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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 63
  • 1
    Tipping, Simon Patrick
    Police And Crime Commissioner born in October 1949
    Individual (40 offsprings)
    Officer
    2017-02-27 ~ 2021-05-18
    OF - Director → CIF 0
  • 2
    Lawrence, Rebecca Dionysia Jane
    Chief Executive born in September 1970
    Individual (4 offsprings)
    Officer
    2016-10-05 ~ 2018-06-28
    OF - Director → CIF 0
  • 3
    Eastaugh, Antony Robert
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Thornton, Sara
    Police Officer born in December 1962
    Individual (6 offsprings)
    Officer
    2016-01-13 ~ 2019-04-11
    OF - Director → CIF 0
  • 5
    Deakin, Stephen Tony
    Chief Information Officer born in August 1966
    Individual (2 offsprings)
    Officer
    2015-03-25 ~ 2015-11-24
    OF - Director → CIF 0
  • 6
    Duckworth, Simon D'olier
    Company Director born in November 1964
    Individual (13 offsprings)
    Officer
    2012-10-24 ~ 2015-03-25
    OF - Director → CIF 0
  • 7
    France, David Paul
    Civil Servant born in October 1964
    Individual (2 offsprings)
    Officer
    2017-06-15 ~ 2019-08-13
    OF - Director → CIF 0
  • 8
    Allen, David Michael
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 9
    Hill, Michael Anthon
    Civil Servant born in July 1971
    Individual (2 offsprings)
    Officer
    2020-02-24 ~ 2022-05-20
    OF - Director → CIF 0
  • 10
    Jones, Donna
    Police And Crime Commissioner born in May 1977
    Individual (12 offsprings)
    Officer
    2024-06-04 ~ 2025-08-19
    OF - Director → CIF 0
  • 11
    Llywelyn, Dafydd
    Police And Crime Commissioner born in November 1976
    Individual (2 offsprings)
    Officer
    2017-05-16 ~ 2023-10-19
    OF - Director → CIF 0
  • 12
    Scott, Matthew Richard
    Born in July 1984
    Individual (3 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 13
    Evison, Jonathan
    Police And Crime Commissioner born in June 1962
    Individual (1 offspring)
    Officer
    2024-06-04 ~ 2025-09-10
    OF - Director → CIF 0
  • 14
    Stansfeld, Anthony Hamer
    Police And Crime Commissioner For Thames Valley born in October 1945
    Individual (5 offsprings)
    Officer
    2019-07-23 ~ 2021-05-18
    OF - Director → CIF 0
  • 15
    Stephens, Gavin John
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 16
    Bourne, Katy Elizabeth
    Police And Crime Commissioner born in October 1964
    Individual (4 offsprings)
    Officer
    2016-07-20 ~ 2022-07-25
    OF - Director → CIF 0
  • 17
    Mclaren, Angela Wendy
    Commissioner born in February 1974
    Individual (7 offsprings)
    Officer
    2023-10-19 ~ 2024-06-18
    OF - Director → CIF 0
  • 18
    Ind, Hugh
    Born in July 1969
    Individual (1 offspring)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 19
    Bell, Ian Kevin
    Chief Executive Officer born in January 1979
    Individual (2 offsprings)
    Officer
    2015-12-15 ~ 2024-07-11
    OF - Director → CIF 0
  • 20
    Taylor, Sarah Alison
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 21
    Lowin-roberts, Neil
    Chief Information Officer born in September 1971
    Individual (7 offsprings)
    Officer
    2018-03-07 ~ 2018-09-23
    OF - Director → CIF 0
  • 22
    Barber, Matthew David
    Police And Crime Commissioner born in February 1981
    Individual (8 offsprings)
    Officer
    2021-07-29 ~ 2022-07-25
    OF - Director → CIF 0
  • 23
    Carden, Robert John
    Born in January 1968
    Individual (1 offspring)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 24
    Dyson, Ian Christopher
    Police Commissioner born in October 1960
    Individual (7 offsprings)
    Officer
    2016-07-20 ~ 2022-02-03
    OF - Director → CIF 0
  • 25
    Parkes, Wayne
    National Enabling Programmes Director born in September 1964
    Individual (2 offsprings)
    Officer
    2018-10-16 ~ 2021-07-29
    OF - Director → CIF 0
  • 26
    Webb, Stephen Francis
    Civil Servant born in October 1968
    Individual (2 offsprings)
    Officer
    2012-10-24 ~ 2013-02-27
    OF - Director → CIF 0
  • 27
    Spiers, Lynne
    Individual (1 offspring)
    Officer
    2019-05-21 ~ now
    OF - Secretary → CIF 0
  • 28
    Kilpatrick, Helen Marjorie
    Director General born in October 1958
    Individual (4 offsprings)
    Officer
    2012-06-20 ~ 2013-08-15
    OF - Director → CIF 0
  • 29
    Dwyer, Tessa Anne
    Born in September 1983
    Individual (3 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 30
    Surl, Martin John
    Police And Crime Commisioner born in March 1957
    Individual (5 offsprings)
    Officer
    2015-03-25 ~ 2018-07-11
    OF - Director → CIF 0
