# Decision Insight Information Group (UK) Limited

## Details

- **Company number:** [02099085](https://find-and-update.company-information.service.gov.uk/company/02099085)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Feb 1987
- **Registered office:** 5-6 ABBEY COURT EAGLE WAY, SOWTON INDUSTRIAL ESTATE, EXETER, EX2 7HY
- **Nature of business:** [63110](/sic/63110) Data processing, hosting and related activities


## Previous names

- Macdonald, Dettwiler And Associates Limited (until 4 May 2011)
- Macdonald Dettwiler Limited (until 12 Jul 2005)
- Hackremco (No. 321) Limited (until 14 Jul 1987)



## 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 |  |






## Directors' other companies

- [BROWN, Simon James](/person/5396805) - director at [Decision Insight Hub Limited](/company/04084803)
- [BROWN, Simon James](/person/5396805) - director at [Millar & Bryce Limited](/company/SC134475)
- [BROWN, Simon James](/person/5396805) - director at [Dmgi Land & Property Europe Ltd](/company/01163844)
- [BROWN, Simon James](/person/5396805) - director at [Searchflow Limited](/company/04084804)
- [BROWN, Simon James](/person/5396805) - director at [Landmark Valuation Services Limited](/company/01670075)
- [BROWN, Simon James](/person/5396805) - director at [Relmatech Limited](/company/09638370)
- [BROWN, Simon James](/person/5396805) - director at [Onesearch Direct Limited](/company/SC230285)
- [BROWN, Simon James](/person/5396805) - director at [Wavestone Limited](/company/06928549)
- [BROWN, Simon James](/person/5396805) - director at [Ochresoft Technologies Limited](/company/03645549)
- [BROWN, Simon James](/person/5396805) - director at [Decision First Limited](/company/08125202)



## Companies at the same address

- [Abbey Newco Limited](/company/13550497) (13550497)
- [Decision Insight Hub Limited](/company/04084803) (04084803)
- [Dmgi Land & Property Europe Ltd](/company/01163844) (01163844)
- [Estate Technical Solutions Limited](/company/07071305) (07071305)
- [Landmark Information Group Limited](/company/02892803) (02892803)
- [Landmark Valuation Services Limited](/company/01670075) (01670075)
- [Pointx Limited](/company/04171543) (04171543)
- [Searchflow Limited](/company/04084804) (04084804)