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
    Williams Hamer, Gabrielle Mary
    Individual (29 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Sheppard, Joanne Elizabeth
    Svp Strategy And Investments born in July 1974
    Individual (3 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Zerai, Filmon
    Company Director born in January 1977
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Borlenghi, Lara Marianne Elizabeth
    Chartered Accountant born in January 1973
    Individual (18 offsprings)
    Officer
    2020-05-25 ~ now
    OF - Director → CIF 0
  • 5
    HOLTZBRINCK INVESTMENT LIMITED
    Cromwell Place, Lime Tree Way, Basingstoke, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 23
  • 1
    Cramond, Simon Peter Darlington
    Company Director born in February 1956
    Individual (22 offsprings)
    Officer
    2014-03-07 ~ 2015-07-29
    OF - Director → CIF 0
    Darlington-cramond, Simon Peter
    Company Director born in February 1956
    Individual (22 offsprings)
    Officer
    2020-05-25 ~ 2021-10-11
    OF - Director → CIF 0
  • 2
    Jacobs, Rachel Elizabeth
    Lawyer born in December 1975
    Individual (44 offsprings)
    Officer
    2012-05-30 ~ 2015-10-09
    OF - Director → CIF 0
  • 3
    Powter, Martin Edward
    Accountant born in September 1950
    Individual (5 offsprings)
    Officer
    2010-10-18 ~ 2013-06-29
    OF - Director → CIF 0
  • 4
    Schunk, Markus Wilhelm
    Business Administrator born in September 1975
    Individual (1 offspring)
    Officer
    2015-07-29 ~ 2018-06-30
    OF - Director → CIF 0
  • 5
    Scott, Steven David
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    2017-03-23 ~ 2020-03-17
    OF - Director → CIF 0
  • 6
    Williams Hamer, Gabrielle Mary
    Individual (29 offsprings)
    Officer
    2015-02-13 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 7
    Dr Stefan Von Holtzbrinck
    Born in May 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Niven, Frances Julie
    Individual (18 offsprings)
    Officer
    2021-11-30 ~ 2024-03-28
    OF - Secretary → CIF 0
  • 9
    Hook, Daniel William, Dr
    Company Director born in September 1977
    Individual (8 offsprings)
    Officer
    2015-07-29 ~ 2020-05-22
    OF - Director → CIF 0
  • 10
    Knight, Emma Jane
    Individual
    Officer
    2010-10-18 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 11
    Fleming, Catherine Elinor
    Chartered Secretary born in May 1961
    Individual (92 offsprings)
    Officer
    2010-10-18 ~ 2012-06-29
    OF - Director → CIF 0
  • 12
    Peck, Sebastian Alexander
    Finance Professional born in June 1976
    Individual (2 offsprings)
    Officer
    2010-10-18 ~ 2015-10-09
    OF - Director → CIF 0
  • 13
    Brading-miles, Malcolm
    Head Of Finance Operations born in October 1975
    Individual
    Officer
    2015-10-09 ~ 2017-02-21
    OF - Director → CIF 0
  • 14
    Farries, William Hanson
    Accountant born in April 1950
    Individual (10 offsprings)
    Officer
    2010-10-18 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Hock, Michael
    Managing Director born in November 1976
    Individual
    Officer
    2015-11-26 ~ 2017-02-15
    OF - Director → CIF 0
  • 16
    Langley, Gordon Paul
    Individual (22 offsprings)
    Officer
    2012-08-28 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 17
    Zeyer, Fedor, Dr
    Company Director born in November 1978
    Individual (3 offsprings)
    Officer
    2017-01-09 ~ 2018-09-30
    OF - Director → CIF 0
  • 18
    Oei, Julian
    Business Administrator born in May 1972
    Individual
    Officer
    2018-07-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 19
    Bursby, Richard Michael
    Born in December 1967
    Individual (34 offsprings)
    Officer
    2010-10-05 ~ 2010-10-18
    OF - Director → CIF 0
  • 20
    Treadway, Jonathan Clifford
    Director, Operational Strategy born in July 1979
    Individual (1 offspring)
    Officer
    2015-10-09 ~ 2019-03-31
    OF - Director → CIF 0
  • 21
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-10-05 ~ 2010-10-18
    PE - Director → CIF 0
  • 22
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-10-05 ~ 2010-10-18
    PE - Secretary → CIF 0
  • 23
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-10-05 ~ 2010-10-18
    PE - Director → CIF 0
parent relation
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
    Info
    DIGITAL SCIENCE & RESEARCH LIMITED - 2019-05-03
    MACMILLAN DIGITAL SCIENCE LIMITED - 2015-07-15
    Registered number 07397265
    Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire RG24 8YJ
    Private Limited Company incorporated on 2010-10-05 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • DIGITAL SCIENCE & RESEARCH LIMITED
    S
    Registered number 7397265
    Brunel Road, Houndmills, Basingstoke, Hampshire, United Kingdom, RG21 6XS
    UNITED KINGDOM
    CIF 1 CIF 2
  • HOLTZBRINCK SCIENCE & TECHNOLOGY LIMITED
    S
    Registered number 07397265
    4, Crinan Street, London, England, N1 9XW
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • The Smithson, 6 Briset Street, London, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    The Smithson, 6 Briset Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-02-18 ~ 2016-05-18
    CIF 1 - LLP Designated Member → ME
  • 2
    BROOKER-ALLAN ASSOCIATES LIMITED - 1995-06-20
    BIDLUX LIMITED - 1989-07-31
    285 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    759,340 GBP2016-03-31
    Person with significant control
    2018-10-05 ~ 2019-05-08
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    2018-10-05 ~ 2018-10-05
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    WRITELATEX LIMITED - 2021-10-28
    The Smithson, 6 Briset Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-12-09 ~ 2019-05-08
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    The Smithson, 6 Briset Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-02-18 ~ 2016-05-18
    CIF 2 - LLP Designated Member → ME
  • 5
    The Smithson Building, 6 Briset Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    319,482 GBP2023-12-31
    Person with significant control
    2019-11-22 ~ 2019-11-22
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.