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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
Active 5
  • 1
    Clark, Christopher Graham
    Chief Executive born in February 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Burton, Annabelle
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Brown, Nicholas Richard
    Director born in October 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    Ward, David Mathew
    Director born in February 1976
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    FLEXIBYTE LIMITED - 1989-09-13
    PHONELINK DATA LIMITED - 1993-05-14
    PHONELINK PLC - 2000-03-31
    TELME.COM PLC - 2001-09-28
    TELME GROUP PLC - 2002-02-21
    icon of addressThe Foundation, Herons Way, Chester Business Park, Chester
    Active Corporate (7 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Constantin, John Henri
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-06 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 2
    Galloway, Gordon
    Company Director born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-11 ~ 2011-07-06
    OF - Director → CIF 0
  • 3
    Meikle, Henry Mackinson
    Company Director born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 4
    Aitken, David Mitchell
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2004-10-11 ~ 2011-07-06
    OF - Director → CIF 0
  • 5
    Law, Richard Anthony
    Director born in March 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-07-06 ~ 2017-04-01
    OF - Director → CIF 0
  • 6
    Naismith, Kenneth
    Managing Director born in October 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2011-07-06
    OF - Director → CIF 0
  • 7
    Brook, Marcus Jonathan
    Managing Director born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-11 ~ 2009-08-28
    OF - Director → CIF 0
  • 8
    Wilson, David John
    Accountant born in March 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-07-06 ~ 2021-06-30
    OF - Director → CIF 0
  • 9
    icon of address39 Castle Street, Edinburgh
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2004-07-06 ~ 2004-10-11
    PE - Nominee Director → CIF 0
  • 10
    icon of address5th, Floor, 7 Castle Street, Edinburgh, United Kingdom
    Active Corporate (13 parents, 484 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-07-06 ~ 2011-07-06
    PE - Secretary → 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
    icon of addressC/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
    icon of address25 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
    icon of address25, 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
    icon of addressC/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    MBM SHELFCO (41) LIMITED - 2007-03-12
    icon of addressC/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.