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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 18
  • 1
    Whitfield, Ian
    Born in November 1970
    Individual (17 offsprings)
    Officer
    2021-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Childs, Dawn Elizabeth
    Born in November 1970
    Individual (10 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Hood, Paul
    Global Operations Director born in June 1966
    Individual (12 offsprings)
    Officer
    2016-08-25 ~ 2019-11-12
    OF - Director → CIF 0
  • 4
    Berrill, Simon Philip
    Born in August 1953
    Individual (43 offsprings)
    Officer
    2016-10-18 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    Clare, Rodney James
    Born in July 1958
    Individual (8 offsprings)
    Officer
    2015-11-09 ~ 2016-12-13
    OF - Director → CIF 0
  • 6
    Barron, Beau
    Born in August 1981
    Individual (14 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
  • 7
    Perrie, James
    Born in July 1962
    Individual (203 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 8
    Hammett, Paul Edward
    Company Director born in October 1975
    Individual (24 offsprings)
    Officer
    2016-08-25 ~ 2019-09-26
    OF - Director → CIF 0
  • 9
    On, Nicholas Peter
    Born in October 1963
    Individual (245 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
    On, Nicholas Peter
    Individual (245 offsprings)
    Officer
    2018-11-26 ~ 2023-05-25
    OF - Secretary → CIF 0
  • 10
    Horridge, Giles
    Born in November 1974
    Individual (49 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
  • 11
    Lynch, Martin Joseph
    Consultant born in May 1966
    Individual (29 offsprings)
    Officer
    2013-02-21 ~ 2023-04-24
    OF - Director → CIF 0
    Mr Martin Lynch
    Born in May 1966
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    Bosse, Pascal Miguel Georges
    Investment Director born in May 1970
    Individual (1 offspring)
    Officer
    2017-04-12 ~ 2017-08-29
    OF - Director → CIF 0
  • 13
    Venkataraman, Ramesh
    Investment Management born in July 1966
    Individual (3 offsprings)
    Officer
    2017-04-12 ~ 2025-08-14
    OF - Director → CIF 0
  • 14
    Atkinson, Clive
    Chief Finance Officer born in February 1962
    Individual (36 offsprings)
    Officer
    2020-11-20 ~ 2023-01-27
    OF - Director → CIF 0
  • 15
    Blackburn, Charles Peter
    Investment Manager born in January 1979
    Individual (4 offsprings)
    Officer
    2017-08-29 ~ 2019-07-24
    OF - Director → CIF 0
  • 16
    Grinham, Nicola Jane
    Individual (31 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Secretary → CIF 0
  • 17
    Davis, William Michael
    Born in February 1982
    Individual (5 offsprings)
    Officer
    2021-04-13 ~ 2025-12-31
    OF - Director → CIF 0
  • 18
    Building 26a, 7th Floor, Boulevard Royal, Luxembourg - 2449, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2020-10-04 ~ 2020-10-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PURE DATA CENTRES GROUP LIMITED

Period: 2015-07-24 ~ now
Company number: 08413665
Registered names
PURE DATA CENTRES GROUP LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
10,971 GBP2016-02-29
Fixed Assets - Investments
100 GBP2016-02-29
Fixed Assets
11,071 GBP2016-02-29
Debtors
342,743 GBP2016-02-29
Cash at bank and in hand
522,094 GBP2016-02-29
1 GBP2015-02-28
Current Assets
864,837 GBP2016-02-29
1 GBP2015-02-28
Current liabilities
-382,781 GBP2016-02-29
Net Current Assets/Liabilities
482,056 GBP2016-02-29
1 GBP2015-02-28
Net assets/liabilities including pension asset/liability
493,127 GBP2016-02-29
1 GBP2015-02-28
Called-up share capital
473 GBP2016-02-29
1 GBP2015-02-28
Share premium account
880,114 GBP2016-02-29
Retained earnings
-387,460 GBP2016-02-29
Shareholder's fund
493,127 GBP2016-02-29
1 GBP2015-02-28
Number of shares allotted
47,325 shares2016-02-29
1 shares2015-02-28
Value of shares allotted
473 GBP2016-02-29
1 GBP2015-02-28
Related profiles found in government register
  • PURE DATA CENTRES GROUP LIMITED
    Info
    GLOBAL DATA CENTRES LTD - 2015-07-24
    Registered number 08413665
    5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 2013-02-21 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • PURE DATA CENTRES GROUP LIMITED
    S
    Registered number 08413665
    A W House, 6/8 Stuart Street, Luton, England, LU1 2SJ
    ENGLAND
    CIF 1
  • PURE DATA CENTRES GROUP LIMITED
    S
    Registered number 08413365
    A W House, 6 - 8 Stuart Street, Luton, England, LU1 2SJ
    Limited Company in Companies House, England
    CIF 2
  • PURE DATA CENTRES GROUP LIMITED
    S
    Registered number 08413665
    5 Fleet Place, London, EC4M 7RD
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    A HEALTHIER EARTH LIMITED
    - now 14036321
    PURE DC (NO.2) LIMITED
    - 2022-07-01 14036321
    5 Fleet Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-04-08 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    GTP3 LLP
    - now OC329688
    PALMER STREET LLP
    - 2016-04-12 OC329688
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Active Corporate (10 parents)
    Officer
    2015-06-03 ~ 2018-08-02
    CIF 1 - LLP Designated Member → ME
  • 3
    PDCG (GROUP SERVICES) LIMITED
    11377238
    5 Fleet Place, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-05-23 ~ 2020-09-29
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    PDCG (JKT HOLDCO) LIMITED
    13349111
    5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-04-21 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    PDCG (OPERATIONS) LIMITED
    12886772
    5 Fleet Place, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2020-09-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    PDCG (PROJECT MANAGEMENT) LIMITED
    11384119
    5 Fleet Place, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2018-05-25 ~ now
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 7
    PDCG (UK) H2 LIMITED
    13027633
    5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-11-18 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    PDCG (UK) LIMITED
    12886765
    5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-09-17 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    PURE DC (AFRICA) LIMITED
    - now 09488279
    AFRICA'S DATA (UK) LIMITED
    - 2016-09-06 09488279
    5 Fleet Place, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 10
    PURE DC (EUROPE) LIMITED
    11644718
    5 Fleet Place, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2018-10-26 ~ now
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 11
    PURE DC (INDIA) LIMITED
    - now 09837343
    INDIA'S DATA (UK) LIMITED
    - 2016-09-06 09837343
    5 Fleet Place, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 12
    PURE DC (MIDDLE EAST) LIMITED
    - now 09488379
    PURE DATA CENTRES (UK) LIMITED
    - 2016-09-06 09488379
    5 Fleet Place, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 13
    PURE DC DEVCO HOLDCO UK LIMITED
    - now 16662630
    PURE DC (MS HOLDCO) LIMITED
    - 2025-09-01 16662630
    5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-08-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 14
    PURE M NOMINEE CO LIMITED
    12885587
    5 Fleet Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-11-13 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.