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 5
  • 1
    Runting, Peter Alan
    Individual (5 offsprings)
    Officer
    2024-09-01 ~ now
    OF - secretary → CIF 0
  • 2
    Tompson, Andrew Charles
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ now
    OF - director → CIF 0
  • 3
    Bourke, James Francis
    Quantity Surveyor born in May 1963
    Individual (4 offsprings)
    Officer
    2009-03-19 ~ now
    OF - director → CIF 0
  • 4
    Harris, John Andrew
    Director born in November 1970
    Individual (6 offsprings)
    Officer
    2024-09-01 ~ now
    OF - director → CIF 0
  • 5
    First Floor, Temple Back, 10 Temple Back, Bristol, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-06-01 ~ 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 15
  • 1
    Swanson, Lisa
    Accountant born in June 1978
    Individual
    Officer
    2009-05-21 ~ 2014-01-03
    OF - director → CIF 0
    Swanson, Lisa
    Individual
    Officer
    2008-06-06 ~ 2016-01-22
    OF - secretary → CIF 0
  • 2
    Wilson, Andrew Ian
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ 2024-08-31
    OF - director → CIF 0
  • 3
    Gibson, Helena Jane
    Administrator born in March 1965
    Individual
    Officer
    2008-06-06 ~ 2014-05-30
    OF - director → CIF 0
  • 4
    Jenkinson, Richard
    Quanitity Surveyor born in March 1965
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ 2017-05-19
    OF - director → CIF 0
    Jenkinson, Richard
    Director Of Dispute Resolution born in March 1965
    Individual (3 offsprings)
    2017-07-03 ~ 2024-05-31
    OF - director → CIF 0
  • 5
    Kirkham, James Frederick
    Quantity Surveyor born in April 1947
    Individual
    Officer
    2008-06-06 ~ 2012-05-31
    OF - director → CIF 0
  • 6
    Hays, Mark Alexander
    Individual
    Officer
    2023-06-01 ~ 2024-07-31
    OF - secretary → CIF 0
  • 7
    Sutton, Julian Charles
    Construction Planner born in April 1964
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2016-10-14
    OF - director → CIF 0
  • 8
    Aldridge, David Charles, Dr
    Consultant born in December 1969
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2023-02-28
    OF - director → CIF 0
  • 9
    Mr James Francis Bourke
    Born in May 1963
    Individual (4 offsprings)
    Person with significant control
    2023-04-06 ~ 2023-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Andrew, Stuart Reeve
    Chartered Surveyor born in August 1958
    Individual
    Officer
    2012-06-01 ~ 2023-05-31
    OF - director → CIF 0
  • 11
    Cook, Rachel
    Individual (1 offspring)
    Officer
    2016-01-22 ~ 2023-06-01
    OF - secretary → CIF 0
  • 12
    Gibson, David Neil
    Chartered Quantity Surveyor born in August 1962
    Individual (6 offsprings)
    Officer
    2008-06-06 ~ 2024-08-31
    OF - director → CIF 0
    Mr David Neil Gibson
    Born in August 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 13
    Robinson, David Arthur Thomas
    Non Executive Director born in December 1946
    Individual (1 offspring)
    Officer
    2014-11-27 ~ 2023-06-01
    OF - director → CIF 0
  • 14
    Pethica, Paul Joseph
    Non-Executive Director born in November 1955
    Individual (2 offsprings)
    Officer
    2018-10-31 ~ 2020-01-31
    OF - director → CIF 0
  • 15
    Crow, Philip Roland
    Chartered Surveyor born in April 1954
    Individual (1 offspring)
    Officer
    2014-11-27 ~ 2018-07-02
    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
    3 Dorset Rise, London EC4Y 8EN
    Private Limited Company incorporated on 2008-06-06 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • DGA (UK) LTD
    S
    Registered number 6614034
    Maidstone 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
    Vinters 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
  • 3 Dorset Rise, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Person with significant control
    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
  • 3 Dorset Rise, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-25
    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
    CIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.