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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 34
  • 1
    Thackray, Jonathan Giles, Mr
    Born in December 1973
    Individual (41 offsprings)
    Officer
    2022-09-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 2
    Erfan, Mehdi
    Individual (37 offsprings)
    Officer
    2001-07-06 ~ 2002-10-23
    OF - Secretary → CIF 0
  • 3
    Porter, Stewart Charles
    Born in July 1952
    Individual (64 offsprings)
    Officer
    2002-10-23 ~ 2007-09-13
    OF - Director → CIF 0
    Porter, Stewart Charles
    Individual (64 offsprings)
    Officer
    2002-10-23 ~ 2004-02-01
    OF - Secretary → CIF 0
    2004-04-19 ~ 2007-09-13
    OF - Secretary → CIF 0
  • 4
    Stirling, Amy
    Born in August 1969
    Individual (61 offsprings)
    Officer
    2011-11-04 ~ 2013-07-26
    OF - Director → CIF 0
  • 5
    Eayres, Phil John, Mr
    Born in March 1969
    Individual (46 offsprings)
    Officer
    2021-03-12 ~ 2024-02-29
    OF - Director → CIF 0
  • 6
    Read, Michael David
    Born in October 1947
    Individual (57 offsprings)
    Officer
    2000-12-29 ~ 2002-02-21
    OF - Director → CIF 0
    2003-09-09 ~ 2007-09-13
    OF - Director → CIF 0
  • 7
    Makin, Stephen
    Born in October 1969
    Individual (20 offsprings)
    Officer
    2013-07-26 ~ 2014-03-04
    OF - Director → CIF 0
  • 8
    Hill, Michael John
    Born in May 1966
    Individual (76 offsprings)
    Officer
    2007-09-13 ~ 2009-07-03
    OF - Director → CIF 0
  • 9
    Smith, James Donald
    Born in March 1977
    Individual (86 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Venmore, Peter
    Born in August 1966
    Individual (9 offsprings)
    Officer
    1995-06-01 ~ 2000-04-28
    OF - Director → CIF 0
  • 11
    Bailey, Stephen Paul
    Born in May 1954
    Individual (54 offsprings)
    Officer
    2000-11-23 ~ 2000-12-29
    OF - Director → CIF 0
  • 12
    Marshall, Scott Bradley
    Individual (61 offsprings)
    Officer
    2007-09-13 ~ 2009-07-03
    OF - Secretary → CIF 0
    Marshall, Scott
    Individual (61 offsprings)
    Officer
    2010-03-11 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 13
    Mcleod, Robert
    Born in May 1954
    Individual (13 offsprings)
    Officer
    2001-07-06 ~ 2001-11-09
    OF - Director → CIF 0
  • 14
    Kazeneh, Shamim
    Individual (77 offsprings)
    Officer
    2009-07-03 ~ 2010-03-11
    OF - Secretary → CIF 0
  • 15
    Anthony, John Stuart Frazer
    Chartered Accoutant born in October 1965
    Individual (42 offsprings)
    Officer
    2000-03-17 ~ 2001-07-06
    OF - Director → CIF 0
    Anthony, John Stuart Frazer
    Chartered Accoutant
    Individual (42 offsprings)
    Officer
    1996-04-01 ~ 2001-07-06
    OF - Secretary → CIF 0
  • 16
    Crolla, Dominic
    Born in May 1961
    Individual (11 offsprings)
    Officer
    2001-07-06 ~ 2002-02-21
    OF - Director → CIF 0
  • 17
    Purvis, Grahame Robert
    Born in May 1951
    Individual (46 offsprings)
    Officer
    2002-10-23 ~ 2003-09-09
    OF - Director → CIF 0
  • 18
    Torrens, Iain William
    Born in August 1968
    Individual (113 offsprings)
    Officer
    2015-01-05 ~ 2017-08-31
    OF - Director → CIF 0
  • 19
    Gosling, Clare
    Director born in May 1973
    Individual (19 offsprings)
    Officer
    2021-11-19 ~ 2024-09-01
    OF - Director → CIF 0
  • 20
    Cristofori, Massimo
    Born in May 1957
    Individual (25 offsprings)
    Officer
    2007-09-13 ~ 2008-06-13
    OF - Director → CIF 0
  • 21
    Turner, Mary
    Company Director born in May 1958
    Individual (32 offsprings)
    Officer
    2007-09-13 ~ 2009-07-03
    OF - Director → CIF 0
  • 22
    Blackall, Laurence Charles Neil
    Born in August 1950
    Individual (33 offsprings)
    Officer
    1995-05-19 ~ 2001-05-31
    OF - Director → CIF 0
    2002-02-21 ~ 2002-10-23
    OF - Director → CIF 0
    Blackall, Laurence Charles Neil
    Individual (33 offsprings)
    Officer
    1995-05-19 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 23
    Dunstone, Charles William
    Born in December 1964
    Individual (148 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 24
    Morris, Timothy Simon
    Born in October 1964
