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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 4
  • 1
    Sparrow, Richard John
    Company Director born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Donnellan, Oliver Thomas
    Director born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sparrow, Joanne Ingrid Margaret
    Company Director born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-10 ~ dissolved
    OF - Director → CIF 0
    Sparrow, Joanne Ingrid Margaret
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-10 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Robertson, David Stuart
    Financial Director born in July 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Torr, Richard Peter
    Consultant born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-03 ~ 2004-12-10
    OF - Director → CIF 0
  • 2
    Burgess, Julie
    Individual
    Officer
    icon of calendar 1996-11-04 ~ 2004-12-10
    OF - Secretary → CIF 0
  • 3
    Burgess, Andrew David
    Technical Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-04 ~ 2004-12-10
    OF - Director → CIF 0
  • 4
    Barratt, Stephen Charles
    Business Development Director born in December 1975
    Individual
    Officer
    icon of calendar 2010-04-06 ~ 2010-12-20
    OF - Director → CIF 0
  • 5
    Felstead, John Richard
    Managing Director born in October 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-08-15 ~ 2004-12-10
    OF - Director → CIF 0
  • 6
    Marshall, Jamie Paul
    Technical Director born in June 1974
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2010-12-03
    OF - Director → CIF 0
  • 7
    Southern, David
    Solicitors born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-08 ~ 2010-08-16
    OF - Director → CIF 0
    Southern, David
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-08 ~ 2010-08-16
    OF - Secretary → CIF 0
  • 8
    Jones, Keith
    Company Director born in October 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-07-03 ~ 2004-12-10
    OF - Director → CIF 0
  • 9
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1996-11-04 ~ 1996-11-04
    PE - Nominee Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-11-04 ~ 1996-11-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DPS REALISATIONS LIMITED

Previous names
DATAPLEX SYSTEMS LIMITED - 2011-01-07
DATAPLEX SYSTEMS LIMITED - 2003-10-20
DATAPLEX SYSTEMS PLC - 2004-11-30
Standard Industrial Classification
7222 - Other Software Consultancy And Supply
7210 - Hardware Consultancy

  • DPS REALISATIONS LIMITED
    Info
    DATAPLEX SYSTEMS LIMITED - 2011-01-07
    DATAPLEX SYSTEMS LIMITED - 2011-01-07
    DATAPLEX SYSTEMS PLC - 2011-01-07
    Registered number 03273228
    icon of addressThe Chancery 58 Spring Gardens, Manchester M2 1EW
    PRIVATE LIMITED COMPANY incorporated on 1996-11-04 and dissolved on 2016-06-14 (19 years 7 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.