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 42
  • 1
    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
  • 2
    Broad, Andrew St John
    Individual (2 offsprings)
    Officer
    1998-08-10 ~ 2000-11-08
    OF - Secretary → CIF 0
  • 3
    Felix, James Allen
    Director 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
  • 4
    Kendall, Mark George
    I T born in June 1960
    Individual (2 offsprings)
    Officer
    2001-07-02 ~ 2003-05-09
    OF - Director → CIF 0
  • 5
    Harris, Chad Sterling
    Executive Vice President, It Outsourcing born in August 1964
    Individual (13 offsprings)
    Officer
    2015-07-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 6
    Parmar, Kalpana
    Individual (2 offsprings)
    Officer
    1995-11-30 ~ 1998-01-16
    OF - Secretary → CIF 0
  • 7
    Batten, Andrew
    Computer Consultant born in May 1956
    Individual (34 offsprings)
    Officer
    1996-11-01 ~ 2001-11-08
    OF - Director → CIF 0
  • 8
    Gregory, Adrian Paul
    Ceo Uk & I born in March 1973
    Individual (48 offsprings)
    Officer
    2015-12-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 9
    Kenworthy, John
    Director born in November 1955
    Individual (1 offspring)
    Officer
    1996-01-04 ~ 1997-03-27
    OF - Director → CIF 0
  • 10
    Brooks, Alan Russell
    Managing Director born in June 1970
    Individual (13 offsprings)
    Officer
    2010-06-01 ~ 2011-09-16
    OF - Director → CIF 0
  • 11
    Holness, Stewart George
    Born in June 1966
    Individual (81 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 12
    Little, Brian Mclellan
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2003-02-01 ~ 2003-10-17
    OF - Director → CIF 0
  • 13
    Paton, Daryl Marc
    Chief Financial Officer born in May 1964
    Individual (93 offsprings)
    Officer
    2021-01-13 ~ 2025-02-12
    OF - Director → CIF 0
  • 14
    Margetts, Robin
    Company Director born in December 1952
    Individual (2 offsprings)
    Officer
    ~ 1993-07-30
    OF - Director → CIF 0
  • 15
    Emly, Timothy James
    Born in October 1978
    Individual (36 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 16
    Day, Paul Edward
    Company Director born in December 1947
    Individual (9 offsprings)
    Officer
    1993-07-30 ~ 1995-11-30
    OF - Director → CIF 0
  • 17
    Taylor, Kevin Lee, Mr.
    Company Director born in December 1970
    Individual (60 offsprings)
    Officer
    2011-09-16 ~ 2015-07-01
    OF - Director → CIF 0
  • 18
    Peffer, James Michael
    Individual (20 offsprings)
    Officer
    2012-02-20 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 19
    Trendell, Jeffrey
    Company Director born in August 1948
    Individual (8 offsprings)
    Officer
    1993-07-30 ~ 2008-01-09
    OF - Director → CIF 0
    Trendell, Jeffrey
    Director
    Individual (8 offsprings)
    Officer
    1998-01-16 ~ 1998-08-10
    OF - Secretary → CIF 0
    2000-11-08 ~ 2002-01-01
    OF - Secretary → CIF 0
    Trendell, Jeffrey
    Chairman
    Individual (8 offsprings)
    2006-08-31 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 20
    Djuric, George
    Company Director born in October 1955
    Individual (23 offsprings)
    Officer
    ~ 2010-06-01
    OF - Director → CIF 0
    Djuric, George
    Individual (23 offsprings)
    Officer
    2008-01-09 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 21
    Scurr, Robert James
    Director born in May 1948
    Individual (2 offsprings)
    Officer
    1997-01-14 ~ 2008-01-09
    OF - Director → CIF 0
  • 22
    James, Derrell
    Senior Managing Director born in January 1962
    Individual (12 offsprings)
    Officer
    2008-01-09 ~ 2010-08-01
    OF - Director → CIF 0
  • 23
    Mckenzie, Gordon Thomas
    Director born in February 1951
    Individual (4 offsprings)
    Officer
    2003-02-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 24
    Taylor, Lesley Anne
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    ~ 1993-07-16
    OF - Director → CIF 0
    Taylor, Lesley Anne
    Individual (1 offspring)
    Officer
    ~ 1993-04-01
    OF - Secretary → CIF 0
  • 25
    Knight, Anthony James
    Finance Director born in May 1963
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2006-08-31
    OF - Director → CIF 0
    Knight, Anthony James
    Finance Director
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 26
    Morgenstern, Ursula Franziska
    Executive born in April 1965
    Individual (50 offsprings)
    Officer
    2015-07-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 27
    Proch, Michel Alain
    Senior Executive Vice-President born in April 1970
    Individual (27 offsprings)
    Officer
    2015-07-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 28
    Touraney, Ramesh
    Cfo born in February 1966
    Individual (9 offsprings)
    Officer
    2008-01-09 ~ 2008-09-26
    OF - Director → CIF 0
  • 29
    Williams, Paul Anthony
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    1996-11-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 30
    Birch, James Alfred
    Company Secretary
    Individual (3 offsprings)
    Officer
    1993-07-30 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 31
    Muller, Neil Keith
    Director born in October 1971
    Individual (110 offsprings)
    Officer
    2019-06-28 ~ 2025-04-09
    OF - Director → CIF 0
  • 32
    Stacey, Mark
    Outsourcing Director born in January 1962
    Individual (7 offsprings)
    Officer
    2001-01-08 ~ 2003-06-30
    OF - Director → CIF 0
  • 33
    Brickman, Lowell K
    Individual (15 offsprings)
    Officer
    2008-01-09 ~ 2012-02-20
    OF - Secretary → CIF 0
  • 34
    Holt, John Stuart
    Born in May 1970
    Individual (17 offsprings)
    Officer
    2022-11-10 ~ 2025-11-04
    OF - Director → CIF 0
  • 35
    Graham, Steven
    Cfo born in September 1968
    Individual (14 offsprings)
    Officer
    2008-01-09 ~ 2015-07-01
    OF - Director → CIF 0
  • 36
    Loughrey, James Terrence John
    Individual (58 offsprings)
    Officer
    2015-07-01 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 37
    Clark, Paul
    Director born in February 1954
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ 2008-01-09
    OF - Director → CIF 0
  • 38
    Platt, Alan Thomas
    Company Director born in January 1948
    Individual (2 offsprings)
    Officer
    ~ 2007-03-31
    OF - Director → CIF 0
  • 39
    DIGITAL SPACE BIDCO LIMITED
    - now 10498421 10588028
    TIMICO BIDCO LIMITED - 2021-06-30 10498421
    STEEPLE BIDCO LIMITED - 2019-11-28 10498421
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    Elizabeth House, 13-19, Queen Street, Leeds, West Yorkshire, England
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2008-04-21 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 41
    KEVIN MCDERMOTT
    KEVIN MCDERMOTT LIMITED 10745237
    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
  • 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 2 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
    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 shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.