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 2
  • 1
    Watts, Paul William
    Director born in September 1965
    Individual (4 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
  • 2
    ROSSLYN DATA TECHNOLOGIES LTD - 2014-04-24
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-05-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 20
  • 1
    Lewis, Peter James
    Non Executive Director born in March 1964
    Individual (10 offsprings)
    Officer
    2010-12-01 ~ 2017-05-15
    OF - Director → CIF 0
  • 2
    Nienaltowski, Stefan
    Chief Operating Officer born in July 1955
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2015-11-19
    OF - Director → CIF 0
    Nienaltowski, Stefan
    Individual (2 offsprings)
    Officer
    2013-01-07 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 3
    Graeme, Dorothy May
    Individual
    Officer
    1999-09-16 ~ 1999-09-16
    OF - Nominee Secretary → CIF 0
  • 4
    Daly, John Malachy
    Individual
    Officer
    2010-03-01 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 5
    Littler, David Gordon
    It Director born in July 1965
    Individual (3 offsprings)
    Officer
    2016-02-25 ~ 2022-11-01
    OF - Director → CIF 0
  • 6
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1999-09-16 ~ 1999-09-16
    OF - Nominee Director → CIF 0
  • 7
    Quinn, Bernard Paul
    Non Executive Chairman born in September 1952
    Individual (7 offsprings)
    Officer
    2016-07-25 ~ 2017-05-15
    OF - Director → CIF 0
  • 8
    Gannaway, James Paul
    Operations Director born in March 1971
    Individual (6 offsprings)
    Officer
    2002-04-02 ~ 2011-01-31
    OF - Director → CIF 0
  • 9
    Veenswyk, Michael
    Managing Director born in February 1965
    Individual (4 offsprings)
    Officer
    1999-09-16 ~ 2017-05-15
    OF - Director → CIF 0
  • 10
    Veenswyk, Simone Louise
    Individual
    Officer
    1999-09-16 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 11
    Mehta, Ashoni Kumar
    Director born in November 1965
    Individual (15 offsprings)
    Officer
    2019-04-23 ~ 2021-08-31
    OF - Director → CIF 0
  • 12
    Denton, Mark Ian
    Finance Director born in January 1970
    Individual (10 offsprings)
    Officer
    2014-07-03 ~ 2017-05-15
    OF - Director → CIF 0
    Denton, Mark Ian
    Individual (10 offsprings)
    Officer
    2015-01-01 ~ 2017-05-15
    OF - Secretary → CIF 0
  • 13
    Bullen, Roger Graham
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    2017-05-15 ~ 2021-04-06
    OF - Director → CIF 0
  • 14
    Groom, Martin Andrew
    Computer Engineer born in July 1974
    Individual (1 offspring)
    Officer
    2009-05-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Clark, Charles Guy Lovell Wyndham
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    2017-05-15 ~ 2019-10-17
    OF - Director → CIF 0
  • 16
    Cox, Hugh James George
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    2017-05-15 ~ 2022-03-01
    OF - Director → CIF 0
  • 17
    Sheppard, Paul Jeremy
    Director born in November 1962
    Individual (4 offsprings)
    Officer
    2008-11-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 18
    Wilson, Ken
    Computer Consultant born in November 1950
    Individual
    Officer
    1999-10-29 ~ 2002-09-18
    OF - Director → CIF 0
  • 19
    F&L COSEC LIMITED - 2020-11-24
    Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents, 196 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-05-15 ~ 2024-02-29
    PE - Secretary → CIF 0
  • 20
    C/o Fcm Trust, Centenary House, La Grande Route De St. Pierre, St. Peter, Jersey, Channel Islands, Channel Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-05-15
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ROSSLYN DATA MANAGEMENT LIMITED

Previous names
INTEGRITIE (UK) LIMITED - 2019-04-26
ELECTRONIC ARCHIVE SOLUTIONS LIMITED - 2004-12-30
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
2,909,326 GBP2017-04-30
3,036,899 GBP2015-12-31
Property, Plant & Equipment
14,372 GBP2017-04-30
35,453 GBP2015-12-31
Fixed Assets - Investments
0 GBP2017-04-30
0 GBP2015-12-31
Fixed Assets
2,923,698 GBP2017-04-30
3,072,352 GBP2015-12-31
Total Inventories
0 GBP2017-04-30
0 GBP2015-12-31
Debtors
1,645,410 GBP2017-04-30
1,252,770 GBP2015-12-31
Cash at bank and in hand
43,711 GBP2017-04-30
563,981 GBP2015-12-31
Current assets - Investments
0 GBP2017-04-30
0 GBP2015-12-31
Current Assets
1,689,121 GBP2017-04-30
1,816,751 GBP2015-12-31
Creditors
Amounts falling due within one year
-5,451,174 GBP2017-04-30
-4,028,250 GBP2015-12-31
Net Current Assets/Liabilities
-3,762,053 GBP2017-04-30
-2,211,499 GBP2015-12-31
Total Assets Less Current Liabilities
-838,355 GBP2017-04-30
860,853 GBP2015-12-31
Creditors
Amounts falling due after one year
-860,855 GBP2017-04-30
-124,347 GBP2015-12-31
Net Assets/Liabilities
-1,699,210 GBP2017-04-30
736,506 GBP2015-12-31
Equity
Called up share capital
100 GBP2017-04-30
100 GBP2015-12-31
Share premium
0 GBP2017-04-30
0 GBP2015-12-31
Retained earnings (accumulated losses)
-2,170,310 GBP2017-04-30
136,406 GBP2015-12-31
Equity
-1,699,210 GBP2017-04-30
736,506 GBP2015-12-31
Average Number of Employees
432016-01-01 ~ 2017-04-30
502015-01-01 ~ 2015-12-31
Intangible Assets - Gross Cost
4,809,958 GBP2017-04-30
4,200,945 GBP2015-12-31
Intangible assets - Disposals
0 GBP2016-01-01 ~ 2017-04-30
Intangible Assets - Accumulated Amortisation & Impairment
1,900,632 GBP2017-04-30
1,164,046 GBP2015-12-31
Intangible Assets - Increase From Amortisation Charge for Year
736,586 GBP2016-01-01 ~ 2017-04-30
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2016-01-01 ~ 2017-04-30
Property, Plant & Equipment - Gross Cost
94,131 GBP2017-04-30
120,949 GBP2015-12-31
Property, Plant & Equipment - Disposals
-34,338 GBP2016-01-01 ~ 2017-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2016-01-01 ~ 2017-04-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2016-01-01 ~ 2017-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,759 GBP2017-04-30
85,496 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,601 GBP2016-01-01 ~ 2017-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-34,338 GBP2016-01-01 ~ 2017-04-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2016-01-01 ~ 2017-04-30
Related profiles found in government register
  • ROSSLYN DATA MANAGEMENT LIMITED
    Info
    INTEGRITIE (UK) LIMITED - 2019-04-26
    ELECTRONIC ARCHIVE SOLUTIONS LIMITED - 2004-12-30
    Registered number 03842863
    6th Floor 60 Gracechurch Street, London EC3V 0HR
    Private Limited Company incorporated on 1999-09-16 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • INTEGRITIE UK LTD
    S
    Registered number 03842863
    1000 Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, England, PO6 3EN
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KNOWLEDGE CAPTURE LIMITED - 2014-10-28
    1000 Lakeside, North Harbour Western Road, Portsmouth, Hampshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    50,000 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.