Decision Insight Information Group (UK) Limited
- Company number
- 02099085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Feb 1987
- Nature of business
- Data processing, hosting and related activities
Registered office
Previous names
- Macdonald Dettwiler Limited (until 12 Jul 2005)
- Hackremco (No. 321) Limited (until 14 Jul 1987)
- Macdonald, Dettwiler And Associates Limited (until 4 May 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACDONALD DETTWILER AND ASSOCIATES LTD | Corporate-Director | - | 19 Nov 1995 |
| WALLIS, Robert B | Secretary | - | 31 Dec 1995 |
| HOWARD, Paul Derek | Director | 19 Nov 1995 | 10 Jun 1999 |
| PICHE, Terrence William | Secretary | 23 Jan 2003 | 5 Feb 2003 |
| WIRASEKARA, Anil | Secretary | 1 Jan 1996 | 6 Feb 2003 |
| CLARK, Bernard Stephen | Director | 15 Apr 2003 | 15 Dec 2003 |
| EDWARDS, Malcolm Vaughan | Director | 15 Apr 2003 | 5 Jul 2004 |
| FRIEDMANN, Daniel Eduardo | Director | 16 Mar 1995 | 19 Jan 2007 |
| WILLARD, Martin John | Director | 25 Jan 2007 | 30 Apr 2008 |
| CUMMINS, Winston | Director | 25 Jan 2007 | 14 Jan 2009 |
| STIBRANY, Peter | Director | 25 Jan 2007 | 22 Dec 2010 |
| PIMENTA, Robin Luke, Mr. | Director | 1 May 2008 | 4 Jan 2011 |
| WIRASEKARA, Anil | Director | 5 Jul 2004 | 4 Jan 2011 |
| LOUIS, Peter | Director | 15 Dec 2003 | 4 Jan 2011 |
| PICHE, Terrence William | Secretary | 6 Feb 2003 | 4 Jan 2011 |
| LLOYD, Andrew | Director | 6 Sep 2011 | 31 Jul 2012 |
| PEARCE, Stuart David | Director | 15 Jan 2009 | 5 Oct 2012 |
| PIMENTA, Robin Luke, Mr. | Director | 29 Aug 2012 | 31 Jan 2015 |
| PIMENTA, Robin | Secretary | 4 Jan 2011 | 31 Jan 2015 |
| RICHARDS, Sally Anne | Director | 29 Aug 2012 | 7 Sep 2015 |
| MILNER, Mark Francis | Director | 31 Jan 2015 | 5 Nov 2018 |
| CALLCOTT, David William | Director | 31 Jan 2015 | 1 Apr 2019 |
| CALLCOTT, David William | Secretary | 31 Jan 2015 | 1 Apr 2019 |
| TEAGUE, Matthew Stephen | Director | 1 Apr 2019 | 18 Oct 2019 |
| JOHNSTON, Mark Daniel | Director | 18 Oct 2019 | 30 Sep 2024 |
| TEAGUE, Matthew | Director | 30 Sep 2024 | |
| TEAGUE, Matthew Stephen | Secretary | 1 Apr 2019 | |
| STOUT, Stephen John | Director | 5 Nov 2018 | |
| BROWN, Simon James | Director | 5 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Decision Insight Information Group (Europe) Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 26 Sep 2018 |
| Dmgi Land & Property Europe Ltd | Ownership Of Shares 75 To 100 Percent | 26 Sep 2018 |
Accounts
Connections
Directors’ other companies
- BROWN, Simon James - Director at Decision Insight Hub Limited
- BROWN, Simon James - Director at Millar & Bryce Limited
- BROWN, Simon James - Director at Dmgi Land & Property Europe Ltd
- BROWN, Simon James - Director at Searchflow Limited
- BROWN, Simon James - Director at Landmark Valuation Services Limited
- BROWN, Simon James - Director at Relmatech Limited
- BROWN, Simon James - Director at Onesearch Direct Limited
- BROWN, Simon James - Director at Wavestone Limited
- BROWN, Simon James - Director at Ochresoft Technologies Limited
- BROWN, Simon James - Director at Decision First Limited
Companies at the same address
- Abbey Newco Limited (13550497)
- Argyll Environmental Ltd (04603621)
- Decision Insight Hub Limited (04084803)
- Dmgi Land & Property Europe Ltd (01163844)
- Estate Technical Solutions Limited (07071305)
- Landmark Analytics Limited (05156356)
- Landmark Information Group Limited (02892803)
- Landmark Optimus Ltd (05524369)
- Landmark Valuation Services Limited (01670075)
- Ochresoft Technologies Limited (03645549)