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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 31
  • 1
    Tobin, Michael
    Chief Executive born in January 1964
    Individual (43 offsprings)
    Officer
    2002-05-09 ~ 2014-08-24
    OF - Director → CIF 0
  • 2
    Porter, John Robert
    Company Director born in January 1953
    Individual (31 offsprings)
    Officer
    2000-01-25 ~ 2003-03-31
    OF - Director → CIF 0
  • 3
    Gates, Robert Wayne
    Corporate Executive born in July 1946
    Individual (1 offspring)
    Officer
    (before 1992-05-17) ~ 1999-08-05
    OF - Director → CIF 0
  • 4
    Stanford, Clifford Martin
    Company Director born in October 1954
    Individual (30 offsprings)
    Officer
    2000-04-05 ~ 2002-06-20
    OF - Director → CIF 0
  • 5
    Vaughan-lee, Mark Andrew
    Company Director born in November 1945
    Individual (18 offsprings)
    Officer
    (before 1992-05-17) ~ 1993-06-25
    OF - Director → CIF 0
  • 6
    Coupland, Robert Andrew
    Chief Operating Officer born in October 1970
    Individual (62 offsprings)
    Officer
    2009-04-22 ~ 2016-03-14
    OF - Director → CIF 0
  • 7
    Mills, Christopher Harwood Bernard
    Born in November 1952
    Individual (169 offsprings)
    Officer
    (before 1992-05-17) ~ 2000-04-05
    OF - Director → CIF 0
  • 8
    Bendtsen, Bo Ladegaard
    Internet born in April 1969
    Individual (10 offsprings)
    Officer
    2002-06-20 ~ 2007-04-11
    OF - Director → CIF 0
  • 9
    Small, Douglas Alan
    Corporate Executive born in June 1951
    Individual (1 offspring)
    Officer
    (before 1992-05-17) ~ 1996-05-08
    OF - Director → CIF 0
  • 10
    Balme, Anthony David Nettleon
    Wool Broker born in October 1948
    Individual (18 offsprings)
    Officer
    (before 1992-05-17) ~ 1991-06-27
    OF - Director → CIF 0
  • 11
    Mcarthur-muscroft, Brian David
    Chief Financial Officer born in November 1963
    Individual (36 offsprings)
    Officer
    2007-03-22 ~ 2014-01-31
    OF - Director → CIF 0
  • 12
    Wadcock, Trevor Anthony
    Company Director born in February 1954
    Individual (9 offsprings)
    Officer
    2007-03-22 ~ 2009-04-22
    OF - Director → CIF 0
  • 13
    Paterson, David Francis Joseph
    Company Director born in June 1944
    Individual (4 offsprings)
    Officer
    2003-10-03 ~ 2003-11-18
    OF - Director → CIF 0
  • 14
    Schwartz, Eric Charles
    Company Director born in September 1966
    Individual (23 offsprings)
    Officer
    2016-01-15 ~ now
    OF - Director → CIF 0
  • 15
    Konieczny, Phillip Leo
    Vice President Finance, Emea born in September 1974
    Individual (8 offsprings)
    Officer
    2016-12-30 ~ now
    OF - Director → CIF 0
  • 16
    Vacek Jnr, Richard Bernard
    Corporate Executive born in November 1948
    Individual (1 offspring)
    Officer
    (before 1992-05-17) ~ 1999-08-05
    OF - Director → CIF 0
  • 17
    Eberle, William Denman
    Business Executive born in June 1923
    Individual (2 offsprings)
    Officer
    (before 1992-05-17) ~ 1999-08-05
    OF - Director → CIF 0
  • 18
    Dumond, Paul George
    Chartered Accountant born in April 1955
    Individual (30 offsprings)
    Officer
    1996-05-08 ~ 2003-09-17
    OF - Director → CIF 0
    Dumond, Paul George
    Individual (30 offsprings)
    Officer
    (before 1992-05-17) ~ 2003-09-17
    OF - Secretary → CIF 0
  • 19
    Hageman, Wilhelmus Theresia Jozef
    Chief Financial Officer born in June 1970
    Individual (33 offsprings)
    Officer
    2014-10-14 ~ 2016-02-11
    OF - Director → CIF 0
  • 20
    Morton, Rupert James Philip
    Banker born in April 1953
    Individual (9 offsprings)
