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 15
  • 1
    Constantin, John Henri
    Individual (4 offsprings)
    Officer
    2011-07-06 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 2
    Meikle, Henry Mackinson
    Company Director born in October 1958
    Individual (16 offsprings)
    Officer
    2007-11-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 3
    Aitken, David Mitchell
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    2004-10-11 ~ 2011-07-06
    OF - Director → CIF 0
  • 4
    Law, Richard Anthony
    Born in March 1960
    Individual (42 offsprings)
    Officer
    2011-07-06 ~ 2017-04-01
    OF - Director → CIF 0
  • 5
    Galloway, Gordon
    Company Director born in January 1950
    Individual (9 offsprings)
    Officer
    2004-10-11 ~ 2011-07-06
    OF - Director → CIF 0
  • 6
    Ward, David Mathew
    Director born in February 1976
    Individual (39 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Brook, Marcus Jonathan
    Managing Director born in March 1967
    Individual (15 offsprings)
    Officer
    2004-10-11 ~ 2009-08-28
    OF - Director → CIF 0
  • 8
    Wilson, David John
    Accountant born in March 1962
    Individual (44 offsprings)
    Officer
    2011-07-06 ~ 2021-06-30
    OF - Director → CIF 0
  • 9
    Brown, Nicholas Richard
    Director born in October 1960
    Individual (29 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 10
    Naismith, Kenneth
    Managing Director born in October 1958
    Individual (10 offsprings)
    Officer
    2010-09-01 ~ 2011-07-06
    OF - Director → CIF 0
  • 11
    Burton, Annabelle
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Clark, Christopher Graham
    Chief Executive born in February 1969
    Individual (31 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 13
    MBM BOARD NOMINEES LIMITED
    SC156631
    39 Castle Street, Edinburgh
    Active Corporate (38 parents, 194 offsprings)
    Officer
    2004-07-06 ~ 2004-10-11
    OF - Nominee Director → CIF 0
  • 14
    GB GROUP PLC
    - now 02415211
    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
    Active Corporate (31 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    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
  • 15
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    5th, Floor, 7 Castle Street, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1135 offsprings)
    Officer
    2004-07-06 ~ 2011-07-06
    OF - Secretary → CIF 0
parent relation
Company in focus

DATA DISCOVERIES HOLDINGS LIMITED

Period: 2004-10-27 ~ 2024-03-21
Company number: SC270307
Registered names
DATA DISCOVERIES HOLDINGS LIMITED - Dissolved
NEWCO (796) LIMITED - 2004-10-27 SC270306... (more)
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 status of the company number 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 2
  • 1
    DATA DISCOVERIES LIMITED
    - now SC157375
    MBM (135) LIMITED - 1995-09-26
    C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MANAGED ANALYTICS LIMITED
    - now SC315172
    MBM SHELFCO (41) LIMITED - 2007-03-12
    C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.