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 27
  • 1
    Feilding, Susan
    Born in February 1972
    Individual (1 offspring)
    Officer
    2022-12-14 ~ now
    OF - LLP Member → CIF 0
  • 2
    Kinzler, Harald
    Born in October 1966
    Individual (1 offspring)
    Officer
    2021-12-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Scott, Deborah Mary
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ now
    OF - LLP Designated Member → CIF 0
    Ms Deborah Mary Scott
    Born in April 1974
    Individual (5 offsprings)
    Person with significant control
    2021-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 4
    Cooper, Julie Ellen
    Born in May 1971
    Individual (1 offspring)
    Officer
    2021-08-03 ~ now
    OF - LLP Member → CIF 0
  • 5
    Pasol, Georgina Corina
    Born in June 1992
    Individual (1 offspring)
    Officer
    2021-08-03 ~ now
    OF - LLP Member → CIF 0
  • 6
    Weiss, Heiko
    Born in March 1968
    Individual (1 offspring)
    Officer
    2021-08-03 ~ now
    OF - LLP Member → CIF 0
  • 7
    Wren, Paul Edward
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2022-06-30 ~ now
    OF - LLP Member → CIF 0
  • 8
    Edward J. Reilly
    Born in August 1952
    Individual (1 offspring)
    Person with significant control
    2022-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 9
    Wallace, William Rupert
    Born in January 1986
    Individual (3 offsprings)
    Officer
    2021-08-03 ~ now
    OF - LLP Member → CIF 0
  • 10
    Rivera, Luis Perez
    Born in December 1985
    Individual (1 offspring)
    Officer
    2024-01-11 ~ now
    OF - LLP Member → CIF 0
  • 11
    Walmsely, Jennifer
    Born in July 1976
    Individual (1 offspring)
    Officer
    2021-11-29 ~ now
    OF - LLP Member → CIF 0
  • 12
    Michelena, Olalla
    Born in December 1975
    Individual (1 offspring)
    Officer
    2023-02-15 ~ now
    OF - LLP Member → CIF 0
  • 13
    Delli, Raphael
    Born in February 1979
    Individual (1 offspring)
    Officer
    2024-05-21 ~ now
    OF - LLP Member → CIF 0
  • 14
    Morgan, Katherine Louise
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2021-08-03 ~ now
    OF - LLP Member → CIF 0
  • 15
    Brill, Jonathon
    Born in December 1966
    Individual (1 offspring)
    Officer
    2021-12-02 ~ now
    OF - LLP Member → CIF 0
  • 16
    Lepage, Erwann
    Born in September 1983
    Individual (1 offspring)
    Officer
    2024-01-11 ~ now
    OF - LLP Member → CIF 0
  • 17
    Vanderman, Humza
    Born in September 1985
    Individual (3 offsprings)
    Officer
    2021-08-25 ~ now
    OF - LLP Member → CIF 0
  • 18
    Wong, Yim
    Born in June 1980
    Individual (1 offspring)
    Officer
    2021-10-11 ~ now
    OF - LLP Member → CIF 0
  • 19
    Maisel, Florence
    Born in November 1961
    Individual (1 offspring)
    Officer
    2021-08-03 ~ now
    OF - LLP Member → CIF 0
  • 20
    Melville Ross, James
    Born in August 1972
    Individual (1 offspring)
    Officer
    2021-11-24 ~ now
    OF - LLP Member → CIF 0
  • 21
    Lewis, Ben
    Born in May 1974
    Individual (1 offspring)
    Officer
    2022-08-17 ~ now
    OF - LLP Member → CIF 0
  • 22
    29 Avenidas 3 Y 5, San Jose Calle, San Jose, Costa Rica
    Corporate (1 offspring)
    Officer
    2022-06-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 23
    62, Rue Guillaume Kennis, 1030 Brussels, Belgium
    Corporate (1 offspring)
    Officer
    2021-08-03 ~ now
    OF - LLP Member → CIF 0
  • 24
    27, Rue Du Prevot, 1050 Brussels, Belgium
    Corporate (1 offspring)
    Officer
    2021-08-03 ~ now
    OF - LLP Member → CIF 0
  • 25
    100, De Lescluzestraat, 2600 Antwerpen, Belgium
    Corporate (1 offspring)
    Officer
    2021-08-03 ~ now
    OF - LLP Member → CIF 0
  • 26
    60, Rue Henri Jacobs, 1030 Schaerbeek, Belgium
    Corporate (1 offspring)
    Officer
    2021-08-03 ~ now
    OF - LLP Member → CIF 0
  • 27
    22, Avenue Des Bergeronnettes, 1150 Brussels, Belgium
    Corporate (1 offspring)
    Officer
    2021-08-03 ~ now
    OF - LLP Member → CIF 0
Ceased 5
  • 1
    Aertsens, Frederic
    Born in March 1986
    Individual
    Officer
    2021-08-03 ~ 2021-12-31
    OF - LLP Designated Member → CIF 0
  • 2
    Luneau, Aristide
    Born in January 1977
    Individual
    Officer
    2021-08-03 ~ 2022-04-29
    OF - LLP Designated Member → CIF 0
  • 3
    Wren, Paul Edward
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ 2022-06-30
    OF - LLP Designated Member → CIF 0
    Mr Paul Edward Wren
    Born in September 1977
    Individual (2 offsprings)
    Person with significant control
    2021-07-01 ~ 2022-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 4
    Reilly, Edward J.
    Born in August 1952
    Individual (1 offspring)
    Officer
    2022-06-30 ~ 2022-06-30
    OF - LLP Designated Member → CIF 0
  • 5
    83, Avenue Lambeau, 1200 Brussels, Belgium
    Corporate
    Officer
    2021-08-03 ~ 2022-07-30
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

DGA UK MANAGEMENT HOLDCO LLP


  • DGA UK MANAGEMENT HOLDCO LLP
    Info
    Registered number OC438163
    One, Fleet Place, London EC4M 7WS
    Limited Liability Partnership incorporated on 2021-07-01 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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.