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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 28
  • 1
    Loria, Giovanni
    Company Executive born in August 1968
    Individual (58 offsprings)
    Officer
    2016-07-18 ~ 2017-01-23
    OF - Director → CIF 0
  • 2
    Laking, David Albert
    Company Director born in November 1941
    Individual (15 offsprings)
    Officer
    ~ 2000-03-30
    OF - Director → CIF 0
  • 3
    Summers, Roger Denis
    Company Director born in February 1943
    Individual (34 offsprings)
    Officer
    ~ 2002-02-28
    OF - Director → CIF 0
  • 4
    Wilson, Nicholas Anthony
    None Supplied born in August 1962
    Individual (90 offsprings)
    Officer
    2017-06-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Wilson, Craig Alaister
    Regional General Manager born in February 1961
    Individual (59 offsprings)
    Officer
    2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 6
    Wilson, Stewart Roger Devine
    Finance Director born in January 1943
    Individual (7 offsprings)
    Officer
    ~ 1996-03-20
    OF - Director → CIF 0
  • 7
    Bauernfeind, David Gregory
    Accountant born in April 1968
    Individual (94 offsprings)
    Officer
    2004-07-23 ~ 2008-06-06
    OF - Director → CIF 0
  • 8
    Woodfine, Michael Charles
    Solictor born in December 1971
    Individual (88 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Director → CIF 0
  • 9
    Binns, Andrew Michael
    Executive Director born in May 1961
    Individual (12 offsprings)
    Officer
    2012-03-29 ~ 2014-02-04
    OF - Director → CIF 0
  • 10
    Bligh, Andrew William
    Cfo born in December 1966
    Individual (14 offsprings)
    Officer
    2012-03-28 ~ 2012-10-08
    OF - Director → CIF 0
  • 11
    Presland, Peter Eric
    Company Director born in April 1950
    Individual (76 offsprings)
    Officer
    ~ 2001-08-17
    OF - Director → CIF 0
  • 12
    Campbell, Kenneth Francis
    Accountant born in March 1957
    Individual (57 offsprings)
    Officer
    2002-02-28 ~ 2004-04-19
    OF - Director → CIF 0
    Campbell, Kenneth Francis
    Accountant
    Individual (57 offsprings)
    Officer
    2002-02-28 ~ 2004-04-19
    OF - Secretary → CIF 0
  • 13
    Priggen, John Edward Frederick
    Accountant born in September 1971
    Individual (38 offsprings)
    Officer
    2008-06-06 ~ 2012-03-29
    OF - Director → CIF 0
  • 14
    Pickett, Mark Jeremy
    Cfo born in February 1961
    Individual (70 offsprings)
    Officer
    2016-05-23 ~ 2016-06-24
    OF - Director → CIF 0
  • 15
    Gray, David William Hart
    None Supplied born in October 1956
    Individual (79 offsprings)
    Officer
    2017-01-23 ~ 2017-04-07
    OF - Director → CIF 0
  • 16
    Gallagher, Anthony James
    Solicitor / Chartered Secretar
    Individual (52 offsprings)
    Officer
    2007-12-31 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 17
    Gogel, Robert Neil, Mr.
    Chief Executive Officer born in September 1952
    Individual (45 offsprings)
    Officer
    2001-12-18 ~ 2005-05-06
    OF - Director → CIF 0
  • 18
    Majed, Maruf Ahmad
    None Supplied born in May 1955
    Individual (48 offsprings)
    Officer
    2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 19
    Fussell, Christopher Mark
    Individual (53 offsprings)
    Officer
    2004-04-19 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 20
    Croom, Timothy Llewellyn
    Chartered Accountant born in July 1976
    Individual (39 offsprings)
    Officer
    2014-02-04 ~ 2016-05-23
    OF - Director → CIF 0
  • 21
    Gough, Tina Anne
    None Supplied born in May 1962
    Individual (58 offsprings)
    Officer
    2017-06-09 ~ 2020-04-07
    OF - Director → CIF 0
  • 22
    Score, Timothy
    Company Director born in September 1960
    Individual (78 offsprings)
    Officer
    2000-03-30 ~ 2002-02-28
    OF - Director → CIF 0
    Score, Timothy
    Individual (78 offsprings)
    Officer
    1999-08-26 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 23
    Wilkinson, Sidney James
    Individual (21 offsprings)
    Officer
    ~ 1996-03-29
    OF - Secretary → CIF 0
  • 24
    Loney, Nicholas John
    Company Director born in July 1957
    Individual (42 offsprings)
    Officer
    1999-03-16 ~ 1999-08-26
    OF - Director → CIF 0
    Loney, Nicholas John
    Individual (42 offsprings)
    Officer
    1996-03-29 ~ 1999-08-26
    OF - Secretary → CIF 0
  • 25
    Dews, Stephen Eric
    Finance Director born in October 1975
    Individual (66 offsprings)
    Officer
    2012-10-08 ~ 2015-01-26
    OF - Director → CIF 0
  • 26
    Houghton, Richard Alexander
    Finance Director born in October 1958
    Individual (48 offsprings)
    Officer
    2004-07-23 ~ 2008-06-06
    OF - Director → CIF 0
  • 27
    HEXAGON REGISTRARS LIMITED
    02368965
    Ten Dominion Street, London
    Dissolved Corporate (13 parents, 195 offsprings)
    Officer
    2006-06-22 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 28
    XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED
    XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED - now 03720091
    REBUS INSURANCE SERVICES LIMITED - 2004-08-09
    CROCUSHURST LIMITED - 1999-09-30
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Person with significant control
    2016-11-21 ~ 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
parent relation
Company in focus

DATASURE HOLDINGS LIMITED

Period: 1952-11-18 ~ 2020-12-28
Company number: 00513363
Registered name
DATASURE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
58290 - Other Software Publishing

Related profiles found in government register
  • DATASURE HOLDINGS LIMITED
    Info
    Registered number 00513363
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1952-11-18 and dissolved on 2020-12-28 (68 years 1 month). The company status is Dissolved.
    CIF 0
  • DATASURE HOLDINGS LIMITED
    S
    Registered number 00513363
    The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED
    - now 00508212
    XCHANGING GLOBAL INSURANCE SERVICES LIMITED - 2004-09-08
    REBUS INSURANCE SYSTEMS LIMITED - 2004-08-09
    DATASURE LIMITED - 1997-04-01
    C.E.HEATH & CO(YORKSHIRE)LIMITED - 1979-12-31
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (53 parents, 1 offspring)
    Person with significant control
    2016-11-21 ~ 2018-08-17
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.