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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
    Middleton, Shaun Norman Skene
    Managing Director born in March 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Murray, Graeme Douglas
    Chartered Accountant born in March 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ dissolved
    OF - Director → CIF 0
    Murray, Graeme Douglas
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Ligertwood, Mark Murray
    Director born in August 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-01-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address3, Distillery Lane, Edinburgh, Scotland
    Active Corporate (4 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2024-04-15 ~ dissolved
    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 5
  • 1
    Hart, Roger
    Born in January 1971
    Individual (227 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ 2010-03-19
    OF - Director → CIF 0
  • 2
    Marshall, Ross
    Chartered Accountant born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ 2013-12-17
    OF - Director → CIF 0
  • 3
    Bennett, Dougal Gareth Stuart
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-17 ~ 2023-01-19
    OF - Director → CIF 0
  • 4
    DMWS 966 LIMITED - 2012-03-29
    icon of address20, Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2010-03-19 ~ 2010-03-19
    PE - Director → CIF 0
    2010-03-19 ~ 2010-03-19
    PE - Nominee Director → CIF 0
    2010-03-19 ~ 2010-03-19
    PE - Secretary → CIF 0
parent relation
Company in focus

DCG NOMINEES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • DCG NOMINEES LIMITED
    Info
    Registered number 07196683
    icon of addressLevel 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 2010-03-19 and dissolved on 2025-01-21 (14 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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