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
6
- 1
Nasr, Dara
Born in September 1975Individual (2 offsprings)Officer
2025-09-16 ~ nowOF - Director → CIF 0 - 2
Sharrocks, Nigel
Born in August 1956Individual (5 offsprings)Officer 2020-07-16 ~ nowOF - Director → CIF 0 - 3
Ellis, Christopher John
Born in December 1960Individual (12 offsprings)Officer 2024-04-08 ~ nowOF - Director → CIF 0Ellis, Christopher John
Individual (12 offsprings)Officer 2024-04-08 ~ nowOF - Secretary → CIF 0 - 4
James, Ian
Born in October 1975Individual (16 offsprings)Officer 2019-10-29 ~ nowOF - Director → CIF 0 - 5
Clarke, Steven
Born in April 1974Individual (14 offsprings)Officer 2021-05-27 ~ nowOF - Director → CIF 0 - 6
Torrielli, Umberto
Born in November 1982Individual (4 offsprings)Officer 2020-10-29 ~ nowOF - Director → CIF 0
Ceased
19
- 1
Poynton, Darren William
Financial Director born in September 1972Individual (12 offsprings)Officer 2021-05-27 ~ 2024-04-08OF - Director → CIF 0Poynton, Darren William
Individual (12 offsprings)Officer 2020-10-29 ~ 2024-04-08OF - Secretary → CIF 0 - 2
Lister, Andrew
Director born in May 1983Individual (3 offsprings)Officer 2019-06-07 ~ 2020-05-20OF - Director → CIF 0 - 3
Newnham, Eric Robert
Ceo born in August 1959Individual (28 offsprings)Officer 2018-07-24 ~ 2020-01-31OF - Director → CIF 0 - 4
Brittan, Sharon
Director born in February 1967Individual (34 offsprings)Officer 2014-07-04 ~ 2019-10-29OF - Director → CIF 0 - 5
Witherall, Raoul Steven
Company Director born in April 1968Individual (3 offsprings)Officer 2013-05-13 ~ 2014-12-23OF - Director → CIF 0 - 6
Hyde, Stephen Andrew
Company Director born in August 1962Individual (14 offsprings)Officer 2016-05-11 ~ 2019-08-31OF - Director → CIF 0 - 7
Wright, Paul David Godwin
Ceo born in January 1966Individual (2 offsprings)Officer 2016-11-02 ~ 2018-09-28OF - Director → CIF 0 - 8
Mcgregor, Charles Stuart
Director born in December 1957Individual (10 offsprings)Officer 2014-11-01 ~ 2016-09-26OF - Director → CIF 0 - 9
Rattle, Martyn
Advertising Consultant born in September 1962Individual (9 offsprings)Officer 2021-05-27 ~ 2025-08-31OF - Director → CIF 0 - 10
Bowman, Thomas Kevin
Chief Executive Officer born in January 1958Individual (1 offspring)Officer 2016-02-22 ~ 2016-09-08OF - Director → CIF 0 - 11
Chamberlain, Henry William Haywood
Partner, Private Equity born in March 1980Individual (28 offsprings)Officer 2018-10-30 ~ 2019-04-01OF - Director → CIF 0 - 12
Wallis, William James
Investment Director born in January 1969Individual (12 offsprings)Officer 2014-07-04 ~ 2018-07-24OF - Director → CIF 0 - 13
Kindlon, Rory Thomas
Finance Director born in September 1971Individual (5 offsprings)Officer 2013-12-01 ~ 2016-11-02OF - Director → CIF 0Kindlon, Rory Thomas
Individual (5 offsprings)Officer 2017-03-27 ~ 2020-10-29OF - Secretary → CIF 0 - 14
Rahman, Jenita
Director born in March 1977Individual (3 offsprings)Officer 2017-03-27 ~ 2018-08-31OF - Director → CIF 0 - 15
Khan-rubalcaba, Annamaria
Chief Executive born in February 1986IndividualOfficer 2024-04-08 ~ 2025-08-31OF - Director → CIF 0 - 16
Basran, Parminder
Director born in July 1978Individual (19 offsprings)Officer 2019-04-01 ~ 2019-06-07OF - Director → CIF 0 - 17
Sadler, Keith John
Finance Professional born in September 1958Individual (16 offsprings)Officer 2020-10-29 ~ 2023-03-07OF - Director → CIF 0 - 18
Thomas, Jeffrey Paul
Company Director born in May 1957Individual (57 offsprings)Officer 2016-05-11 ~ 2021-04-29OF - Director → CIF 0 - 19ANSTEY SARGENT & PROBERT SECRETARIAL LIMITED - 2000-02-28FOOT ANSTEY SARGENT SECRETARIAL LIMITED - 2008-08-21
Senate Court, Southernhay Gardens, Exeter, Devon, United KingdomActive Corporate (3 parents, 34 offsprings)Equity (Company account)4 GBP2024-12-31Officer2013-12-10 ~ 2020-10-29PE - Secretary → CIF 0
Company in focus
SILVER BULLET DATA SERVICES GROUP PLC
Previous names
IO TECHNOLOGIES GROUP LIMITED - 2019-11-27
IO TECHNOLOGIES LIMITED - 2013-05-21
SILVER BULLET DATA SERVICES GROUP LIMITED - 2021-06-10
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62090 - Other Information Technology Service Activities
Related profiles found in government register
SILVER BULLET DATA SERVICES GROUP PLC
InfoIO TECHNOLOGIES GROUP LIMITED - 2019-11-27IO TECHNOLOGIES LIMITED - 2019-11-27SILVER BULLET DATA SERVICES GROUP LIMITED - 2019-11-27Registered number 0852548154 Charlotte Street, London W1T 2NSPUBLIC LIMITED COMPANY incorporated on 2013-05-13 (12 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-06-28CIF 0SILVER BULLET DATA SERVICES GROUP PLC
SRegistered number 085254811-2, Alfred Place, London, England, WC1E 7EBPublic Limited Company in Uk Register Of Companies, United KingdomCIF 1SILVER BULLET DATA SERVICES GROUP PLC
SRegistered number 0852548154, Charlotte Street, London, England, W1T 2NSPublic Limited Company (Listed) in Companies House, United KingdomCIF 2SILVER BULLET DATA SERVICES GROUP PLC
SRegistered number 0852548154, Charlotte Street, London, United Kingdom, W1T 2NSLimited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
7
- 1TRUTHFUL DIGITAL LIMITED - 2019-04-15Kings Place, 90 York Way, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2018-10-08 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 2
IOTEC NATIVE LIMITED
- nowINTELLIGENT OPTIMISATIONS (IP) LIMITED - 2018-09-24INTELLIGENT OPTIMISATIONS LIMITED - 2015-03-2354 Charlotte Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-661,693 GBP2019-12-31Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 354 Charlotte Street, London, EnglandActive Corporate (6 parents)Person with significant control 2021-01-11 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 454 Charlotte Street, London, EnglandActive Corporate (3 parents)Person with significant control 2024-10-17 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 554 Charlotte Street, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-3,112 GBP2024-12-31Person with significant control 2022-05-04 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 654 Charlotte Street, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-2,082,802 GBP2019-12-31Person with significant control 2019-05-31 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 7INTELLIGENT OPTIMISATIONS LIMITED - 2017-08-03IOTEC GLOBAL LIMITED - 2020-08-11INTERACTIVE MEDIA SALES LTD - 2015-03-2354 Charlotte Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-19,102,996 GBP2020-12-31Person with significant control 2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.