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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 18
  • 1
    Madhani, Sunil Jayantilal
    Director born in September 1966
    Individual (54 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Donovan, Fergal Andrew
    Senior Vice President born in June 1972
    Individual (27 offsprings)
    Officer
    2015-09-01 ~ 2019-09-03
    OF - Director → CIF 0
  • 3
    Mcpherson, George Richard Walter
    Director born in April 1949
    Individual (11 offsprings)
    Officer
    2003-02-03 ~ 2004-04-30
    OF - Director → CIF 0
    2005-06-01 ~ 2014-12-03
    OF - Director → CIF 0
  • 4
    Mcfarnon, John
    Director born in July 1955
    Individual (9 offsprings)
    Officer
    2002-01-01 ~ 2003-06-11
    OF - Director → CIF 0
  • 5
    Ali, Peter Aeneas
    Cfo born in July 1974
    Individual (30 offsprings)
    Officer
    2015-07-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 6
    Vincent, Stephen Mark
    Director born in July 1970
    Individual (72 offsprings)
    Officer
    2000-09-21 ~ 2017-07-31
    OF - Director → CIF 0
    Vincent, Stephen Mark
    Accountant
    Individual (72 offsprings)
    Officer
    2000-10-23 ~ 2010-05-11
    OF - Secretary → CIF 0
  • 7
    Taylor, Tony
    Finance Director born in September 1964
    Individual (4 offsprings)
    Officer
    2019-09-12 ~ 2019-11-08
    OF - Director → CIF 0
  • 8
    Willcox, Nicholas David
    Group Cfo born in May 1970
    Individual (39 offsprings)
    Officer
    2016-04-01 ~ 2019-09-12
    OF - Director → CIF 0
  • 9
    Jones, Peter David
    Company Director born in March 1966
    Individual (149 offsprings)
    Officer
    1998-11-05 ~ 2022-05-20
    OF - Director → CIF 0
    Holdgate, James Edward Peter
    Individual (149 offsprings)
    Officer
    2010-05-11 ~ 2019-09-12
    OF - Secretary → CIF 0
    Mr Peter David Jones
    Born in March 1966
    Individual (149 offsprings)
    Person with significant control
    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
  • 10
    Garvey, Emily Elizabeth
    Solicitor born in December 1981
    Individual (21 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
    Garvey, Emily
    Individual (21 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Secretary → CIF 0
  • 11
    Daly, Richard Paul
    Chief Executive Officer born in May 1964
    Individual (25 offsprings)
    Officer
    2015-07-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1998-11-05 ~ 1998-11-05
    OF - Nominee Secretary → CIF 0
  • 13
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4605 offsprings)
    Officer
    1999-09-13 ~ 2000-10-13
    OF - Nominee Secretary → CIF 0
  • 14
    DS HIGHLAND LIMITED - now
    DATA SELECT GROUP LIMITED
    - 2019-09-20 10633640
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2018-11-06 ~ 2019-09-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    The Old Armistice 33 Hart Street, Henley On Thames, Oxfordshire
    Corporate (1 offspring)
    Officer
    1998-11-05 ~ 1999-11-14
    OF - Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1998-11-05 ~ 1998-11-05
    OF - Nominee Director → CIF 0
  • 17
    HEMANI VENTURES LTD - now 03359843 15839942... (more)
    WESTCOAST (HOLDINGS) LIMITED
    - 2025-03-05 03359843 02606647... (more)
    KELIDO LIMITED - 2011-06-29
    Arrowhead Park, Arrowhead Road, Theale, Reading, England
    Active Corporate (14 parents, 25 offsprings)
    Person with significant control
    2019-09-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    PJ INVESTCO LIMITED - now 03844393
    PHONES INTERNATIONAL GROUP LIMITED
    - 2018-06-29 03844393 05083201... (more)
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Active Corporate (13 parents, 3 offsprings)
    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
parent relation
Company in focus

DATA SELECT LIMITED

Period: 1998-12-29 ~ 2023-06-27
Company number: 03662640
Registered names
DATA SELECT LIMITED - Dissolved
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • DATA SELECT LIMITED
    Info
    DATA DIRECT (UK) LIMITED - 1998-12-29
    Registered number 03662640
    Arrowhead 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.