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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Digby Russell Simon Tarvin

    Related profiles found in government register
  • Mr Digby Russell Simon Tarvin
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 96a, Old Road, Leighton Buzzard, Bedfordshire, LU7 2RE, United Kingdom

      IIF 1
    • icon of address 92, Wells Road, Malvern, WR14 4PA, England

      IIF 2
  • Tarvin, Digby Russell Simon
    British computer scientist born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 96a, Old Road, Leighton Buzzard, Bedfordshire, LU7 2RE

      IIF 3
    • icon of address 96a, Old Road, Leighton Buzzard, Bedfordshire, LU7 2RE, United Kingdom

      IIF 4
  • Tarvin, Digby Russell Simon
    British embedded software engineer born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 92, Wells Road, Malvern, WR14 4PA, England

      IIF 5
  • Tarvin, Digby Russell Simon

    Registered addresses and corresponding companies
    • icon of address 23, Parklands Drive, Chelmsford, CM1 7RJ, England

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 96a Old Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15 GBP2021-02-28
    Officer
    icon of calendar 2016-02-19 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address 96a Old Road Old Road, Leighton Buzzard, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    13,321 GBP2019-12-31
    Officer
    icon of calendar 2010-06-14 ~ dissolved
    IIF 3 - Director → ME
  • 3
    icon of address 92 Wells Road, Malvern, England
    Active Corporate (1 parent)
    Equity (Company account)
    31,708 GBP2024-03-31
    Officer
    icon of calendar 2016-02-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    icon of address 96a Old Road Old Road, Leighton Buzzard, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    13,321 GBP2019-12-31
    Officer
    icon of calendar 2012-06-27 ~ 2017-06-29
    IIF 6 - Secretary → ME

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