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
    Manuel, David Colin
    Cfo born in October 1969
    Individual (40 offsprings)
    Officer
    2022-05-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Redding, Matthew
    Individual (5 offsprings)
    Officer
    2019-10-28 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Crawley-trice, Simon
    Ceo born in March 1972
    Individual (14 offsprings)
    Officer
    2021-05-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    DWSCO 2056 LIMITED - 2000-08-04
    Commodity Quay, St Katharine Docks, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,235,000 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    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 29
  • 1
    Wedge, Andrew Neil
    Finance Manager
    Individual
    Officer
    2002-06-24 ~ 2005-09-09
    OF - Secretary → CIF 0
  • 2
    Spagnolo, Mark Francis
    Business Executive born in September 1951
    Individual
    Officer
    2001-10-31 ~ 2002-04-01
    OF - Director → CIF 0
  • 3
    Taylor, Ian Frederick
    Company Director born in August 1962
    Individual
    Officer
    2000-04-27 ~ 2001-08-07
    OF - Director → CIF 0
    Taylor, Ian Frederick
    Director born in August 1962
    Individual
    2001-10-16 ~ 2002-01-14
    OF - Director → CIF 0
  • 4
    Howe, Adrian Trevor
    Company Director born in August 1961
    Individual
    Officer
    2015-08-17 ~ 2016-10-07
    OF - Director → CIF 0
  • 5
    Pyemont, Peter David
    Director born in August 1963
    Individual (6 offsprings)
    Officer
    2006-11-15 ~ 2013-03-26
    OF - Director → CIF 0
  • 6
    Linton, Georgina Charmaine
    Individual
    Officer
    2000-11-20 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 7
    Wadler, Arnold L
    General Counsel
    Individual
    Officer
    2000-02-23 ~ 2000-11-20
    OF - Secretary → CIF 0
  • 8
    Steiner, Paul, Dr
    Executive born in May 1956
    Individual
    Officer
    1999-03-31 ~ 2000-04-27
    OF - Director → CIF 0
  • 9
    Karaolis, Stylianos
    Finance Director born in June 1979
    Individual (1 offspring)
    Officer
    2021-12-15 ~ 2022-05-11
    OF - Director → CIF 0
  • 10
    Rand, David
    Senior Vice President & Cto born in August 1963
    Individual
    Officer
    1999-03-31 ~ 2000-11-22
    OF - Director → CIF 0
  • 11
    Benedetto, Gerard
    Business Director born in February 1957
    Individual
    Officer
    2000-11-22 ~ 2001-10-31
    OF - Director → CIF 0
  • 12
    Dowbiggin, John Ross
    Business Executive born in August 1963
    Individual (12 offsprings)
    Officer
    2001-10-31 ~ 2002-03-08
    OF - Director → CIF 0
    Dowbiggin, John
    Business Executive born in August 1963
    Individual (12 offsprings)
    Officer
    2002-06-24 ~ 2006-11-15
    OF - Director → CIF 0
  • 13
    Booth, Andrew
    Individual (3 offsprings)
    Officer
    2013-03-26 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 14
    Mcsween, Angus
    Director born in July 1956
    Individual (13 offsprings)
    Officer
    1999-03-24 ~ 2000-02-23
    OF - Director → CIF 0
    Mcsween, Angus
    Director
    Individual (13 offsprings)
    Officer
    1999-03-24 ~ 2000-02-23
    OF - Secretary → CIF 0
  • 15
    Pyemont, Samantha
    Director born in July 1970
    Individual
    Officer
    2006-11-16 ~ 2013-03-26
    OF - Director → CIF 0
  • 16
    Dobbie, William
    Director born in February 1959
    Individual (27 offsprings)
    Officer
    1999-03-24 ~ 2000-02-23
    OF - Director → CIF 0
  • 17
    Howson, David Michael
    Director born in November 1970
    Individual (8 offsprings)
    Officer
    2017-02-01 ~ 2021-05-12
    OF - Director → CIF 0
  • 18
    Mitchell, Steven Keith
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    2018-03-06 ~ 2021-12-23
    OF - Director → CIF 0
  • 19
    Ing, Michael Andrew
    Director born in January 1966
    Individual (24 offsprings)
    Officer
    2016-10-07 ~ 2017-09-08
    OF - Director → CIF 0
  • 20
    Mills, Alastair Richard
    Director born in November 1972
    Individual (13 offsprings)
    Officer
    2013-03-26 ~ 2017-01-31
    OF - Director → CIF 0
  • 21
    Tanzi, Nicholas Martin
    Executive born in November 1958
    Individual
    Officer
    2000-02-23 ~ 2001-10-31
    OF - Director → CIF 0
  • 22
    De Lisser, Ferdinand George
    Accountant born in February 1967
    Individual (4 offsprings)
    Officer
    2012-03-22 ~ 2013-03-26
    OF - Director → CIF 0
    De Lisser, Ferdinand George
    Accountant
    Individual (4 offsprings)
    Officer
    2006-11-15 ~ 2013-03-26
    OF - Secretary → CIF 0
  • 23
    Chapman, Kirsty
    Chartered Accountant born in September 1977
    Individual (21 offsprings)
    Officer
    2017-09-08 ~ 2018-03-06
    OF - Director → CIF 0
  • 24
    Johns, Peter Michael
    Chief Finacial Officer born in July 1941
    Individual (6 offsprings)
    Officer
    2000-11-22 ~ 2001-08-03
    OF - Director → CIF 0
  • 25
    Grant, Anthony Bryce
    Solicitor born in April 1952
    Individual (7 offsprings)
    Officer
    2012-05-14 ~ 2013-03-26
    OF - Director → CIF 0
  • 26
    Smith, Ronald Watson
    Director born in August 1964
    Individual (10 offsprings)
    Officer
    2013-03-26 ~ 2017-04-30
    OF - Director → CIF 0
  • 27
    Lay, Randall Robert
    Business Executive born in January 1954
    Individual
    Officer
    2001-10-31 ~ 2002-04-01
    OF - Director → CIF 0
  • 28
    100 New Bridge Street, London
    Active Corporate (11 parents, 709 offsprings)
    Officer
    2005-09-09 ~ 2006-11-15
    PE - Secretary → CIF 0
  • 29
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-03-22 ~ 1999-03-24
    PE - Nominee Director → CIF 0
    1999-03-22 ~ 1999-03-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BIS DATACENTRES LTD

Previous name
ABOVENET UK LIMITED - 2006-12-06
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
02020-04-01 ~ 2021-03-31
Class 2 ordinary share
02020-04-01 ~ 2021-03-31
Debtors
1 GBP2021-03-31
1 GBP2020-03-31
Total Assets Less Current Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-31
1 GBP2020-03-31
Equity
1 GBP2021-03-31
1 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
1 GBP2021-03-31
1 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2021-03-31
Class 2 ordinary share
60 shares2021-03-31

  • BIS DATACENTRES LTD
    Info
    ABOVENET UK LIMITED - 2006-12-06
    Registered number 03740487
    Commodity Quay, St Katharine Docks, London E1W 1AZ
    Private Limited Company incorporated on 1999-03-22 and dissolved on 2023-05-09 (24 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.