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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
Active 3
  • 1
    Scott, Michael Andrew
    Born in January 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
    Scott, Michael Andrew
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Horne, Stephen James
    Born in September 1963
    Individual (49 offsprings)
    Officer
    icon of calendar 2024-05-08 ~ now
    OF - Director → CIF 0
  • 3
    UK PARTS ALLIANCE LIMITED - 2010-09-15
    icon of address15th Floor, 6 Bevis Marks, Bury Court, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-11-28 ~ 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
Ceased 18
  • 1
    Field, Andrew Roger
    Managing Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-28 ~ 2017-08-07
    OF - Director → CIF 0
  • 2
    Lyall-cottle, Simon William
    Associate Director Private Equity born in September 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-10 ~ 2015-01-31
    OF - Director → CIF 0
  • 3
    Block, Martin John
    Partner, Private Equity born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-10 ~ 2017-08-07
    OF - Director → CIF 0
  • 4
    Machin, Lee Michael
    Data Processing Director born in July 1972
    Individual
    Officer
    icon of calendar 2014-08-28 ~ 2017-08-07
    OF - Director → CIF 0
  • 5
    Buckley, Henry
    Chairman born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-07 ~ 2018-09-18
    OF - Director → CIF 0
  • 6
    Kapoor, Sukhbir Singh
    Company Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-15 ~ 2024-05-08
    OF - Director → CIF 0
  • 7
    Molloy, Helen Mary
    Company Director born in October 1968
    Individual
    Officer
    icon of calendar 2021-06-30 ~ 2023-03-15
    OF - Director → CIF 0
  • 8
    Mcmanus, Brian Floyd
    Company Director born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2023-08-01
    OF - Director → CIF 0
  • 9
    Dowling, Sally Anne
    Company Director born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-05 ~ 2024-07-31
    OF - Director → CIF 0
    Dowling, Sally Anne
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 10
    Windom, Anthony Brent
    Company Director born in March 1961
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Woodall, Clifford Gordon
    Software Development Director born in January 1961
    Individual
    Officer
    icon of calendar 2014-08-28 ~ 2017-08-07
    OF - Director → CIF 0
  • 12
    Croxson, Neil Michael
    Company Director born in April 1968
    Individual (202 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ 2021-06-30
    OF - Director → CIF 0
  • 13
    Ali, Moynul
    Solicitor born in October 1983
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ 2017-08-07
    OF - Director → CIF 0
  • 14
    Eburne, Mark Andrew
    Company Director born in April 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ 2022-09-15
    OF - Director → CIF 0
  • 15
    Rogan, Max Thelonious
    Individual
    Officer
    icon of calendar 2021-08-30 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 16
    Sephton, Peter Charles
    Company Director born in April 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-12-10 ~ 2020-10-03
    OF - Director → CIF 0
  • 17
    Gray, Steven Christopher
    Managing Director, Branch Sales & Operations born in August 1983
    Individual
    Officer
    icon of calendar 2023-08-01 ~ 2023-12-08
    OF - Director → CIF 0
  • 18
    Juneau, Louis
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-08-07 ~ 2021-08-30
    OF - Secretary → CIF 0
parent relation
Company in focus

DDS MIDCO LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
50 GBP2015-12-31
50 GBP2014-12-31
Current Assets
350,056 GBP2015-12-31
56 GBP2014-12-31
Current liabilities
-6 GBP2015-12-31
-6 GBP2014-12-31
Net Current Assets/Liabilities
350,050 GBP2015-12-31
50 GBP2014-12-31
Total Assets Less Current Liabilities
350,100 GBP2015-12-31
100 GBP2014-12-31
Non-current liabilities
-374,855 GBP2015-12-31
Net assets/liabilities including pension asset/liability
-24,755 GBP2015-12-31
100 GBP2014-12-31
Shareholder's fund
-24,755 GBP2015-12-31
100 GBP2014-12-31

Related profiles found in government register
  • DDS MIDCO LIMITED
    Info
    Registered number 08809137
    icon of address15th Floor 6 Bevis Marks, Bury Court, London EC3A 7BA
    PRIVATE LIMITED COMPANY incorporated on 2013-12-10 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • DDS MIDCO LIMITED
    S
    Registered number 08809137
    icon of address15th Floor, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address15th Floor 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.