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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
    Madhani, Sunil Jayantilal
    Born in September 1966
    Individual (45 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Hemani, Muhamed Amin
    Born in August 1946
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 3
    KELIDO LIMITED - 2011-06-29
    WESTCOAST (HOLDINGS) LIMITED - 2025-03-05
    icon of addressArrowhead Park, Arrowhead Road, Theale, Reading, England
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2019-09-12 ~ 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 17
  • 1
    Garvey, Emily Elizabeth
    Solicitor born in December 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ 2025-02-28
    OF - Director → CIF 0
    Garvey, Emily
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 2
    Wright, Stafford
    Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-22 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Taylor, Tony
    Finance Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ 2019-11-08
    OF - Director → CIF 0
  • 4
    Willcox, Nicholas David
    Group Cfo born in May 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2019-09-12
    OF - Director → CIF 0
  • 5
    Vincent, Stephen Mark
    Director born in July 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-02-03 ~ 2010-07-23
    OF - Director → CIF 0
    Vincent, Stephen Mark
    Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-02-03 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 6
    Eltze, Timothy Heinrich
    Director born in February 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-07-23 ~ 2011-12-22
    OF - Director → CIF 0
    Eltze, Timothy Heinrich
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-07-23 ~ 2011-09-15
    OF - Secretary → CIF 0
  • 7
    Donovan, Fergal Andrew
    Senior Vice President born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2019-09-03
    OF - Director → CIF 0
  • 8
    Mcpherson, George Richard Walter
    Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-03 ~ 2010-07-23
    OF - Director → CIF 0
  • 9
    Ogle, Chris John
    Chartered Accountant born in March 1962
    Individual
    Officer
    icon of calendar 2011-09-15 ~ 2014-09-23
    OF - Director → CIF 0
    Ogle, Chris John
    Individual
    Officer
    icon of calendar 2011-09-15 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 10
    Daly, Richard Paul
    Chief Executive Officer born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 11
    Ali, Peter Aeneas
    Director born in July 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ 2016-04-01
    OF - Director → CIF 0
  • 12
    Jones, Peter David
    Ceo born in March 1966
    Individual (90 offsprings)
    Officer
    icon of calendar 2006-02-03 ~ 2010-07-23
    OF - Director → CIF 0
    Holdgate, James Edward Peter
    Individual (90 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2010-07-23
    OF - Secretary → CIF 0
    icon of calendar 2014-09-26 ~ 2019-09-12
    OF - Secretary → CIF 0
    Mr Peter David Jones
    Born in March 1966
    Individual (90 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-12
    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
  • 13
    Catterson, Anthony James Christopher
    Chief Executive born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-23 ~ 2015-07-31
    OF - Director → CIF 0
  • 14
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2005-11-08 ~ 2006-02-03
    PE - Nominee Secretary → CIF 0
  • 15
    DS HIGHLAND LIMITED - now
    icon of addressNetwork House, Third Avenue, Globe Park, Marlow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,109,733 GBP2023-04-30
    Person with significant control
    2017-05-02 ~ 2019-09-12
    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
  • 16
    EXPANSYS HOLDINGS LIMITED - 2005-05-11
    MOBILE AND WIRELESS GROUP LIMITED - 2007-03-13
    EXPANSYS PLC - 2014-12-17
    HALLCO 235 LIMITED - 1998-10-23
    EXPANSYS LIMITED
    - 2003-02-06
    icon of addressNetwork House, Third Avenue, Globe Park, Marlow, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    105,125 GBP2024-04-29
    Person with significant control
    2016-04-06 ~ 2017-05-02
    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
  • 17
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2005-11-08 ~ 2006-02-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DATA SELECT NETWORK SOLUTIONS LIMITED

Previous name
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
    icon of addressArrowhead Park Arrowhead Road, Theale, Reading RG7 4AH
    PRIVATE LIMITED COMPANY incorporated on 2005-11-08 (20 years 1 month). 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
    icon of addressNetwork 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
    icon of addressNetwork 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
Active 2
  • 1
    AARCO 275 LIMITED - 2006-04-19
    MOBCAST LIMITED - 2009-08-06
    icon of addressNetwork House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressSovereign House, Warwick Street, Coventry, England
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - 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.