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 5
  • 1
    Ward, David Mathew
    Director born in February 1976
    Individual (24 offsprings)
    Officer
    2021-07-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Burton, Annabelle
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Brown, Nicholas Richard
    Director born in October 1960
    Individual (18 offsprings)
    Officer
    2017-04-03 ~ dissolved
    OF - director → CIF 0
  • 4
    Clark, Christopher Graham
    Chief Executive born in February 1969
    Individual (18 offsprings)
    Officer
    2017-04-01 ~ dissolved
    OF - director → CIF 0
  • 5
    TELME GROUP PLC - 2002-02-21
    TELME.COM PLC - 2001-09-28
    PHONELINK PLC - 2000-03-31
    PHONELINK DATA LIMITED - 1993-05-14
    FLEXIBYTE LIMITED - 1989-09-13
    The Foundation, Herons Way, Chester Business Park, Chester, United Kingdom
    Corporate (7 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Meikle, Henry Mackinson
    Company Director born in October 1958
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2010-08-31
    OF - director → CIF 0
  • 2
    Galloway, Gordon
    Company Director born in January 1950
    Individual (2 offsprings)
    Officer
    2004-10-11 ~ 2011-07-06
    OF - director → CIF 0
  • 3
    Naismith, Kenneth
    Managing Director born in October 1958
    Individual (6 offsprings)
    Officer
    2010-09-01 ~ 2011-07-06
    OF - director → CIF 0
  • 4
    Aitken, David Mitchell
    Director born in October 1964
    Individual
    Officer
    2004-10-11 ~ 2011-07-06
    OF - director → CIF 0
  • 5
    Law, Richard Anthony
    Director born in March 1960
    Individual (8 offsprings)
    Officer
    2011-07-06 ~ 2017-04-01
    OF - director → CIF 0
  • 6
    Brook, Marcus Jonathan
    Managing Director born in March 1967
    Individual (5 offsprings)
    Officer
    2004-10-11 ~ 2009-08-28
    OF - director → CIF 0
  • 7
    Constantin, John Henri
    Individual (1 offspring)
    Officer
    2011-07-06 ~ 2021-04-01
    OF - secretary → CIF 0
  • 8
    Wilson, David John
    Accountant born in March 1962
    Individual (39 offsprings)
    Officer
    2011-07-06 ~ 2021-06-30
    OF - director → CIF 0
  • 9
    5th, Floor, 7 Castle Street, Edinburgh, United Kingdom
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-07-06 ~ 2011-07-06
    PE - secretary → CIF 0
  • 10
    39 Castle Street, Edinburgh
    Corporate (9 parents, 5 offsprings)
    Officer
    2004-07-06 ~ 2004-10-11
    PE - nominee-director → CIF 0
parent relation
Company in focus

DATA DISCOVERIES HOLDINGS LIMITED

Previous name
NEWCO (796) LIMITED - 2004-10-27
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • DATA DISCOVERIES HOLDINGS LIMITED
    Info
    NEWCO (796) LIMITED - 2004-10-27
    Registered number SC270307
    C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 2004-07-06 and dissolved on 2024-03-21 (19 years 8 months). The company status is Dissolved.
    CIF 0
  • DATA DISCOVERIES HOLDINGS LIMITED
    S
    Registered number Sc270307
    25 Bothwell Street, Bothwell Street, Glasgow, Scotland, G2 6NL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • DATA DISCOVERIES HOLDINGS LIMITED
    S
    Registered number Sc270307
    25, Bothwell Street, Glasgow, Scotland, G2 6NL
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MBM (135) LIMITED - 1995-09-26
    C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    MBM SHELFCO (41) LIMITED - 2007-03-12
    C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.