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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 19
  • 1
    Foust, Michael Frederick
    Born in January 1956
    Individual (1 offspring)
    Officer
    2006-06-02 ~ 2007-06-27
    OF - Director → CIF 0
  • 2
    Lambourne, Mark
    Born in April 1961
    Individual (20 offsprings)
    Officer
    2006-05-15 ~ 2007-06-27
    OF - Director → CIF 0
  • 3
    Coupland, Robert Andrew
    Born in October 1970
    Individual (62 offsprings)
    Officer
    2016-12-23 ~ 2019-03-01
    OF - Director → CIF 0
  • 4
    Noori, Sayid Assad
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2022-08-01 ~ 2022-12-09
    OF - Director → CIF 0
  • 5
    Tapley, Jeffrey Michael
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2020-08-10 ~ 2022-08-01
    OF - Director → CIF 0
  • 6
    Potter, Frederick Smith
    Born in October 1945
    Individual (2 offsprings)
    Officer
    2010-11-09 ~ 2012-10-26
    OF - Director → CIF 0
  • 7
    Besuijen, Aart Huibert
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Dunne, Seamus
    Born in January 1966
    Individual (7 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 9
    Glennane, David
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2012-10-26 ~ 2016-12-23
    OF - Director → CIF 0
  • 10
    Lee, Jeannie
    Born in June 1976
    Individual (5 offsprings)
    Officer
    2016-02-29 ~ 2022-08-01
    OF - Director → CIF 0
  • 11
    Geoghegan, Bernard
    Born in January 1962
    Individual (11 offsprings)
    Officer
    2007-06-27 ~ 2010-11-09
    OF - Director → CIF 0
    2013-06-14 ~ 2015-11-05
    OF - Director → CIF 0
  • 12
    Mills, Joshua Ananda
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2007-06-27 ~ 2016-02-29
    OF - Director → CIF 0
  • 13
    Daly, Mark
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2019-04-05 ~ 2020-08-10
    OF - Director → CIF 0
  • 14
    Mcnally, Simon John
    Born in November 1971
    Individual (123 offsprings)
    Officer
    2006-05-11 ~ 2006-06-02
    OF - Director → CIF 0
  • 15
    7, St Paul's Street, Suite 820, Baltimore, Maryland, United States
    Corporate (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2138 offsprings)
    Officer
    2014-05-15 ~ now
    OF - Secretary → CIF 0
  • 17
    JOINT SECRETARIAL SERVICES LIMITED
    03570682
    5th, Floor, 6 St. Andrew Street, London, England
    Dissolved Corporate (31 parents, 151 offsprings)
    Officer
    2008-01-31 ~ 2014-05-12
    OF - Secretary → CIF 0
  • 18
    CSC ITG HOLDINGS LIMITED - now
    INTERTRUST HOLDINGS (UK) LIMITED
    - 2024-12-09 06263011
    INTERTRUST (UK) LIMITED - 2014-05-14 06263011 06307550
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    11 Old Jewry, 7th Floor, London, England
    Active Corporate (30 parents, 166 offsprings)
    Officer
    2014-05-12 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 19
    ADELPHICOM SECRETARIES LIMITED - now
    BRIDGE HOUSE SECRETARIES LIMITED
    - 2014-04-11 04816216
    BRIDGE ONE LIMITED - 2003-08-13
    10 Old Bailey, London
    Dissolved Corporate (16 parents, 86 offsprings)
    Officer
    2006-05-11 ~ 2006-05-15
    OF - Director → CIF 0
    2006-05-11 ~ 2008-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

DIGITAL REALTY (UK) LIMITED

Period: 2006-05-11 ~ now
Company number: 05813740
Registered name
DIGITAL REALTY (UK) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DIGITAL REALTY (UK) LIMITED
    Info
    Registered number 05813740
    5th Floor 60 London Wall, London EC2M 5TQ
    PRIVATE LIMITED COMPANY incorporated on 2006-05-11 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-11
    CIF 0
  • DIGITAL REALTY (UK) LIMITED
    S
    Registered number 05813740
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REDHILL PARK LIMITED
    - now 03610199
    REDHILL BUSINESS PARK LIMITED - 2005-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-25
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.