logo
explain how to read the page

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
    Harris, John Andrew
    Born in November 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Runting, Peter Alan
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Tompson, Andrew Charles
    Born in July 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressFirst Floor, Temple Back, 10 Temple Back, Bristol, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Sutton, Julian Charles
    Construction Planner born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ 2016-10-14
    OF - Director → CIF 0
  • 2
    Wilson, Andrew Ian
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 3
    Gibson, David Neil
    Chartered Quantity Surveyor born in August 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2024-08-31
    OF - Director → CIF 0
    Mr David Neil Gibson
    Born in August 1962
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Gibson, Helena Jane
    Administrator born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-06 ~ 2014-05-30
    OF - Director → CIF 0
  • 5
    Aldridge, David Charles, Dr
    Consultant born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 6
    Jenkinson, Richard
    Quanitity Surveyor born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2017-05-19
    OF - Director → CIF 0
    Jenkinson, Richard
    Director Of Dispute Resolution born in March 1965
    Individual (3 offsprings)
    icon of calendar 2017-07-03 ~ 2024-05-31
    OF - Director → CIF 0
  • 7
    Crow, Philip Roland
    Chartered Surveyor born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-27 ~ 2018-07-02
    OF - Director → CIF 0
  • 8
    Andrew, Stuart Reeve
    Chartered Surveyor born in August 1958
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 9
    Pethica, Paul Joseph
    Non-Executive Director born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2020-01-31
    OF - Director → CIF 0
  • 10
    Hays, Mark Alexander
    Individual
    Officer
    icon of calendar 2023-06-01 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 11
    Cook, Rachel
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-22 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 12
    Swanson, Lisa
    Accountant born in June 1978
    Individual
    Officer
    icon of calendar 2009-05-21 ~ 2014-01-03
    OF - Director → CIF 0
    Swanson, Lisa
    Individual
    Officer
    icon of calendar 2008-06-06 ~ 2016-01-22
    OF - Secretary → CIF 0
  • 13
    Bourke, James Francis
    Quantity Surveyor born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2025-08-04
    OF - Director → CIF 0
    Mr James Francis Bourke
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-04-06 ~ 2023-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Robinson, David Arthur Thomas
    Non Executive Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-27 ~ 2023-06-01
    OF - Director → CIF 0
  • 15
    Kirkham, James Frederick
    Quantity Surveyor born in April 1947
    Individual
    Officer
    icon of calendar 2008-06-06 ~ 2012-05-31
    OF - Director → CIF 0
parent relation
Company in focus

DGA (UK) LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • DGA (UK) LTD
    Info
    Registered number 06614034
    icon of address3 Dorset Rise, London EC4Y 8EN
    PRIVATE LIMITED COMPANY incorporated on 2008-06-06 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • DGA (UK) LTD
    S
    Registered number 6614034
    icon of addressMaidstone Studios, Vinters Business Park, New Cut Road, Maidstone, England, ME14 5NZ
    Limited Company in Companies House - Cardiff, England
    CIF 1
  • DGA (UK) LTD
    S
    Registered number 06614034
    icon of addressVinters Business Park, New Cut Road, Maidstone, Kent, England, ME14 5NZ
    Private Limited Company in England And Wales Companies Registry, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address3 Dorset Rise, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Person with significant control
    icon of calendar 2023-05-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address3 Dorset Rise, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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