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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
    Field, Andrew Roger
    Managing Director born in June 1964
    Individual (4 offsprings)
    Officer
    1994-06-24 ~ 2022-03-04
    OF - Director → CIF 0
  • 2
    Molloy, Helen Mary
    Company Director born in October 1968
    Individual (16 offsprings)
    Officer
    2021-06-30 ~ 2023-03-15
    OF - Director → CIF 0
  • 3
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    1994-06-24 ~ 1994-06-24
    OF - Nominee Director → CIF 0
  • 4
    Juneau, Louis
    Corporate Secretary born in June 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
  • 5
    Guinness, Hector Erskine Patrick
    Investor born in November 1986
    Individual (10 offsprings)
    Officer
    2014-08-28 ~ 2016-11-16
    OF - Director → CIF 0
  • 6
    Mccann, Stephen Alastair
    Director born in September 1967
    Individual (6 offsprings)
    Officer
    2012-05-29 ~ 2017-08-07
    OF - Director → CIF 0
  • 7
    Zivanovic, Lars
    Technical Director born in April 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
  • 8
    Ali, Moynul
    Solicitor born in October 1983
    Individual (27 offsprings)
    Officer
    2016-11-16 ~ 2017-08-07
    OF - Director → CIF 0
  • 9
    Windom, Anthony Brent
    Company Director born in March 1961
    Individual (13 offsprings)
    Officer
    2019-05-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Eburne, Mark Andrew
    Company Director born in April 1962
    Individual (67 offsprings)
    Officer
    2021-09-27 ~ 2022-09-15
    OF - Director → CIF 0
  • 11
    Pagano, Antonio John
    Company Director born in September 1985
    Individual (3 offsprings)
    Officer
    2021-05-31 ~ 2023-01-12
    OF - Director → CIF 0
  • 12
    Dingwall, Gary Allan
    Director born in May 1965
    Individual (10 offsprings)
    Officer
    2012-05-29 ~ 2022-10-01
    OF - Director → CIF 0
  • 13
    Croxson, Neil Michael
    Company Director born in April 1968
    Individual (239 offsprings)
    Officer
    2016-11-16 ~ 2021-06-30
    OF - Director → CIF 0
  • 14
    Lyall-cottle, Simon William
    Associate Director Private Equity born in September 1975
    Individual (37 offsprings)
    Officer
    2014-08-28 ~ 2015-06-26
    OF - Director → CIF 0
  • 15
    Graeme, Dorothy May
    Individual (7291 offsprings)
    Officer
    1994-06-24 ~ 1994-06-24
    OF - Nominee Secretary → 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
    Horne, Stephen James
    Born in September 1963
    Individual (64 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 18
    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
  • 19
    Mcmanus, Brian Floyd
    Company Director born in September 1967
    Individual (15 offsprings)
    Officer
    2021-06-30 ~ 2023-08-01
    OF - Director → CIF 0
  • 20
    Rogan, Max Thelonious
    Individual (13 offsprings)
    Officer
    2021-08-30 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 21
    Machin, Lee Michael
    Data Processing Director born in July 1972
    Individual (2 offsprings)
    Officer
    2009-03-02 ~ 2022-02-28
    OF - Director → CIF 0
  • 22
    Buckley, Henry
    Chairman born in July 1960
    Individual (24 offsprings)
    Officer
    2017-08-07 ~ 2018-09-18
    OF - Director → CIF 0
  • 23
    Kapoor, Sukhbir Singh
    Company Director born in April 1963
    Individual (21 offsprings)
    Officer
    2023-01-12 ~ 2024-05-08
    OF - Director → CIF 0
  • 24
    Courville, Andre
    Company Director born in October 1953
    Individual (8 offsprings)
    Officer
    2019-01-17 ~ 2019-05-01
    OF - Director → CIF 0
  • 25
    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
  • 26
    Block, Martin John
    Investment Executive born in March 1961
    Individual (31 offsprings)
    Officer
    2016-11-16 ~ 2017-08-07
    OF - Director → CIF 0
  • 27
    Fulford, Stephen Andrew
    Director born in November 1953
    Individual (8 offsprings)
    Officer
    2006-04-26 ~ 2012-05-29
    OF - Director → CIF 0
  • 28
    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
  • 29
    Woodall, Clifford Gordon
    Software Development Director born in January 1961
    Individual (2 offsprings)
    Officer
    2009-03-02 ~ 2022-02-28
    OF - Director → 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.