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
    Brown, Simon James
    Chief Executive born in March 1965
    Individual (28 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Teague, Matthew
    Director born in June 1975
    Individual (27 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    Teague, Matthew Stephen
    Individual (27 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Stout, Stephen John
    Chairman born in January 1960
    Individual (23 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 4
    EDR LANDMARK GROUP LIMITED - 2014-04-29
    DMG INFORMATION LIMITED - 2008-05-15
    HARMSWORTH PUBLISHING LIMITED - 1998-10-15
    7, Eagle Way, Sowton Industrial Estate, Exeter, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2018-09-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Richards, Sally Anne
    Group Quality & Service Director born in March 1966
    Individual
    Officer
    2012-08-29 ~ 2015-09-07
    OF - Director → CIF 0
  • 2
    Pimenta, Robin Luke, Mr.
    Company Director born in November 1966
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2011-01-04
    OF - Director → CIF 0
    2012-08-29 ~ 2015-01-31
    OF - Director → CIF 0
    Pimenta, Robin
    Individual (3 offsprings)
    Officer
    2011-01-04 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 3
    Piche, Terrence William
    Individual (1 offspring)
    Officer
    2003-01-23 ~ 2003-02-05
    OF - Secretary → CIF 0
    2003-02-06 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 4
    Stibrany, Peter
    Director born in December 1959
    Individual
    Officer
    2007-01-25 ~ 2010-12-22
    OF - Director → CIF 0
  • 5
    Howard, Paul Derek
    Managing Director born in October 1959
    Individual (30 offsprings)
    Officer
    1995-11-19 ~ 1999-06-10
    OF - Director → CIF 0
  • 6
    Milner, Mark Francis
    Director born in December 1967
    Individual (29 offsprings)
    Officer
    2015-01-31 ~ 2018-11-05
    OF - Director → CIF 0
  • 7
    Johnston, Mark Daniel
    Director born in December 1971
    Individual (14 offsprings)
    Officer
    2019-10-18 ~ 2024-09-30
    OF - Director → CIF 0
  • 8
    Wirasekara, Anil
    Company Director born in July 1957
    Individual
    Officer
    2004-07-05 ~ 2011-01-04
    OF - Director → CIF 0
    Wirasekara, Anil
    Accountant
    Individual
    Officer
    1996-01-01 ~ 2003-02-06
    OF - Secretary → CIF 0
  • 9
    Wallis, Robert B
    Individual
    Officer
    ~ 1995-12-31
    OF - Secretary → CIF 0
  • 10
    Willard, Martin John
    Director born in December 1948
    Individual (3 offsprings)
    Officer
    2007-01-25 ~ 2008-04-30
    OF - Director → CIF 0
  • 11
    Pearce, Stuart David
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2009-01-15 ~ 2012-10-05
    OF - Director → CIF 0
  • 12
    Clark, Bernard Stephen
    Business Person born in December 1953
    Individual
    Officer
    2003-04-15 ~ 2003-12-15
    OF - Director → CIF 0
  • 13
    Louis, Peter
    Company Director born in November 1959
    Individual
    Officer
    2003-12-15 ~ 2011-01-04
    OF - Director → CIF 0
  • 14
    Teague, Matthew Stephen
    Finance Director born in June 1975
    Individual (27 offsprings)
    Officer
    2019-04-01 ~ 2019-10-18
    OF - Director → CIF 0
  • 15
    Lloyd, Andrew
    Director born in May 1970
    Individual
    Officer
    2011-09-06 ~ 2012-07-31
    OF - Director → CIF 0
  • 16
    Friedmann, Daniel Eduardo
    Professional Engineer born in September 1956
    Individual
    Officer
    1995-03-16 ~ 2007-01-19
    OF - Director → CIF 0
  • 17
    Callcott, David William
    Director born in March 1959
