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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 42
  • 1
    Day, Paul Edward
    Born in December 1947
    Individual (7 offsprings)
    Officer
    1993-07-30 ~ 1995-11-30
    OF - Director → CIF 0
  • 2
    Holness, Stewart George
    Born in June 1966
    Individual (83 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Kenworthy, John
    Born in November 1955
    Individual (1 offspring)
    Officer
    1996-01-04 ~ 1997-03-27
    OF - Director → CIF 0
  • 4
    Parmar, Kalpana
    Individual (2 offsprings)
    Officer
    1995-11-30 ~ 1998-01-16
    OF - Secretary → CIF 0
  • 5
    Little, Brian Mclellan
    Born in June 1956
    Individual (1 offspring)
    Officer
    2003-02-01 ~ 2003-10-17
    OF - Director → CIF 0
  • 6
    Graham, Steven
    Born in September 1968
    Individual (14 offsprings)
    Officer
    2008-01-09 ~ 2015-07-01
    OF - Director → CIF 0
  • 7
    Scurr, Robert James
    Born in May 1948
    Individual (2 offsprings)
    Officer
    1997-01-14 ~ 2008-01-09
    OF - Director → CIF 0
  • 8
    Broad, Andrew St John
    Individual (2 offsprings)
    Officer
    1998-08-10 ~ 2000-11-08
    OF - Secretary → CIF 0
  • 9
    Stacey, Mark
    Born in January 1962
    Individual (8 offsprings)
    Officer
    2001-01-08 ~ 2003-06-30
    OF - Director → CIF 0
  • 10
    Djuric, George
    Born in October 1955
    Individual (23 offsprings)
    Officer
    (before 1992-07-16) ~ 2010-06-01
    OF - Director → CIF 0
    Djuric, George
    Individual (23 offsprings)
    Officer
    2008-01-09 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 11
    Holt, John Stuart
    Born in May 1970
    Individual (17 offsprings)
    Officer
    2022-11-10 ~ 2025-11-04
    OF - Director → CIF 0
  • 12
    Williams, Paul Anthony
    Born in May 1958
    Individual (4 offsprings)
    Officer
    1996-11-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 13
    Brickman, Lowell K
    Individual (15 offsprings)
    Officer
    2008-01-09 ~ 2012-02-20
    OF - Secretary → CIF 0
  • 14
    Birch, James Alfred
    Individual (4 offsprings)
    Officer
    1993-07-30 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 15
    Clark, Paul
    Born in February 1954
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ 2008-01-09
    OF - Director → CIF 0
  • 16
    Knight, Anthony James
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2006-08-31
    OF - Director → CIF 0
    Knight, Anthony James
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 17
    Touraney, Ramesh
    Born in February 1966
    Individual (9 offsprings)
    Officer
    2008-01-09 ~ 2008-09-26
    OF - Director → CIF 0
  • 18
    Platt, Alan Thomas
    Born in January 1948
    Individual (2 offsprings)
    Officer
    (before 1992-07-16) ~ 2007-03-31
    OF - Director → CIF 0
  • 19
    Proch, Michel Alain
    Born in April 1970
    Individual (27 offsprings)
    Officer
    2015-07-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 20
    Loughrey, James Terrence John
    Individual (60 offsprings)
    Officer
    2015-07-01 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 21
    Gregory, Adrian Paul
    Born in March 1973
    Individual (48 offsprings)
    Officer
    2015-12-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 22
    Paton, Daryl Marc
    Chief Financial Officer born in May 1964
    Individual (98 offsprings)
    Officer
    2021-01-13 ~ 2025-02-12
    OF - Director → CIF 0
  • 23
    Emly, Timothy James
    Born in October 1978
    Individual (36 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 24
    Trendell, Jeffrey
    Born in August 1948
    Individual (8 offsprings)
    Officer
    1993-07-30 ~ 2008-01-09
    OF - Director → CIF 0
    Trendell, Jeffrey
    Individual (8 offsprings)
    Officer
    1998-01-16 ~ 1998-08-10
    OF - Secretary → CIF 0
    2000-11-08 ~ 2002-01-01
    OF - Secretary → CIF 0
    2006-08-31 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 25
    Taylor, Lesley Anne
    Born in November 1958
    Individual (1 offspring)
    Officer
    (before 1992-07-16) ~ 1993-07-16
    OF - Director → CIF 0
    Taylor, Lesley Anne
    Individual (1 offspring)
    Officer
    (before 1992-07-16) ~ 1993-04-01
    OF - Secretary → CIF 0
  • 26
    Muller, Neil Keith
    Director born in October 1971
    Individual (133 offsprings)
    Officer
    2019-06-28 ~ 2025-04-09
    OF - Director → CIF 0
  • 27
    Taylor, Kevin Lee, Mr.
