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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
    Castelblanco, David
    Partner born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Duncan, Buell Gard
    Vice President born in April 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Geater, Sara Kate
    Chief Operating Officer born in March 1955
    Individual (270 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBerkshire House, 168 - 173 High Holborn, London, England
    Active Corporate (8 parents, 41 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    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 14
  • 1
    Brook, Daniel Oliver
    Accountant born in September 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2024-05-13
    OF - Director → CIF 0
  • 2
    Alitalo, Nina Harriet
    Solicitor born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-13 ~ 2024-05-16
    OF - Director → CIF 0
  • 3
    Weekes, Roanne Lea
    Accountant born in October 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ 2024-05-16
    OF - Director → CIF 0
  • 4
    Robinson, Simon James
    Accountant born in June 1964
    Individual
    Officer
    icon of calendar 2015-03-12 ~ 2016-10-03
    OF - Director → CIF 0
  • 5
    Felton, David John
    Vice President International Treasury born in August 1955
    Individual
    Officer
    icon of calendar 2014-09-22 ~ 2018-12-01
    OF - Director → CIF 0
  • 6
    Mcmullen, Angela
    Chartered Accountant born in January 1967
    Individual (85 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ 2025-05-23
    OF - Director → CIF 0
  • 7
    Henderson, James
    Director born in May 1983
    Individual
    Officer
    icon of calendar 2020-07-14 ~ 2024-05-16
    OF - Director → CIF 0
  • 8
    Lang, Michael
    Born in September 1965
    Individual
    Officer
    icon of calendar 2016-10-03 ~ 2017-12-14
    OF - Director → CIF 0
  • 9
    Rosenstock, James Arthur
    Director born in August 1972
    Individual
    Officer
    icon of calendar 2014-08-08 ~ 2015-03-12
    OF - Director → CIF 0
  • 10
    Wolfe, Ellis Justin
    Solicitor born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-08 ~ 2021-04-13
    OF - Director → CIF 0
  • 11
    Curran, Niall
    President born in April 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-08-08 ~ 2014-09-22
    OF - Director → CIF 0
  • 12
    Freer, Simon James Christopher
    Investment born in March 1976
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ 2022-07-29
    OF - Director → CIF 0
  • 13
    Geater, Sara Kate
    Chief Operating Officer born in March 1955
    Individual (270 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 14
    Campbell, Bruce Loren
    General Counsel born in November 1967
    Individual
    Officer
    icon of calendar 2014-08-08 ~ 2014-09-22
    OF - Director → CIF 0
    Campbell, Bruce Loren
    Born in November 1967
    Individual
    icon of calendar 2017-12-14 ~ 2024-05-16
    OF - Director → CIF 0
parent relation
Company in focus

DLG FINANCING 1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DLG FINANCING 1 LIMITED
    Info
    Registered number 09168099
    icon of addressBerkshire House, 168-173 High Holborn, London WC1V 7AA
    Private Limited Company incorporated on 2014-08-08 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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 16 October 2025 and licensed under the Open Government Licence v3.0.