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 7
  • 1
    Gow, Mark
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2016-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Burt, Angus Moncrieff
    Entrepreneur born in April 1984
    Individual (16 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Quate, David
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2016-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Mckeown, Aidan John
    Portfolio Manager born in December 1978
    Individual (1 offspring)
    Officer
    2021-06-02 ~ now
    OF - Director → CIF 0
  • 5
    Hoggart, Richard Matthew
    Born in December 1971
    Individual (12 offsprings)
    Officer
    2016-01-28 ~ now
    OF - Director → CIF 0
    Hoggart, Richard
    Individual (12 offsprings)
    Officer
    2016-01-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Burt, Michael Wallace
    Born in January 1975
    Individual (16 offsprings)
    Officer
    2016-01-28 ~ now
    OF - Director → CIF 0
  • 7
    16, Great Queen Street, Covent Garden, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -220,980 GBP2021-03-31
    Person with significant control
    2021-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Voge, Julian Cecil Arthur
    Writer To The Signet born in February 1958
    Individual (10 offsprings)
    Officer
    2015-11-12 ~ 2015-11-12
    OF - Director → CIF 0
  • 2
    PROMETHEAN UK OPPORTUNITIES FUND II, LP
    7 - 10, Chandos Street, London, England
    Active Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    15 Atholl Crescent, Edinburgh, United Kingdom
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2015-11-12 ~ 2016-01-29
    PE - Secretary → CIF 0
parent relation
Company in focus

DSG FINANCE GROUP LTD

Previous name
DSGPI 2015 LIMITED - 2020-10-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • DSG FINANCE GROUP LTD
    Info
    DSGPI 2015 LIMITED - 2020-10-19
    Registered number 09870302
    Unity House, Hercules Office Park, Bird Hall Lane, Stockport SK3 0UX
    Private Limited Company incorporated on 2015-11-12 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • DSG FINANCE GROUP LTD
    S
    Registered number 9870302
    Unity House, Hercules Office Park, Bird Hall Lane, Stockport, England, SK3 0UX
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unity House, Hercules Office Park, Bird Hall Lane, Stockport, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.