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
    Murray, Graeme Douglas
    Chartered Accountant born in March 1965
    Individual (27 offsprings)
    Officer
    2010-03-19 ~ dissolved
    OF - director → CIF 0
    Murray, Graeme Douglas
    Individual (27 offsprings)
    Officer
    2022-06-07 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Middleton, Shaun Norman Skene
    Managing Director born in March 1968
    Individual (22 offsprings)
    Officer
    2011-11-22 ~ dissolved
    OF - director → CIF 0
  • 3
    Ligertwood, Mark Murray
    Director born in August 1972
    Individual (18 offsprings)
    Officer
    2023-01-19 ~ dissolved
    OF - director → CIF 0
  • 4
    3, Distillery Lane, Edinburgh, Scotland
    Corporate (4 parents, 27 offsprings)
    Person with significant control
    2024-04-15 ~ dissolved
    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 6
  • 1
    Bennett, Dougal Gareth Stuart
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    2013-12-17 ~ 2023-01-19
    OF - director → CIF 0
  • 2
    Hart, Roger
    Born in January 1971
    Individual (219 offsprings)
    Officer
    2010-03-19 ~ 2010-03-19
    OF - director → CIF 0
  • 3
    Marshall, Ross
    Chartered Accountant born in April 1958
    Individual (2 offsprings)
    Officer
    2010-03-19 ~ 2013-12-17
    OF - director → CIF 0
  • 4
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2010-03-19 ~ 2010-03-19
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 5
    DMWS 966 LIMITED - 2012-03-29
    20, 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
  • 6
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2010-03-19 ~ 2010-03-19
    PE - 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
    Level 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 24 April 2025 and licensed under the Open Government Licence v3.0.