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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 20
  • 1
    Madhani, Sunil Jayantilal
    Born in September 1966
    Individual (54 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Donovan, Fergal Andrew
    Senior Vice President born in June 1972
    Individual (27 offsprings)
    Officer
    2015-09-01 ~ 2019-09-03
    OF - Director → CIF 0
  • 3
    Mcpherson, George Richard Walter
    Director born in April 1949
    Individual (11 offsprings)
    Officer
    2006-02-03 ~ 2010-07-23
    OF - Director → CIF 0
  • 4
    Catterson, Anthony James Christopher
    Chief Executive born in June 1968
    Individual (16 offsprings)
    Officer
    2010-07-23 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    Ali, Peter Aeneas
    Director born in July 1974
    Individual (30 offsprings)
    Officer
    2014-09-26 ~ 2016-04-01
    OF - Director → CIF 0
  • 6
    Hemani, Muhamed Amin
    Born in August 1946
    Individual (31 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 7
    Vincent, Stephen Mark
    Director born in July 1970
    Individual (72 offsprings)
    Officer
    2006-02-03 ~ 2010-07-23
    OF - Director → CIF 0
    Vincent, Stephen Mark
    Director
    Individual (72 offsprings)
    Officer
    2006-02-03 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 8
    Taylor, Tony
    Finance Director born in September 1964
    Individual (4 offsprings)
    Officer
    2019-09-12 ~ 2019-11-08
    OF - Director → CIF 0
  • 9
    Willcox, Nicholas David
    Group Cfo born in May 1970
    Individual (39 offsprings)
    Officer
    2016-04-01 ~ 2019-09-12
    OF - Director → CIF 0
  • 10
    Eltze, Timothy Heinrich
    Director born in February 1972
    Individual (25 offsprings)
    Officer
    2010-07-23 ~ 2011-12-22
    OF - Director → CIF 0
    Eltze, Timothy Heinrich
    Individual (25 offsprings)
    Officer
    2010-07-23 ~ 2011-09-15
    OF - Secretary → CIF 0
  • 11
    Jones, Peter David
    Ceo born in March 1966
    Individual (149 offsprings)
    Officer
    2006-02-03 ~ 2010-07-23
    OF - Director → CIF 0
    Holdgate, James Edward Peter
    Individual (149 offsprings)
    Officer
    2009-10-01 ~ 2010-07-23
    OF - Secretary → CIF 0
    2014-09-26 ~ 2019-09-12
    OF - Secretary → CIF 0
    Mr Peter David Jones
    Born in March 1966
    Individual (149 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    Ogle, Chris John
    Chartered Accountant born in March 1962
    Individual (27 offsprings)
    Officer
    2011-09-15 ~ 2014-09-23
    OF - Director → CIF 0
    Ogle, Chris John
    Individual (27 offsprings)
    Officer
    2011-09-15 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 13
    Garvey, Emily Elizabeth
    Solicitor born in December 1981
    Individual (21 offsprings)
    Officer
    2019-09-12 ~ 2025-02-28
    OF - Director → CIF 0
    Garvey, Emily
    Individual (21 offsprings)
    Officer
    2019-09-12 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 14
    Daly, Richard Paul
    Chief Executive Officer born in May 1964
    Individual (25 offsprings)
    Officer
    2015-07-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 15
    Wright, Stafford
    Director born in August 1969
    Individual (3 offsprings)
    Officer
    2011-12-22 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2005-11-08 ~ 2006-02-03
    OF - Nominee Secretary → CIF 0
  • 17
    DS HIGHLAND LIMITED - now
    DATA SELECT GROUP LIMITED
    - 2019-09-20 10633640
    Network House, Third Avenue, Globe Park, Marlow, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2017-05-02 ~ 2019-09-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    EXPANSYS LIMITED
    - now 03593277
    EXPANSYS PLC - 2014-12-17
    MOBILE AND WIRELESS GROUP LIMITED - 2007-03-13
    EXPANSYS HOLDINGS LIMITED - 2005-05-11
    EXPANSYS LIMITED
    - 2003-02-06
    HALLCO 235 LIMITED - 1998-10-23
    Network House, Third Avenue, Globe Park, Marlow, England
    Active Corporate (27 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-02
    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
  • 19
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2005-11-08 ~ 2006-02-03
    OF - Nominee Director → CIF 0
  • 20
    HEMANI VENTURES LTD
    - now 03359843
    WESTCOAST (HOLDINGS) LIMITED - 2025-03-05 03359843
    KELIDO LIMITED - 2011-06-29
    Arrowhead Park, Arrowhead Road, Theale, Reading, England
    Active Corporate (14 parents, 25 offsprings)
    Person with significant control
    2019-09-12 ~ 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
parent relation
Company in focus

DATA SELECT NETWORK SOLUTIONS LIMITED

Period: 2010-05-04 ~ now
Company number: 05616365
Registered names
DATA SELECT NETWORK SOLUTIONS LIMITED - now
OVAL (2074) LIMITED - 2010-05-04
Standard Industrial Classification
61200 - Wireless Telecommunications Activities

Related profiles found in government register
  • DATA SELECT NETWORK SOLUTIONS LIMITED
    Info
    OVAL (2074) LIMITED - 2010-05-04
    Registered number 05616365
    Arrowhead Park Arrowhead Road, Theale, Reading RG7 4AH
    PRIVATE LIMITED COMPANY incorporated on 2005-11-08 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • DATA SELECT NETWORK SOLUTIONS LIMITED
    S
    Registered number 05616365
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, England, SL7 1EY
    Limited Company in Companies House - England & Wales, England & Wales
    CIF 1
  • DATA SELECT NETWORK SOLUTIONS LIMITED
    S
    Registered number 05616365
    Network House, Third Avenue, Globe Park, Marlow, England, SL7 1EY
    Limited Company in Companies House - England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    M-VEND LIMITED
    - now 05775574
    MOBCAST LIMITED - 2009-08-06
    AARCO 275 LIMITED - 2006-04-19
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SIMS 4 U LIMITED
    07027942
    Sovereign House, Warwick Street, Coventry, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 9 February 2026 and licensed under the Open Government Licence v3.0.