Who owns DATA INTERCHANGE LIMITED?

In the current sources, DATA INTERCHANGE LIMITED is connected to Mr Ewan Rhys Friend, Mr Ieuan Rhys Friend, Mrs Janice Elizabeth Friend, EPICOR SOFTWARE (UK) LIMITED, Mr Ewan Rhys Friend and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DATA INTERCHANGE LIMITED's risk level?

WhiteIntel flags DATA INTERCHANGE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DATA INTERCHANGE LIMITED appear across sources?

DATA INTERCHANGE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

■

DATA INTERCHANGE LIMITED

Name: DATA INTERCHANGE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DATA INTERCHANGE LIMITED, Company, GB

LowliquidationCompanyGB

ltd · GB · incorporated 1986 · liquidation

The finding

A dissolved GB company still carrying a resolved 17-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 1986-11-27
Legal form: ltd
Activity: 62012
Registered office: 25 Farringdon Street, London, EC4A 4AB

/02

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.

Owners / controllers

DATA INTERCHANGE LIMITED
- Mr Ewan Rhys Friend· beneficial owner· via OpenOwnership
- Mr Ieuan Rhys Friend· beneficial owner· via OpenOwnership
- Mrs Janice Elizabeth Friend· beneficial owner· via OpenOwnership
- EPICOR SOFTWARE (UK) LIMITED· beneficial owner100%· via OpenOwnership
- PAJEF LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

17 hops lockedSTANDARD

17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on DATA INTERCHANGE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 02078041
Status: liquidation
Type: ltd
Incorporated: 1986-11-27
Registered office: 25 Farringdon Street, London, EC4A 4AB
SIC: 62012

/05

People & control

16 parties · 5 current

Every 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.

●
ANDREWS, David
- secretary · appointed 2022-06-06 · Companies House
●
CLARK, Richard John
- director · British · appointed 2022-06-06 · Companies House
■
Epicor Software (Uk) Limited
- corporate PSC · 75–100% shares · England · since 2022-06-06 · CH · PSC register
Also holds roles at 3 other companies
- Quattro Business Solutions B.V.beneficial owner
- Clayton Dubilier & Rice Holdings, Llcbeneficial owner
- Cvc Capital Partners Plcbeneficial owner
●
PILBEAM, Graeme
- director · British · appointed 2024-01-22 · Companies House
●
VANTA-MEDIRAN, Jennifer Mesina
- director · American · appointed 2022-06-06 · Companies House
●
CHRISTMAS, Simon Francis
- director · British · appointed 2018-01-29 · resigned · Companies House
●
FILBY, Andrew Steven
- director · British · resigned · Companies House
●
FRIEND, Ewan Rhys
- director · British · appointed 2004-08-20 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2016-04-06 · CH · PSC register
●
FRIEND, Ieuan Rhys
- director · British · appointed 2004-08-20 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2016-04-06 · CH · PSC register
●
FRIEND, Janice Elizabeth
- secretary · British · appointed 1992-07-31 · resigned · Companies House
- secretary · British · resigned · Companies House
- director · British · appointed 1992-07-31 · resigned · Companies House
- director · British · resigned · Companies House
- individual PSC · significant influence or control as firm · ceased 2018-01-14 · CH · PSC register
●
FRIEND, Philip Anthony
- director · British · resigned · Companies House
●
HOLLAND, Barry David
- director · British · appointed 1996-04-15 · resigned · Companies House
●
KNIGHTS, John
- director · British · appointed 2013-07-01 · resigned · Companies House
●
LAMBERT, Glenn Stephen
- director · British · appointed 2022-06-06 · resigned · Companies House
■
Pajef Limited
- corporate PSC · 75–100% shares · England · ceased 2022-06-06 · CH · PSC register
Also holds roles at 7 other companies
- Hna Group Limitedbeneficial owner
- MOONSTRIKE CAPITAL LTDbeneficial owner
- SMARTERPAY LTDbeneficial owner
●
REES, David Lewis
- director · British · appointed 2010-08-01 · resigned · Companies House

16 parties · 5 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DATA INTERCHANGE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…