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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 30
  • 1
    Machin, Lee Michael
    Data Processing Director born in July 1972
    Individual (2 offsprings)
    Officer
    2009-03-02 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Block, Martin John
    Investment Executive born in March 1961
    Individual (31 offsprings)
    Officer
    2016-11-16 ~ 2017-08-07
    OF - Director → CIF 0
  • 3
    Dingwall, Gary Allan
    Director born in May 1965
    Individual (10 offsprings)
    Officer
    2012-05-29 ~ 2022-10-01
    OF - Director → CIF 0
  • 4
    Molloy, Helen Mary
    Company Director born in October 1968
    Individual (16 offsprings)
    Officer
    2021-06-30 ~ 2023-03-15
    OF - Director → CIF 0
  • 5
    Scott, Michael Andrew
    Born in January 1980
    Individual (30 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
    Scott, Michael Andrew
    Individual (30 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Field, Andrew Roger
    Managing Director born in July 1964
    Individual (4 offsprings)
    Officer
    1994-06-24 ~ 2022-03-04
    OF - Director → CIF 0
  • 7
    Croxson, Neil Michael
    Company Director born in May 1968
    Individual (239 offsprings)
    Officer
    2016-11-16 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Eburne, Mark Andrew
    Company Director born in May 1962
    Individual (67 offsprings)
    Officer
    2021-09-27 ~ 2022-09-15
    OF - Director → CIF 0
  • 9
    Kapoor, Sukhbir Singh
    Company Director born in May 1963
    Individual (21 offsprings)
    Officer
    2023-01-12 ~ 2024-05-08
    OF - Director → CIF 0
  • 10
    Rogan, Max Thelonious
    Individual (13 offsprings)
    Officer
    2021-08-30 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 11
    Courville, Andre
    Company Director born in October 1953
    Individual (8 offsprings)
    Officer
    2019-01-17 ~ 2019-05-01
    OF - Director → CIF 0
  • 12
    Lyall-cottle, Simon William
    Associate Director Private Equity born in October 1975
    Individual (37 offsprings)
    Officer
    2014-08-28 ~ 2015-06-26
    OF - Director → CIF 0
  • 13
    Mccann, Stephen Alastair
    Director born in October 1967
    Individual (6 offsprings)
    Officer
    2012-05-29 ~ 2017-08-07
    OF - Director → CIF 0
  • 14
    Graeme, Dorothy May
    Individual (7293 offsprings)
    Officer
    1994-06-24 ~ 1994-06-24
    OF - Nominee Secretary → CIF 0
  • 15
    Buckley, Henry
    Chairman born in July 1960
    Individual (24 offsprings)
    Officer
    2017-08-07 ~ 2018-09-18
    OF - Director → CIF 0
  • 16
    Bussieres, Eric
    Vice-President born in May 1967
    Individual (3 offsprings)
    Officer
    2017-08-07 ~ 2021-05-31
    OF - Director → CIF 0
  • 17
    Gray, Steven Christopher
    Managing Director, Branch Sales & Operations born in August 1983
    Individual (15 offsprings)
    Officer
    2023-08-01 ~ 2023-12-08
    OF - Director → CIF 0
  • 18
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    1994-06-24 ~ 1994-06-24
    OF - Nominee Director → CIF 0
  • 19
    Fulford, Stephen Andrew
    Director born in December 1953
    Individual (8 offsprings)
    Officer
    2006-04-26 ~ 2012-05-29
    OF - Director → CIF 0
  • 20
    Windom, Anthony Brent
    Company Director born in March 1961
    Individual (13 offsprings)
    Officer
    2019-05-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 21
    Horne, Stephen James
    Born in October 1963
    Individual (64 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 22
    Ali, Moynul
    Solicitor born in October 1983
    Individual (27 offsprings)
    Officer
    2016-11-16 ~ 2017-08-07
    OF - Director → CIF 0
  • 23
    Pagano, Antonio John
    Company Director born in October 1985
    Individual (3 offsprings)
    Officer
    2021-05-31 ~ 2023-01-12
    OF - Director → CIF 0
  • 24
    Zivanovic, Lars
    Technical Director born in May 1964
    Individual (1 offspring)
    Officer
    2002-05-31 ~ 2009-12-31
    OF - Director → CIF 0
    Zivanovic, Lars
    Individual (1 offspring)
    Officer
    1994-06-24 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 25
    Guinness, Hector Erskine Patrick
    Investor born in December 1986
    Individual (10 offsprings)
    Officer
    2014-08-28 ~ 2016-11-16
    OF - Director → CIF 0
  • 26
    Woodall, Clifford Gordon
    Software Development Director born in January 1961
    Individual (2 offsprings)
    Officer
    2009-03-02 ~ 2022-02-28
    OF - Director → CIF 0
  • 27
    Mcmanus, Brian Floyd
    Company Director born in October 1967
    Individual (15 offsprings)
    Officer
    2021-06-30 ~ 2023-08-01
    OF - Director → CIF 0
  • 28
    Juneau, Louis
    Corporate Secretary born in July 1963
    Individual (22 offsprings)
    Officer
    2017-08-07 ~ 2020-06-25
    OF - Director → CIF 0
    Juneau, Louis
    Individual (22 offsprings)
    Officer
    2017-08-07 ~ 2021-08-30
    OF - Secretary → CIF 0
  • 29
    Dowling, Sally Anne
    Company Director born in December 1971
    Individual (26 offsprings)
    Officer
    2020-06-29 ~ 2024-07-31
    OF - Director → CIF 0
    Dowling, Sally Anne
    Individual (26 offsprings)
    Officer
    2023-08-01 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 30
    DDS MIDCO LIMITED
    08809137
    15th Floor, 6 Bevis Marks, Bury Court, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DATA DEVELOPMENT SERVICES LIMITED

Period: 1994-06-24 ~ now
Company number: 02942406
Registered name
DATA DEVELOPMENT SERVICES LIMITED - now
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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.