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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 24
  • 1
    Woolf, Maurice Mark
    General Counsel born in April 1969
    Individual (22 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Churchill, Wayne Winston
    Director born in October 1958
    Individual (71 offsprings)
    Officer
    2010-09-30 ~ 2015-10-15
    OF - Director → CIF 0
  • 3
    Jardine, Paul
    Accountant born in June 1975
    Individual (22 offsprings)
    Officer
    2010-09-30 ~ 2012-12-10
    OF - Director → CIF 0
  • 4
    Williams, Richard Mark
    Chartered Accountant born in January 1967
    Individual (66 offsprings)
    Officer
    2010-09-30 ~ 2010-11-29
    OF - Director → CIF 0
  • 5
    Cribbs, David
    Commercial Director born in March 1970
    Individual (11 offsprings)
    Officer
    2009-02-06 ~ 2010-09-30
    OF - Director → CIF 0
  • 6
    Birkett, Catherine
    Chief Financial Officer born in October 1973
    Individual (45 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
  • 7
    Brooks, Oliver Nathan
    Solicitor
    Individual (14 offsprings)
    Officer
    2008-03-31 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 8
    Mulford, Michael Timothy
    Director born in November 1962
    Individual (28 offsprings)
    Officer
    2010-11-29 ~ 2015-10-15
    OF - Director → CIF 0
  • 9
    Kirkman, Michael Howard
    Chief Financial Officer born in October 1946
    Individual (11 offsprings)
    Officer
    2009-04-23 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    Thompson, Mark James
    Director born in September 1963
    Individual (40 offsprings)
    Officer
    2010-09-30 ~ 2015-10-15
    OF - Director → CIF 0
  • 11
    Grist, Stephen John
    Finance Director born in November 1966
    Individual (20 offsprings)
    Officer
    2003-03-07 ~ 2004-10-04
    OF - Director → CIF 0
  • 12
    Brown, Katharine Jane
    Individual (6 offsprings)
    Officer
    2003-03-25 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 13
    Trott, Clifford Reginald Victor
    General Manager born in January 1945
    Individual (3 offsprings)
    Officer
    2000-06-15 ~ 2001-09-28
    OF - Director → CIF 0
  • 14
    Williams, Gareth John
    Chief Executive Officer born in March 1966
    Individual (55 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
  • 15
    Grant, Andrew Harry
    Chartered Accountant born in August 1951
    Individual (18 offsprings)
    Officer
    2000-06-15 ~ 2003-03-07
    OF - Director → CIF 0
    Grant, Andrew Harry
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    2000-06-15 ~ 2003-03-07
    OF - Secretary → CIF 0
  • 16
    Woods, Lucy Ann
    Ceo born in November 1958
    Individual (20 offsprings)
    Officer
    2004-03-11 ~ 2010-09-30
    OF - Director → CIF 0
  • 17
    Prenetta, James Peter
    Attorney born in August 1962
    Individual (7 offsprings)
    Officer
    2003-03-07 ~ 2003-05-07
    OF - Director → CIF 0
    Prenetta, James Peter
    Attorney
    Individual (7 offsprings)
    Officer
    2003-03-07 ~ 2003-05-09
    OF - Secretary → CIF 0
  • 18
    Grant, Barbara Marianne
    Individual (4 offsprings)
    Officer
    2001-09-28 ~ 2003-02-07
    OF - Secretary → CIF 0
  • 19
    Court, Andrew Philip Alden
    Chief Financial Officer born in April 1963
    Individual (36 offsprings)
    Officer
    2008-03-31 ~ 2009-02-06
    OF - Director → CIF 0
  • 20
    Blythe, Stuart Haddow
    Lawyer born in June 1964
    Individual (20 offsprings)
    Officer
    2005-03-23 ~ 2008-03-31
    OF - Director → CIF 0
    Blythe, Stuart Haddow
    Lawyer
    Individual (20 offsprings)
    Officer
    2006-12-12 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 21
    Whittingham, Jonathan
    Born in December 1975
    Individual (111 offsprings)
    Officer
    2002-10-08 ~ 2003-02-07
    OF - Director → CIF 0
  • 22
    Nuttall, Stuart Phillip
    Solicitor
    Individual (35 offsprings)
    Officer
    2003-03-07 ~ 2003-03-07
    OF - Secretary → CIF 0
  • 23
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    2000-06-15 ~ 2000-06-15
    OF - Nominee Director → CIF 0
  • 24
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-06-15 ~ 2000-06-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NETCOM INTERNET LIMITED

Period: 2002-08-01 ~ 2004-01-12
Company number: 04015139
Registered names
NETCOM INTERNET LIMITED - 2004-01-12
Standard Industrial Classification
61100 - Wired Telecommunications Activities

  • MDNX INTERNET LIMITED
    Info
    VIATEL INTERNET LIMITED - 2010-11-15
    NETCOM INTERNET LIMITED - 2010-11-15
    BOURNE END MANAGEMENT LIMITED - 2010-11-15
    Registered number 04015139
    31st Floor 25 Canada Square, London E14 5LQ
    PRIVATE LIMITED COMPANY incorporated on 2000-06-15 and dissolved on 2016-11-08 (16 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.