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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 28
  • 1
    Macdougall, Alison Rose Mcalpine
    Individual (18 offsprings)
    Officer
    1996-01-08 ~ 1998-05-22
    OF - Secretary → CIF 0
  • 2
    Hubbard, Julia Elizabeth
    Cfo born in August 1968
    Individual (75 offsprings)
    Officer
    2023-04-28 ~ 2024-08-02
    OF - Director → CIF 0
  • 3
    Waters, Nick Paul
    Chief Executive Officer born in March 1968
    Individual (45 offsprings)
    Officer
    2021-01-29 ~ 2025-01-22
    OF - Director → CIF 0
  • 4
    Silver, Mark Jonathan
    Born in May 1961
    Individual (160 offsprings)
    Officer
    1996-01-08 ~ 1997-12-31
    OF - Director → CIF 0
  • 5
    Elton, Graham Clive
    Born in March 1963
    Individual (76 offsprings)
    Officer
    1996-01-08 ~ 1998-03-05
    OF - Director → CIF 0
  • 6
    Beach, Andrew William
    Born in December 1975
    Individual (67 offsprings)
    Officer
    2010-04-13 ~ 2016-10-14
    OF - Director → CIF 0
    Beach, Andrew William
    Individual (67 offsprings)
    Officer
    2010-04-13 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 7
    Manning, Nicholas Vincent
    Born in January 1957
    Individual (51 offsprings)
    Officer
    2010-04-13 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Greenlees, Michael Edward
    Born in February 1947
    Individual (40 offsprings)
    Officer
    2010-04-13 ~ 2016-04-30
    OF - Director → CIF 0
  • 9
    Holme, Richard Gordon, Rt Hon Lord
    Born in May 1936
    Individual (17 offsprings)
    Officer
    1995-02-10 ~ 1996-01-08
    OF - Director → CIF 0
  • 10
    Banks, Peter William
    Born in March 1959
    Individual (19 offsprings)
    Officer
    2003-10-31 ~ 2010-04-13
    OF - Director → CIF 0
    Banks, Peter William
    Individual (19 offsprings)
    Officer
    2004-06-07 ~ 2010-04-13
    OF - Secretary → CIF 0
  • 11
    Layem, Richard Austen
    Born in December 1960
    Individual (1 offspring)
    Officer
    1995-02-10 ~ 1998-08-17
    OF - Director → CIF 0
    Layem, Richard Austen
    Individual (1 offspring)
    Officer
    1995-02-10 ~ 1996-01-08
    OF - Secretary → CIF 0
  • 12
    Warwick, Peter
    Born in January 1952
    Individual (21 offsprings)
    Officer
    1996-01-08 ~ 1997-10-17
    OF - Director → CIF 0
  • 13
    Gordon, John
    Born in September 1952
    Individual (48 offsprings)
    Officer
    1998-08-19 ~ 2010-04-13
    OF - Director → CIF 0
  • 14
    Newman, Alan Philip Stephen
    Finance Director born in April 1957
    Individual (59 offsprings)
    Officer
    2020-10-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 15
    Robinson, Sarah Nicole
    Individual (36 offsprings)
    Officer
    1998-05-23 ~ 1998-08-17
    OF - Secretary → CIF 0
  • 16
    Bygott Webb, John Justin
    Born in April 1949
    Individual (2 offsprings)
    Officer
    1995-01-30 ~ 1996-01-08
    OF - Director → CIF 0
  • 17
    Clinton, Hugh Christopher Donald
    Individual (2 offsprings)
    Officer
    1995-01-18 ~ 1995-02-10
    OF - Secretary → CIF 0
  • 18
    Hanks, Richard
    Born in June 1964
    Individual (29 offsprings)
    Officer
    1998-03-05 ~ 1998-08-17
    OF - Director → CIF 0
  • 19
    Herrity, Katharine Joanna
    Born in July 1970
    Individual (41 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 20
    Basil-jones, Richard
    Born in February 1961
    Individual (41 offsprings)
    Officer
    2018-10-23 ~ 2020-10-01
    OF - Director → CIF 0
  • 21
    Noble, Andrew David
    Born in August 1975
    Individual (47 offsprings)
    Officer
    2017-12-31 ~ 2018-10-23
    OF - Director → CIF 0
  • 22
    Levin, Dan
    Born in September 1945
    Individual (13 offsprings)
    Officer
    1998-08-19 ~ 2003-10-31
    OF - Director → CIF 0
    Levin, Dan
    Individual (13 offsprings)
    Officer
    1998-08-19 ~ 2003-10-30
    OF - Secretary → CIF 0
  • 23
    Young, Lorraine Elizabeth
    Individual (42 offsprings)
    Officer
    2021-01-26 ~ 2024-09-09
    OF - Secretary → CIF 0
  • 24
    Sanford, Mark John
    Born in May 1969
    Individual (89 offsprings)
    Officer
    2017-12-31 ~ 2021-01-26
    OF - Director → CIF 0
  • 25
    Cook, James William
    Born in February 1945
    Individual (28 offsprings)
    Officer
    1995-02-10 ~ 1996-01-08
    OF - Director → CIF 0
  • 26
    ACCESS REGISTRARS LIMITED
    - now 02183645
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Active Corporate (9 parents, 2357 offsprings)
    Officer
    1995-01-18 ~ 1995-01-18
    OF - Nominee Secretary → CIF 0
  • 27
    THE REGISTER GROUP LIMITED
    - now 01658972 02677692
    TELEVISION COMMERCIALS REGISTER LIMITED(THE) - 1997-04-14
    CLUSTERFIELD LIMITED - 1984-07-09
    Chapter House, 16 Brunswick Place, London, England, England
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    ACCESS NOMINEES LIMITED
    03004532
    International House, 31 Church Road Hendon, London
    Active Corporate (11 parents, 2372 offsprings)
    Officer
    1995-01-18 ~ 1995-01-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DATA MANAGEMENT SERVICES GROUP LIMITED

Period: 1995-02-06 ~ now
Company number: 03011070
Registered names
DATA MANAGEMENT SERVICES GROUP LIMITED - now
BRANDPLAN LIMITED - 1995-02-06
Recent 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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.