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
    Boden, Martin Brett
    Director born in February 1959
    Individual (40 offsprings)
    Officer
    2024-06-01 ~ now
    OF - director → CIF 0
  • 2
    Franklin, Kevin Nigel
    Director born in February 1962
    Individual (53 offsprings)
    Officer
    2018-05-31 ~ now
    OF - director → CIF 0
  • 3
    Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Somerville, Martin
    Director born in February 1977
    Individual (20 offsprings)
    Officer
    2015-03-24 ~ 2023-03-16
    OF - director → CIF 0
  • 2
    Richens, Sarah Lesley
    Individual (2 offsprings)
    Officer
    2017-04-03 ~ 2019-01-30
    OF - secretary → CIF 0
  • 3
    Sinclair, Patrick Malcolm Mann
    Chief Financial Officer born in April 1975
    Individual (1 offspring)
    Officer
    2019-11-14 ~ 2024-01-31
    OF - director → CIF 0
  • 4
    Harrison, Paul David
    Director born in December 1976
    Individual (23 offsprings)
    Officer
    2015-03-31 ~ 2017-04-03
    OF - director → CIF 0
  • 5
    Whittingham, James Ronald
    Director born in February 1978
    Individual (39 offsprings)
    Officer
    2015-03-31 ~ 2017-04-03
    OF - director → CIF 0
  • 6
    Sword, Graeme David
    Director born in June 1968
    Individual (4 offsprings)
    Officer
    2015-03-24 ~ 2018-10-10
    OF - director → CIF 0
  • 7
    Dines, Stephen
    Finance Director born in September 1977
    Individual (6 offsprings)
    Officer
    2017-04-03 ~ 2018-04-06
    OF - director → CIF 0
parent relation
Company in focus

DS UK MIDCO 1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DS UK MIDCO 1 LIMITED
    Info
    Registered number 09505116
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset BH23 6EW
    Private Limited Company incorporated on 2015-03-24 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • DS UK MIDCO 1 LIMITED
    S
    Registered number 09505116
    Hurn View House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England, BH23 6EW
    Limited Company in Companies House Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.