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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 15
  • 1
    Baart, Coert Youri Douglas
    Born in July 1966
    Individual (1 offspring)
    Officer
    2014-08-19 ~ 2017-04-09
    OF - Director → CIF 0
  • 2
    Cowan, Graham Michael
    Born in June 1943
    Individual (12497 offsprings)
    Officer
    2012-04-27 ~ 2012-04-27
    OF - Director → CIF 0
  • 3
    Langone, Derek John
    Born in October 1970
    Individual (1 offspring)
    Officer
    2017-04-09 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Elop, Stephen Andrew
    Born in December 1963
    Individual (11 offsprings)
    Officer
    2021-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Reddy, Ashok
    Born in April 1964
    Individual (12 offsprings)
    Officer
    2020-01-21 ~ 2021-09-07
    OF - Director → CIF 0
  • 6
    Pratt, Roderic David Michel
    Born in October 1978
    Individual (1 offspring)
    Officer
    2012-04-27 ~ 2014-01-01
    OF - Director → CIF 0
  • 7
    Den Braver, Michel Ferdinand
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2012-04-27 ~ 2014-08-19
    OF - Director → CIF 0
    Den Braver, Michel Ferdinand, Mr.
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2017-04-09 ~ 2018-07-31
    OF - Director → CIF 0
  • 8
    Marneweck, Theo Louis
    Born in July 1958
    Individual (1 offspring)
    Officer
    2014-08-19 ~ 2015-09-30
    OF - Director → CIF 0
  • 9
    Holt, Derek Francis
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Gregorio, Stephen Nunzio
    Born in April 1960
    Individual (4 offsprings)
    Officer
    2018-06-11 ~ 2021-05-14
    OF - Director → CIF 0
  • 11
    301, Commerce Street, Suite 3300, Fort Worth, Tx, United States
    Corporate (131 offsprings)
    Person with significant control
    2020-04-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    49, Utrechtseweg, Hilversum, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    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
  • 13
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    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
    2025-08-27 ~ now
    OF - Secretary → CIF 0
  • 14
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2021-09-28 ~ 2025-08-27
    OF - Secretary → CIF 0
  • 15
    Corporation Trust Centrer, 19801, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2017-12-15 ~ 2020-04-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DIGITAL.AI SOFTWARE (UK) LTD.

Period: 2021-11-10 ~ now
Company number: 08048421
Registered names
DIGITAL.AI SOFTWARE (UK) LTD. - now
XEBIALABS LTD - 2021-11-10
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
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2012-04-27 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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