  • 31
    Banerjee, Urmila
    Born in June 1946
    Individual (7 offsprings)
    Officer
    2012-11-14 ~ 2015-06-10
    OF - Director → CIF 0
  • 32
    Farrell, Joanna
    Police Officer (Chief Constable) born in September 1968
    Individual (2 offsprings)
    Officer
    2022-02-03 ~ 2023-10-19
    OF - Director → CIF 0
  • 33
    Preston, Darryl Andrew
    Born in February 1967
    Individual (1 offspring)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
  • 34
    Davinson, Joanna Maeve
    Chief Digital, Data And Technology Officer born in June 1961
    Individual (5 offsprings)
    Officer
    2020-02-24 ~ 2020-07-09
    OF - Director → CIF 0
  • 35
    Dhindsa, Hardyal Singh
    Police And Crime Commissioner born in February 1956
    Individual (11 offsprings)
    Officer
    2019-02-26 ~ 2021-05-18
    OF - Director → CIF 0
  • 36
    Dunbobbin, Andrew
    Born in January 1975
    Individual (1 offspring)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 37
    Fairley, Allan William
    Non-Executive Director born in July 1965
    Individual (2 offsprings)
    Officer
    2024-06-04 ~ 2024-07-25
    OF - Director → CIF 0
  • 38
    Cornberg, Malcolm Arthur
    Born in February 1952
    Individual (1 offspring)
    Officer
    2012-10-24 ~ 2013-02-27
    OF - Director → CIF 0
  • 39
    Page-jones, Bethan
    Civil Servant born in November 1976
    Individual (1 offspring)
    Officer
    2021-11-30 ~ 2025-05-14
    OF - Director → CIF 0
  • 40
    Beaton, Ailsa Elizabeth
    Engineer born in September 1957
    Individual (9 offsprings)
    Officer
    2012-10-24 ~ 2013-02-27
    OF - Director → CIF 0
  • 41
    Russell, Michael John
    Individual (1 offspring)
    Officer
    2018-09-25 ~ 2019-05-02
    OF - Secretary → CIF 0
  • 42
    Turner, Stephen Mark
    Police And Crime Commissioner born in October 1971
    Individual (5 offsprings)
    Officer
    2021-07-29 ~ 2024-05-09
    OF - Director → CIF 0
  • 43
    Scates, Darren
    Chief Technology Officer born in June 1970
    Individual (1 offspring)
    Officer
    2021-07-29 ~ 2023-10-19
    OF - Director → CIF 0
  • 44
    Hogg, Adam Ronald
    Police, Crime And Victims' Commissioner born in October 1950
    Individual (1 offspring)
    Officer
    2017-05-02 ~ 2019-10-01
    OF - Director → CIF 0
  • 45
    Figgures, Andrew Collingwood, Lieutenant General (retd)
    Chief Executive born in November 1950
    Individual (2 offsprings)
    Officer
    2016-07-20 ~ 2017-04-26
    OF - Director → CIF 0
  • 46
    Bourne, Simon Andrew
    Civil Servant born in October 1968
    Individual (4 offsprings)
    Officer
    2022-06-21 ~ 2025-05-23
    OF - Director → CIF 0
  • 47
    Wilkinson, Sarah Fay
    Home Office Chief Digital, Data &Technology Office born in May 1970
    Individual (4 offsprings)
    Officer
    2015-05-14 ~ 2018-06-28
    OF - Director → CIF 0
  • 48
    Hirst, Roger Charles
    Born in July 1960
    Individual (7 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 49
    Alston, Nicholas Kenneth
    Police And Crime Commissioner born in September 1952
    Individual (7 offsprings)
    Officer
    2013-06-18 ~ 2016-10-05
    OF - Director → CIF 0
  • 50
    Cuthbert, Jeffrey Hambley
    Police And Crime Commissioner born in June 1948
    Individual (5 offsprings)
    Officer
    2021-07-29 ~ 2024-05-07
    OF - Director → CIF 0
  • 51
    Michael, Alun Edward
    Police And Crime Commissioner born in August 1943
    Individual (7 offsprings)
    Officer
    2015-03-25 ~ 2017-02-27
    OF - Director → CIF 0
  • 52
    Greenhalgh, Stephen John, Lord
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2012-10-24 ~ 2016-05-05
    OF - Director → CIF 0
  • 53
    Hancock, Susannah Mary
    Chief Executive Apcc born in February 1968
    Individual (3 offsprings)
    Officer
    2018-07-06 ~ 2022-06-21
    OF - Director → CIF 0
  • 54
    Vaughan, Jeremy
    Born in May 1973
    Individual (1 offspring)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 55
    Gargan, Nicholas James
    Police Officer born in December 1966
    Individual (3 offsprings)
    Officer
    2012-10-24 ~ 2013-02-27
    OF - Director → CIF 0
  • 56
    Barton, Michael
    Chief Constable born in January 1957
    Individual (9 offsprings)
    Officer
    2015-03-25 ~ 2016-07-20
    OF - Director → CIF 0
  • 57
    Hewitt, Martin James
    Assistant Commissioner born in March 1966
    Individual (6 offsprings)
    Officer
    2019-04-11 ~ 2023-05-18
    OF - Director → CIF 0
  • 58
    Todd, Alan
    Police Officer born in March 1963
    Individual (1 offspring)
    Officer
    2015-11-04 ~ 2016-07-20
    OF - Director → CIF 0
    2017-06-02 ~ 2023-10-19
    OF - Director → CIF 0
  • 59
    Riddle, David William
