logo
explain how to read the page

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
    Wright, William Thomas
    Born in September 1984
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Blunt, Simon Nicholas
    Born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-29 ~ now
    OF - Director → CIF 0
  • 3
    TRALEE PROPERTIES LIMITED - 2014-01-29
    DX (GROUP) PLC - 2024-02-14
    DX (GROUP) LIMITED
    - 2014-02-19
    DX NEWCO LIMITED - 2014-02-13
    icon of addressDitton Park, Riding Court Road, Datchet, Slough, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Brougham, Peter David
    Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-19 ~ 2005-11-11
    OF - Director → CIF 0
  • 2
    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
  • 3
    Warner, Robert Edward
    Financial Controller
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2008-05-27
    OF - Secretary → CIF 0
  • 4
    Pepper, Zoe Lesley
    General Counsel born in December 1981
    Individual
    Officer
    icon of calendar 2017-07-14 ~ 2017-11-13
    OF - Director → CIF 0
    Pepper, Zoe Lesley
    Individual
    Officer
    icon of calendar 2016-10-31 ~ 2018-04-17
    OF - Secretary → CIF 0
  • 5
    Martin, John Walley
    Chartered Accountant born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-04 ~ 2004-07-19
    OF - Director → CIF 0
    Martin, John Walley
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-04 ~ 2004-06-10
    OF - Secretary → CIF 0
  • 6
    Owens, Hugh
    Chief People Officer born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-14 ~ 2018-04-17
    OF - Director → CIF 0
  • 7
    Pain, Ian Richard
    Finance Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ 2016-10-31
    OF - Director → CIF 0
    Pain, Ian Richard
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-27 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Pratt, Elaine Margaret
    Individual
    Officer
    icon of calendar 2006-09-25 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 10
    Carswell, Adam Peter
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-06-10 ~ 2004-08-09
    OF - Secretary → CIF 0
  • 11
    Lawson, Robert Arthur
    Chairman born in December 1944
    Individual
    Officer
    icon of calendar 2004-06-04 ~ 2004-07-19
    OF - Director → CIF 0
  • 12
    Greenbury, James Brett
    Company Director born in April 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-08-23 ~ 2008-07-16
    OF - Director → CIF 0
  • 13
    Series, Ronald Charles
    Chairman born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2022-11-15
    OF - Director → CIF 0
  • 14
    Ray, Richard Bardrick
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-09 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 15
    Mcgrath, Raquel
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-08 ~ 2016-05-26
    OF - Secretary → CIF 0
  • 16
    Maxwell, John Hunter
    Chairman born in September 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ 2006-08-23
    OF - Director → CIF 0
  • 17
    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
  • 18
    Hampden Smith, Paul Nigel
    Accountant born in December 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-08-09 ~ 2006-08-23
    OF - Director → CIF 0
  • 19
    Hammond, Mark
    Company Director born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ 2024-01-29
    OF - Director → CIF 0
  • 20
    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
  • 21
    O'flynn, Matthew Joseph
    Individual
    Officer
    icon of calendar 2009-02-27 ~ 2011-04-08
    OF - Secretary → CIF 0
  • 22
    Williams, David Gay
    Director born in December 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-20 ~ 2006-08-23
    OF - Director → CIF 0
  • 23
    Saunders, Michael-john
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-19 ~ 2005-12-09
    OF - Director → CIF 0
  • 24
    Basi, Daljit Singh
    Finance Director born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2017-07-14
    OF - Director → CIF 0
  • 25
    Wilkes, Sarita Kaur
    Individual
    Officer
    icon of calendar 2016-06-23 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 26
    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 SERVICES LIMITED

Previous names
DX SERVICES LIMITED - 2004-08-17
DX SERVICES PLC - 2006-10-31
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DX SERVICES LIMITED
    Info
    DX SERVICES LIMITED - 2004-08-17
    DX SERVICES PLC - 2004-08-17
    Registered number 05146074
    icon of addressDitton Park Riding Court Road, Datchet, Slough SL3 9GL
    PRIVATE LIMITED COMPANY incorporated on 2004-06-04 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • DX SERVICES LIMITED
    S
    Registered number 05146074
    icon of addressDitton Park, Riding Court Road, Datchet, Slough, England, SL3 9GL
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DX (DOCUMENT EXCHANGE) LIMITED - 2004-05-11
    MARY NEWCO LIMITED - 2004-03-17
    icon of addressDitton Park, Riding Court Road, Datchet, Slough, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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