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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
    Ghai, Varinder
    Born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Ghai, Neera
    Born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-13 ~ now
    OF - Director → CIF 0
    Ghai, Neera, Mrs.
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-23 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressMarine Gateway, 15th Floor, 450 Sw Marine Drive, Vancouver, British Columbia, V5x 0c3, Canada
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 29
  • 1
    Ewen Smith, Beverley Michael
    Scientist born in July 1946
    Individual
    Officer
    icon of calendar ~ 1996-07-10
    OF - Director → CIF 0
  • 2
    Juliver, Steven
    Executive born in January 1965
    Individual
    Officer
    icon of calendar 2008-01-14 ~ 2009-09-07
    OF - Director → CIF 0
    Juliver, Steven
    Executive
    Individual
    Officer
    icon of calendar 2008-01-14 ~ 2009-09-07
    OF - Secretary → CIF 0
  • 3
    Lane, Peter George
    Banker born in March 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-21 ~ 1996-07-10
    OF - Director → CIF 0
  • 4
    Yardley, Geoffrey Maurice
    Production Manager
    Individual
    Officer
    icon of calendar 1993-10-21 ~ 1995-02-22
    OF - Secretary → CIF 0
  • 5
    Pulkkinen, Kari Valdemar, Director
    Head Of Emea Taxi born in October 1963
    Individual
    Officer
    icon of calendar 2013-10-22 ~ 2014-04-07
    OF - Director → CIF 0
  • 6
    Pecho, Verne
    Businessman
    Individual
    Officer
    icon of calendar 1998-08-10 ~ 1999-06-24
    OF - Secretary → CIF 0
  • 7
    Pilgrim, David
    Company Director born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-10 ~ 1996-07-10
    OF - Director → CIF 0
  • 8
    Weavis, Mark Gavin
    Banker born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-12-21 ~ 1996-12-06
    OF - Director → CIF 0
  • 9
    Almond, David Richard
    Managing Director born in November 1941
    Individual
    Officer
    icon of calendar ~ 1996-02-01
    OF - Director → CIF 0
    Almond, David Richard
    Director born in November 1941
    Individual
    icon of calendar 1996-07-10 ~ 1996-12-06
    OF - Director → CIF 0
    Almond, David Richard
    Individual
    Officer
    icon of calendar ~ 1992-07-14
    OF - Secretary → CIF 0
  • 10
    Fahlander, Per Olof, Vice President
    Vice President Europe born in December 1951
    Individual
    Officer
    icon of calendar 2004-10-27 ~ 2005-04-20
    OF - Director → CIF 0
    Fahlander, Per Olof, Vice President
    Individual
    Officer
    icon of calendar 2004-10-27 ~ 2005-04-20
    OF - Secretary → CIF 0
  • 11
    Latham, Simon Richard
    Individual
    Officer
    icon of calendar 1995-02-22 ~ 1996-08-06
    OF - Secretary → CIF 0
  • 12
    Belej, Andrew Eugene
    Banker born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-21 ~ 1996-07-10
    OF - Director → CIF 0
  • 13
    Stening, Frederick James
    Individual
    Officer
    icon of calendar 1997-05-10 ~ 1998-08-10
    OF - Secretary → CIF 0
  • 14
    Hulbert, Ralph Grazebrook Trafford
    Accountant born in April 1940
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-07-10
    OF - Director → CIF 0
  • 15
    Karintaus, Heikki, Director
    Vice Chairman Of The Board Of Directors born in September 1963
    Individual
    Officer
    icon of calendar 2014-04-07 ~ 2014-11-13
    OF - Director → CIF 0
  • 16
    Willicombe, Anthony John
    Individual
    Officer
    icon of calendar 1996-09-11 ~ 1997-05-10
    OF - Secretary → CIF 0
  • 17
    Dunn, Caroline Jane
    Business Executive born in June 1964
    Individual
    Officer
    icon of calendar 2012-03-28 ~ 2013-10-22
    OF - Director → CIF 0
  • 18
    Miller, Kenneth Russell
    Executive born in April 1955
    Individual
    Officer
    icon of calendar 1996-07-10 ~ 1999-06-24
    OF - Director → CIF 0
  • 19
    Fay, Robin John
    Director born in November 1950
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 1997-08-31
    OF - Director → CIF 0
  • 20
    Nangle, Patrick Joseph
    Business Excutive born in September 1959
    Individual
    Officer
    icon of calendar 2010-06-24 ~ 2012-03-28
    OF - Director → CIF 0
  • 21
    Zadra, Jim
    Chief Financial Officer born in December 1967
    Individual
    Officer
    icon of calendar 2009-09-07 ~ 2009-09-07
    OF - Director → CIF 0
    icon of calendar 2009-09-07 ~ 2011-08-17
    OF - Director → CIF 0
    Zadra, Jim
    Individual
    Officer
    icon of calendar 2009-09-07 ~ 2011-08-17
    OF - Secretary → CIF 0
  • 22
    Ghai, Varinder
    Executive
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-14 ~ 2008-10-23
    OF - Secretary → CIF 0
  • 23
    Reznik, George
    Chief Financial Officer born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-17 ~ 2008-04-14
