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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 30
  • 1
    Whelan, Alan Francis
    Director born in June 1961
    Individual (16 offsprings)
    Officer
    2007-04-16 ~ 2008-07-18
    OF - Director → CIF 0
  • 2
    Stone, Michael Adrian
    Director born in June 1960
    Individual (23 offsprings)
    Officer
    2006-11-24 ~ 2010-04-30
    OF - Director → CIF 0
  • 3
    Lawson, Robert Arthur
    Chairman born in December 1944
    Individual (21 offsprings)
    Officer
    2004-06-04 ~ 2004-07-19
    OF - Director → CIF 0
  • 4
    Pratt, Elaine Margaret
    Individual (10 offsprings)
    Officer
    2006-09-25 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 5
    Greenbury, James Brett
    Company Director born in April 1961
    Individual (48 offsprings)
    Officer
    2006-08-23 ~ 2008-07-16
    OF - Director → CIF 0
  • 6
    Williams, David Gay
    Director born in December 1946
    Individual (38 offsprings)
    Officer
    2004-08-20 ~ 2006-08-23
    OF - Director → CIF 0
  • 7
    Wright, William Thomas
    Born in September 1984
    Individual (36 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 8
    Saunders, Michael-john
    Director born in November 1960
    Individual (13 offsprings)
    Officer
    2004-07-19 ~ 2005-12-09
    OF - Director → CIF 0
  • 9
    Pepper, Zoe Lesley
    General Counsel born in December 1981
    Individual (13 offsprings)
    Officer
    2017-07-14 ~ 2017-11-13
    OF - Director → CIF 0
    Pepper, Zoe Lesley
    Individual (13 offsprings)
    Officer
    2016-10-31 ~ 2018-04-17
    OF - Secretary → CIF 0
  • 10
    Series, Ronald Charles
    Chairman born in August 1951
    Individual (27 offsprings)
    Officer
    2017-11-13 ~ 2022-11-15
    OF - Director → CIF 0
  • 11
    Cvetkovic, Petar
    Company Director born in September 1961
    Individual (65 offsprings)
    Officer
    2010-04-30 ~ 2017-07-14
    OF - Director → CIF 0
  • 12
    Basi, Daljit Singh
    Finance Director born in March 1966
    Individual (19 offsprings)
    Officer
    2016-10-31 ~ 2017-07-14
    OF - Director → CIF 0
  • 13
    Mcgrath, Raquel
    Individual (17 offsprings)
    Officer
    2011-04-08 ~ 2016-05-26
    OF - Secretary → CIF 0
  • 14
    Wilkes, Sarita Kaur
    Individual (12 offsprings)
    Officer
    2016-06-23 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 15
    Owens, Hugh
    Chief People Officer born in January 1970
    Individual (13 offsprings)
    Officer
    2017-07-14 ~ 2018-04-17
    OF - Director → CIF 0
  • 16
    Hammond, Mark
    Company Director born in February 1968
    Individual (5 offsprings)
    Officer
    2023-01-26 ~ 2024-01-29
    OF - Director → CIF 0
  • 17
    Warner, Robert Edward
    Financial Controller
    Individual (25 offsprings)
    Officer
    2007-03-23 ~ 2008-05-27
    OF - Secretary → CIF 0
  • 18
    Brougham, Peter David
    Director born in November 1955
    Individual (10 offsprings)
    Officer
    2004-07-19 ~ 2005-11-11
    OF - Director → CIF 0
  • 19
    Mulligan, David Kevin
    Chief Finance Officer born in November 1969
    Individual (132 offsprings)
    Officer
    2018-04-09 ~ 2024-09-30
    OF - Director → CIF 0
  • 20
    Maxwell, John Hunter
    Chairman born in September 1944
    Individual (57 offsprings)
    Officer
    2004-07-12 ~ 2006-08-23
    OF - Director → CIF 0
  • 21
    O'flynn, Matthew Joseph
    Individual (13 offsprings)
    Officer
    2009-02-27 ~ 2011-04-08
    OF - Secretary → CIF 0
  • 22
    Carswell, Adam Peter
    Individual (47 offsprings)
    Officer
    2004-06-10 ~ 2004-08-09
    OF - Secretary → CIF 0
  • 23
    Kehoe, Paul
    Company Director born in April 1959
    Individual (43 offsprings)
    Officer
    2005-11-14 ~ 2006-12-31
    OF - Director → CIF 0
  • 24
    Blunt, Simon Nicholas
    Born in March 1970
    Individual (19 offsprings)
    Officer
    2024-01-29 ~ 2026-03-31
    OF - Director → CIF 0
  • 25
    Ray, Richard Bardrick
    Individual (42 offsprings)
    Officer
    2004-08-09 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 26
    Pain, Ian Richard
    Finance Director born in January 1965
    Individual (39 offsprings)
    Officer
    2006-12-21 ~ 2016-10-31
    OF - Director → CIF 0
    Pain, Ian Richard
    Director
    Individual (39 offsprings)
    Officer
    2008-05-27 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 27
    Martin, John Walley
    Chartered Accountant born in April 1966
    Individual (48 offsprings)
    Officer
    2004-06-04 ~ 2004-07-19
    OF - Director → CIF 0
    Martin, John Walley
    Individual (48 offsprings)
    Officer
    2004-06-04 ~ 2004-06-10
    OF - Secretary → CIF 0
  • 28
    Light, Helen Jane
    Born in May 1983
    Individual (3 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 29
    Hampden Smith, Paul Nigel
    Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    2004-08-09 ~ 2006-08-23
    OF - Director → CIF 0
  • 30
    DX (GROUP) LIMITED
    - now 08696699 05769062
    DX (GROUP) PLC - 2024-02-14 08696699 05769062
    DX (GROUP) LIMITED
    - 2014-02-19
    DX NEWCO LIMITED - 2014-02-13
    TRALEE PROPERTIES LIMITED - 2014-01-29
    Ditton Park, Riding Court Road, Datchet, Slough, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DX SERVICES LIMITED

Period: 2006-10-31 ~ now
Company number: 05146074
Registered names
DX SERVICES LIMITED - now
DX SERVICES PLC - 2006-10-31
DX SERVICES LIMITED - 2004-08-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DX SERVICES LIMITED
    Info
    DX SERVICES PLC - 2006-10-31
    DX SERVICES LIMITED - 2006-10-31
    Registered number 05146074
    Ditton Park Riding Court Road, Datchet, Slough SL3 9GL
    PRIVATE LIMITED COMPANY incorporated on 2004-06-04 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • DX SERVICES LIMITED
    S
    Registered number 05146074
    Ditton 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 1
  • 1
    DX NETWORK SERVICES LIMITED
    - now 05026914
    DX (DOCUMENT EXCHANGE) LIMITED - 2004-05-11
    MARY NEWCO LIMITED - 2004-03-17
    Ditton Park, Riding Court Road, Datchet, Slough, England
    Active Corporate (46 parents, 3 offsprings)
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.