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 2
  • 1
    Bush, Keith Alan
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    05788465 - Companies House Default Address, 4385, Cardiff
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    124,788,395 GBP2023-03-31
    Person with significant control
    2024-11-26 ~ 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 11
  • 1
    Murray, John
    Attorney born in December 1960
    Individual (1 offspring)
    Officer
    2024-07-20 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    Donnelly, Thomas Martin, Director
    Executive Cfo born in February 1964
    Individual (1 offspring)
    Officer
    2006-04-20 ~ 2013-10-01
    OF - Director → CIF 0
  • 3
    Sheppard, Steven William
    Senior Director Client Marketing born in August 1977
    Individual
    Officer
    2013-02-25 ~ 2015-09-04
    OF - Director → CIF 0
  • 4
    Mr Barry Louis Kasoff
    Born in June 1957
    Individual (8 offsprings)
    Person with significant control
    2024-07-19 ~ 2024-11-26
    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
  • 5
    Mitchell, Richard Anthony
    Director born in July 1971
    Individual
    Officer
    2006-04-20 ~ 2013-02-28
    OF - Director → CIF 0
    Mitchell, Richard
    Individual
    Officer
    2006-04-20 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 6
    Schmidt, Kristopher Thomas
    Chief Administrative Officer born in May 1965
    Individual
    Officer
    2016-04-15 ~ 2023-01-02
    OF - Director → CIF 0
  • 7
    Douglas, Ryan Patrick
    Chief Operating Officer born in February 1977
    Individual
    Officer
    2023-01-02 ~ 2024-07-20
    OF - Director → CIF 0
  • 8
    Vergani, Marco
    Company Director born in November 1963
    Individual
    Officer
    2015-09-04 ~ 2018-10-22
    OF - Director → CIF 0
  • 9
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1160 offsprings)
    Officer
    2021-02-25 ~ 2025-03-12
    PE - Secretary → CIF 0
  • 10
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    125, Wood Street, London, United Kingdom
    Active Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-10-23 ~ 2021-02-25
    PE - Secretary → CIF 0
  • 11
    C/o Tmf Group Ground Floor, Two Dockland Central, Guild St, North Dock, Dublin, Ireland
    Dissolved Corporate
    Person with significant control
    2016-06-29 ~ 2024-07-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DIGITAL RIVER UK LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • DIGITAL RIVER UK LIMITED
    Info
    Registered number 05788465
    C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 2006-04-20 (19 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.