    OF - Director → CIF 0
    Reznik, George
    Chief Financial Officer
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-17 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 24
    Gray, Neil Craig
    Individual
    Officer
    icon of calendar 1992-07-14 ~ 1993-10-12
    OF - Secretary → CIF 0
  • 25
    Bruce, Watson
    Business Executive born in March 1948
    Individual
    Officer
    icon of calendar 2005-04-20 ~ 2006-04-17
    OF - Director → CIF 0
    Bruce, Watson
    Business Executive
    Individual
    Officer
    icon of calendar 2005-04-20 ~ 2006-04-17
    OF - Secretary → CIF 0
  • 26
    Khoja, Karim Jadavjee
    World-Wide Sales & Marketing D born in November 1958
    Individual
    Officer
    icon of calendar 1993-04-20 ~ 1996-03-21
    OF - Director → CIF 0
  • 27
    Ghai, Neera
    Business Executive born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-24 ~ 2004-10-27
    OF - Director → CIF 0
    Ghai, Neera
    Business Executive
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-24 ~ 2004-10-27
    OF - Secretary → CIF 0
  • 28
    Barnwell, Peter George
    Chartered Engineer born in July 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-04-26
    OF - Director → CIF 0
  • 29
    Dysthe, Erik
    Businessman born in April 1937
    Individual
    Officer
    icon of calendar 1996-07-10 ~ 1999-06-24
    OF - Director → CIF 0
parent relation
Company in focus

DIGITAL DISPATCH (INTL) LTD

Previous names
MDSI MOBILE DATA SOLUTIONS (UK) LTD. - 1999-07-05
SHAKESPAR LIMITED - 1981-12-31
SPECTRONICS MICROSYSTEMS LIMITED - 1997-02-28
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
25,980 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
95,540 GBP2024-12-31
93,440 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
93,274 GBP2024-12-31
92,603 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
671 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,266 GBP2024-12-31
837 GBP2023-12-31
Property, Plant & Equipment
2,266 GBP2024-12-31
837 GBP2023-12-31
Fixed Assets - Investments
2,224,357 GBP2024-12-31
2,224,357 GBP2023-12-31
Fixed Assets
2,226,623 GBP2024-12-31
2,225,194 GBP2023-12-31
Debtors
4,571,208 GBP2024-12-31
5,057,014 GBP2023-12-31
Cash at bank and in hand
56,233 GBP2024-12-31
51,137 GBP2023-12-31
Current Assets
4,627,441 GBP2024-12-31
5,108,151 GBP2023-12-31
Creditors
Amounts falling due within one year
2,110,387 GBP2024-12-31
2,554,794 GBP2023-12-31
Net Current Assets/Liabilities
2,517,054 GBP2024-12-31
2,553,357 GBP2023-12-31
Total Assets Less Current Liabilities
4,743,677 GBP2024-12-31
4,778,551 GBP2023-12-31
Net Assets/Liabilities
4,743,677 GBP2024-12-31
4,778,551 GBP2023-12-31
Equity
Called up share capital
558,450 GBP2024-12-31
558,450 GBP2023-12-31
558,450 GBP2022-12-31
Share premium
5,844,150 GBP2024-12-31
5,844,150 GBP2023-12-31
5,844,150 GBP2022-12-31
Retained earnings (accumulated losses)
-1,658,923 GBP2024-12-31
-1,624,049 GBP2023-12-31
-1,629,323 GBP2022-12-31
Equity
4,743,677 GBP2024-12-31
4,778,551 GBP2023-12-31
4,773,277 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-34,874 GBP2024-01-01 ~ 2024-12-31
5,274 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-34,874 GBP2024-01-01 ~ 2024-12-31
5,274 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-34,874 GBP2024-01-01 ~ 2024-12-31
5,274 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
25,980 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
25,980 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
95,540 GBP2024-12-31
93,440 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,274 GBP2024-12-31
92,603 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
671 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
Non-current
2,224,357 GBP2024-12-31
2,224,357 GBP2023-12-31
Trade Debtors/Trade Receivables
14,904 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed by group undertakings and participating interests
4,547,631 GBP2024-12-31
5,047,637 GBP2023-12-31
Other Debtors
8,673 GBP2024-12-31
8,377 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,931 GBP2024-12-31
18,586 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,931,875 GBP2024-12-31
2,318,691 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
21,610 GBP2024-12-31
62,411 GBP2023-12-31
Other Creditors
Amounts falling due within one year
151,971 GBP2024-12-31
155,106 GBP2023-12-31
  • DIGITAL DISPATCH (INTL) LTD
    Info
    MDSI MOBILE DATA SOLUTIONS (UK) LTD. - 1999-07-05
    SHAKESPAR LIMITED - 1999-07-05
    SPECTRONICS MICROSYSTEMS LIMITED - 1999-07-05
    Registered number 01545312
    icon of address14 Hanborough Business Park Hanborough Business Park, Long Hanborough, Witney, Oxfordshire OX29 8LH
    PRIVATE LIMITED COMPANY incorporated on 1981-02-13 (44 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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