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
    Emly, Timothy James
    Director born in October 1978
    Individual (34 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Holness, Stewart George
    Chair born in June 1966
    Individual (52 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Holt, John Stuart
    Chief Operating Officer born in May 1970
    Individual (14 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 4
    TIMICO TECHNOLOGY GROUP LIMITED - 2021-06-30
    Beacon Hill Park, Cafferata Way, Newark, Nottinghamshire, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-07-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 17
  • 1
    Pepper, Harry William Terry
    Chief Financial Officer born in November 1967
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 2
    Radford, Jonathan Vaughan
    Director born in June 1959
    Individual (1 offspring)
    Officer
    2004-04-15 ~ 2017-02-08
    OF - Director → CIF 0
    Radford, Jonathan Vaughan
    Director
    Individual (1 offspring)
    Officer
    2004-04-15 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 3
    Sumsion, James
    Company Director born in March 1974
    Individual (6 offsprings)
    Officer
    2008-04-02 ~ 2010-03-26
    OF - Director → CIF 0
  • 4
    Radford, Timothy Piers
    Director born in December 1960
    Individual (12 offsprings)
    Officer
    2004-02-17 ~ 2017-02-08
    OF - Director → CIF 0
  • 5
    Webb, Michael Charles
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    2004-04-15 ~ 2006-04-19
    OF - Director → CIF 0
  • 6
    Gimlette, Matthew Charles Desmond
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2004-07-22 ~ 2009-04-30
    OF - Director → CIF 0
  • 7
    Davies, Huw Trefor
    Director born in December 1961
    Individual (4 offsprings)
    Officer
    2004-04-15 ~ 2013-12-20
    OF - Director → CIF 0
  • 8
    Kemp, Robert Paul
    Company Director born in August 1955
    Individual (6 offsprings)
    Officer
    2008-04-02 ~ 2009-04-30
    OF - Director → CIF 0
  • 9
    Neville, Geoffrey Leslie
    Director born in April 1959
    Individual (8 offsprings)
    Officer
    2018-10-19 ~ 2020-11-30
    OF - Director → CIF 0
  • 10
    Bain, Duncan Howard
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2019-04-23 ~ 2021-01-13
    OF - Director → CIF 0
    Bain, Duncan Howard
    Individual (3 offsprings)
    Officer
    2021-01-13 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 11
    Farrow, Matthew James
    Chief Financial Officer born in March 1976
    Individual (6 offsprings)
    Officer
    2018-04-01 ~ 2019-02-12
    OF - Director → CIF 0
  • 12
    Paton, Daryl Marc
    Chief Financial Officer born in May 1964
    Individual
    Officer
    2021-01-13 ~ 2025-02-12
    OF - Director → CIF 0
  • 13
    Muller, Neil Keith
    Director born in October 1971
    Individual (21 offsprings)
    Officer
    2018-11-12 ~ 2025-04-09
    OF - Director → CIF 0
  • 14
    Tombs, Christopher John
    Chief Executive born in October 1962
    Individual (1 offspring)
    Officer
    2006-08-21 ~ 2017-02-08
    OF - Director → CIF 0
  • 15
    Marnham, Benjamin Luke
    Chief Executive born in June 1972
    Individual (6 offsprings)
    Officer
    2017-02-08 ~ 2018-10-19
    OF - Director → CIF 0
  • 16
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-07-23 ~ 2004-04-15
    PE - Nominee Secretary → CIF 0
  • 17
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-07-23 ~ 2004-02-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIGITAL SPACE GROUP LIMITED

Previous names
TIMICO LIMITED - 2021-07-09
EVER 2162 LIMITED - 2004-02-11
Standard Industrial Classification
61900 - Other Telecommunications Activities
Related profiles found in government register
  • DIGITAL SPACE GROUP LIMITED
    Info
    TIMICO LIMITED - 2021-07-09
    EVER 2162 LIMITED - 2004-02-11
    Registered number 04841830
    Brunel Business Park, Jessop Close, Newark, Notts NG24 2AG
    Private Limited Company incorporated on 2003-07-23 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • DIGITAL SPACE GROUP LIMITED
    S
    Registered number missing
    Beacon Hill Park, Cafferata Way, Newark, England, NG24 2TN
    Limited By Shares
    CIF 1
  • DIGITAL SPACE GROUP LIMITED
    S
    Registered number missing
    Beacon Hill Park, Cafferata Way, Newark, Notts, England, NG24 2TN
    Limited Company
    CIF 2
  • DIGITAL SPACE GROUP LIMITED
    S
    Registered number missing
    Brunel Business Park, Jessop Close, Northern Road Industrial Estate, Newark, England, NG24 2AG
    Limited By Shares
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    ATLAS WIRELESS AND INTERNET SOLUTIONS LIMITED - 2003-11-26
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-10-15 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Person with significant control
    2016-09-21 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    KE-ME SYSTEMS LIMITED - 1998-02-03
    VASTPART LIMITED - 1990-09-19
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    LONG COMPANIES 133 LIMITED - 1998-03-10
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2017-01-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    INTER-VIEW LIMITED - 2004-10-11
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    WIREBIRD LIMITED - 2016-02-17
    SSMIT SERVICES LIMITED - 2001-09-24
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    PROOFIMPORT LIMITED - 1999-04-06
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    Hcd Research, 179 Junction Road, Burgess Hill, West Sussex, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -81 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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