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
    Mansour, Bassem
    Ceo born in July 1970
    Individual (3 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Babat, Steven
    Ceo born in October 1961
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Roth, Michael
    Chief Financial Officer born in July 1967
    Individual (2 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
  • 4
    C/o Bdo Llp, 5 Temple Square, Liverpool, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Gibbs, Maria Jayne
    Individual
    Officer
    2020-01-27 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 2
    Jeal, Paul William
    Accountant born in February 1969
    Individual (3 offsprings)
    Officer
    2009-11-06 ~ 2013-09-30
    OF - Director → CIF 0
  • 3
    Latouche, Suzanne
    Head Of Finance born in April 1971
    Individual (1 offspring)
    Officer
    2019-06-17 ~ 2019-11-19
    OF - Director → CIF 0
    Latouche, Suzanne
    Individual (1 offspring)
    Officer
    2014-05-08 ~ 2019-11-19
    OF - Secretary → CIF 0
  • 4
    Furlonge, Peter Lionel
    Chairman born in October 1952
    Individual (3 offsprings)
    Officer
    2013-09-18 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Mullen, Terence Maxwell
    Managing Director born in November 1966
    Individual (1 offspring)
    Officer
    2008-03-26 ~ 2016-06-17
    OF - Director → CIF 0
  • 6
    Saggiomo, Thomas, President & C.e.o.
    Born in January 1951
    Individual (1 offspring)
    Officer
    2009-11-06 ~ 2018-01-01
    OF - Director → CIF 0
  • 7
    Giorgio, Anthony Paul
    Operating Director born in August 1973
    Individual
    Officer
    2008-03-26 ~ 2009-11-06
    OF - Director → CIF 0
    Giorgio, Anthony Paul
    Operating Director
    Individual
    Officer
    2008-03-26 ~ 2009-11-06
    OF - Secretary → CIF 0
  • 8
    Wilson, Gary Ronald
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    2019-07-08 ~ 2021-12-01
    OF - Director → CIF 0
  • 9
    Page, Barry James
    Director born in March 1957
    Individual (5 offsprings)
    Officer
    2017-04-01 ~ 2019-06-17
    OF - Director → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2008-03-12 ~ 2008-03-26
    PE - Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2008-03-12 ~ 2008-03-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DG3 UK INTERMEDIATE HOLDINGS LIMITED

Standard Industrial Classification
58190 - Other Publishing Activities

Related profiles found in government register
  • DG3 UK INTERMEDIATE HOLDINGS LIMITED
    Info
    Registered number 06532377
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    Private Limited Company incorporated on 2008-03-12 (17 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-08-15
    CIF 0
  • DG3 UK INTERMEDIATE HOLDINGS LIMITED
    S
    Registered number 6532377
    Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, England, RG1 3BD
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CGI GROUP (HOLDINGS) LIMITED - 2008-01-16
    ABBOTS 315 LIMITED - 2004-02-09
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.