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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 12
  • 1
    Bain, Duncan Howard
    Director born in September 1961
    Individual (32 offsprings)
    Officer
    2019-04-23 ~ 2021-01-13
    OF - Director → CIF 0
    Bain, Duncan Howard
    Individual (32 offsprings)
    Officer
    2021-01-13 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 2
    Marnham, Benjamin Luke
    Chief Executive born in June 1972
    Individual (38 offsprings)
    Officer
    2017-02-08 ~ 2018-10-19
    OF - Director → CIF 0
  • 3
    Hitchcock, Simon John
    Partner born in April 1974
    Individual (70 offsprings)
    Officer
    2017-01-27 ~ 2021-04-26
    OF - Director → CIF 0
  • 4
    Holness, Stewart George
    Born in June 1966
    Individual (81 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 5
    Paton, Daryl Marc
    Chief Financial Officer born in May 1964
    Individual (93 offsprings)
    Officer
    2021-01-13 ~ 2025-02-12
    OF - Director → CIF 0
  • 6
    Emly, Timothy James
    Born in October 1978
    Individual (36 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 7
    Pepper, Harry William Terry
    Chief Financial Officer born in November 1967
    Individual (41 offsprings)
    Officer
    2017-02-08 ~ 2018-03-31
    OF - Director → CIF 0
  • 8
    Farrow, Matthew James
    Born in March 1976
    Individual (48 offsprings)
    Officer
    2018-04-01 ~ 2019-02-12
    OF - Director → CIF 0
  • 9
    Muller, Neil Keith
    Director born in October 1971
    Individual (110 offsprings)
    Officer
    2018-11-12 ~ 2025-04-09
    OF - Director → CIF 0
  • 10
    Neville, Geoffrey Leslie
    Director born in April 1959
    Individual (64 offsprings)
    Officer
    2018-10-19 ~ 2020-11-30
    OF - Director → CIF 0
  • 11
    Holt, John Stuart
    Born in May 1970
    Individual (17 offsprings)
    Officer
    2022-11-10 ~ 2025-11-04
    OF - Director → CIF 0
  • 12
    DIGITAL SPACE MIDCO LIMITED
    - now 10588028 10498421
    TIMICO MIDCO LIMITED - 2021-06-30 10588028
    STEEPLE MIDCO LIMITED - 2019-11-28 10588028
    1st Floor, Brettenham House, 2-19 Lancaster Place, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-01-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DIGITAL SPACE HOLDCO LIMITED

Period: 2021-06-30 ~ now
Company number: 10588160
Registered names
DIGITAL SPACE HOLDCO LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • DIGITAL SPACE HOLDCO LIMITED
    Info
    TIMICO HOLDCO LIMITED - 2021-06-30
    STEEPLE HOLDCO LIMITED - 2021-06-30
    Registered number 10588160
    Brunel Business Park, Jessop Close, Newark, Notts NG24 2AG
    PRIVATE LIMITED COMPANY incorporated on 2017-01-27 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • DIGITAL SPACE HOLDCO LIMITED
    S
    Registered number 10588160
    Beacon Hill Park, Cafferata Way, Newark, England, NG24 2TN
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DIGITAL SPACE BIDCO LIMITED
    - now 10498421 10588028
    TIMICO BIDCO LIMITED
    - 2021-06-30 10498421
    STEEPLE BIDCO LIMITED
    - 2019-11-28 10498421
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-11-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.