    Individual (20 offsprings)
    Officer
    2015-01-31 ~ 2019-04-01
    OF - Director → CIF 0
    Callcott, David William
    Individual (20 offsprings)
    Officer
    2015-01-31 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 18
    Edwards, Malcolm Vaughan
    Business Person born in May 1949
    Individual (2 offsprings)
    Officer
    2003-04-15 ~ 2004-07-05
    OF - Director → CIF 0
  • 19
    Cummins, Winston
    Director born in September 1972
    Individual
    Officer
    2007-01-25 ~ 2009-01-14
    OF - Director → CIF 0
  • 20
    DECISION INSIGHT INFORMATION GROUP (EUROPE) LIMITED - now
    PROPERTY DATA (UK), LTD. - 2011-05-04
    5-7 Abbey Court, Eagle Way, Sowton Industrial Estate, Exeter, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    DECISION INSIGHT INFORMATION GROUP (UK) LIMITED - now
    MACDONALD, DETTWILER AND ASSOCIATES LIMITED - 2011-05-04
    MACDONALD DETTWILER LIMITED - 2005-07-12
    HACKREMCO (NO. 321) LIMITED - 1987-07-14
    13800 Commerce Parkway, Richmond Bc, V6v 2j3
    Active Corporate (4 parents, 4 offsprings)
    Officer
    ~ 1995-11-19
    PE - Director → CIF 0
parent relation
Company in focus

DECISION INSIGHT INFORMATION GROUP (UK) LIMITED

Previous names
MACDONALD, DETTWILER AND ASSOCIATES LIMITED - 2011-05-04
MACDONALD DETTWILER LIMITED - 2005-07-12
HACKREMCO (NO. 321) LIMITED - 1987-07-14
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Related profiles found in government register
  • DECISION INSIGHT INFORMATION GROUP (UK) LIMITED
    Info
    MACDONALD, DETTWILER AND ASSOCIATES LIMITED - 2011-05-04
    MACDONALD DETTWILER LIMITED - 2005-07-12
    HACKREMCO (NO. 321) LIMITED - 1987-07-14
    Registered number 02099085
    5-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter EX2 7HY
    Private Limited Company incorporated on 1987-02-11 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • DECISION INSIGHT INFORMATION GROUP (UK) LIMITED
    S
    Registered number missing
    5-7 Abbey Court, Eagle Way, Sowton Industrial Estate, Exeter, Devon, United Kingdom, EX2 7HY
    Limited Company
    CIF 1
  • DECISION INSIGHT INFORMATION GROUP (UK) LIMITED
    S
    Registered number 02099085
    Unit 5-7 Abbey Court, Eagle Way, Sowton Industrial Estate, Exeter, England, EX2 7HY
    Limited Company in Companies House, England
    CIF 2
  • DECISION INSIGHT INFORMATION GROUP (UK) LTD
    S
    Registered number missing
    5-7 Abbey Court, Eagle Way, Sowton Industrial Estate, Exeter, England, EX2 7HY
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    MDA HUB LIMITED - 2011-05-04
    MACDONALD DETTWILER (HUB) LIMITED - 2005-07-12
    5-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    MDA INFORMATION PRODUCTS LIMITED - 2011-05-04
    MDA (UK) LIMITED - 2005-03-22
    M M & S (3095) LIMITED - 2004-09-29
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    RANDOTTE (NO. 261) LIMITED - 1992-02-11
    First Floor, East Wing, Lochside House, 3 Lochside Way, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    MDA SEARCHFLOW LIMITED - 2011-05-04
    MDA CHANNEL LIMITED - 2006-12-15
    MACDONALD DETTWILER (CHANNEL) LIMITED - 2005-07-12
    5-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    Cardinal House, 9 Manor Road, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    MACDONALD, DETTWILER AND ASSOCIATES LIMITED - 2011-05-04
    MACDONALD DETTWILER LIMITED - 2005-07-12
    HACKREMCO (NO. 321) LIMITED - 1987-07-14
    5-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    ~ 1995-11-19
    CIF 7 - Director → ME
  • 3
    Lower Ground Floor, One, George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.