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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
    Holness, Stewart George
    Born in June 1966
    Individual (52 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Emly, Timothy James
    Born in October 1978
    Individual (35 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 3
    DIGITAL SPACE TECHNOLOGY GROUP LIMITED
    - now 07427648
    TIMICO TECHNOLOGY GROUP LIMITED - 2021-06-30 07427648
    Beacon Hill Park, Cafferata Way, Newark, Nottinghamshire, England
    Active Corporate (3 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 18
  • 1
    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
  • 2
    Marnham, Benjamin Luke
    Chief Executive born in June 1972
    Individual (6 offsprings)
    Officer
    2017-02-08 ~ 2018-10-19
    OF - Director → CIF 0
  • 3
    Kemp, Robert Paul
    Company Director born in August 1955
    Individual (6 offsprings)
    Officer
    2008-04-02 ~ 2009-04-30
    OF - Director → CIF 0
  • 4
    Paton, Daryl Marc
    Chief Financial Officer born in May 1964
    Individual (5 offsprings)
    Officer
    2021-01-13 ~ 2025-02-12
    OF - Director → CIF 0
  • 5
    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
  • 6
    Radford, Timothy Piers
    Director born in December 1960
    Individual (12 offsprings)
    Officer
    2004-02-17 ~ 2017-02-08
    OF - Director → CIF 0
  • 7
    Sumsion, James
    Company Director born in March 1974
    Individual (6 offsprings)
    Officer
    2008-04-02 ~ 2010-03-26
    OF - Director → CIF 0
  • 8
    Pepper, Harry William Terry
    Chief Financial Officer born in November 1967
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 9
    Tombs, Christopher John
    Chief Executive born in October 1962
    Individual (1 offspring)
    Officer
    2006-08-21 ~ 2017-02-08
    OF - Director → CIF 0
  • 10
    Farrow, Matthew James
    Born in March 1976
    Individual (7 offsprings)
    Officer
    2018-04-01 ~ 2019-02-12
    OF - Director → CIF 0
  • 11
    Muller, Neil Keith
    Director born in October 1971
    Individual (21 offsprings)
    Officer
    2018-11-12 ~ 2025-04-09
    OF - Director → CIF 0
  • 12
    Davies, Huw Trefor
    Director born in December 1961
    Individual (4 offsprings)
    Officer
    2004-04-15 ~ 2013-12-20
    OF - Director → CIF 0
  • 13
    Webb, Michael Charles
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    2004-04-15 ~ 2006-04-19
    OF - Director → CIF 0
  • 14
    Neville, Geoffrey Leslie
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    2018-10-19 ~ 2020-11-30
    OF - Director → CIF 0
  • 15
    Gimlette, Matthew Charles Desmond
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2004-07-22 ~ 2009-04-30
    OF - Director → CIF 0
  • 16
    Holt, John Stuart
    Born in May 1970
    Individual
    Officer
    2022-11-10 ~ 2025-11-04
    OF - Director → CIF 0
  • 17
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-07-23 ~ 2004-04-15
    PE - Nominee Secretary → CIF 0
  • 18
    EVERDIRECTOR LIMITED
    - now 03481125
    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

Linked company numbers found in government register: 04841830, 12970036
Previous names
TIMICO LIMITED - 2021-07-09
EVER 2162 LIMITED - 2004-02-11 01232696, 02519748, 02702481... (more)
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 - 2021-07-09
    Registered number 04841830
    Brunel Business Park, Jessop Close, Newark, Notts NG24 2AG
    PRIVATE LIMITED COMPANY incorporated on 2003-07-23 (22 years 7 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
    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 11
  • 1
    ATLAS ADVANCED INTERNET SOLUTIONS LIMITED
    - now 04933099
    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 10 - Ownership of shares – 75% or more → OE
  • 2
    DIGITAL SPACE DELTA LIMITED
    16634878
    Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, England, England
    Active Corporate (3 parents)
    Person with significant control
    2025-10-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    HAND HELD PC'S LTD
    04541126
    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
  • 4
    HAND-E-PIX LIMITED
    06610740
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    KECONNECT GROUP LIMITED
    - now 03499631
    LONG COMPANIES 133 LIMITED - 1998-03-10 03062776, 03063048, 03140055... (more)
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-01-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    NEWNET BROADBAND LIMITED
    06940423
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    POWER INTERNET SERVICES LIMITED
    07535145 03053650
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    TIMICO TECHNOLOGY SERVICES LIMITED
    - now 03506580
    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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    TWANG.NET LIMITED
    - now 03715945
    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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    WB-INTERNET LIMITED
    05324770
    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 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    WIREBIRD HOLDINGS LIMITED
    06551958
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.