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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 5
  • 1
    Wright, William Thomas
    Born in September 1984
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Sherry, Michael John
    Born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Illidge, Martin
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Blunt, Simon Nicholas
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-25 ~ now
    OF - Secretary → CIF 0
  • 5
    DX SERVICES LIMITED
    - 2004-08-17
    DX SERVICES PLC - 2006-10-31
    icon of addressDitton Park, Riding Court Road, Datchet, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 40
  • 1
    Childe, Barrie Samuel
    Director born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-03 ~ 2015-10-14
    OF - Director → CIF 0
  • 2
    Cullen, Nicholas John
    Chief Operating Officer born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ 2018-04-17
    OF - Director → CIF 0
  • 3
    Brougham, Peter David
    Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-05 ~ 2005-11-11
    OF - Director → CIF 0
  • 4
    Kehoe, Paul
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-14 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Ibbetson, Paul John
    Managing Director born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2024-01-29
    OF - Director → CIF 0
  • 6
    Godman, Stuart Lee
    Director born in July 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-02-03 ~ 2017-10-31
    OF - Director → CIF 0
  • 7
    Doble, Paul Frederick
    Director born in June 1969
    Individual
    Officer
    icon of calendar 2015-02-03 ~ 2017-01-19
    OF - Director → CIF 0
  • 8
    Matthews, Colin Stephen
    Executive Director born in April 1956
    Individual
    Officer
    icon of calendar 2004-01-27 ~ 2004-06-30
    OF - Director → CIF 0
  • 9
    Warner, Robert Edward
    Financial Controller
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2008-05-27
    OF - Secretary → CIF 0
  • 10
    Marsan, Julia Elizabeth
    Hr Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-07 ~ 2006-08-30
    OF - Director → CIF 0
  • 11
    Pepper, Zoe Lesley
    Individual
    Officer
    icon of calendar 2016-10-31 ~ 2018-04-17
    OF - Secretary → CIF 0
  • 12
    Martin, John Walley
    Chartered Accountant born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-27 ~ 2004-11-01
    OF - Director → CIF 0
  • 13
    Leatherland, Kerensa Elisabeth
    Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-30 ~ 2021-10-18
    OF - Director → CIF 0
  • 14
    Owens, Hugh
    Chief People Officer born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-23 ~ 2018-04-17
    OF - Director → CIF 0
  • 15
    Bland, Ian Colin
    Born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-25 ~ 2025-10-31
    OF - Director → CIF 0
  • 16
    Pain, Ian Richard
    Cfo born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ 2016-10-31
    OF - Director → CIF 0
    Pain, Ian Richard
    Cfo
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-27 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 17
    Stone, Michael Adrian
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-24 ~ 2010-04-30
    OF - Director → CIF 0
  • 18
    Pratt, Elaine Margaret
    Individual
    Officer
    icon of calendar 2006-09-25 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 19
    Carswell, Adam Peter
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-05-14 ~ 2004-08-09
    OF - Secretary → CIF 0
  • 20
    Eden, Keith Charles
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2015-02-03 ~ 2017-07-07
    OF - Director → CIF 0
  • 21
    Oliver, Gary Martin
    Company Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 22
    Greenbury, James Brett
    Company Director born in April 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-08-30 ~ 2008-07-16
    OF - Director → CIF 0
  • 23
    Ray, Richard Bardrick
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-09 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 24
    Mcgrath, Raquel
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-08 ~ 2016-05-26
    OF - Secretary → CIF 0
  • 25
    Cvetkovic, Petar
    Company Director born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2017-07-14
    OF - Director → CIF 0
  • 26
    Charnock, Stephen John
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-27 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 27
    Dunn, Lloyd John Charles
    Chief Executive Officer born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2022-09-06
    OF - Director → CIF 0
  • 28
    Deards, Russell Alan
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-03-26 ~ 2022-06-14
    OF - Secretary → CIF 0
  • 29
    Sibbick, David Douglas
    Regulatory Affairs Director born in November 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-07 ~ 2006-08-30
    OF - Director → CIF 0
  • 30
    Mulligan, David Kevin
    Chief Finance Officer born in November 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ 2024-09-30
    OF - Director → CIF 0
    Mulligan, David Kevin
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ 2022-10-25
    OF - Secretary → CIF 0
  • 31
    O'flynn, Matthew Joseph
    Solicitor
    Individual
    Officer
    icon of calendar 2009-02-27 ~ 2011-04-08
    OF - Secretary → CIF 0
  • 32
    Hollingdrake, Graham Colin
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-29 ~ 2024-06-25
    OF - Director → CIF 0
  • 33
    Saunders, Michael-john
    Finance Director born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-05 ~ 2006-02-24
    OF - Director → CIF 0
  • 34
    Basi, Daljit Singh
    Finance Director born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-26 ~ 2017-07-14
    OF - Director → CIF 0
  • 35
    Lay, Gary Nigel
    Head Of Engineering born in January 1962
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2017-09-12
    OF - Director → CIF 0
  • 36
    Illidge, Martin Geoffrey
    Regional Director born in May 1973
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 37
    Wilkes, Sarita Kaur
    Individual
    Officer
    icon of calendar 2016-06-23 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 38
    Sharkey, Katharine Lindsey
    Director born in May 1971
    Individual
    Officer
    icon of calendar 2015-02-03 ~ 2016-09-23
    OF - Director → CIF 0
  • 39
    Sturrock, Michael Anthony
    Director born in June 1967
    Individual
    Officer
    icon of calendar 2015-02-03 ~ 2017-07-07
    OF - Director → CIF 0
  • 40
    Whelan, Alan Francis
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ 2008-07-18
    OF - Director → CIF 0
parent relation
Company in focus

DX NETWORK SERVICES LIMITED

Previous names
DX (DOCUMENT EXCHANGE) LIMITED - 2004-05-11
MARY NEWCO LIMITED - 2004-03-17
Standard Industrial Classification
53201 - Licensed Carriers

Related profiles found in government register
  • DX NETWORK SERVICES LIMITED
    Info
    DX (DOCUMENT EXCHANGE) LIMITED - 2004-05-11
    MARY NEWCO LIMITED - 2004-05-11
    Registered number 05026914
    icon of addressDitton Park, Riding Court Road, Datchet, Slough SL3 9GL
    PRIVATE LIMITED COMPANY incorporated on 2004-01-27 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • DX NETWORK SERVICES LIMITED
    S
    Registered number 05026914
    icon of addressDitton Park, Riding Court Road, Datchet, Slough, England, SL3 9GL
    Limited Company in Register Of Companies For England And Wales, England
    CIF 1
  • DX NETWORK SERVICES LIMITED
    S
    Registered number 05026914
    icon of addressDx House, The Ridgeway, Iver, United Kingdom, SL0 9JQ
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address21 Moyraverty Road West, Moyraverty, Craigavon
    Active Corporate (5 parents)
    Equity (Company account)
    4,075,975 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-11-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • GECCO GROUP LIMITED - 2008-05-08
    GNEWT GROUP LIMITED - 2011-10-27
    icon of addressCentral Square 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-31
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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