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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 23
  • 1
    Allen, Mark David
    Born in May 1975
    Individual (62 offsprings)
    Officer
    2011-10-24 ~ 2019-04-08
    OF - Director → CIF 0
    Allen, Mark
    Individual (62 offsprings)
    Officer
    2011-10-24 ~ 2019-04-08
    OF - Secretary → CIF 0
  • 2
    Adie, Robert John Duncan
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2004-06-01 ~ 2011-10-24
    OF - Director → CIF 0
  • 3
    Inch, Keith Logie
    Born in March 1954
    Individual (36 offsprings)
    Officer
    1998-02-01 ~ 2011-10-24
    OF - Director → CIF 0
    Inch, Keith Logie
    Individual (36 offsprings)
    Officer
    2000-01-13 ~ 2006-04-20
    OF - Secretary → CIF 0
  • 4
    Senior, David Leslie
    Born in February 1973
    Individual (31 offsprings)
    Officer
    2026-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Howard, Timothy David
    Born in October 1966
    Individual (43 offsprings)
    Officer
    2019-04-29 ~ 2019-10-07
    OF - Director → CIF 0
  • 6
    Mclauchlan, Craig
    Born in December 1980
    Individual (31 offsprings)
    Officer
    2019-04-29 ~ 2020-07-22
    OF - Director → CIF 0
  • 7
    Martin, Wayne Jason
    Director born in February 1967
    Individual (35 offsprings)
    Officer
    2011-10-24 ~ 2018-05-04
    OF - Director → CIF 0
  • 8
    Budge, Kevin John
    Cfo born in November 1961
    Individual (119 offsprings)
    Officer
    2020-07-22 ~ 2023-08-18
    OF - Director → CIF 0
  • 9
    Edwards, Peter Gerald
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1993-11-03 ~ 2000-01-13
    OF - Director → CIF 0
    Edwards, Peter Gerald
    Individual (6 offsprings)
    Officer
    1993-11-03 ~ 2000-01-13
    OF - Secretary → CIF 0
  • 10
    Mackarel, Peter Phillip
    Born in January 1959
    Individual (3 offsprings)
    Officer
    1993-11-03 ~ 1997-06-01
    OF - Director → CIF 0
  • 11
    Sutherland, Katherine Lesley-anne
    Born in July 1967
    Individual (11 offsprings)
    Officer
    2007-10-01 ~ 2011-10-24
    OF - Director → CIF 0
    Sutherland, Katherine Lesley-anne
    Individual (11 offsprings)
    Officer
    2006-04-20 ~ 2011-10-24
    OF - Secretary → CIF 0
  • 12
    Macdonald, Andrew Milne Aytoun
    Born in August 1955
    Individual (20 offsprings)
    Officer
    1997-06-01 ~ 1998-02-01
    OF - Director → CIF 0
  • 13
    Macmillan, Douglas Gordon
    Born in June 1953
    Individual (14 offsprings)
    Officer
    1997-06-01 ~ 2011-10-24
    OF - Director → CIF 0
  • 14
    Halbard, Christopher Neal
    Born in November 1966
    Individual (105 offsprings)
    Officer
    2026-04-22 ~ now
    OF - Director → CIF 0
  • 15
    Whitty, John Joseph
    Born in December 1965
    Individual (39 offsprings)
    Officer
    2014-05-18 ~ 2015-10-16
    OF - Director → CIF 0
  • 16
    Reekie, Janet Patricia
    Born in November 1947
    Individual (3 offsprings)
    Officer
    1998-02-01 ~ 2003-07-08
    OF - Director → CIF 0
  • 17
    Cosgrave, Michael Paul
    Born in January 1965
    Individual (52 offsprings)
    Officer
    2023-03-15 ~ 2026-04-22
    OF - Director → CIF 0
  • 18
    Hulse, Roy Oswald
    Born in June 1938
    Individual (5 offsprings)
    Officer
    1993-11-03 ~ 1997-06-01
    OF - Director → CIF 0
  • 19
    Thirkill, Adrian Albert
    Born in July 1963
    Individual (31 offsprings)
    Officer
    2018-05-04 ~ 2019-08-27
    OF - Director → CIF 0
  • 20
    Churchill, Wayne Winston
    Born in October 1958
    Individual (73 offsprings)
    Officer
    2019-09-10 ~ 2023-08-18
    OF - Director → CIF 0
  • 21
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 8806 offsprings)
    Officer
    1993-11-03 ~ 1993-11-03
    OF - Nominee Secretary → CIF 0
  • 22
    DIGITAL IP HOLDINGS LIMITED
    - now SC238805
    MACNEWCO NINETY ONE LIMITED - 2003-04-25
    Global House, 2 Crofton Close, Lincoln, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    NASSTAR MANAGED SERVICES GROUP LIMITED - now
    GCI MANAGED SERVICES GROUP LIMITED - 2021-03-16 05396496
    GCI TELECOM GROUP LIMITED
    - 2017-03-09 05396496
    WILCHAP 384 LIMITED - 2005-06-13
    Global House, Crofton Close, Lincoln, England
    Active Corporate (22 parents, 28 offsprings)
    Person with significant control
    2016-10-01 ~ 2017-11-02
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DIGITAL IP LIMITED

Period: 2002-09-04 ~ now
Company number: 02868515
Registered names
DIGITAL IP LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-28
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-28
Number of shares allotted
Class 1 ordinary share
1 shares2022-12-29 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-29 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-28

  • DIGITAL IP LIMITED
    Info
    DIGITAL EXCHANGE SCOTLAND LIMITED - 2002-09-04
    DIGITAL EXCHANGE SOUTHERN LIMITED - 2002-09-04
    Registered number 02868515
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield WF2 0UG
    PRIVATE LIMITED COMPANY incorporated on 1993-11-03 (32 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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