Officer
    2007-07-09 ~ 2011-12-09
    OF - Director → CIF 0
  • 9
    Jones, Hugh David
    Company Director born in February 1958
    Individual (12 offsprings)
    Officer
    2016-04-30 ~ 2017-11-08
    OF - Director → CIF 0
  • 10
    MCS REGISTRARS LIMITED
    - now 04018076
    HOOTERS BAR & GRILL LIMITED - 2000-06-28
    235 Old Marylebone Road, London
    Dissolved Corporate (374 offsprings)
    Officer
    2007-06-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 11
    MCS FORMATIONS LIMITED
    - now 03795232
    DEEPDAWN LIMITED - 1999-11-22
    235 Old Marylebone Road, London
    Active Corporate (10 parents, 845 offsprings)
    Officer
    2007-06-01 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 12
    DIGICO GLOBAL LIMITED
    - now 07785582
    NEWINCCO 1124 LIMITED - 2012-08-07
    Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Dissolved Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DIGICO EUROPE LIMITED

Period: 2007-06-01 ~ 2021-03-30
Company number: 06266402
Registered name
DIGICO EUROPE LIMITED - Dissolved
Standard Industrial Classification
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment

Related profiles found in government register
  • DIGICO EUROPE LIMITED
    Info
    Registered number 06266402
    Unit 10, Silverglade Business, Park, Leatherhead Road, Chessington, Surrey KT9 2QL
    PRIVATE LIMITED COMPANY incorporated on 2007-06-01 and dissolved on 2021-03-30 (13 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • DIGICO EUROPE LIMITED
    S
    Registered number 06266402
    Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    DIGICO SOLUTIONS LIMITED
    07377862
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    DIGICO UK LIMITED
    - now 04336508
    AISLE VENTURES LIMITED - 2002-02-28
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-09
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    RED SNAPPER DIGITAL LIMITED
    07080889
    Unit 10 Silverglade Business Park Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    STEALTH DIGITAL PROCESSING LIMITED
    06593629
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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