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
    Horne, Stephen James
    Director born in September 1963
    Individual (49 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Michael Andrew
    Chief Financial Officer born in January 1980
    Individual (19 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
    Scott, Michael Andrew
    Individual (19 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    15th Floor, 6 Bevis Marks, Bury Court, London, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    350,100 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 27
  • 1
    Courville, Andre
    Company Director born in October 1953
    Individual
    Officer
    2019-01-17 ~ 2019-05-01
    OF - Director → CIF 0
  • 2
    Juneau, Louis
    Corporate Secretary born in June 1963
    Individual (7 offsprings)
    Officer
    2017-08-07 ~ 2020-06-25
    OF - Director → CIF 0
    Juneau, Louis
    Individual (7 offsprings)
    Officer
    2017-08-07 ~ 2021-08-30
    OF - Secretary → CIF 0
  • 3
    Machin, Lee Michael
    Data Processing Director born in July 1972
    Individual
    Officer
    2009-03-02 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Mccann, Stephen Alastair
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2012-05-29 ~ 2017-08-07
    OF - Director → CIF 0
  • 5
    Gray, Steven Christopher
    Managing Director, Branch Sales & Operations born in August 1983
    Individual
    Officer
    2023-08-01 ~ 2023-12-08
    OF - Director → CIF 0
  • 6
    Graeme, Dorothy May
    Individual
    Officer
    1994-06-24 ~ 1994-06-24
    OF - Nominee Secretary → CIF 0
  • 7
    Zivanovic, Lars
    Technical Director born in April 1964
    Individual
    Officer
    2002-05-31 ~ 2009-12-31
    OF - Director → CIF 0
    Zivanovic, Lars
    Individual
    Officer
    1994-06-24 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 8
    Lyall-cottle, Simon William
    Associate Director Private Equity born in September 1975
    Individual (5 offsprings)
    Officer
    2014-08-28 ~ 2015-06-26
    OF - Director → CIF 0
  • 9
    Woodall, Clifford Gordon
    Software Development Director born in January 1961
    Individual
    Officer
    2009-03-02 ~ 2022-02-28
    OF - Director → CIF 0
  • 10
    Guinness, Hector Erskine Patrick
    Investor born in November 1986
    Individual (3 offsprings)
    Officer
    2014-08-28 ~ 2016-11-16
    OF - Director → CIF 0
  • 11
    Field, Andrew Roger
    Managing Director born in June 1964
    Individual (1 offspring)
    Officer
    1994-06-24 ~ 2022-03-04
    OF - Director → CIF 0
  • 12
    Croxson, Neil Michael
    Company Director born in April 1968
    Individual (201 offsprings)
    Officer
    2016-11-16 ~ 2021-06-30
    OF - Director → CIF 0
  • 13
    Fulford, Stephen Andrew
    Director born in November 1953
    Individual (2 offsprings)
    Officer
    2006-04-26 ~ 2012-05-29
    OF - Director → CIF 0
  • 14
    Dingwall, Gary Allan
    Director born in May 1965
    Individual (8 offsprings)
    Officer
    2012-05-29 ~ 2022-10-01
    OF - Director → CIF 0
  • 15
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1994-06-24 ~ 1994-06-24
    OF - Nominee Director → CIF 0
  • 16
    Dowling, Sally Anne
    Company Director born in December 1971
    Individual (5 offsprings)
    Officer
    2020-06-29 ~ 2024-07-31
    OF - Director → CIF 0
    Dowling, Sally Anne
    Individual (5 offsprings)
    Officer
    2023-08-01 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 17
    Molloy, Helen Mary
    Company Director born in October 1968
    Individual
    Officer
    2021-06-30 ~ 2023-03-15
    OF - Director → CIF 0
  • 18
    Kapoor, Sukhbir Singh
    Company Director born in April 1963
    Individual (2 offsprings)
    Officer
    2023-01-12 ~ 2024-05-08
    OF - Director → CIF 0
  • 19
    Pagano, Antonio John
    Company Director born in September 1985
    Individual
    Officer
    2021-05-31 ~ 2023-01-12
    OF - Director → CIF 0
  • 20
    Eburne, Mark Andrew
    Company Director born in April 1962
    Individual (16 offsprings)
    Officer
    2021-09-27 ~ 2022-09-15
    OF - Director → CIF 0
  • 21
    Bussieres, Eric
    Vice-President born in May 1967
    Individual
    Officer
    2017-08-07 ~ 2021-05-31
    OF - Director → CIF 0
  • 22
    Buckley, Henry
    Chairman born in July 1960
    Individual (3 offsprings)
    Officer
    2017-08-07 ~ 2018-09-18
    OF - Director → CIF 0
  • 23
    Block, Martin John
    Investment Executive born in March 1961
    Individual (4 offsprings)
    Officer
    2016-11-16 ~ 2017-08-07
    OF - Director → CIF 0
  • 24
    Rogan, Max Thelonious
    Individual
    Officer
    2021-08-30 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 25
    Ali, Moynul
    Solicitor born in October 1983
    Individual (23 offsprings)
    Officer
    2016-11-16 ~ 2017-08-07
    OF - Director → CIF 0
  • 26
    Windom, Anthony Brent
    Company Director born in March 1961
    Individual
    Officer
    2019-05-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 27
    Mcmanus, Brian Floyd
    Company Director born in September 1967
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ 2023-08-01
    OF - Director → CIF 0
parent relation
Company in focus

DATA DEVELOPMENT SERVICES LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • DATA DEVELOPMENT SERVICES LIMITED
    Info
    Registered number 02942406
    15th Floor 6 Bevis Marks, Bury Court, London EC3A 7BA
    Private Limited Company incorporated on 1994-06-24 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.