logo
explain how to read the page

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
    Madhani, Sunil Jayantilal
    Director born in September 1966
    Individual (46 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Garvey, Emily Elizabeth
    Solicitor born in December 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Garvey, Emily
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    HEMANI VENTURES LTD - now
    KELIDO LIMITED - 2011-06-29
    icon of addressArrowhead Park, Arrowhead Road, Theale, Reading, England
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2019-09-12 ~ dissolved
    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
Ceased 16
  • 1
    Mcpherson, George Richard Walter
    Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-03 ~ 2004-04-30
    OF - Director → CIF 0
    icon of calendar 2005-06-01 ~ 2014-12-03
    OF - Director → CIF 0
  • 2
    Mcfarnon, John
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2003-06-11
    OF - Director → CIF 0
  • 3
    Willcox, Nicholas David
    Group Cfo born in May 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2019-09-12
    OF - Director → CIF 0
  • 4
    Ali, Peter Aeneas
    Cfo born in July 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 5
    Jones, Peter David
    Company Director born in March 1966
    Individual (72 offsprings)
    Officer
    icon of calendar 1998-11-05 ~ 2022-05-20
    OF - Director → CIF 0
    Mr Peter David Jones
    Born in March 1966
    Individual (72 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-12
    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
  • 6
    Holdgate, James Edward Peter
    Individual (76 offsprings)
    Officer
    icon of calendar 2010-05-11 ~ 2019-09-12
    OF - Secretary → CIF 0
  • 7
    Taylor, Tony
    Finance Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ 2019-11-08
    OF - Director → CIF 0
  • 8
    Vincent, Stephen Mark
    Director born in July 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-09-21 ~ 2017-07-31
    OF - Director → CIF 0
    Vincent, Stephen Mark
    Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-10-23 ~ 2010-05-11
    OF - Secretary → CIF 0
  • 9
    Donovan, Fergal Andrew
    Senior Vice President born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2019-09-03
    OF - Director → CIF 0
  • 10
    Daly, Richard Paul
    Chief Executive Officer born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-11-05 ~ 1998-11-05
    PE - Nominee Director → CIF 0
  • 12
    PJ INVESTCO LIMITED - now
    icon of addressNetwork House, Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,799,451 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2018-11-06
    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
  • 13
    DS HIGHLAND LIMITED - now
    icon of addressNetwork House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,109,733 GBP2023-04-30
    Person with significant control
    2018-11-06 ~ 2019-09-12
    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
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-11-05 ~ 1998-11-05
    PE - Nominee Secretary → CIF 0
  • 15
    VISTRA LIMITED - now
    JORDAN & SONS LIMITED - 1996-06-17
    JORDANS LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol, Avon
    Active Corporate (6 parents, 121 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    1999-09-13 ~ 2000-10-13
    PE - Nominee Secretary → CIF 0
  • 16
    icon of addressThe Old Armistice 33 Hart Street, Henley On Thames, Oxfordshire
    Corporate
    Officer
    1998-11-05 ~ 1999-11-14
    PE - Secretary → CIF 0
parent relation
Company in focus

DATA SELECT LIMITED

Previous name
DATA DIRECT (UK) LIMITED - 1998-12-29
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • DATA SELECT LIMITED
    Info
    DATA DIRECT (UK) LIMITED - 1998-12-29
    Registered number 03662640
    icon of addressArrowhead Park Arrowhead Road, Theale, Reading RG7 4AH
    Private Limited Company incorporated on 1998-11-05 and dissolved on 2023-06-27 (24 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.