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 2
  • 1
    Cosgrave, Michael Paul
    Chief Executive born in January 1965
    Individual (39 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 2
    GCI MANAGED SERVICES GROUP LIMITED - 2021-03-16
    GCI TELECOM GROUP LIMITED - 2017-03-09
    WILCHAP 384 LIMITED - 2005-06-13
    19-25 Nuffield Road, Nuffield Road, Nuffield Industrial Estate, Poole, England
    Active Corporate (2 parents, 23 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Inch, Keith Logie
    Director born in March 1954
    Individual (13 offsprings)
    Officer
    2003-04-25 ~ 2011-10-24
    OF - Director → CIF 0
  • 2
    White, Joyce Helen
    Born in June 1959
    Individual (12 offsprings)
    Officer
    2002-10-29 ~ 2003-04-25
    OF - Nominee Director → CIF 0
  • 3
    Macmillan, Douglas Gordon
    Tech. Director born in June 1953
    Individual (7 offsprings)
    Officer
    2003-04-25 ~ 2011-10-24
    OF - Director → CIF 0
  • 4
    Howard, Timothy David
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    2019-04-29 ~ 2019-10-07
    OF - Director → CIF 0
  • 5
    Thirkill, Adrian Albert
    Chief Executive born in July 1963
    Individual (3 offsprings)
    Officer
    2018-05-04 ~ 2019-08-27
    OF - Director → CIF 0
  • 6
    Allen, Mark David
    Director born in May 1975
    Individual (35 offsprings)
    Officer
    2011-10-24 ~ 2019-04-08
    OF - Director → CIF 0
    Allen, Mark
    Individual (35 offsprings)
    Officer
    2011-10-24 ~ 2019-04-08
    OF - Secretary → CIF 0
  • 7
    Churchill, Wayne Winston
    Director born in October 1958
    Individual (7 offsprings)
    Officer
    2019-09-10 ~ 2022-11-01
    OF - Director → CIF 0
    Churchill, Wayne Winston
    Director born in May 1958
    Individual (7 offsprings)
    Officer
    2022-11-01 ~ 2023-08-18
    OF - Director → CIF 0
  • 8
    Budge, Kevin John
    Cfo born in November 1961
    Individual (29 offsprings)
    Officer
    2020-07-22 ~ 2023-08-18
    OF - Director → CIF 0
  • 9
    Martin, Wayne Jason
    Director born in February 1967
    Individual (19 offsprings)
    Officer
    2011-10-24 ~ 2018-05-04
    OF - Director → CIF 0
  • 10
    Sutherland, Katherine Lesley-anne
    Individual (2 offsprings)
    Officer
    2006-11-14 ~ 2011-10-24
    OF - Secretary → CIF 0
  • 11
    Cosgrave, Paul
    Company Director born in January 1965
    Individual (39 offsprings)
    Officer
    2022-11-01 ~ 2022-11-02
    OF - Director → CIF 0
  • 12
    Mclauchlan, Craig
    Director born in December 1980
    Individual
    Officer
    2019-04-29 ~ 2020-07-22
    OF - Director → CIF 0
  • 13
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (11 parents, 110 offsprings)
    Person with significant control
    2018-01-05 ~ 2018-01-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    MACDONALDS SOLICITORS LIMITED - now
    ARDASH LIMITED - 1988-06-21
    279, St Stephen's House, Bath Street, Glasgow
    Dissolved Corporate (3 parents, 15 offsprings)
    Officer
    2002-10-29 ~ 2006-11-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DIGITAL IP HOLDINGS LIMITED

Previous name
MACNEWCO NINETY ONE LIMITED - 2003-04-25
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • DIGITAL IP HOLDINGS LIMITED
    Info
    MACNEWCO NINETY ONE LIMITED - 2003-04-25
    Registered number SC238805
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow G2 8NJ
    Private Limited Company incorporated on 2002-10-29 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • DIGITAL IP HOLDINGS LIMITED
    S
    Registered number Sc238805
    Global House, 2 Crofton Close, Lincoln, England, LN3 4NT
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DIGITAL EXCHANGE SCOTLAND LIMITED - 2002-09-04
    DIGITAL EXCHANGE SOUTHERN LIMITED - 1997-01-16
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    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.