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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 4
  • 1
    Macgregor, Karl John Henderson
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Sussex, Paula
    Ceo born in December 1969
    Individual (5 offsprings)
    Officer
    2023-05-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 3
    Warden, Nicholas James
    Cfo born in January 1967
    Individual (41 offsprings)
    Officer
    2022-08-11 ~ 2023-05-01
    OF - Director → CIF 0
    Mr Nicholas James Warden
    Born in January 1967
    Individual (41 offsprings)
    Person with significant control
    2022-08-11 ~ 2023-05-01
    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
  • 4
    ONEID LIMITED
    - now 11800511 14290040
    DIGITAL IDENTITY NET U.K. LIMITED - 2023-05-02 11800511 14290040... (more)
    29, Wood Street, Stratford-upon-avon, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2023-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DIGITAL IDENTITY NET U.K. LIMITED

Period: 2023-05-02 ~ now
Company number: 14290040 11800511... (more)
Registered names
DIGITAL IDENTITY NET U.K. LIMITED - now 11800511... (more)
ONEID LIMITED - 2023-05-02 11800511
Standard Industrial Classification
99999 - Dormant Company

  • DIGITAL IDENTITY NET U.K. LIMITED
    Info
    ONEID LIMITED - 2023-05-02
    Registered number 14290040
    Work.life Core, 30 Brown Street, Manchester M2 1DH
    PRIVATE LIMITED COMPANY incorporated on 2022-08-11 (3 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    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.