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 8
  • 1
    Herzog, Christian, Mr
    Managing Director / Ceo born in July 1973
    Individual (1 offspring)
    Officer
    2016-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Williams Hamer, Gabrielle Mary
    Individual (29 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Leicht, Stephen
    Managing Director / Coo born in April 1976
    Individual (2 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Director → CIF 0
  • 4
    Hook, Daniel William, Dr
    Managing Director born in September 1977
    Individual (8 offsprings)
    Officer
    2016-02-03 ~ now
    OF - Director → CIF 0
  • 5
    Alison, Mitchell,, Dr
    Chief Of Staff born in October 1970
    Individual (3 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Diwersy, Mario
    Born in March 1968
    Individual (1 offspring)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
  • 7
    Zeyer, Fedor, Dr
    Company Director born in November 1978
    Individual (3 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 8
    DIGITAL SCIENCE & RESEARCH LIMITED - 2019-05-03
    MACMILLAN DIGITAL SCIENCE LIMITED - 2015-07-15
    4, Crinan Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Schunk, Markus Wilhelm
    Business Administrator born in September 1975
    Individual (1 offspring)
    Officer
    2017-03-23 ~ 2018-06-30
    OF - Director → CIF 0
  • 2
    Williams Hamer, Gabrielle
    Individual (29 offsprings)
    Officer
    2016-02-03 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 3
    Von Holtzbrinck, Stefan, Dr
    Publishing Executive born in May 1963
    Individual (10 offsprings)
    Officer
    2022-11-01 ~ 2023-02-01
    OF - Director → CIF 0
    Dr Stefan Von Holtzbrinck
    Born in May 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Niven, Frances Julie
    Individual (18 offsprings)
    Officer
    2021-11-30 ~ 2024-03-28
    OF - Secretary → CIF 0
  • 5
    Christian, Katherine
    Born in December 1973
    Individual (1 offspring)
    Officer
    2019-05-08 ~ 2024-06-30
    OF - Director → CIF 0
  • 6
    Brading-miles, Malcolm
    Finance Director born in October 1975
    Individual
    Officer
    2016-02-03 ~ 2016-05-18
    OF - Director → CIF 0
  • 7
    Hock, Michael
    Managing Director born in November 1976
    Individual
    Officer
    2016-05-18 ~ 2017-02-15
    OF - Director → CIF 0
  • 8
    Mrs Christiane Schoeller
    Born in June 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Oei, Julian
    Business Administrator born in May 1972
    Individual
    Officer
    2018-07-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 10
    Treadway, Jonathan Clifford
    Director, Operational Strategy born in July 1979
    Individual (1 offspring)
    Officer
    2016-02-03 ~ 2019-03-31
    OF - Director → CIF 0
parent relation
Company in focus

DIGITAL SCIENCE & RESEARCH SOLUTIONS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
70100 - Activities Of Head Offices
Related profiles found in government register
  • DIGITAL SCIENCE & RESEARCH SOLUTIONS LIMITED
    Info
    Registered number 09984464
    The Smithson, 6 Briset Street, London EC1M 5NR
    Private Limited Company incorporated on 2016-02-03 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • DIGITAL SCIENCE & RESEARCH SOLUTIONS LIMITED
    S
    Registered number 09984464
    The Campus, 4 Crinan Street, London, United Kingdom, N1 9XW
    CIF 1
    UNITED KINGDOM
    CIF 2
  • DIGITAL SCIENCE & RESEARCH SOLUTIONS LIMITED
    S
    Registered number 09984464
    Brunel Road, Houndmills, Basingstoke, Hampshire, United Kingdom, RG21 6XS
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    The Smithson, 6 Briset Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    BROOKER-ALLAN ASSOCIATES LIMITED - 1995-06-20
    BIDLUX LIMITED - 1989-07-31
    285 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    759,340 GBP2016-03-31
    Person with significant control
    2019-05-08 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    WRITELATEX LIMITED - 2021-10-28
    The Smithson, 6 Briset Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-05-08 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    The Smithson, 6 Briset Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to surplus assets - 75% or more → OE
    Officer
    2016-05-18 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    The Smithson Building, 6 Briset Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    319,482 GBP2023-12-31
    Person with significant control
    2019-11-22 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • The Smithson, 6 Briset Street, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2017-10-03
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-05-18 ~ 2017-10-03
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.