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
5
- 1
Zerai, Filmon
Born in January 1977Individual (1 offspring)Officer
2022-11-01 ~ nowOF - Director → CIF 0 - 2
Williams Hamer, Gabrielle Mary
Individual (66 offsprings)Officer 2024-03-28 ~ nowOF - Secretary → CIF 0 - 3
Borlenghi, Lara Marianne Elizabeth
Born in January 1973Individual (18 offsprings)Officer 2020-05-25 ~ nowOF - Director → CIF 0 - 4
Sheppard, Joanne Elizabeth
Born in July 1974Individual (3 offsprings)Officer 2021-10-27 ~ nowOF - Director → CIF 0 - 5HOLTZBRINCK INVESTMENT LIMITED
Cromwell Place, Lime Tree Way, Basingstoke, United KingdomActive Corporate (6 parents, 4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
21
- 1
Zeyer, Fedor, Dr
Company Director born in November 1978Individual (3 offsprings)Officer 2017-01-09 ~ 2018-09-30OF - Director → CIF 0 - 2
Oei, Julian
Business Administrator born in May 1972IndividualOfficer 2018-07-01 ~ 2022-10-31OF - Director → CIF 0 - 3
Fleming, Catherine Elinor
Chartered Secretary born in May 1961Individual (94 offsprings)Officer 2010-10-18 ~ 2012-06-29OF - Director → CIF 0 - 4
Langley, Gordon Paul
Individual (22 offsprings)Officer 2012-08-28 ~ 2015-02-13OF - Secretary → CIF 0 - 5
Hook, Daniel William
Company Director born in September 1977Individual (9 offsprings)Officer 2015-07-29 ~ 2020-05-22OF - Director → CIF 0 - 6
Treadway, Jonathan Clifford
Director, Operational Strategy born in July 1979Individual (1 offspring)Officer 2015-10-09 ~ 2019-03-31OF - Director → CIF 0 - 7
Hock, Michael
Managing Director born in November 1976IndividualOfficer 2015-11-26 ~ 2017-02-15OF - Director → CIF 0 - 8
Scott, Steven David
Director born in February 1969Individual (2 offsprings)Officer 2017-03-23 ~ 2020-03-17OF - Director → CIF 0 - 9
Bursby, Richard Michael
Born in December 1967Individual (34 offsprings)Officer 2010-10-05 ~ 2010-10-18OF - Director → CIF 0 - 10
Peck, Sebastian Alexander
Finance Professional born in June 1976Individual (2 offsprings)Officer 2010-10-18 ~ 2015-10-09OF - Director → CIF 0 - 11
Farries, William Hanson
Accountant born in April 1950Individual (10 offsprings)Officer 2010-10-18 ~ 2014-03-31OF - Director → CIF 0 - 12
Cramond, Simon Peter Darlington
Company Director born in February 1956Individual (66 offsprings)Officer 2014-03-07 ~ 2015-07-29OF - Director → CIF 0Darlington-cramond, Simon Peter
Company Director born in February 1956Individual (66 offsprings)Officer 2020-05-25 ~ 2021-10-11OF - Director → CIF 0Williams Hamer, Gabrielle Mary
Individual (66 offsprings)Officer 2015-02-13 ~ 2021-11-30OF - Secretary → CIF 0Niven, Frances Julie
Individual (66 offsprings)Officer 2021-11-30 ~ 2024-03-28OF - Secretary → CIF 0 - 13
Jacobs, Rachel Elizabeth
Lawyer born in December 1975Individual (44 offsprings)Officer 2012-05-30 ~ 2015-10-09OF - Director → CIF 0 - 14
Dr Stefan Von Holtzbrinck
Born in May 1963Individual (10 offsprings)Person with significant control 2016-04-06 ~ 2021-07-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 15
Brading-miles, Malcolm
Head Of Finance Operations born in October 1975IndividualOfficer 2015-10-09 ~ 2017-02-21OF - Director → CIF 0 - 16
Knight, Emma Jane
IndividualOfficer 2010-10-18 ~ 2012-08-28OF - Secretary → CIF 0 - 17
Schunk, Markus Wilhelm
Business Administrator born in September 1975Individual (1 offspring)Officer 2015-07-29 ~ 2018-06-30OF - Director → CIF 0 - 18
Powter, Martin Edward
Accountant born in September 1950Individual (5 offsprings)Officer 2010-10-18 ~ 2013-06-29OF - Director → CIF 0 - 195, New Street Square, London, United KingdomActive Corporate (6 parents, 66 offsprings)Equity (Company account)2 GBP2024-04-30Officer2010-10-05 ~ 2010-10-18PE - Director → CIF 0
- 20LAW 2357 LIMITED - 2002-08-165, New Street Square, London, United KingdomActive Corporate (6 parents, 1043 offsprings)Equity (Company account)2 GBP2024-04-30Officer2010-10-05 ~ 2010-10-18PE - Secretary → CIF 0
- 215, New Street Square, London, United KingdomActive Corporate (6 parents, 37 offsprings)Equity (Company account)2 GBP2024-04-30Officer2010-10-05 ~ 2010-10-18PE - Director → CIF 0
Company in focus
HOLTZBRINCK SCIENCE & TECHNOLOGY LIMITED
Previous names
DIGITAL SCIENCE & RESEARCH LIMITED - 2019-05-03
MACMILLAN DIGITAL SCIENCE LIMITED - 2015-07-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
HOLTZBRINCK SCIENCE & TECHNOLOGY LIMITED
InfoDIGITAL SCIENCE & RESEARCH LIMITED - 2019-05-03MACMILLAN DIGITAL SCIENCE LIMITED - 2019-05-03Registered number 07397265Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire RG24 8YJPRIVATE LIMITED COMPANY incorporated on 2010-10-05 (15 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-03-05CIF 0DIGITAL SCIENCE & RESEARCH LIMITED
SRegistered number 7397265Brunel Road, Houndmills, Basingstoke, Hampshire, United Kingdom, RG21 6XSUNITED KINGDOMCIF 1 CIF 2HOLTZBRINCK SCIENCE & TECHNOLOGY LIMITED
SRegistered number 073972654, Crinan Street, London, England, N1 9XWLimited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
1
- The Smithson, 6 Briset Street, London, United KingdomActive Corporate (8 parents, 6 offsprings)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
Ceased
5
- 1The Smithson, 6 Briset Street, London, United KingdomActive Corporate (1 parent)Officer 2015-02-18 ~ 2016-05-18CIF 1 - LLP Designated Member → ME
- 2
CC TECHNOLOGY LIMITED
- nowBROOKER-ALLAN ASSOCIATES LIMITED - 1995-06-20BIDLUX LIMITED - 1989-07-31285 Bath Street, Glasgow, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)759,340 GBP2016-03-31Person with significant control 2018-10-05 ~ 2018-10-05CIF 6 - Ownership of shares – 75% or more → OE 2018-10-05 ~ 2019-05-08CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 3WRITELATEX LIMITED - 2021-10-28The Smithson, 6 Briset Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2016-12-09 ~ 2019-05-08CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 4The Smithson, 6 Briset Street, London, United KingdomActive Corporate (2 parents)Officer 2015-02-18 ~ 2016-05-18CIF 2 - LLP Designated Member → ME
- 5The Smithson Building, 6 Briset Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)319,482 GBP2023-12-31Person with significant control 2019-11-22 ~ 2019-11-22CIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
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