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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 2
  • 1
    Cosgrave, Michael Paul
    Born in January 1965
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-03-15 ~ now
    OF - Director → CIF 0
  • 2
    MACNEWCO NINETY ONE LIMITED - 2003-04-25
    icon of addressGlobal House, 2 Crofton Close, Lincoln, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Mclauchlan, Craig
    Director born in December 1980
    Individual
    Officer
    icon of calendar 2019-04-29 ~ 2020-07-22
    OF - Director → CIF 0
  • 2
    Reekie, Janet Patricia
    Company Director born in November 1947
    Individual
    Officer
    icon of calendar 1998-02-01 ~ 2003-07-08
    OF - Director → CIF 0
  • 3
    Howard, Timothy David
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ 2019-10-07
    OF - Director → CIF 0
  • 4
    Macdonald, Andrew Milne Aytoun
    Businessman born in August 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-06-01 ~ 1998-02-01
    OF - Director → CIF 0
  • 5
    Mackarel, Peter Phillip
    Director born in January 1959
    Individual
    Officer
    icon of calendar 1993-11-03 ~ 1997-06-01
    OF - Director → CIF 0
  • 6
    Budge, Kevin John
    Cfo born in November 1961
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ 2023-08-18
    OF - Director → CIF 0
  • 7
    Allen, Mark David
    Director born in May 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2011-10-24 ~ 2019-04-08
    OF - Director → CIF 0
    Allen, Mark
    Individual (34 offsprings)
    Officer
    icon of calendar 2011-10-24 ~ 2019-04-08
    OF - Secretary → CIF 0
  • 8
    Sutherland, Katherine Lesley-anne
    Finance Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2011-10-24
    OF - Director → CIF 0
    Sutherland, Katherine Lesley-anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ 2011-10-24
    OF - Secretary → CIF 0
  • 9
    Whitty, John Joseph
    Company Director born in December 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-05-18 ~ 2015-10-16
    OF - Director → CIF 0
  • 10
    Edwards, Peter Gerald
    Company Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-03 ~ 2000-01-13
    OF - Director → CIF 0
    Edwards, Peter Gerald
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-03 ~ 2000-01-13
    OF - Secretary → CIF 0
  • 11
    Churchill, Wayne Winston
    Director born in October 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-09-10 ~ 2023-08-18
    OF - Director → CIF 0
  • 12
    Adie, Robert John Duncan
    It Director born in February 1979
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2011-10-24
    OF - Director → CIF 0
  • 13
    Macmillan, Douglas Gordon
    Technical Director born in June 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-06-01 ~ 2011-10-24
    OF - Director → CIF 0
  • 14
    Thirkill, Adrian Albert
    Chief Executive born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2019-08-27
    OF - Director → CIF 0
  • 15
    Inch, Keith Logie
    Company Director born in March 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-02-01 ~ 2011-10-24
    OF - Director → CIF 0
    Inch, Keith Logie
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-01-13 ~ 2006-04-20
    OF - Secretary → CIF 0
  • 16
    Hulse, Roy Oswald
    Director born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-03 ~ 1997-06-01
    OF - Director → CIF 0
  • 17
    Martin, Wayne Jason
    Director born in February 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-10-24 ~ 2018-05-04
    OF - Director → CIF 0
  • 18
    NASSTAR MANAGED SERVICES GROUP LIMITED - now
    WILCHAP 384 LIMITED - 2005-06-13
    GCI MANAGED SERVICES GROUP LIMITED - 2021-03-16
    icon of addressGlobal House, Crofton Close, Lincoln, England
    Active Corporate (2 parents, 23 offsprings)
    Person with significant control
    2016-10-01 ~ 2017-11-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1993-11-03 ~ 1993-11-03
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DIGITAL IP LIMITED

Previous names
DIGITAL EXCHANGE SOUTHERN LIMITED - 1997-01-16
DIGITAL EXCHANGE SCOTLAND LIMITED - 2002-09-04
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 SOUTHERN LIMITED - 1997-01-16
    DIGITAL EXCHANGE SCOTLAND LIMITED - 1997-01-16
    Registered number 02868515
    icon of addressMelbourne House Brandy Carr Road, Wrenthorpe, Wakefield WF2 0UG
    PRIVATE LIMITED COMPANY incorporated on 1993-11-03 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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