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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 9
  • 1
    Perry, Adrian
    Accountant born in April 1959
    Individual (83 offsprings)
    Officer
    2011-08-25 ~ 2018-11-13
    OF - Director → CIF 0
  • 2
    Sallas, Frances Louise
    Individual (149 offsprings)
    Officer
    2011-08-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Flynn, Austin
    Solicitor born in October 1967
    Individual (192 offsprings)
    Officer
    2011-07-11 ~ 2011-08-25
    OF - Director → CIF 0
  • 4
    Flint, William Richard
    Born in September 1969
    Individual (70 offsprings)
    Officer
    2011-08-25 ~ now
    OF - Director → CIF 0
  • 5
    Welsh, James Justin Siderfin
    Company Director born in June 1967
    Individual (74 offsprings)
    Officer
    2018-11-13 ~ now
    OF - Director → CIF 0
  • 6
    Daintith, Stephen Wayne
    Finance Director born in May 1964
    Individual (125 offsprings)
    Officer
    2011-08-25 ~ 2017-04-07
    OF - Director → CIF 0
  • 7
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th, Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (20 parents, 784 offsprings)
    Officer
    2011-07-11 ~ 2011-08-25
    OF - Secretary → CIF 0
  • 8
    DMGB LIMITED
    - now 04521116
    DMG US LIMITED - 2013-03-26
    DEGREEMOUNT LIMITED - 2002-09-24
    Northcliffe House, 2 Derry Street, London, United Kingdom
    Liquidation Corporate (11 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 9
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    5th, Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (18 parents, 505 offsprings)
    Officer
    2011-07-11 ~ 2011-08-25
    OF - Director → CIF 0
parent relation
Company in focus

DMG OCEANS LIMITED

Period: 2013-06-26 ~ 2021-09-28
Company number: SC403269
Registered names
DMG OCEANS LIMITED - Dissolved
LISTER SQUARE (NO. 57) LIMITED - 2011-08-25 SC402805... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • DMG OCEANS LIMITED
    Info
    DMG PENSIONS LIMITED - 2013-06-26
    LISTER SQUARE (NO. 57) LIMITED - 2013-06-26
    Registered number SC403269
    20 Waterloo Street, Glasgow G2 6DB
    PRIVATE LIMITED COMPANY incorporated on 2011-07-11 and dissolved on 2021-09-28 (10 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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