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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 8
  • 1
    Dewar, Ian Campbell
    Individual (16 offsprings)
    Officer
    2007-11-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Matthews, Dayle
    Individual (2 offsprings)
    Officer
    2007-10-25 ~ 2007-11-16
    OF - Secretary → CIF 0
  • 3
    Mckimmie, John Hedley
    Born in April 1948
    Individual (31 offsprings)
    Officer
    2007-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Bourgerie, Jean-yves
    Born in July 1980
    Individual (17 offsprings)
    Officer
    2007-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Palmer, Neil Leslie
    Born in August 1956
    Individual (29 offsprings)
    Officer
    2007-10-30 ~ now
    OF - Director → CIF 0
  • 6
    Ebbs, Graham William
    Born in May 1967
    Individual (17 offsprings)
    Officer
    2007-10-25 ~ now
    OF - Director → CIF 0
  • 7
    HEXAGON DIRECTORS LIMITED
    02368963
    Ten Dominion Street, London
    Dissolved Corporate (12 parents, 100 offsprings)
    Officer
    2007-08-22 ~ 2007-10-25
    OF - Director → CIF 0
  • 8
    HEXAGON REGISTRARS LIMITED
    02368965
    Ten Dominion Street, London
    Dissolved Corporate (13 parents, 220 offsprings)
    Officer
    2007-08-22 ~ 2007-10-25
    OF - Secretary → CIF 0
parent relation
Company in focus

MOTHER DIGITAL LIMITED

Period: 2007-10-26 ~ 2012-04-10
Company number: 06349939 08699001
Registered names
MOTHER DIGITAL LIMITED - Dissolved 08699001
HEXAGON 347 LIMITED - 2007-10-26 06349797... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • MOTHER DIGITAL LIMITED
    Info
    HEXAGON 347 LIMITED - 2007-10-26
    Registered number 06349939
    Thames House, Portsmouth Road, Esher, Surrey KT10 9AD
    PRIVATE LIMITED COMPANY incorporated on 2007-08-22 and dissolved on 2012-04-10 (4 years 7 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.