    Officer
    (before 1992-05-17) ~ 2002-05-10
    OF - Director → CIF 0
  • 21
    Hunter, Anthony George
    Individual (88 offsprings)
    Officer
    2003-09-17 ~ now
    OF - Secretary → CIF 0
  • 22
    Small, Irvin Leon
    Corporate Executive born in January 1929
    Individual (1 offspring)
    Officer
    (before 1992-05-17) ~ 1997-10-10
    OF - Director → CIF 0
  • 23
    Fry, Carl Duncan
    Accountant born in August 1951
    Individual (10 offsprings)
    Officer
    2000-07-25 ~ 2007-03-21
    OF - Director → CIF 0
  • 24
    Crowther, David
    Chartered Accountant born in March 1975
    Individual (143 offsprings)
    Officer
    2014-01-17 ~ 2016-12-30
    OF - Director → CIF 0
  • 25
    Riabtsov, Sergei
    Chief Investment Officer born in February 1972
    Individual (3 offsprings)
    Officer
    2003-11-28 ~ 2007-03-13
    OF - Director → CIF 0
  • 26
    Grace, Oliver Russell
    Investor born in January 1954
    Individual (3 offsprings)
    Officer
    2002-11-18 ~ 2006-09-06
    OF - Director → CIF 0
  • 27
    Keith, John Colin
    Private Investor born in May 1944
    Individual (7 offsprings)
    Officer
    1993-04-23 ~ 2000-04-05
    OF - Director → CIF 0
  • 28
    Bligh, Alexander Marc
    Company Director born in April 1971
    Individual (18 offsprings)
    Officer
    2000-04-05 ~ 2002-06-20
    OF - Director → CIF 0
  • 29
    Simkin, Anthony Nicholas
    Company Director born in February 1951
    Individual (19 offsprings)
    Officer
    2000-04-05 ~ 2002-06-20
    OF - Director → CIF 0
  • 30
    Neal, Kevin Terence
    Company Director born in March 1950
    Individual (3 offsprings)
    Officer
    2000-04-05 ~ 2003-03-10
    OF - Director → CIF 0
  • 31
    TELECITYGROUP INVESTMENTS LIMITED
    - now 05505790
    INHOCO 3236 LIMITED - 2007-08-07
    INHOCO 3236 PUBLIC LIMITED COMPANY - 2007-07-03
    Masters House, 107 Hammersmith Road, London, United Kingdom
    Converted / Closed Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TELECITYGROUP INTERNATIONAL LIMITED

Period: 2007-08-03 ~ 2019-03-29
Company number: 00153088
Registered names
TELECITYGROUP INTERNATIONAL LIMITED - now
DACIA PETROLEUM PLC - 1987-06-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TELECITYGROUP INTERNATIONAL LIMITED
    Info
    TELECITYREDBUS LIMITED - 2007-08-03
    REDBUS INTERHOUSE LIMITED - 2007-08-03
    REDBUS INTERHOUSE PLC - 2007-08-03
    HORACE SMALL APPAREL PLC - 2007-08-03
    UNITED UNIFORM SERVICES PLC - 2007-08-03
    AMERCOEUR ENERGY PLC - 2007-08-03
    DACIA PETROLEUM PLC - 2007-08-03
    DACIA ROMANO PETROLEUM SYNDICATELIMITED(THE) - 2007-08-03
    Registered number 00153088
    Masters House, 107 Hammersmith Road, London W14 0QH
    CONVERTED/CLOSED COMPANY incorporated on 1919-02-11 and dissolved on 2019-03-29 (100 years 1 month). The status of the company number is Converted / Closed.
    CIF 0
  • TELECITYGROUP INTERNATIONAL LIMITED
    S
    Registered number 00153088
    Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TELECITYGROUP HOLDINGS LIMITED
    - now 03945382
    TELECITYREDBUS HOLDINGS LIMITED - 2007-08-03
    REDBUS INTERHOUSE (HOLDINGS) LIMITED - 2007-01-10
    CLASSHARDY LIMITED - 2000-04-05
    Masters House, 107 Hammersmith Road, London
    Converted / Closed Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    TELECITYGROUP UK LIMITED
    - now 03607764
    TELECITYREDBUS UK LIMITED - 2007-08-03
    REDBUS INTERHOUSE (UK) LIMITED - 2007-01-10
    REDBUS INTERHOUSE LIMITED - 2000-04-03
    ALTERBOND LIMITED - 1998-08-05
    Masters House, 107 Hammersmith Road, London
    Converted / Closed Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.