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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 4
  • 1
    Emly, Timothy James
    Born in October 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Holness, Stewart George
    Born in June 1966
    Individual (52 offsprings)
    Officer
    icon of calendar 2025-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Holt, John Stuart
    Born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBrunel Business Park, Jessop Close, Northern Road Industrial Estate, Newark, England
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2019-06-28 ~ now
    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
Ceased 38
  • 1
    Birch, James Alfred
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-07-30 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 2
    Kenworthy, John
    Director born in November 1955
    Individual
    Officer
    icon of calendar 1996-01-04 ~ 1997-03-27
    OF - Director → CIF 0
  • 3
    Touraney, Ramesh
    Cfo born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ 2008-09-26
    OF - Director → CIF 0
  • 4
    Taylor, Kevin Lee, Mr.
    Company Director born in December 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2015-07-01
    OF - Director → CIF 0
  • 5
    Batten, Andrew
    Computer Consultant born in May 1956
    Individual (22 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 2001-11-08
    OF - Director → CIF 0
  • 6
    Peffer, James Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-20 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 7
    Stacey, Mark
    Outsourcing Director born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-08 ~ 2003-06-30
    OF - Director → CIF 0
  • 8
    Williams, Paul Anthony
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 9
    Proch, Michel Alain
    Senior Executive Vice-President born in April 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 10
    Muller, Neil Keith
    Director born in October 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2025-04-09
    OF - Director → CIF 0
  • 11
    Bain, Duncan Howard
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2021-01-13
    OF - Director → CIF 0
    Bain, Duncan Howard
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-13 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 12
    Scurr, Robert James
    Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-14 ~ 2008-01-09
    OF - Director → CIF 0
  • 13
    Parmar, Kalpana
    Individual
    Officer
    icon of calendar 1995-11-30 ~ 1998-01-16
    OF - Secretary → CIF 0
  • 14
    Harris, Chad Sterling
    Executive Vice President, It Outsourcing born in August 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 15
    Trendell, Jeffrey
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar 1993-07-30 ~ 2008-01-09
    OF - Director → CIF 0
    Trendell, Jeffrey
    Director
    Individual
    Officer
    icon of calendar 1998-01-16 ~ 1998-08-10
    OF - Secretary → CIF 0
    icon of calendar 2000-11-08 ~ 2002-01-01
    OF - Secretary → CIF 0
    Trendell, Jeffrey
    Chairman
    Individual
    icon of calendar 2006-08-31 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 16
    Clark, Paul
    Director born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2008-01-09
    OF - Director → CIF 0
  • 17
    Gregory, Adrian Paul
    Ceo Uk & I born in March 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 18
    Brooks, Alan Russell
    Managing Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2011-09-16
    OF - Director → CIF 0
  • 19
    Kendall, Mark George
    I T born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-02 ~ 2003-05-09
    OF - Director → CIF 0
  • 20
    Day, Paul Edward
    Company Director born in December 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-07-30 ~ 1995-11-30
    OF - Director → CIF 0
  • 21
    Platt, Alan Thomas
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-03-31
    OF - Director → CIF 0
  • 22
    Broad, Andrew St John
    Individual
    Officer
    icon of calendar 1998-08-10 ~ 2000-11-08
    OF - Secretary → CIF 0
  • 23
    Knight, Anthony James
    Finance Director born in May 1963
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2006-08-31
    OF - Director → CIF 0
    Knight, Anthony James
    Finance Director
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 24
    Graham, Steven
    Cfo born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ 2015-07-01
    OF - Director → CIF 0
  • 25
    Brickman, Lowell K
    Individual
    Officer
    icon of calendar 2008-01-09 ~ 2012-02-20
    OF - Secretary → CIF 0
  • 26
    Little, Brian Mclellan
    Director born in June 1956
    Individual
    Officer
    icon of calendar 2003-02-01 ~ 2003-10-17
    OF - Director → CIF 0
  • 27
    Margetts, Robin
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-30
    OF - Director → CIF 0
  • 28
    James, Derrell
    Senior Managing Director born in January 1962
    Individual
    Officer
    icon of calendar 2008-01-09 ~ 2010-08-01
    OF - Director → CIF 0
  • 29
    Djuric, George
    Company Director born in October 1955
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2010-06-01
    OF - Director → CIF 0
    Djuric, George
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 30
    Felix, James Allen
    Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-11 ~ 2002-09-06
    OF - Director → CIF 0
    icon of calendar 2004-11-01 ~ 2008-01-09
    OF - Director → CIF 0
  • 31
    Morgenstern, Ursula Franziska
    Executive born in April 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 32
    Paton, Daryl Marc
    Chief Financial Officer born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-13 ~ 2025-02-12
    OF - Director → CIF 0
  • 33
    Loughrey, James Terrence John
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 34
    Taylor, Lesley Anne
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar ~ 1993-07-16
    OF - Director → CIF 0
    Taylor, Lesley Anne
    Individual
    Officer
    icon of calendar ~ 1993-04-01
    OF - Secretary → CIF 0
  • 35
    Mckenzie, Gordon Thomas
    Director born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 36
    RATIOSTAR LIMITED - 1988-11-30
    THE ARRIVAL GROUP LIMITED - 1998-01-14
    icon of addressSecond Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    icon of addressElizabeth House, 13-19, Queen Street, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2008-04-21 ~ 2015-07-01
    PE - Secretary → CIF 0
  • 38
    KEVIN MCDERMOTT LIMITED
    icon of addressAudrey Bradley, 37, Hortonwood, Telford, Shropshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-01 ~ 2013-01-25
    PE - Director → CIF 0
parent relation
Company in focus

DIGITAL SPACE MANAGED SERVICES LIMITED

Previous names
ACS INFORMATION TECHNOLOGIES UK LIMITED - 2013-10-01
XEROX IT SERVICES LTD - 2013-10-10
ATOS IT OUTSOURCING SERVICES LIMITED - 2019-07-01
CYAN LIMITED - 1990-06-06
MENTOR SOFTWARE SERVICES LIMITED - 1988-02-24
XEROX IT SERVICES LIMITED - 2015-07-02
SYAN LIMITED - 2009-06-08
TIMICO MANAGED SERVICES LIMITED - 2021-06-30
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • DIGITAL SPACE MANAGED SERVICES LIMITED
    Info
    ACS INFORMATION TECHNOLOGIES UK LIMITED - 2013-10-01
    XEROX IT SERVICES LTD - 2013-10-01
    ATOS IT OUTSOURCING SERVICES LIMITED - 2013-10-01
    CYAN LIMITED - 2013-10-01
    MENTOR SOFTWARE SERVICES LIMITED - 2013-10-01
    XEROX IT SERVICES LIMITED - 2013-10-01
    SYAN LIMITED - 2013-10-01
    TIMICO MANAGED SERVICES LIMITED - 2013-10-01
    Registered number 01980455
    icon of addressBrunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, Notts NG24 2AG
    PRIVATE LIMITED COMPANY incorporated on 1986-01-21 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • ATOS IT OUTSOURCING SERVICES LIMITED
    S
    Registered number 01980455
    icon of address4, 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
Active 2
  • 1
    ANIX LIMITED - 1990-05-31
    ANIX COMPUTERS LIMITED - 1996-01-26
    DAPPLESTONE COMPUTERS LIMITED - 1989-10-17
    icon of address4 Triton Square, Triton Square, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    P.R. TECHNOLOGY LIMITED - 2001-08-08
    icon of addressAtos It Services Uk Limited, 4 Triton Square, Regen'ts Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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