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
    Chief Executive Officer born in February 1979
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Elop, Stephen Andrew
    Executive Chairman born in December 1963
    Individual (4 offsprings)
    Officer
    2021-09-28 ~ now
    OF - Director → CIF 0
  • 3
    301, Commerce Street, Suite 3300, Fort Worth, Tx, United States
    Corporate (1 offspring)
    Person with significant control
    2020-04-14 ~ now
    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
  • 4
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 547 offsprings)
    Officer
    2021-09-28 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Pratt, Roderic David Michel
    Company Director born in October 1978
    Individual
    Officer
    2012-04-27 ~ 2014-01-01
    OF - Director → CIF 0
  • 2
    Den Braver, Michel Ferdinand
    Company Director born in May 1968
    Individual
    Officer
    2012-04-27 ~ 2014-08-19
    OF - Director → CIF 0
    Den Braver, Michel Ferdinand
    Cfo born in May 1968
    Individual
    2017-04-09 ~ 2018-07-31
    OF - Director → CIF 0
  • 3
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (112 offsprings)
    Officer
    2012-04-27 ~ 2012-04-27
    OF - Director → CIF 0
  • 4
    Reddy, Ashok
    Director born in April 1964
    Individual
    Officer
    2020-01-21 ~ 2021-09-07
    OF - Director → CIF 0
  • 5
    Marneweck, Theo Louis
    Chief Financial Officer born in July 1958
    Individual
    Officer
    2014-08-19 ~ 2015-09-30
    OF - Director → CIF 0
  • 6
    Baart, Coert Youri Douglas
    Chief Executive Officer born in July 1966
    Individual
    Officer
    2014-08-19 ~ 2017-04-09
    OF - Director → CIF 0
  • 7
    Langone, Derek John
    Software Company Executive born in October 1970
    Individual
    Officer
    2017-04-09 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    Gregorio, Stephen Nunzio
    Finance Executive born in April 1960
    Individual
    Officer
    2018-06-11 ~ 2021-05-14
    OF - Director → CIF 0
  • 9
    Corporation Trust Centrer, 19801, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate
    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
  • 10
    49, Utrechtseweg, Hilversum, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-12-15
    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.

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 - 2014-04-02
    Registered number 08048421
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HU
    Private Limited Company incorporated on 2012-04-27 (13 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.