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 17
  • 1
    Rosenstock, James Arthur
    Director born in August 1972
    Individual (6 offsprings)
    Officer
    2014-08-08 ~ 2015-03-12
    OF - Director → CIF 0
  • 2
    Weekes, Roanne Lea
    Accountant born in October 1978
    Individual (25 offsprings)
    Officer
    2014-09-22 ~ 2024-05-16
    OF - Director → CIF 0
  • 3
    Alitalo, Nina Harriet
    Solicitor born in June 1971
    Individual (4 offsprings)
    Officer
    2021-04-13 ~ 2024-05-16
    OF - Director → CIF 0
  • 4
    Freer, Simon James Christopher
    Investment born in March 1976
    Individual (36 offsprings)
    Officer
    2014-09-22 ~ 2022-07-29
    OF - Director → CIF 0
  • 5
    Lang, Michael
    Born in September 1965
    Individual (8 offsprings)
    Officer
    2016-10-03 ~ 2017-12-14
    OF - Director → CIF 0
  • 6
    Curran, Niall
    President born in April 1964
    Individual (35 offsprings)
    Officer
    2014-08-08 ~ 2014-09-22
    OF - Director → CIF 0
  • 7
    Duncan, Buell Gard
    Born in April 1991
    Individual (2 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 8
    Felton, David John
    Vice President International Treasury born in August 1955
    Individual (5 offsprings)
    Officer
    2014-09-22 ~ 2018-12-01
    OF - Director → CIF 0
  • 9
    Brook, Daniel Oliver
    Accountant born in September 1984
    Individual (7 offsprings)
    Officer
    2018-12-01 ~ 2024-05-13
    OF - Director → CIF 0
  • 10
    Henderson, James
    Director born in May 1983
    Individual (3 offsprings)
    Officer
    2020-07-14 ~ 2024-05-16
    OF - Director → CIF 0
  • 11
    Mcmullen, Angela
    Chartered Accountant born in January 1967
    Individual (301 offsprings)
    Officer
    2014-09-22 ~ 2025-05-23
    OF - Director → CIF 0
  • 12
    Campbell, Bruce Loren
    General Counsel born in November 1967
    Individual (7 offsprings)
    Officer
    2014-08-08 ~ 2014-09-22
    OF - Director → CIF 0
    Campbell, Bruce Loren
    Born in November 1967
    Individual (7 offsprings)
    2017-12-14 ~ 2024-05-16
    OF - Director → CIF 0
  • 13
    Geater, Sara Kate
    Born in March 1955
    Individual (314 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
    Geater, Sara Kate
    Chief Operating Officer born in March 1955
    Individual (314 offsprings)
    2015-05-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 14
    Castelblanco, David
    Born in April 1969
    Individual (12 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 15
    Robinson, Simon James
    Accountant born in June 1964
    Individual (27 offsprings)
    Officer
    2015-03-12 ~ 2016-10-03
    OF - Director → CIF 0
  • 16
    Wolfe, Ellis Justin
    Solicitor born in January 1972
    Individual (9 offsprings)
    Officer
    2014-08-08 ~ 2021-04-13
    OF - Director → CIF 0
  • 17
    DLG ACQUISITIONS LIMITED
    09023753
    Berkshire House, 168 - 173 High Holborn, London, England
    Active Corporate (34 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DLG FINANCING 1 LIMITED

Period: 2014-08-08 ~ now
Company number: 09168099 09168112
Registered name
DLG FINANCING 1 LIMITED - now 09168112
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DLG FINANCING 1 LIMITED
    Info
    Registered number 09168099
    Berkshire House, 168-173 High Holborn, London WC1V 7AA
    PRIVATE LIMITED COMPANY incorporated on 2014-08-08 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.