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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
    Herrity, Katharine Joanna
    Born in July 1970
    Individual (40 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 2
    TELEVISION COMMERCIALS REGISTER LIMITED(THE) - 1997-04-14
    CLUSTERFIELD LIMITED - 1984-07-09
    Citypoint, Ropemaker Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 26
  • 1
    Elton, Graham Clive
    Company Director born in March 1963
    Individual (13 offsprings)
    Officer
    1996-01-08 ~ 1998-03-05
    OF - Director → CIF 0
  • 2
    Layem, Richard Austen
    Publishing Sales And Marketing born in December 1960
    Individual
    Officer
    1995-02-10 ~ 1998-08-17
    OF - Director → CIF 0
    Layem, Richard Austen
    Sales & Marketing Director
    Individual
    Officer
    1995-02-10 ~ 1996-01-08
    OF - Secretary → CIF 0
  • 3
    Young, Lorraine Elizabeth
    Individual
    Officer
    2021-01-26 ~ 2024-09-09
    OF - Secretary → CIF 0
  • 4
    Bygott Webb, John Justin
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    1995-01-30 ~ 1996-01-08
    OF - Director → CIF 0
  • 5
    Robinson, Sarah Nicole
    Individual
    Officer
    1998-05-23 ~ 1998-08-17
    OF - Secretary → CIF 0
  • 6
    Hubbard, Julia Elizabeth
    Cfo born in August 1968
    Individual (3 offsprings)
    Officer
    2023-04-28 ~ 2024-08-02
    OF - Director → CIF 0
  • 7
    Banks, Peter William
    Chartered Acountant born in March 1959
    Individual (2 offsprings)
    Officer
    2003-10-31 ~ 2010-04-13
    OF - Director → CIF 0
    Banks, Peter William
    Individual (2 offsprings)
    Officer
    2004-06-07 ~ 2010-04-13
    OF - Secretary → CIF 0
  • 8
    Holme, Richard Gordon, Rt Hon Lord
    Director born in May 1936
    Individual (1 offspring)
    Officer
    1995-02-10 ~ 1996-01-08
    OF - Director → CIF 0
  • 9
    Gordon, John
    Chief Executive born in September 1952
    Individual (13 offsprings)
    Officer
    1998-08-19 ~ 2010-04-13
    OF - Director → CIF 0
  • 10
    Waters, Nick Paul
    Chief Executive Officer born in March 1968
    Individual
    Officer
    2021-01-29 ~ 2025-01-22
    OF - Director → CIF 0
  • 11
    Silver, Mark Jonathan
    Accountant born in May 1961
    Individual (8 offsprings)
    Officer
    1996-01-08 ~ 1997-12-31
    OF - Director → CIF 0
  • 12
    Sanford, Mark John
    Solicitor born in May 1969
    Individual (18 offsprings)
    Officer
    2017-12-31 ~ 2021-01-26
    OF - Director → CIF 0
  • 13
    Hanks, Richard
    Chartered Accountant born in June 1964
    Individual
    Officer
    1998-03-05 ~ 1998-08-17
    OF - Director → CIF 0
  • 14
    Greenlees, Michael Edward
    Chief Executive Officer born in February 1947
    Individual (1 offspring)
    Officer
    2010-04-13 ~ 2016-04-30
    OF - Director → CIF 0
  • 15
    Newman, Alan Philip Stephen
    Finance Director born in April 1957
    Individual (7 offsprings)
    Officer
    2020-10-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 16
    Levin, Dan
    Company Director born in September 1945
    Individual
    Officer
    1998-08-19 ~ 2003-10-31
    OF - Director → CIF 0
    Levin, Dan
    Company Director
    Individual
    Officer
    1998-08-19 ~ 2003-10-30
    OF - Secretary → CIF 0
  • 17
    Noble, Andrew David
    Finance Director born in August 1975
    Individual
    Officer
    2017-12-31 ~ 2018-10-23
    OF - Director → CIF 0
  • 18
    Manning, Nicholas Vincent
    Chief Operating Officer born in January 1957
    Individual (1 offspring)
    Officer
    2010-04-13 ~ 2017-12-31
    OF - Director → CIF 0
  • 19
    Basil-jones, Richard
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2018-10-23 ~ 2020-10-01
    OF - Director → CIF 0
  • 20
    Beach, Andrew William
    Chief Financial Officer born in December 1975
    Individual (1 offspring)
    Officer
    2010-04-13 ~ 2016-10-14
    OF - Director → CIF 0
    Beach, Andrew William
    Individual (1 offspring)
    Officer
    2010-04-13 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 21
    Warwick, Peter
    Company Director born in January 1952
    Individual
    Officer
    1996-01-08 ~ 1997-10-17
    OF - Director → CIF 0
  • 22
    Macdougall, Alison Rose Mcalpine
    Individual
    Officer
    1996-01-08 ~ 1998-05-22
    OF - Secretary → CIF 0
  • 23
    Cook, James William
    Director born in February 1945
    Individual (3 offsprings)
    Officer
    1995-02-10 ~ 1996-01-08
    OF - Director → CIF 0
  • 24
    Clinton, Hugh Christopher Donald
    Company Secretary
    Individual
    Officer
    1995-01-18 ~ 1995-02-10
    OF - Secretary → CIF 0
  • 25
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-01-18 ~ 1995-01-18
    PE - Nominee Secretary → CIF 0
  • 26
    International House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 28 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-01-18 ~ 1995-01-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DATA MANAGEMENT SERVICES GROUP LIMITED

Previous name
BRANDPLAN LIMITED - 1995-02-06
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Current Assets
100 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
  • DATA MANAGEMENT SERVICES GROUP LIMITED
    Info
    BRANDPLAN LIMITED - 1995-02-06
    Registered number 03011070
    Chapter House, 16 Brunswick Place, London N1 6DZ
    PRIVATE LIMITED COMPANY incorporated on 1995-01-18 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.