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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 4
  • 1
    Holt, Derek Francis
    Born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Elop, Stephen Andrew
    Born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-28 ~ now
    OF - Director → CIF 0
  • 3
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address301, Commerce Street, Suite 3300, Fort Worth, Tx, United States
    Corporate (108 offsprings)
    Person with significant control
    icon of calendar 2020-04-14 ~ 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
    Reddy, Ashok
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ 2021-09-07
    OF - Director → CIF 0
  • 2
    Langone, Derek John
    Software Company Executive born in October 1970
    Individual
    Officer
    icon of calendar 2017-04-09 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Marneweck, Theo Louis
    Chief Financial Officer born in July 1958
    Individual
    Officer
    icon of calendar 2014-08-19 ~ 2015-09-30
    OF - Director → CIF 0
  • 4
    Den Braver, Michel Ferdinand
    Company Director born in May 1968
    Individual
    Officer
    icon of calendar 2012-04-27 ~ 2014-08-19
    OF - Director → CIF 0
    Den Braver, Michel Ferdinand
    Cfo born in May 1968
    Individual
    icon of calendar 2017-04-09 ~ 2018-07-31
    OF - Director → CIF 0
  • 5
    Pratt, Roderic David Michel
    Company Director born in October 1978
    Individual
    Officer
    icon of calendar 2012-04-27 ~ 2014-01-01
    OF - Director → CIF 0
  • 6
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (136 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ 2012-04-27
    OF - Director → CIF 0
  • 7
    Baart, Coert Youri Douglas
    Chief Executive Officer born in July 1966
    Individual
    Officer
    icon of calendar 2014-08-19 ~ 2017-04-09
    OF - Director → CIF 0
  • 8
    Gregorio, Stephen Nunzio
    Finance Executive born in April 1960
    Individual
    Officer
    icon of calendar 2018-06-11 ~ 2021-05-14
    OF - Director → CIF 0
  • 9
    icon of address49, Utrechtseweg, Hilversum, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-12-15
    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
  • 10
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2021-09-28 ~ 2025-08-27
    PE - Secretary → CIF 0
  • 11
    icon of addressCorporation Trust Centrer, 19801, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate
    Person with significant control
    2017-12-15 ~ 2020-04-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DIGITAL.AI SOFTWARE (UK) LTD.

Previous names
XEBIALABS LTD - 2021-11-10
XEBIA UK LIMITED - 2014-04-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DIGITAL.AI SOFTWARE (UK) LTD.
    Info
    XEBIALABS LTD - 2021-11-10
    XEBIA UK LIMITED - 2021-11-10
    Registered number 08048421
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2012-04-27 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.