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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 8
  • 1
    Tibbit, Leonie
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    De Wit, Franciscus Clemens Maria
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2026-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Wall Bradfield, Clare Louise
    Individual (2 offsprings)
    Officer
    2003-07-18 ~ 2004-05-01
    OF - Secretary → CIF 0
  • 4
    Wallace, William John
    Born in May 1956
    Individual (6 offsprings)
    Officer
    2003-07-18 ~ 2026-07-09
    OF - Director → CIF 0
    Mr William John Wallace
    Born in May 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-07-09
    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
  • 5
    Pettit, Katherine Elizabeth
    Individual (2 offsprings)
    Officer
    2004-05-01 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 6
    Lage Mosten 57, 4822nk, Breda, Netherlands
    Corporate (3 offsprings)
    Person with significant control
    2026-07-09 ~ now
    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
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2003-07-18 ~ 2003-07-18
    OF - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2003-07-18 ~ 2003-07-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DS PROFESSIONAL SERVICES UK LIMITED

Period: 2003-07-18 ~ now
Company number: 04837658
Registered name
DS PROFESSIONAL SERVICES UK LIMITED - now
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • DS PROFESSIONAL SERVICES UK LIMITED
    Info
    Registered number 04837658
    1-4 Cumberland Place, Southampton SO15 2NP
    PRIVATE LIMITED COMPANY incorporated on 2003-07-18 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.