    Born in March 1945
    Individual (3 offsprings)
    Officer
    2012-10-24 ~ 2015-03-25
    OF - Director → CIF 0
  • 60
    Mold, Stephen Graham
    Police And Crime Commissioner born in January 1968
    Individual (17 offsprings)
    Officer
    2017-04-26 ~ 2024-03-21
    OF - Director → CIF 0
  • 61
    White, Stephen John
    Acting Police Crime And Victims Commissioner born in July 1968
    Individual (2 offsprings)
    Officer
    2019-10-07 ~ 2021-05-18
    OF - Director → CIF 0
  • 62
    Parr, Simon Peter
    Police Officer born in November 1960
    Individual (4 offsprings)
    Officer
    2012-10-24 ~ 2015-03-25
    OF - Director → CIF 0
    Parr, Simon Peter
    Born in November 1960
    Individual (4 offsprings)
    2023-10-19 ~ 2025-11-26
    OF - Director → CIF 0
  • 63
    Snowden, Andrew James
    Police And Crime Commissioner born in October 1984
    Individual (4 offsprings)
    Officer
    2022-07-25 ~ 2024-05-10
    OF - Director → CIF 0
parent relation
Company in focus

POLICE DIGITAL SERVICE

Period: 2021-02-18 ~ now
Company number: 08113293
Registered names
POLICE DIGITAL SERVICE - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-36,153,602 GBP2024-04-01 ~ 2025-03-31
-54,934,827 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-17,653,232 GBP2024-04-01 ~ 2025-03-31
-13,927,014 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
3,611 GBP2024-04-01 ~ 2025-03-31
4,114 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,220,861 GBP2024-04-01 ~ 2025-03-31
-1,267,432 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
240,279 GBP2023-04-01 ~ 2024-03-31
-240,279 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,220,861 GBP2024-04-01 ~ 2025-03-31
-1,027,153 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
2,220,861 GBP2024-04-01 ~ 2025-03-31
-1,027,153 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
222,527 GBP2025-03-31
162,319 GBP2024-03-31
Debtors
8,725,951 GBP2025-03-31
19,206,955 GBP2024-03-31
Cash at bank and in hand
9,806,600 GBP2025-03-31
10,870,060 GBP2024-03-31
Current Assets
18,532,551 GBP2025-03-31
30,077,015 GBP2024-03-31
Net Current Assets/Liabilities
13,303,798 GBP2025-03-31
11,143,145 GBP2024-03-31
Total Assets Less Current Liabilities
13,526,325 GBP2025-03-31
11,305,464 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
13,526,325 GBP2025-03-31
11,305,464 GBP2024-03-31
12,332,617 GBP2023-03-31
Equity
13,526,325 GBP2025-03-31
11,305,464 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,220,861 GBP2024-04-01 ~ 2025-03-31
-1,027,153 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
40,345 GBP2024-04-01 ~ 2025-03-31
20,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
2772024-04-01 ~ 2025-03-31
2432023-04-01 ~ 2024-03-31
Wages/Salaries
19,901,401 GBP2024-04-01 ~ 2025-03-31
16,786,348 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,404,344 GBP2024-04-01 ~ 2025-03-31
1,930,434 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
24,361,691 GBP2024-04-01 ~ 2025-03-31
20,454,446 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
161,806 GBP2024-04-01 ~ 2025-03-31
224,906 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
383,816 GBP2025-03-31
228,607 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
387,997 GBP2025-03-31
232,788 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
161,834 GBP2025-03-31
67,488 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
165,470 GBP2025-03-31
70,469 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
94,346 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
95,001 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
221,982 GBP2025-03-31
161,119 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,511,186 GBP2025-03-31
1,138,297 GBP2024-03-31
Other Debtors
Current
641,018 GBP2025-03-31
1,121,804 GBP2024-03-31
Prepayments/Accrued Income
Current
6,573,747 GBP2025-03-31
16,946,854 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,214,447 GBP2025-03-31
2,199,148 GBP2024-03-31
Other Taxation & Social Security Payable
Current
562,047 GBP2025-03-31
591,502 GBP2024-03-31
Other Creditors
Current
10,299 GBP2025-03-31
45,258 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,846,023 GBP2025-03-31
4,200,369 GBP2024-03-31
Creditors
Current
5,228,753 GBP2025-03-31
18,933,870 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
274,500 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
174,000 GBP2024-03-31
  • POLICE DIGITAL SERVICE
    Info
    THE POLICE ICT COMPANY - 2021-02-18
    THE POLICE ICT COMPANY LIMITED - 2021-02-18
    Registered number 08113293
    C/o Tlt Llp, 20 Gresham Street, London EC2V 7JE
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2012-06-20 (13 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.