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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew James Dignum

    Related profiles found in government register
  • Mr Andrew James Dignum
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • Cmb Partners Uk Ltd, 49 Tabernacle Street, London, EC2A 4AA

      IIF 1
  • Dignum, Andrew James
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • Glaven, 6a The Ridgeway, Bracknell, Berkshire, RG12 9QU

      IIF 2
    • Cmb Partners Uk Ltd, 49 Tabernacle Street, London, EC2A 4AA

      IIF 3
  • Dignum, Andrew James
    British born in November 1961

    Registered addresses and corresponding companies
    • 64 Beedon Drive, Bracknell, Berkshire, RG12 8GJ

      IIF 4
  • Dignum, Andrew

    Registered addresses and corresponding companies
    • Cmb Partners Uk Ltd, 49 Tabernacle Street, London, EC2A 4AA

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    ADG SYSTEMS PLC - now
    ADG SYSTEMS GROUP PUBLIC LIMITED COMPANY
    - 1997-05-23 02530874
    ADG SYSTEMS LIMITED
    - 1993-01-22 02530874
    LOYALFIX LIMITED
    - 1990-09-07 02530874
    Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    (before 1992-08-14) ~ 1995-03-06
    IIF 4 - Director → ME
  • 2
    BERKSHIRE CONTROL SERVICES LIMITED
    07430634
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-18 during the appointment or period of control
    Declaration of solvency sworn on 2025-03-18 during the appointment or period of control
    Cmb Partners Uk Ltd, 49 Tabernacle Street, London
    Liquidation Corporate (3 parents)
    Officer
    2010-11-05 ~ now
    IIF 3 - Director → ME
    2010-11-05 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    BERKSHIRE CONTROL SYSTEMS LIMITED
    03036584
    3 Wesley Gate, Queens Road, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    1995-03-22 ~ dissolved
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.