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 3
  • 1
    Chesterman, Gary Alan
    Individual (17 offsprings)
    Officer
    2007-05-17 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Graham, Stephen Maxwell
    Director born in January 1970
    Individual (9 offsprings)
    Officer
    2017-11-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    TES-AMM EUROPE HOLDINGS LTD - now
    STEVTON (NO.457) LIMITED - 2009-12-10
    Unit 5, Radius Park, Faggs Road, Feltham, England
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    1,721,252 GBP2020-12-31
    Person with significant control
    2017-07-07 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Bolton, Patricia Anne
    Individual
    Officer
    1993-08-20 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 2
    Dykes, Ronald
    Company Director born in February 1947
    Individual
    Officer
    1993-01-21 ~ 1995-04-01
    OF - Director → CIF 0
  • 3
    Timon, Niall John
    Individual
    Officer
    ~ 1993-08-20
    OF - Secretary → CIF 0
  • 4
    Glaysher, Victoria Helen Elizabeth
    Trading Manager born in June 1955
    Individual (1 offspring)
    Officer
    1992-05-27 ~ 1997-03-24
    OF - Director → CIF 0
  • 5
    Phillips, Joanne
    Articled Clerk born in November 1968
    Individual
    Officer
    1992-05-21 ~ 1992-05-27
    OF - Director → CIF 0
  • 6
    Chesterfield, Debra Elizabeth
    Director born in May 1966
    Individual
    Officer
    2016-03-15 ~ 2016-05-10
    OF - Director → CIF 0
  • 7
    Timperley, Richard John
    Articled Clerk born in November 1968
    Individual (4 offsprings)
    Officer
    1992-05-21 ~ 1992-05-27
    OF - Director → CIF 0
    Timperley, Richard John
    Articled Clerk
    Individual (4 offsprings)
    Officer
    1992-05-21 ~ 1992-12-01
    OF - Secretary → CIF 0
  • 8
    Baker, Robert John
    Company Director born in November 1954
    Individual (2 offsprings)
    Officer
    1997-02-24 ~ 2001-04-30
    OF - Director → CIF 0
  • 9
    Finch, Simon Leigh
    Accountant born in June 1949
    Individual (1 offspring)
    Officer
    1992-12-18 ~ 1997-03-24
    OF - Director → CIF 0
    Finch, Simon Leigh
    Managing Director born in June 1949
    Individual (1 offspring)
    2001-04-30 ~ 2009-12-23
    OF - Director → CIF 0
  • 10
    Loedolff, Andrew
    Businessman born in February 1961
    Individual
    Officer
    2015-06-26 ~ 2016-01-29
    OF - Director → CIF 0
  • 11
    Saunders, Neal Philip
    Broker born in August 1960
    Individual (3 offsprings)
    Officer
    2007-07-06 ~ 2017-11-09
    OF - Director → CIF 0
  • 12
    Mccord, Peter Nicholas George
    Director born in June 1957
    Individual (3 offsprings)
    Officer
    1992-05-27 ~ 2009-12-23
    OF - Director → CIF 0
  • 13
    Lockwood, Michael
    Councel born in March 1957
    Individual
    Officer
    1995-12-14 ~ 2000-12-01
    OF - Director → CIF 0
  • 14
    Godfrey, Robert
    Chartered Accountant born in December 1952
    Individual
    Officer
    2010-11-26 ~ 2016-04-25
    OF - Director → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-04-21 ~ 1992-05-21
    PE - Nominee Secretary → CIF 0
  • 16
    Unit 5, Radius Park, Faggs Road, Feltham, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-07-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-04-21 ~ 1992-05-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DATASERV OMNICO HOLDINGS LIMITED

Previous names
EL CAMINO (HOLDINGS) LIMITED - 2006-06-13
DATASERV GROUP LIMITED - 1996-09-04
CLASSEVER LIMITED - 1992-12-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • DATASERV OMNICO HOLDINGS LIMITED
    Info
    EL CAMINO (HOLDINGS) LIMITED - 2006-06-13
    DATASERV GROUP LIMITED - 1996-09-04
    CLASSEVER LIMITED - 1992-12-07
    Registered number 02708087
    Unit 5 Radius Park, Faggs Road, Feltham TW14 0NG
    Private Limited Company incorporated on 1992-04-21 and dissolved on 2018-01-09 (25 years 8 months). The company status is Dissolved.
    CIF 0
  • DATASERV OMNICO HOLDINGS LTD
    S
    Registered number missing
    Dataserv Buildiing, Hawthorne Road, Staines-upon-thames, England, TW18 3BP
    Limited Company
    CIF 1
  • DATASERV OMNICO HOLDINGS LTD
    S
    Registered number missing
    Dataserv Building, Hawthorne Road, Staines-upon-thames, England, TW18 3BP
    Limited
    CIF 2
  • DATASERV OMNICO HOLDINGS LTD
    S
    Registered number missing
    Unit 5, Radius Park, Faggs Road, Feltham, England, TW14 0NG
    Limited
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    Unit 5 Radius Park, Faggs Road, Feltham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ALEWOOD LIMITED - 2007-01-16
    10 Crompton Way, North Newmoor Industrial Estate, Irvine, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    209,704 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-07-07
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    COVERTRONIC UK LIMITED - 2007-12-17
    MB GEOSPHERE LIMITED - 2001-09-07
    M M & S (2123) LIMITED - 1992-12-24
    3 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    163,812 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-07-07
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    AGILITY PROJECT LOGISTICS LIMITED - 2022-03-02
    TRANSOCEANIC PROJECTS LIMITED - 2009-03-19
    MYLOMODE LIMITED - 1997-12-02
    Scandinavia House Refinery Road, Parkeston, Harwich, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    CIF 5 - Ownership of shares – 75% or more → OE
    2023-06-21 ~ 2024-08-07
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.