---
title: "Dataserv Omnico Holdings Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d39e8084-dcfd-582d-8964-1793eef2def5
json: https://whiteintel.dev/api/public/dossier/d39e8084-dcfd-582d-8964-1793eef2def5
identifier: oo:GB-COH-02788921
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Dataserv Omnico Holdings Ltd

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02788921`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d39e8084-dcfd-582d-8964-1793eef2def5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d39e8084-dcfd-582d-8964-1793eef2def5  

## Ownership & control

### Owners / controllers

- **Dataserv Omnico Holdings Ltd** (beneficial owner) — 100% — https://whiteintel.dev/entity/d39e8084-dcfd-582d-8964-1793eef2def5
- **Dataserv Omnico Holdings Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2b07d3c3-df4a-4beb-8199-72ec9eb2015a
- **TES-AMM EUROPE HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/39cb4561-6ded-5db2-9623-ba9e1906c26c

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02788921`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1993-02-11
- **Registered office:** Unit 5 Radius Park, Faggs Road, Feltham, TW14 0NG, England
- **SIC:** 99999

### Officers

- CHESTERMAN, Gary Alan — secretary · British · appointed 2007-05-17
- GRAHAM, Stephen Maxwell — director · British · appointed 2017-11-09
- BOLTON, Patricia Anne — secretary · British · appointed 1998-10-23 · resigned 2008-10-22
- HALE, Robert Craig — secretary · South African · appointed 1993-02-25 · resigned 1997-08-14
- SAUNDERS, Neal Philip — secretary · British · appointed 1997-08-14 · resigned 1998-10-23
- SPENCER COMPANY FORMATIONS LIMITED — corporate nominee secretary · appointed 1993-02-11 · resigned 1993-02-25
- BAKER, Robert John — director · British · appointed 1998-10-23 · resigned 2001-04-30
- FINCH, Simon Leigh — director · United Kingdom · appointed 2001-04-30 · resigned 2009-12-23
- HALE, Robert Craig — director · South African · appointed 1993-02-25 · resigned 1998-10-23
- SAUNDERS, Neal Philip — director · British · appointed 2009-12-23 · resigned 2017-11-09
- SAUNDERS, Neal Philip — director · British · appointed 1997-08-14 · resigned 1998-10-23
- SAUNDERS, Neal Philip — director · British · appointed 1993-02-25 · resigned 1997-02-28
- SPENCER COMPANY FORMATIONS (DELAWARE) INC — corporate nominee director · appointed 1993-02-11 · resigned 1993-02-25
- SPENCER COMPANY FORMATIONS LIMITED — corporate nominee director · appointed 1993-02-11 · resigned 1993-02-25

### Beneficial owners (Persons with Significant Control)

- [Dataserv Group Holdings Limited](https://whiteintel.dev/entity/39cb4561-6ded-5db2-9623-ba9e1906c26c) — 75–100% shares · corporate PSC · England — since 2017-07-07
- Dataserv Omnico Holdings Ltd — 75–100% shares · corporate PSC · England — ceased 2017-07-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02788921

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dataserv Omnico Holdings Ltd**. Human view: https://whiteintel.dev/entity/d39e8084-dcfd-582d-8964-1793eef2def5 · Structured JSON: https://whiteintel.dev/api/public/dossier/d39e8084-dcfd-582d-8964-1793eef2def5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._