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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 24
  • 1
    Wilman, Keith
    Ceo born in October 1951
    Individual (23 offsprings)
    Officer
    2008-06-09 ~ 2012-01-01
    OF - Director → CIF 0
  • 2
    Bevis, Hayley Marie
    Individual (39 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Maroo, Jayesh
    Accountant born in October 1968
    Individual (38 offsprings)
    Officer
    2008-08-01 ~ 2016-02-16
    OF - Director → CIF 0
  • 4
    Gregory, Adrian Paul
    Ceo Uk & I born in March 1973
    Individual (48 offsprings)
    Officer
    2015-12-01 ~ 2020-05-01
    OF - Director → CIF 0
    Gregory, Adrian Paul
    Ceo born in March 1973
    Individual (48 offsprings)
    2022-03-25 ~ 2022-10-21
    OF - Director → CIF 0
  • 5
    Loughrey, James Terrence John
    Lawyer born in May 1957
    Individual (58 offsprings)
    Officer
    2008-05-29 ~ 2020-02-28
    OF - Director → CIF 0
    Loughrey, James Terrence John
    Lawyer
    Individual (58 offsprings)
    Officer
    2008-06-20 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 6
    Herron, Michael John
    Born in August 1976
    Individual (41 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 7
    Kelly, Nicola Jane
    Director born in October 1967
    Individual (20 offsprings)
    Officer
    2024-06-14 ~ 2024-09-27
    OF - Director → CIF 0
  • 8
    Vevers, Sally Jane Rowan
    Individual (7 offsprings)
    Officer
    2003-03-24 ~ 2003-08-15
    OF - Secretary → CIF 0
  • 9
    Campbell, John Barron
    Finance Director born in June 1959
    Individual (29 offsprings)
    Officer
    2003-03-24 ~ 2004-10-20
    OF - Director → CIF 0
  • 10
    Farrington, Ian
    Individual (17 offsprings)
    Officer
    2003-08-15 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 11
    Sak Bun, Delphine Soria
    General Counsel born in May 1982
    Individual (48 offsprings)
    Officer
    2020-02-28 ~ 2025-02-28
    OF - Director → CIF 0
    Sak Bun, Delphine Soria
    Individual (48 offsprings)
    Officer
    2020-02-28 ~ 2025-03-12
    OF - Secretary → CIF 0
  • 12
    Van Doren, Pendleton Clay
    Ceo Uk & I born in August 1968
    Individual (44 offsprings)
    Officer
    2020-05-01 ~ 2022-03-25
    OF - Director → CIF 0
    Van Doren, Pendleton Clay
    Business Executive born in August 1968
    Individual (44 offsprings)
    2022-10-21 ~ 2024-06-14
    OF - Director → CIF 0
    Van Doren, Pendleton Clay
    Director born in August 1968
    Individual (44 offsprings)
    2024-09-27 ~ 2025-02-28
    OF - Director → CIF 0
  • 13
    De Wit, Suzanne
    Alternate Director born in October 1970
    Individual (32 offsprings)
    Officer
    2023-03-27 ~ 2023-10-23
    OF - Director → CIF 0
  • 14
    Hickey, Christine Anne
    Individual (17 offsprings)
    Officer
    2007-04-20 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 15
    Morgenstern, Ursula
    Executive born in April 1965
    Individual (51 offsprings)
    Officer
    2012-01-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 16
    Guilmain, Jacques
    Ceo Arema born in January 1968
    Individual (1 offspring)
    Officer
    2004-10-20 ~ 2006-10-05
    OF - Director → CIF 0
  • 17
    Mahmood, Ibrahim
    Director born in March 1978
    Individual (22 offsprings)
    Officer
    2024-06-14 ~ 2025-02-28
    OF - Director → CIF 0
  • 18
    Barbet, Laurent
    Deputy Ceo born in November 1961
    Individual (1 offspring)
    Officer
    2006-10-05 ~ 2022-04-30
    OF - Director → CIF 0
  • 19
    Curl, Stuart Edward
    Company Director born in January 1961
    Individual (83 offsprings)
    Officer
    2004-10-20 ~ 2008-05-29
    OF - Director → CIF 0
  • 20
    Donovan, William James
    Accountant born in January 1972
    Individual (35 offsprings)
    Officer
    2018-01-22 ~ 2024-06-14
    OF - Director → CIF 0
  • 21
    Hecker, Boris
    Cfo Uk & I born in May 1980
    Individual (28 offsprings)
    Officer
    2016-02-16 ~ 2018-01-22
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-03-10 ~ 2003-03-24
    OF - Nominee Secretary → CIF 0
  • 23
    River Ouest, 80, Quai Voltaire, Bezons, Cedex, France
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-03-10 ~ 2003-03-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ESPRIT DIGITAL SERVICES LIMITED

Period: 2022-06-10 ~ now
Company number: 04691604
Registered names
ESPRIT DIGITAL SERVICES LIMITED - now
ATOS ESPRIT LIMITED - 2022-06-10
RAISEALLIED LIMITED - 2003-04-17
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-12-31
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31

  • ESPRIT DIGITAL SERVICES LIMITED
    Info
    ATOS ESPRIT LIMITED - 2022-06-10
    RAISEALLIED LIMITED - 2022-06-10
    Registered number 04691604
    Second Floor, Mid City Place, 71 High Holborn, London WC1V 6EA
    PRIVATE LIMITED COMPANY incorporated on 2003-03-10 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.