    Born in December 1970
    Individual (61 offsprings)
    Officer
    2011-09-16 ~ 2015-07-01
    OF - Director → CIF 0
  • 28
    Bain, Duncan Howard
    Director born in September 1961
    Individual (32 offsprings)
    Officer
    2019-06-28 ~ 2021-01-13
    OF - Director → CIF 0
    Bain, Duncan Howard
    Individual (32 offsprings)
    Officer
    2021-01-13 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 29
    Morgenstern, Ursula Franziska
    Born in April 1965
    Individual (51 offsprings)
    Officer
    2015-07-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 30
    Peffer, James Michael
    Individual (20 offsprings)
    Officer
    2012-02-20 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 31
    Margetts, Robin
    Born in December 1952
    Individual (2 offsprings)
    Officer
    (before 1992-07-16) ~ 1993-07-30
    OF - Director → CIF 0
  • 32
    James, Derrell
    Born in January 1962
    Individual (12 offsprings)
    Officer
    2008-01-09 ~ 2010-08-01
    OF - Director → CIF 0
  • 33
    Mckenzie, Gordon Thomas
    Born in February 1951
    Individual (4 offsprings)
    Officer
    2003-02-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 34
    Kendall, Mark George
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2001-07-02 ~ 2003-05-09
    OF - Director → CIF 0
  • 35
    Batten, Andrew
    Born in May 1956
    Individual (34 offsprings)
    Officer
    1996-11-01 ~ 2001-11-08
    OF - Director → CIF 0
  • 36
    Harris, Chad Sterling
    Born in August 1964
    Individual (13 offsprings)
    Officer
    2015-07-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 37
    Brooks, Alan Russell
    Born in June 1970
    Individual (13 offsprings)
    Officer
    2010-06-01 ~ 2011-09-16
    OF - Director → CIF 0
  • 38
    Felix, James Allen
    Born in September 1955
    Individual (4 offsprings)
    Officer
    1997-09-11 ~ 2002-09-06
    OF - Director → CIF 0
    2004-11-01 ~ 2008-01-09
    OF - Director → CIF 0
  • 39
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    Elizabeth House, 13-19, Queen Street, Leeds, West Yorkshire, England
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    2008-04-21 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 40
    KEVIN MCDERMOTT LIMITED
    Audrey Bradley, 37, Hortonwood, Telford, Shropshire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-10-01 ~ 2013-01-25
    OF - Director → CIF 0
  • 41
    DIGITAL SPACE BIDCO LIMITED
    - now 10498421 10588028
    TIMICO BIDCO LIMITED - 2021-06-30 10498421 10588028
    STEEPLE BIDCO LIMITED - 2019-11-28 10498421 10588028
    Brunel Business Park, Jessop Close, Northern Road Industrial Estate, Newark, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2019-06-28 ~ now
    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
  • 42
    SYAN HOLDINGS LIMITED
    - now 01878187
    THE ARRIVAL GROUP LIMITED - 1998-01-14
    RATIOSTAR LIMITED - 1988-11-30
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    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

DIGITAL SPACE MANAGED SERVICES LIMITED

Period: 2021-06-30 ~ now
Company number: 01980455
Registered names
DIGITAL SPACE MANAGED SERVICES LIMITED - now
SYAN LIMITED - 2009-06-08
CYAN LIMITED - 1990-06-06
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • DIGITAL SPACE MANAGED SERVICES LIMITED
    Info
    TIMICO MANAGED SERVICES LIMITED - 2021-06-30
    ATOS IT OUTSOURCING SERVICES LIMITED - 2021-06-30
    XEROX IT SERVICES LIMITED - 2021-06-30
    XEROX IT SERVICES LTD - 2021-06-30
    ACS INFORMATION TECHNOLOGIES UK LIMITED - 2021-06-30
    SYAN LIMITED - 2021-06-30
    CYAN LIMITED - 2021-06-30
    MENTOR SOFTWARE SERVICES LIMITED - 2021-06-30
    Registered number 01980455
    Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, Notts NG24 2AG
    PRIVATE LIMITED COMPANY incorporated on 1986-01-21 (40 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-30
    CIF 0
  • ATOS IT OUTSOURCING SERVICES LIMITED
    S
    Registered number 01980455
    4, Triton Square, Regent's Place, London, United Kingdom, NW1 3HG
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ANIX GROUP LIMITED
    - now 02367983
    ANIX COMPUTERS LIMITED - 1996-01-26
    ANIX LIMITED - 1990-05-31
    DAPPLESTONE COMPUTERS LIMITED - 1989-10-17
    4 Triton Square, Triton Square, London, England
    Dissolved Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    P.R. SYSTEMS LIMITED
    - now 03496637
    P.R. TECHNOLOGY LIMITED - 2001-08-08
    Atos It Services Uk Limited, 4 Triton Square, Regen'ts Place, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.