logo
explain how to read the page

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 2
  • 1
    Ford, Nicholas Ben
    Born in May 1983
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressGround Floor, 4 More London Riverside, London, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2018-08-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Prowse, John
    Managing Director born in May 1961
    Individual
    Officer
    icon of calendar 2004-02-27 ~ 2007-03-09
    OF - Director → CIF 0
  • 2
    Fordham, Andrew
    Individual
    Officer
    icon of calendar 2005-11-30 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 3
    Price, Phillip John
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-09 ~ 2008-07-31
    OF - Director → CIF 0
  • 4
    Morris, Ronald Michael
    Company Director
    Individual
    Officer
    icon of calendar 1995-05-09 ~ 1996-10-07
    OF - Secretary → CIF 0
  • 5
    Varah, David John Raphael
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1993-05-26 ~ 1995-05-09
    OF - Secretary → CIF 0
  • 6
    Radtke, Kenneth
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar 2003-01-31 ~ 2005-11-30
    OF - Director → CIF 0
    Radtke, Kenneth
    Individual
    Officer
    icon of calendar 2005-04-30 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 7
    Moynihan, Simon Patrick
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-01-14 ~ 2020-05-18
    OF - Secretary → CIF 0
  • 8
    Edge, Roderick Boris Clifford
    Director born in October 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-10-07 ~ 1997-09-30
    OF - Director → CIF 0
  • 9
    Drysdale, Clive Douglas
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-07 ~ 2004-03-06
    OF - Director → CIF 0
    Drysdale, Clive Douglas
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-07 ~ 2004-03-06
    OF - Secretary → CIF 0
  • 10
    Campbell, Thomas Walter
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2009-04-14
    OF - Director → CIF 0
  • 11
    Day, Roderick
    Director born in April 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-07-15 ~ 2016-10-14
    OF - Director → CIF 0
  • 12
    Keddy, Patrick John
    Director born in May 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ 2021-01-08
    OF - Director → CIF 0
  • 13
    Crown, Stephen Maurice
    Company Director born in July 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-10-07
    OF - Director → CIF 0
  • 14
    Lyon, Joseph
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 15
    Golesworthy, Simon Paul
    Finance Director born in December 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-10-19 ~ 2019-09-30
    OF - Director → CIF 0
  • 16
    Peters, John Fabian
    Chartered Accountant born in August 1945
    Individual
    Officer
    icon of calendar ~ 1993-05-26
    OF - Director → CIF 0
    Peters, John Fabian
    Individual
    Officer
    icon of calendar ~ 1993-05-26
    OF - Secretary → CIF 0
  • 17
    Shepley, Philip Ernest
    Vice President Uk, Ireland And Nordics born in September 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ 2024-06-14
    OF - Director → CIF 0
  • 18
    Duale, Marc
    Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-09 ~ 2009-10-19
    OF - Director → CIF 0
  • 19
    Smith, Nicholas Paul
    Director born in March 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-10-07 ~ 2004-07-29
    OF - Director → CIF 0
  • 20
    Eglinton, Peter Damian
    Svp Uk Ireland And Norway born in March 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-04-14 ~ 2012-12-12
    OF - Director → CIF 0
  • 21
    Thomas, Christopher David George
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2014-01-14
    OF - Secretary → CIF 0
  • 22
    Hodgson, Richard
    Finance Director born in November 1968
    Individual
    Officer
    icon of calendar 2004-02-27 ~ 2005-04-30
    OF - Director → CIF 0
    Hodgson, Richard
    Finance Director
    Individual
    Officer
    icon of calendar 2004-03-06 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 23
    Mcguigan, Neil Simon
    Company Director born in December 1958
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1996-10-07
    OF - Director → CIF 0
  • 24
    icon of address2711 Centerville Road, Suite 400, Wilmington, New Castle, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-12-07 ~ 2018-08-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRITANNIA DATA MANAGEMENT LIMITED

Previous names
ATTRACTGEM LIMITED - 1982-03-18
KESTREL DATA STORAGE AND MANAGEMENT LIMITED - 1999-09-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BRITANNIA DATA MANAGEMENT LIMITED
    Info
    ATTRACTGEM LIMITED - 1982-03-18
    KESTREL DATA STORAGE AND MANAGEMENT LIMITED - 1982-03-18
    Registered number 01575446
    icon of addressGround Floor, 4 More London Riverside, London SE1 2AU
    PRIVATE LIMITED COMPANY incorporated on 1981-07-21 (44 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • BRITANNIA DATA MANAGEMENT LIMITED
    S
    Registered number 1575446
    icon of addressGround Floor, 4 More London Riverside, London, United Kingdom, SE1 2AU
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LETRACE LIMITED - 1992-12-07
    DOCUMENT AND INFORMATION MANAGEMENT SERVICES LIMITED - 2005-01-06
    icon of addressGround Floor, 4 More London Riverside, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-11-18 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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