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 14
  • 1
    Gordon, James David
    Managing Director born in March 1972
    Individual (20 offsprings)
    Officer
    2011-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Hugh David
    Company Director born in February 1958
    Individual (12 offsprings)
    Officer
    2016-04-30 ~ 2017-11-08
    OF - Director → CIF 0
  • 3
    Henry, Robert Michael
    Director born in February 1954
    Individual (58 offsprings)
    Officer
    2011-12-09 ~ 2014-07-30
    OF - Director → CIF 0
  • 4
    Holloway, Adam Stuart
    Private Equity born in January 1967
    Individual (56 offsprings)
    Officer
    2011-12-09 ~ 2014-07-30
    OF - Director → CIF 0
  • 5
    Parritt, Clive Anthony
    Chartered Accountant born in April 1943
    Individual (36 offsprings)
    Officer
    2011-12-09 ~ 2016-04-30
    OF - Director → CIF 0
  • 6
    Stadius, John Robert
    Technical Director born in April 1956
    Individual (8 offsprings)
    Officer
    2011-12-09 ~ now
    OF - Director → CIF 0
  • 7
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2011-09-23 ~ 2011-10-03
    OF - Director → CIF 0
  • 8
    Brogaard, Lars
    Born in May 1955
    Individual (9 offsprings)
    Officer
    2011-12-09 ~ 2014-08-07
    OF - Director → CIF 0
  • 9
    Culleton, Helen Mary
    Born in February 1964
    Individual (27 offsprings)
    Officer
    2011-12-09 ~ now
    OF - Director → CIF 0
  • 10
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2011-09-23 ~ 2011-10-03
    OF - Director → CIF 0
  • 11
    CONSOLE BIDCO LIMITED
    09085595 09085605
    Unit 10 Silverglade Business Park, Silverglade Business Park, Leatherhead Road, Chessington, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2011-09-23 ~ 2011-10-03
    OF - Director → CIF 0
  • 13
    A6 AUDIO LIMITED - now 10573578
    A6 AUDIO BIDCO LIMITED
    - 2026-03-31 10573578
    Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (10 parents, 14 offsprings)
    Person with significant control
    2020-08-03 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2011-09-23 ~ 2011-12-09
    OF - Secretary → CIF 0
parent relation
Company in focus

DIGICO GLOBAL LIMITED

Period: 2012-08-07 ~ 2021-03-30
Company number: 07785582
Registered names
DIGICO GLOBAL LIMITED - Dissolved
NEWINCCO 1124 LIMITED - 2012-08-07 04330859... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • DIGICO GLOBAL LIMITED
    Info
    NEWINCCO 1124 LIMITED - 2012-08-07
    Registered number 07785582
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey KT9 2QL
    PRIVATE LIMITED COMPANY incorporated on 2011-09-23 and dissolved on 2021-03-30 (9 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • DIGICO GLOBAL LIMITED
    S
    Registered number 07785582
    Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DIGICO EUROPE LIMITED
    06266402
    Unit 10, Silverglade Business, Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    DIGICO LIMITED
    08706161
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-21
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    DIGIGRID LIMITED
    08217865
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.