- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
DATAMINE CORPORATE LIMITED
DATAMINE CORPORATE LIMITED — active UK company, incorporated 1982 (oo:GB-COH-01623816). UBO chain traced 2 hops, 2 owners, 10 holdings, 16 officers. Cited to…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1982-03-23
- Legal form
- ltd
- Activity
- 08990, 58290, 62020
- Registered office
- Sixth Floor, The Fairfax, Pithay Court, Bristol, BS1 3BN, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- DATAMINE CORPORATE LIMITED
- DATAMINE CORPORATE LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 01623816
- Status
- active
- Type
- ltd
- Incorporated
- 1982-03-23
- Registered office
- Sixth Floor, The Fairfax, Pithay Court, Bristol, BS1 3BN, England
- SIC
- 08990, 58290, 62020
People & control
18 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BAILEY, Jonathan
- director · Australian · appointed 2025-10-01 · Companies House
- Constellation Software Uk Holdco Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 18 other companies- QUICKSILVA LIMITEDbeneficial owner
- XANALYS LTDbeneficial owner
- FIGTREE SYSTEMS EUROPE LIMITEDbeneficial owner
- RAY, Sandeep
- director · British · appointed 2020-09-30 · Companies House
- WEBB, Dylan
- director · Australian · appointed 2025-10-01 · Companies House
- ASCERTRA-SEAROC LTD.Also holds roles at 4 other companies
- SEAROC LTDbeneficial owner
- SEAPLANNER LIMITEDbeneficial owner
- CARINA UK HOLDCO LTD.beneficial owner
- BEATON, Nicholas David
- director · British · appointed 2003-08-24 · resigned · Companies House
- BILLOWITS, John Edward
- director · Canadian · appointed 2015-07-24 · resigned · Companies House
- DE TOMI, Giorgio Francesco Cesare, Dr
- director · Brazilian · appointed 2002-08-09 · resigned · Companies House
- HENLEY, Stephen
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- INFOMILL (HOLDCO) LTDAlso holds roles at 2 other companies
- INFOMILL LIMITEDbeneficial owner
- Mr Jonathan Trevor Ralphsbeneficial owner
- JEPHSON, Richard Pelham
- director · British · appointed 2002-08-09 · resigned · Companies House
- LAPWORTH, Andrew David
- director · British · appointed 2002-08-09 · resigned · Companies House
- LEFEBVRE, Stephane
- director · Canadian · appointed 2010-04-08 · resigned · Companies House
- LEONTIDIS, Nickolaos
- director · Canadian · appointed 2010-04-08 · resigned · Companies House
- MCKAY, Damian Kevin
- director · Australian · appointed 2011-12-12 · resigned · Companies House
- STOKES, Marie-Gabrielle Sylvie
- secretary · French · appointed 1993-09-21 · resigned · Companies House
- director · French · appointed 2002-08-09 · resigned · Companies House
- STOKES, William Peter Cortlandt, Dr
- director · British · resigned · Companies House
- TANYGRAIG LIMITEDAlso holds roles at 4 other companies
- INTERICA LIMITEDbeneficial owner
- CARINA UK HOLDCO LTD.beneficial owner
- GGS GLOBAL GEO SERVICES (UK) LIMITEDbeneficial owner
18 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DATAMINE CORPORATE LIMITED?
- What is DATAMINE CORPORATE LIMITED's risk level?
- Where does DATAMINE CORPORATE LIMITED appear across sources?
Community intel
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