    Individual (166 offsprings)
    Officer
    2009-07-03 ~ 2016-01-18
    OF - Director → CIF 0
    Morris, Tim
    Individual (166 offsprings)
    Officer
    2010-03-11 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 25
    Gibson, Carolyn Ann
    Individual (181 offsprings)
    Officer
    2004-02-01 ~ 2004-04-19
    OF - Secretary → CIF 0
  • 26
    Ferry, Kate
    Born in March 1973
    Individual (44 offsprings)
    Officer
    2019-12-09 ~ 2021-03-12
    OF - Director → CIF 0
  • 27
    Davies, Henry Jonathan
    Born in January 1968
    Individual (119 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 28
    Brocksom, Richard Anthony
    Born in December 1958
    Individual (32 offsprings)
    Officer
    1997-03-26 ~ 2000-03-17
    OF - Director → CIF 0
  • 29
    Harrison, Tristia Adele
    Born in March 1973
    Individual (59 offsprings)
    Officer
    2017-08-31 ~ 2024-08-31
    OF - Director → CIF 0
  • 30
    Dubens, Peter Adam Daiches
    Born in October 1966
    Individual (187 offsprings)
    Officer
    2002-02-21 ~ 2002-10-23
    OF - Director → CIF 0
    2005-10-14 ~ 2007-09-13
    OF - Director → CIF 0
  • 31
    PIPEX COMMUNICATIONS SERVICES LIMITED - now
    GX NETWORKS SERVICES LIMITED - 2003-11-18
    GX NETWORKS TWO LIMITED - 2002-07-18
    XO COMMUNICATIONS (UK) LIMITED - 2002-04-11
    CONCENTRIC NETWORK (UK) LIMITED - 2000-11-01
    GLOBAL INTERNET LIMITED - 2000-02-08 03059016 12035522
    MINTPATH LIMITED - 1995-06-30 03059016
    Ernst & Young, Po Box 236 14 New Street, St Peter Port, Guernsey
    Active Corporate (34 parents, 3 offsprings)
    Officer
    1995-05-19 ~ 1996-08-12
    OF - Director → CIF 0
  • 32
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1995-05-19 ~ 1995-05-19
    OF - Nominee Secretary → CIF 0
  • 33
    TALKTALK CORPORATE LIMITED
    - now 06755322
    PIPEX UK HOLDINGS LIMITED - 2009-12-18
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (20 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1995-05-19 ~ 1995-05-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GLOBAL INTERNET LIMITED

Period: 1995-06-30 ~ 2000-02-08
Company number: 03059016 12035522
Registered names
GLOBAL INTERNET LIMITED - 2000-02-08 12035522
MINTPATH LIMITED - 1995-06-30
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • PIPEX COMMUNICATIONS SERVICES LIMITED
    Info
    GX NETWORKS SERVICES LIMITED - 2003-11-18
    GX NETWORKS TWO LIMITED - 2003-11-18
    XO COMMUNICATIONS (UK) LIMITED - 2003-11-18
    CONCENTRIC NETWORK (UK) LIMITED - 2003-11-18
    GLOBAL INTERNET LIMITED - 2003-11-18
    MINTPATH LIMITED - 2003-11-18
    Registered number 03059016
    Soapworks, Ordsall Lane, Salford M5 3TT
    PRIVATE LIMITED COMPANY incorporated on 1995-05-19 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-17
    CIF 0
  • XO COMMUNICATIONS (UK) LIMITED
    S
    Registered number missing
    113/123 Upper Richmond Road, London, SW15 2TL
    CIF 1 CIF 2
  • GLOBAL INTERNET CORPORATION
    S
    Registered number missing
    Ernst & Young, Po Box 236 14 New Street, St Peter Port, Guernsey, GY1 4LE
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GX NETWORKS UK LIMITED - now
    DRIVEMEMORY LIMITED
    - 2009-02-26 03584619
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (25 parents)
    Officer
    2000-10-01 ~ 2001-12-12
    CIF 1 - Director → ME
  • 2
    HOST EUROPE ONE LIMITED - now
    WEBFUSION INTERNET LIMITED - 2009-02-26
    FREEDOM4 COMMUNICATIONS LIMITED - 2008-03-03
    BULLDOG COMMUNICATIONS LIMITED - 2008-02-01
    GX NETWORKS NINE LIMITED - 2006-09-08
    FREENETNAME LIMITED
    - 2002-07-18 03819738
    5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2000-07-29 ~ 2001-07-06
    CIF 2 - Director → ME
  • 3
    PIPEX COMMUNICATIONS SERVICES LIMITED - now
    GX NETWORKS SERVICES LIMITED - 2003-11-18
    GX NETWORKS TWO LIMITED - 2002-07-18
    XO COMMUNICATIONS (UK) LIMITED - 2002-04-11
    CONCENTRIC NETWORK (UK) LIMITED - 2000-11-01
    GLOBAL INTERNET LIMITED
    - 2000-02-08 03059016 12035522
    MINTPATH LIMITED
    - 1995-06-30 03059016
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Officer
    1995-05-19 ~ 1996-08-12
    CIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.