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
    Warren, Rafe Anthony
    Accountant born in December 1959
    Individual (23 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Mukherjee, Louise Rhiannon
    Chief Digital & Strategy Officer born in August 1980
    Individual (1 offspring)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Bruford, Peter Jonathon Caisley
    Accountant born in February 1964
    Individual (23 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Director → CIF 0
  • 4
    IS HOLDCO LIMITED - 2001-12-17
    LEATHERCROWN LIMITED - 2001-05-18
    Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2017-04-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Lane, Helen Victoria
    Chief Digital Officer born in May 1981
    Individual (1 offspring)
    Officer
    2022-02-21 ~ 2024-12-18
    OF - Director → CIF 0
  • 2
    Ainscough, Paul Joseph
    Director born in April 1952
    Individual
    Officer
    2001-11-30 ~ 2003-06-11
    OF - Director → CIF 0
  • 3
    Warren, Rafe Anthony
    Accountant
    Individual (23 offsprings)
    Officer
    2006-09-29 ~ 2008-04-23
    OF - Secretary → CIF 0
  • 4
    O'sullivan, Nessa Ita
    Chief Financial Officer born in November 1964
    Individual
    Officer
    2016-12-20 ~ 2018-12-14
    OF - Director → CIF 0
  • 5
    Luby, Mark Bernard
    Director born in August 1952
    Individual
    Officer
    2004-05-04 ~ 2005-10-26
    OF - Director → CIF 0
  • 6
    Srinivasamurthy, Guruprasad
    President, Bxb Digital born in May 1971
    Individual
    Officer
    2017-04-26 ~ 2019-12-10
    OF - Director → CIF 0
  • 7
    Ricaurte, Christopher S
    Finance Director born in August 1959
    Individual
    Officer
    2004-10-06 ~ 2007-04-11
    OF - Director → CIF 0
  • 8
    Gerrard, Robert Nies
    Senior Counsel
    Individual (1 offspring)
    Officer
    2006-09-29 ~ 2008-04-23
    OF - Secretary → CIF 0
  • 9
    Levett, Paul
    Finance Director born in December 1957
    Individual (1 offspring)
    Officer
    1997-12-29 ~ 1999-10-01
    OF - Director → CIF 0
    Levett, Paul
    Finance Director
    Individual (1 offspring)
    Officer
    1997-12-29 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 10
    Dance, Andrew Kevin
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    2001-06-15 ~ 2006-11-23
    OF - Director → CIF 0
    Dance, Andrew Kevin
    Director
    Individual (2 offsprings)
    Officer
    2001-06-15 ~ 2004-10-06
    OF - Secretary → CIF 0
  • 11
    Hamblin, Alasdair James
    Svp Group Strategy born in August 1974
    Individual (1 offspring)
    Officer
    2018-12-14 ~ 2022-02-21
    OF - Director → CIF 0
  • 12
    Porritt, Kerry Anne Abigail
    Chartered Secretary born in December 1970
    Individual (18 offsprings)
    Officer
    2004-10-06 ~ 2006-09-29
    OF - Director → CIF 0
    Porritt, Kerry Anne Abigail
    Chartered Secretary
    Individual (18 offsprings)
    Officer
    2004-10-06 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 13
    Huart, Pascal
    Treasurer born in August 1963
    Individual (9 offsprings)
    Officer
    2006-09-29 ~ 2016-12-20
    OF - Director → CIF 0
  • 14
    Selber, Kimberley Lynn
    Finance Director born in January 1961
    Individual
    Officer
    2004-03-31 ~ 2004-05-28
    OF - Director → CIF 0
  • 15
    Buttanshaw, Anthony Richard
    Finance Director born in August 1955
    Individual (13 offsprings)
    Officer
    1999-10-01 ~ 2001-11-30
    OF - Director → CIF 0
    Buttanshaw, Anthony Richard
    Finance Director
    Individual (13 offsprings)
    Officer
    1999-10-01 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 16
    Atkinson, Peter Duncan
    Director born in October 1956
    Individual (35 offsprings)
    Officer
    1997-12-29 ~ 2001-05-01
    OF - Director → CIF 0
  • 17
    Christie, James Rupert Alexander
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2002-10-31 ~ 2004-03-31
    OF - Director → CIF 0
  • 18
    Brown, Michael Peter
    Director born in July 1956
    Individual (7 offsprings)
    Officer
    2001-05-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 19
    Gorman, Thomas Joseph
    Company Director born in June 1960
    Individual
    Officer
    2016-12-20 ~ 2017-02-20
    OF - Director → CIF 0
  • 20
    D'cotta Carreras, Miguel
    Company President born in June 1964
    Individual
    Officer
    2006-01-18 ~ 2008-05-14
    OF - Director → CIF 0
  • 21
    Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    VIRTUS DATA CENTRES PROPERTIES LIMITED - now
    VIRTUS IMH PARENT LIMITED - 2015-11-11
    55 Colmore Row, Birmingham, West Midlands
    Active Corporate (6 parents, 39 offsprings)
    Officer
    1997-12-19 ~ 1997-12-29
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 23
    55 Colmore Row, Birmingham, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-12-19 ~ 1997-12-29
    PE - Director → CIF 0
  • 24
    BRAMBLES LIMITED - 2007-06-01
    Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2008-04-23 ~ 2017-06-10
    PE - Secretary → CIF 0
parent relation
Company in focus

BXB DIGITAL LIMITED

Previous names
TECHNOLOGICAL AND MANAGEMENT SERVICES LIMITED - 2017-05-20
INTERNATIONAL PALLET TECHNOLOGY SERVICES UK LIMITED - 1998-03-10
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • BXB DIGITAL LIMITED
    Info
    TECHNOLOGICAL AND MANAGEMENT SERVICES LIMITED - 2017-05-20
    INTERNATIONAL PALLET TECHNOLOGY SERVICES UK LIMITED - 1998-03-10
    Registered number 03486435
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    Private Limited Company incorporated on 1997-12-19 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.