logo
explain how to read the page

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
Active 4
  • 1
    Norris, Michael John
    Born in October 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Mcinerney, Karen Linda
    Born in March 1966
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Pereira, Simon
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-12-09 ~ now
    OF - Secretary → CIF 0
  • 4
    QUELLIMAGE LIMITED - 1981-12-31
    icon of addressComputacenter, Hatfield Avenue, Hatfield, Hertfordshire, England
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 35
  • 1
    Mearing-smith, Nicholas Paul
    Company Director born in March 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-01-09 ~ 1999-01-29
    OF - Director → CIF 0
  • 2
    Beveridge, Robert James
    Finance Director born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 3
    Cooper, Nicholas Ian
    Group General Counsel & Co Sec born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-16 ~ 2007-04-02
    OF - Director → CIF 0
  • 4
    Piggott, Raymond Sidney
    Manager born in October 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-12
    OF - Director → CIF 0
  • 5
    Lerwill, Robert Earl
    Finance Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-30 ~ 2003-06-05
    OF - Director → CIF 0
  • 6
    Drolet, Robert
    Lawyer born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-09 ~ 2003-07-06
    OF - Director → CIF 0
    Drolet, Robert
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-09 ~ 2000-09-27
    OF - Secretary → CIF 0
  • 7
    Doyle, Hubert John James
    Managing Director born in May 1937
    Individual
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 8
    Athersych, Christopher John
    Individual
    Officer
    icon of calendar 1998-01-09 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 9
    Conophy, Francis Anthony
    Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-02 ~ 2023-06-01
    OF - Director → CIF 0
  • 10
    Bolton, Jonathan Mark
    Individual (44 offsprings)
    Officer
    icon of calendar 2000-09-27 ~ 2003-07-17
    OF - Secretary → CIF 0
    icon of calendar 2003-07-17 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 11
    Claydon, Kenneth Keith
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-30 ~ 2003-07-17
    OF - Secretary → CIF 0
  • 12
    Russell, John Michael
    Technical Director born in January 1949
    Individual
    Officer
    icon of calendar 1993-05-01 ~ 1995-08-11
    OF - Director → CIF 0
  • 13
    Pereira, Simon
    Individual (37 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2016-09-14
    OF - Secretary → CIF 0
  • 14
    Fitz, Joseph Daniel
    Solicitor born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-30 ~ 2003-05-27
    OF - Director → CIF 0
  • 15
    Tidsall, David Peter Charles
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-01-09
    OF - Secretary → CIF 0
  • 16
    Floyd, Leonard William
    Director born in June 1934
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 17
    Turner, Roger Alfred
    Accountant born in October 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-09 ~ 1998-01-09
    OF - Director → CIF 0
  • 18
    Hanscomb, Heledd Mair
    Company Secretary born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-09 ~ 2007-04-02
    OF - Director → CIF 0
    Hanscomb, Heledd Mair
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-17 ~ 2005-01-31
    OF - Secretary → CIF 0
    icon of calendar 2005-01-31 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 19
    Jehle, Marcus Christian
    Chief Financial Officer born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ 2024-12-16
    OF - Director → CIF 0
  • 20
    Gray, Raymond John
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-14 ~ 2021-12-09
    OF - Secretary → CIF 0
  • 21
    Bell, Graham Robert
    Director born in September 1961
    Individual (39 offsprings)
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 22
    Clarke, Gregory Allison
    Chief Executive Officer born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 23
    Norton, Graham Howard
    Uk Chief Financial Officer born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2004-09-16
    OF - Director → CIF 0
  • 24
    Slabas, Boleslaw
    Accountant born in January 1946
    Individual
    Officer
    icon of calendar 1994-06-14 ~ 1997-04-24
    OF - Director → CIF 0
  • 25
    Wallace, Graham Martyn
    Chief Exeecutive born in May 1948
    Individual
    Officer
    icon of calendar 1998-01-09 ~ 1999-04-01
    OF - Director → CIF 0
  • 26
    Campbell, John Barron
    Accountant born in June 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-12-12 ~ 1995-03-30
    OF - Director → CIF 0
  • 27
    Solomon, Liliana
    Cfo born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2005-07-29
    OF - Director → CIF 0
  • 28
    Hoggarth, Royston
    Ceo Cable & Wireless Uk born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-14 ~ 2004-12-15
    OF - Director → CIF 0
  • 29
    Davidson, Lorraine
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 30
    Murray, Peter
    Managing Director born in May 1939
    Individual
    Officer
    icon of calendar 1994-06-14 ~ 1995-04-13
    OF - Director → CIF 0
  • 31
    Jensen, Jeremy Michael Jorgen Malherbe
    Accountant born in January 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ 2007-04-02
    OF - Director → CIF 0
  • 32
    Chandler, Christopher Edwin
    Director born in November 1947
    Individual
    Officer
    icon of calendar 1994-12-12 ~ 1998-01-09
    OF - Director → CIF 0
  • 33
    Molyneux, Mary Bridget
    Lawyer born in October 1955
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 34
    Benade, Stephen John
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2013-04-05
    OF - Secretary → CIF 0
  • 35
    Tyekiff, Richard
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1998-01-09
    OF - Director → CIF 0
parent relation
Company in focus

ALLNET LIMITED

Previous names
ALLNET LIMITED - 2004-04-30
J.O. GRANT & TAYLOR (LONDON) LIMITED - 2001-02-23
GRANT & TAYLOR LIMITED - 2002-06-28
CABLE & WIRELESS (ALLNET) LIMITED - 2007-04-17
Standard Industrial Classification
99999 - Dormant Company

  • ALLNET LIMITED
    Info
    ALLNET LIMITED - 2004-04-30
    J.O. GRANT & TAYLOR (LONDON) LIMITED - 2004-04-30
    GRANT & TAYLOR LIMITED - 2004-04-30
    CABLE & WIRELESS (ALLNET) LIMITED - 2004-04-30
    Registered number 00834361
    icon of addressComputacenter, Hatfield Avenue, Hatfield, Hertfordshire AL10 9TW
    PRIVATE LIMITED COMPANY incorporated on 1965-01-15 (60 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.