logo
explain how to read the page

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
    Graham, Stephen Maxwell
    Director born in January 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-08-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Chesterman, Gary Alan
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-11-16 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    TES-AMM EUROPE HOLDINGS LTD - now
    DATASERV GROUP HOLDINGS LIMITED - 2018-03-20
    STEVTON (NO.457) LIMITED - 2009-12-10
    icon of addressUnit 5, Radius Park, Faggs Road, Feltham, England
    Active Corporate (3 parents, 19 offsprings)
    Total liabilities (Company account)
    37,292,428 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Watson, Ian Westwater
    Director born in November 1959
    Individual
    Officer
    icon of calendar 2016-12-16 ~ 2017-08-10
    OF - Director → CIF 0
  • 2
    Kirkland, Derek Goold
    Individual
    Officer
    icon of calendar 1992-12-24 ~ 1995-08-04
    OF - Secretary → CIF 0
  • 3
    Ress, Alfred M
    Director born in September 1943
    Individual
    Officer
    icon of calendar 1992-12-21 ~ 1993-07-22
    OF - Director → CIF 0
  • 4
    Sayer, Christopher John
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-08-04 ~ 2007-11-16
    OF - Secretary → CIF 0
  • 5
    Fischer, Bodo, Dipl-soz
    Company Director born in December 1935
    Individual
    Officer
    icon of calendar 1999-10-13 ~ 2001-01-17
    OF - Director → CIF 0
  • 6
    Finch, Simon Leigh
    Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-13 ~ 2009-12-23
    OF - Director → CIF 0
  • 7
    Loblein, Robert
    Commercial Manager born in November 1961
    Individual
    Officer
    icon of calendar 1994-11-28 ~ 1995-05-11
    OF - Director → CIF 0
  • 8
    Holberg, Thomas
    Engineer born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-14 ~ 2016-04-25
    OF - Director → CIF 0
  • 9
    Weber, Jurgen, Herr
    Director born in September 1954
    Individual
    Officer
    icon of calendar 1992-12-24 ~ 1999-10-08
    OF - Director → CIF 0
  • 10
    Saunders, Neal Philip
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-24 ~ 2010-09-30
    OF - Director → CIF 0
  • 11
    Chesterfield, Debra Elizabeth
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2010-09-30 ~ 2017-09-08
    OF - Director → CIF 0
  • 12
    Simson, John Alexander
    General Manager born in June 1934
    Individual
    Officer
    icon of calendar 1992-12-21 ~ 1995-08-04
    OF - Director → CIF 0
  • 13
    Kern, Peter
    Managing Director born in March 1954
    Individual
    Officer
    icon of calendar 1993-07-22 ~ 1994-11-28
    OF - Director → CIF 0
  • 14
    Hanratty, Andrew Gerard
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2016-12-19
    OF - Director → CIF 0
  • 15
    Mavroidis, Jorg
    Eningeer born in December 1964
    Individual
    Officer
    icon of calendar 2001-01-17 ~ 2002-11-14
    OF - Director → CIF 0
  • 16
    Tanner, William Baird Adamson
    Chartered Engineer born in June 1935
    Individual
    Officer
    icon of calendar 1992-12-21 ~ 1995-08-04
    OF - Director → CIF 0
  • 17
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    1992-12-14 ~ 1992-12-24
    PE - Nominee Director → CIF 0
  • 18
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 290 offsprings)
    Officer
    1992-12-14 ~ 1992-12-24
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    1992-12-14 ~ 1992-12-24
    PE - Nominee Director → CIF 0
  • 20
    DATASERV OMNICO HOLDINGS LIMITED - now
    DATASERV GROUP LIMITED - 1996-09-04
    EL CAMINO (HOLDINGS) LIMITED - 2006-06-13
    CLASSEVER LIMITED - 1992-12-07
    icon of addressUnit 5, Radius Park, Faggs Road, Feltham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DATASERV RECYCLING LIMITED

Previous names
M M & S (2123) LIMITED - 1992-12-24
MB GEOSPHERE LIMITED - 2001-09-07
COVERTRONIC UK LIMITED - 2007-12-17
Standard Industrial Classification
38320 - Recovery Of Sorted Materials
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
304 GBP2016-12-31
Debtors
163,812 GBP2017-12-31
191,388 GBP2016-12-31
Cash at bank and in hand
28,128 GBP2016-12-31
Current Assets
163,812 GBP2017-12-31
219,516 GBP2016-12-31
Creditors
Current
54,555 GBP2016-12-31
Net Current Assets/Liabilities
163,812 GBP2017-12-31
164,961 GBP2016-12-31
Total Assets Less Current Liabilities
163,812 GBP2017-12-31
165,265 GBP2016-12-31
Equity
Called up share capital
100,000 GBP2017-12-31
100,000 GBP2016-12-31
Retained earnings (accumulated losses)
63,812 GBP2017-12-31
65,265 GBP2016-12-31
Equity
163,812 GBP2017-12-31
165,265 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
304 GBP2016-12-31
Property, Plant & Equipment - Disposals
-304 GBP2017-01-01 ~ 2017-12-31

  • DATASERV RECYCLING LIMITED
    Info
    M M & S (2123) LIMITED - 1992-12-24
    MB GEOSPHERE LIMITED - 1992-12-24
    COVERTRONIC UK LIMITED - 1992-12-24
    Registered number SC141724
    icon of address3 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire KA11 5AN
    PRIVATE LIMITED COMPANY incorporated on 1992-12-14 and dissolved on 2019-10-22 (26 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.