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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
Active 3
  • 1
    Emly, Timothy James
    Born in October 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Holness, Stewart George
    Born in June 1966
    Individual (52 offsprings)
    Officer
    icon of calendar 2025-04-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBeacon Hill Park, Cafferata Way, Newark, Nottinghamshire, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-07-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 18
  • 1
    Neville, Geoffrey Leslie
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-19 ~ 2020-11-30
    OF - Director → CIF 0
  • 2
    Muller, Neil Keith
    Director born in October 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ 2025-04-09
    OF - Director → CIF 0
  • 3
    Bain, Duncan Howard
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ 2021-01-13
    OF - Director → CIF 0
    Bain, Duncan Howard
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-13 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 4
    Tombs, Christopher John
    Chief Executive born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-21 ~ 2017-02-08
    OF - Director → CIF 0
  • 5
    Sumsion, James
    Company Director born in March 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ 2010-03-26
    OF - Director → CIF 0
  • 6
    Gimlette, Matthew Charles Desmond
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-22 ~ 2009-04-30
    OF - Director → CIF 0
  • 7
    Webb, Michael Charles
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-15 ~ 2006-04-19
    OF - Director → CIF 0
  • 8
    Radford, Timothy Piers
    Director born in December 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-02-17 ~ 2017-02-08
    OF - Director → CIF 0
  • 9
    Radford, Jonathan Vaughan
    Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-15 ~ 2017-02-08
    OF - Director → CIF 0
    Radford, Jonathan Vaughan
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-15 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 10
    Marnham, Benjamin Luke
    Chief Executive born in June 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ 2018-10-19
    OF - Director → CIF 0
  • 11
    Holt, John Stuart
    Born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ 2025-11-04
    OF - Director → CIF 0
  • 12
    Pepper, Harry William Terry
    Chief Financial Officer born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 13
    Farrow, Matthew James
    Chief Financial Officer born in March 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2019-02-12
    OF - Director → CIF 0
  • 14
    Paton, Daryl Marc
    Chief Financial Officer born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-13 ~ 2025-02-12
    OF - Director → CIF 0
  • 15
    Davies, Huw Trefor
    Director born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-15 ~ 2013-12-20
    OF - Director → CIF 0
  • 16
    Kemp, Robert Paul
    Company Director born in August 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ 2009-04-30
    OF - Director → CIF 0
  • 17
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-07-23 ~ 2004-04-15
    PE - Nominee Secretary → CIF 0
  • 18
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressEversheds 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
EVER 2162 LIMITED - 2004-02-11
TIMICO LIMITED - 2021-07-09
Standard Industrial Classification
61900 - Other Telecommunications Activities
Related profiles found in government register
  • DIGITAL SPACE GROUP LIMITED
    Info
    EVER 2162 LIMITED - 2004-02-11
    TIMICO LIMITED - 2004-02-11
    Registered number 04841830
    icon of addressBrunel Business Park, Jessop Close, Newark, Notts NG24 2AG
    PRIVATE LIMITED COMPANY incorporated on 2003-07-23 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • DIGITAL SPACE GROUP LIMITED
    S
    Registered number missing
    icon of addressBeacon Hill Park, Cafferata Way, Newark, England, NG24 2TN
    Limited By Shares
    CIF 1
  • DIGITAL SPACE GROUP LIMITED
    S
    Registered number missing
    icon of addressBeacon Hill Park, Cafferata Way, Newark, Notts, England, NG24 2TN
    Limited Company
    CIF 2
  • DIGITAL SPACE GROUP LIMITED
    S
    Registered number missing
    icon of addressBrunel 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 10
  • 1
    ATLAS WIRELESS AND INTERNET SOLUTIONS LIMITED - 2003-11-26
    icon of addressBrunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-15 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBrunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, England, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-10-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressBrunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-21 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressBrunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    LONG COMPANIES 133 LIMITED - 1998-03-10
    icon of addressBrunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-01-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressBrunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressBrunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    SSMIT SERVICES LIMITED - 2001-09-24
    WIREBIRD LIMITED - 2016-02-17
    icon of addressBrunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    PROOFIMPORT LIMITED - 1999-04-06
    icon of addressBrunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressBrunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.