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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 10
  • 1
    Quarantello, Kevin James
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2014-08-28 ~ 2016-05-31
    OF - Director → CIF 0
  • 2
    Jones, Daniel Owen Malcom
    Individual (1 offspring)
    Officer
    2022-05-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Hares, Gayle Susan
    Chief Finance Officer born in January 1969
    Individual (7 offsprings)
    Officer
    2021-07-17 ~ 2022-12-01
    OF - Director → CIF 0
  • 4
    Montanana, Jens Peter
    Born in December 1960
    Individual (35 offsprings)
    Officer
    2014-08-04 ~ now
    OF - Director → CIF 0
  • 5
    Drew, Martin Stuart
    Chartered Accountant born in February 1980
    Individual (3 offsprings)
    Officer
    2022-12-01 ~ 2023-10-06
    OF - Director → CIF 0
  • 6
    Mcgregor, Callum Grant
    Born in September 1978
    Individual (14 offsprings)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Miranda
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 8
    Roelofs, Christian Douglas
    Managing Director born in May 1980
    Individual (4 offsprings)
    Officer
    2016-01-08 ~ 2021-05-31
    OF - Director → CIF 0
  • 9
    DATATEC FINANCIAL SERVICES HOLDINGS LIMITED
    09160111
    1-3, Pemberton Row, London, England, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    DATATEC PLC
    - now 07817963
    DATATEC LIMITED - 2012-09-25
    DATATEC GLOBAL HOLDINGS LIMITED - 2012-04-12
    RICK100 LIMITED - 2011-11-16
    110, Buckingham Avenue, Slough, England
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DATATEC FINANCIAL SERVICES LIMITED

Period: 2014-08-04 ~ now
Company number: 09160108
Registered name
DATATEC FINANCIAL SERVICES LIMITED - now
Standard Industrial Classification
64910 - Financial Leasing

  • DATATEC FINANCIAL SERVICES LIMITED
    Info
    Registered number 09160108
    1-3 Pemberton Row, London, England EC4A 3BG
    PRIVATE LIMITED COMPANY incorporated on 2014-08-04 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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