MARKET DATA SERVICES LIMITED

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
Brady, Brian J
Born in April 1979
Individual (2 offsprings)
Officer
2020-07-22 ~ now
OF - Director → CIF 0
2
Gilbert, Scott
Born in October 1976
Individual (3 offsprings)
Officer
2021-02-19 ~ now
OF - Director → CIF 0
3
CALERO MDSL LIMITED
- now
CALERO SOFTWARE LIMITED - 2021-03-25
VEROPATH LIMITED - 2018-08-21
INTELLIGENTCOMMS LIMITED - 2015-09-28
INTELLIGENT COMMUNICATIONS MANAGEMENT LIMITED - 2004-10-26
INTERROGATING COMMUNICATIONS LIMITED - 2003-05-23
40, Torphichen Street, Edinburgh, Scotland
Active Corporate (2 parents, 6 offsprings)
Person with significant control
2021-05-12 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 18

1
Little, Richard Patrick
Consultant born in March 1955
Individual (13 offsprings)
Officer
2006-04-06 ~ 2008-03-01
OF - Director → CIF 0
2
Jones, Carl William
Sales Director born in January 1958
Individual
Officer
2005-04-01 ~ 2006-04-28
OF - Director → CIF 0
3
Mitra, Sanjeet
Director born in December 1983
Individual (3 offsprings)
Officer
2017-07-20 ~ 2019-12-20
OF - Director → CIF 0
4
Bone, Simon James
Global Support Director born in April 1963
Individual (2 offsprings)
Officer
2005-05-01 ~ 2017-07-20
OF - Director → CIF 0
5
Kadifa, Abdo George
Director born in April 1959
Individual (3 offsprings)
Officer
2017-07-20 ~ 2019-12-20
OF - Director → CIF 0
6
Simmonds, Mark
Director born in June 1969
Individual (1 offspring)
Officer
2008-05-12 ~ 2017-07-20
OF - Director → CIF 0
7
Ryland, Kyle
Director born in July 1965
Individual
Officer
2017-07-20 ~ 2019-12-20
OF - Director → CIF 0
8
Mendoza, Simon James
Cto born in January 1982
Individual
Officer
2008-02-18 ~ 2017-07-20
OF - Director → CIF 0
9
Yates, Charlotte
Director born in December 1961
Individual (5 offsprings)
Officer
2017-07-20 ~ 2019-12-20
OF - Director → CIF 0
10
Mendoza, Benjamin Maurice
Ceo born in September 1957
Individual
Officer
1995-03-13 ~ 2019-12-20
OF - Director → CIF 0
Mr Benjamin Maurice Mendoza
Born in August 1957
Individual
Person with significant control
2017-03-09 ~ 2017-07-20
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
11
Saunders, Tamara Gailsharp
Chief Financial Officer born in September 1972
Individual (2 offsprings)
Officer
2019-12-20 ~ 2020-07-22
OF - Director → CIF 0
12
Zerbib, Thierry
Director born in June 1961
Individual
Officer
2017-07-20 ~ 2019-12-20
OF - Director → CIF 0
13
Layne, Charles
Director born in February 1976
Individual (2 offsprings)
Officer
2017-07-20 ~ 2020-10-23
OF - Director → CIF 0
14
Mendoza, Lesley-ann
Cao born in November 1957
Individual (2 offsprings)
Officer
1995-03-13 ~ 2017-07-20
OF - Director → CIF 0
Mendoza, Lesley-ann
Individual (2 offsprings)
Officer
1995-03-13 ~ 2014-04-01
OF - Secretary → CIF 0
Mrs Lesley Mendoza
Born in November 1957
Individual (2 offsprings)
Person with significant control
2017-03-09 ~ 2017-07-20
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
15
Haller, Mark
Finance Director born in June 1987
Individual
Officer
2018-10-01 ~ 2019-12-20
OF - Director → CIF 0
16
BRIGHTON SECRETARY LIMITED
- now
BFL LIMITED - 2010-01-16
381 Kingsway, Hove, East Sussex
Dissolved Corporate (4 parents, 7 offsprings)
Officer
1995-03-09 ~ 1995-03-13
PE - Nominee Secretary → CIF 0
17
BRIGHTON DIRECTOR LIMITED
381 Kingsway, Hove, East Sussex
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1995-03-09 ~ 1995-03-13
PE - Nominee Director → CIF 0
18
TELESOFT LLC
The Madison, 5343 North 16th Street, Suite 300, Phoenix, Arizona, United States
Corporate
Person with significant control
2017-07-20 ~ 2021-05-12
PE - Has significant influence or control as a member of a firm → CIF 0

Company in focus

Standard Industrial Classification

62090 - Other Information Technology Service Activities

MARKET DATA SERVICES LIMITED
Info
Registered number 03031342
4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
PRIVATE LIMITED COMPANY incorporated on 1995-03-09 (30 years 11 months). The company status is Liquidation.
The last date of confirmation statement was made at 2022-07-22
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.