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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
Active 4
  • 1
    Sutherland, Gordon
    Director born in November 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Robinson, John Lee
    Director born in November 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Furniss, Jonathan Paul
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-09-04 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    EXDON 2 LIMITED - now
    DMWSL 592 LIMITED - 2008-04-07
    icon of addressWhitley Lodge, Doncaster Road, Whitley, Goole, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Dyson, Kevin Frederick
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2013-02-26
    OF - Director → CIF 0
    Dyson, Kevin Frederick
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-24 ~ 2013-02-26
    OF - Secretary → CIF 0
  • 2
    Parsons, Craig
    Company Director born in June 1970
    Individual
    Officer
    icon of calendar 2017-08-31 ~ 2019-06-17
    OF - Director → CIF 0
  • 3
    Greenhalgh, Jeremy Edward
    Director born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2008-04-03
    OF - Director → CIF 0
  • 4
    Baldwin, Gil Talbot
    Company Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-08 ~ 2013-10-30
    OF - Director → CIF 0
  • 5
    Webster, Richard Philip James
    Accountant born in May 1965
    Individual
    Officer
    icon of calendar 2013-02-26 ~ 2014-02-10
    OF - Director → CIF 0
    Webster, Richard Philip James
    Individual
    Officer
    icon of calendar 2013-02-26 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 6
    Sadler, Stephen Joseph
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2016-11-03
    OF - Director → CIF 0
  • 7
    Stobart, Paul Lancelot
    Director born in May 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-11-27 ~ 2016-09-05
    OF - Director → CIF 0
  • 8
    Prestia, Giuseppe
    Director born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2008-04-03
    OF - Director → CIF 0
  • 9
    Patrick, Thomas Spencer
    Company Director born in July 1972
    Individual (84 offsprings)
    Officer
    icon of calendar 2018-09-19 ~ 2020-10-08
    OF - Director → CIF 0
  • 10
    Buckley, James Peter
    Director born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2010-01-14
    OF - Director → CIF 0
  • 11
    Arnell, James Simon Edward
    Investment Manager born in October 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-03-16 ~ 2020-09-17
    OF - Director → CIF 0
  • 12
    Duffy, Neil Anthony
    Accountant born in March 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2011-06-01
    OF - Director → CIF 0
    Duffy, Neil Anthony
    Accountant
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2011-05-24
    OF - Secretary → CIF 0
  • 13
    Pattni, Sheena
    Investment Manager born in October 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-16 ~ 2018-07-31
    OF - Director → CIF 0
  • 14
    Parker, Shaun
    Director born in February 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ 2016-12-31
    OF - Director → CIF 0
    Parker, Shaun
    Individual (30 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ 2014-09-04
    OF - Secretary → CIF 0
  • 15
    DMWSL 106 LIMITED - 1992-08-26
    icon of addressRoyal London House, 22-25 Finsbury Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2008-02-06 ~ 2008-02-29
    PE - Director → CIF 0
  • 16
    D M COMPANY SERVICES LIMITED
    icon of address16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2008-02-06 ~ 2008-04-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXDON 3 LIMITED

Previous names
TGH FINANCE LIMITED - 2020-10-14
DMWSL 591 LIMITED - 2008-04-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EXDON 3 LIMITED
    Info
    TGH FINANCE LIMITED - 2020-10-14
    DMWSL 591 LIMITED - 2020-10-14
    Registered number 06495673
    icon of addressCork Gully Llp, 6 Snow Hill, London EC1A 2AY
    PRIVATE LIMITED COMPANY incorporated on 2008-02-06 and dissolved on 2023-04-16 (15 years 2 months). The company status is Dissolved.
    CIF 0
  • TGH FINANCE LIMITED
    S
    Registered number 06495673
    icon of addressWhitley Lodge, Doncaster Road, Whitley, Goole, England, DN14 0HR
    Limited Company in Companies House, United Kingdon
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TGH ACQUISITIONS LIMITED - 2020-10-14
    DMWSL 590 LIMITED - 2008-04-07
    icon of addressCork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.