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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 18
  • 1
    Dodd, Clayton Hunter George
    Born in December 1972
    Individual (1 offspring)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Lavelle, Mark Stephen
    Born in September 1958
    Individual (42 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Danela
    Born in July 1967
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Ayling, Ian
    Born in February 1970
    Individual (1 offspring)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 5
    Cohen, Ralph Leslie
    Born in April 1948
    Individual (27 offsprings)
    Officer
    2012-03-06 ~ 2015-04-30
    OF - Director → CIF 0
    Cohen, Ralph Leslie
    Individual (27 offsprings)
    Officer
    2012-03-06 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 6
    Reece, Glynn Carl
    Individual (27 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Cicurel, David Elie
    Born in May 1949
    Individual (57 offsprings)
    Officer
    2012-03-06 ~ now
    OF - Director → CIF 0
  • 8
    Prestidge, Tim, Dr
    Born in May 1971
    Individual (24 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Hooker, Patrick
    Director born in March 1947
    Individual (4 offsprings)
    Officer
    ~ 2012-03-06
    OF - Director → CIF 0
  • 10
    Ormsby, Bradley Leonard
    Born in February 1976
    Individual (44 offsprings)
    Officer
    2015-03-04 ~ now
    OF - Director → CIF 0
  • 11
    Sutton, Jeremy Andrew
    Company Director born in June 1973
    Individual (2 offsprings)
    Officer
    2012-03-06 ~ 2022-11-30
    OF - Director → CIF 0
  • 12
    Talbot, Christopher
    Individual (18 offsprings)
    Officer
    2015-04-30 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 13
    Wheeler, Liam David
    Born in September 1983
    Individual (10 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 14
    Snelling, Karl
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2012-03-06 ~ now
    OF - Director → CIF 0
  • 15
    Barnbrook, David
    Born in November 1952
    Individual (23 offsprings)
    Officer
    2012-03-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 16
    Menzies, Bruce Keith, Dr
    Director born in May 1940
    Individual (7 offsprings)
    Officer
    ~ 2012-03-06
    OF - Director → CIF 0
    Menzies, Bruce Keith, Dr
    Individual (7 offsprings)
    Officer
    ~ 2012-03-06
    OF - Secretary → CIF 0
  • 17
    Taylor, Benjamin James, Dr
    Born in April 1976
    Individual (1 offspring)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
  • 18
    JUDGES SCIENTIFIC PLC
    - now 04597315
    JUDGES CAPITAL PLC - 2009-05-22
    52c, Borough High Street, London, England
    Active Corporate (17 parents, 21 offsprings)
    Person with significant control
    2016-07-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GLOBAL DIGITAL SYSTEMS LIMITED

Period: 2005-01-24 ~ now
Company number: 01459108
Registered names
GLOBAL DIGITAL SYSTEMS LIMITED - now
LARACAST LIMITED - 1980-12-31
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

Related profiles found in government register
  • GLOBAL DIGITAL SYSTEMS LIMITED
    Info
    GDS INSTRUMENTS LIMITED - 2005-01-24
    GEOTECHNICAL DIGITAL SYSTEMS LIMITED - 2005-01-24
    LARACAST LIMITED - 2005-01-24
    Registered number 01459108
    52c Borough High Street, London SE1 1XN
    PRIVATE LIMITED COMPANY incorporated on 1979-11-05 (46 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • GLOBAL DIGITAL SYSTEMS LIMITED
    S
    Registered number 01459108
    52c, Borough High Street, London, England, SE1 1XN
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GDS INSTRUMENTS LIMITED
    - now 01646739 01459108
    GEOTECHNICAL DIGITAL SYSTEMS LIMITED - 2005-01-24
    GDS INSTRUMENTS LIMITED - 1985-07-18
    52c Borough High Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-07-05 ~ now
    CIF 1 - Ownership of shares – 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.