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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
Active 3
  • 1
    Leighton, Russell Eric
    Born in September 1971
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Golia, Jetinder
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-05-26 ~ now
    OF - Secretary → CIF 0
  • 3
    ACTION COMPUTER SUPPLIES HOLDINGS PLC - 2001-04-20
    DRIVECALL LIMITED - 1990-06-27
    STANDARD PLATFORMS HOLDINGS PLC - 1996-07-25
    icon of addressTechnology Building, Terry Street, Sheffield, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Rycroft, Christopher Charles
    Individual
    Officer
    icon of calendar 1992-07-22 ~ 1994-05-16
    OF - Secretary → CIF 0
  • 2
    Lewis, Emmanuel Louis
    Director born in January 1932
    Individual
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
  • 3
    Levene, Leslie Jacob
    Director born in July 1932
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
    Levene, Leslie Jacob
    Accountant
    Individual
    Officer
    icon of calendar 1991-05-10 ~ 1992-07-12
    OF - Secretary → CIF 0
  • 4
    Mclellan, Helen Christina Denham
    Solicitor
    Individual
    Officer
    icon of calendar 1997-03-19 ~ 1998-04-24
    OF - Secretary → CIF 0
  • 5
    Cashmore, Ian David
    Director born in December 1956
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2001-10-10
    OF - Director → CIF 0
  • 6
    Wilkes, Duncan Stewart
    Director born in April 1958
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 2000-08-31
    OF - Director → CIF 0
  • 7
    Fennessy, Richard
    C E O born in November 1964
    Individual
    Officer
    icon of calendar 2005-06-06 ~ 2009-09-08
    OF - Director → CIF 0
  • 8
    Rothschild, David Ralph
    Managing Director born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-01-14
    OF - Director → CIF 0
  • 9
    Church, Simon Jonathan Ainslie
    Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 10
    O'brien, Anthony Louis
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-08 ~ 2002-04-19
    OF - Secretary → CIF 0
  • 11
    Fenton, Stuart Andrew
    Managing Director born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-10-14 ~ 2013-08-28
    OF - Director → CIF 0
  • 12
    Morris, Andrew Terry
    Director born in December 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 13
    Laplante, George
    Company Director born in March 1952
    Individual
    Officer
    icon of calendar 1995-06-15 ~ 2000-07-31
    OF - Director → CIF 0
  • 14
    Pike, Kenneth
    Director born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-05-10
    OF - Director → CIF 0
    Pike, Kenneth
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-05-10
    OF - Secretary → CIF 0
  • 15
    Kent, Paul
    General Manager born in January 1966
    Individual
    Officer
    icon of calendar 2002-08-07 ~ 2002-10-14
    OF - Director → CIF 0
  • 16
    Malik, Simon Christopher, Dr
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2000-04-20
    OF - Director → CIF 0
  • 17
    Filer, Paul Andrew
    Company Director born in October 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-04-04 ~ 1997-04-07
    OF - Director → CIF 0
    Filer, Paul Andrew
    Company Director
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-04-04 ~ 1997-03-19
    OF - Secretary → CIF 0
  • 18
    Turner, John Robert
    Director born in July 1932
    Individual
    Officer
    icon of calendar ~ 1993-08-01
    OF - Director → CIF 0
  • 19
    Dicks, Peter Frederick
    Company Director born in August 1942
    Individual (13 offsprings)
    Officer
    icon of calendar 1993-02-01 ~ 2001-10-10
    OF - Director → CIF 0
  • 20
    Makanji, Ashok
    Individual
    Officer
    icon of calendar 2002-04-19 ~ 2004-05-26
    OF - Secretary → CIF 0
  • 21
    Wakelin, Ian Raymond
    Director born in March 1963
    Individual (27 offsprings)
    Officer
    icon of calendar 1998-03-02 ~ 2000-02-29
    OF - Director → CIF 0
  • 22
    Palk, David Brian
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2000-09-18 ~ 2002-07-17
    OF - Director → CIF 0
  • 23
    Menzies, Stephen John
    Company Director born in October 1954
    Individual
    Officer
    icon of calendar 2001-01-08 ~ 2002-07-17
    OF - Director → CIF 0
  • 24
    Liddell, Nigel
    Individual
    Officer
    icon of calendar 1998-04-24 ~ 1999-03-08
    OF - Secretary → CIF 0
  • 25
    Murphy, Susan Margaret
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-20 ~ 2001-11-30
    OF - Director → CIF 0
  • 26
    Graham, John Martin
    Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-05-16 ~ 1995-05-01
    OF - Secretary → CIF 0
  • 27
    Scott, James Martin
    Company Director born in June 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-04-04 ~ 1996-04-04
    OF - Director → CIF 0
    Scott, James Martin
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 1996-04-04
    OF - Secretary → CIF 0
  • 28
    Lewis, Henry Norman
    Director born in January 1939
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2001-10-10
    OF - Director → CIF 0
parent relation
Company in focus

D.S.I. DATA SYSTEMS INTERNATIONAL LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • D.S.I. DATA SYSTEMS INTERNATIONAL LIMITED
    Info
    Registered number 01380660
    icon of address1st Floor St Paul's Place, 121 Norfolk Street, Sheffield S1 2JF
    PRIVATE LIMITED COMPANY incorporated on 1978-07-27 (47 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • DSI DATA SYSTEMS INTERNATIONAL LTD
    S
    Registered number missing
    icon of addressAlperton House, Bridgewater Road, Wembley, Middlesex, HA0 1EH
    CIF 1
  • D.S.I. DATA SYSTEMS INTERNATIONAL LTD
    S
    Registered number 01380660
    icon of address1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England, S1 2JF
    Limited Company in Companies House England, England
    CIF 2
  • DSI DATA SYSTEMS INTERNATIONAL LTD
    S
    Registered number 01380660
    icon of addressTechnology Building, Terry Street, Sheffield, England, S9 2BU
    Private Limited Company in Companies House England, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-10-18 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-10-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-04-25 ~ 2002-04-19
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.