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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 38
  • 1
    Hoggarth, Royston
    Ceo Cable & Wireless Uk born in February 1962
    Individual (46 offsprings)
    Officer
    2003-07-14 ~ 2004-12-15
    OF - Director → CIF 0
  • 2
    Pereira, Simon
    Individual (38 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Secretary → CIF 0
    2013-04-05 ~ 2016-09-14
    OF - Secretary → CIF 0
  • 3
    Beveridge, Robert James
    Finance Director born in February 1956
    Individual (151 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 4
    Jensen, Jeremy Michael Jorgen Malherbe
    Accountant born in January 1959
    Individual (104 offsprings)
    Officer
    2005-07-29 ~ 2007-04-02
    OF - Director → CIF 0
  • 5
    Mcinerney, Karen Linda
    Born in March 1966
    Individual (36 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Chandler, Christopher Edwin
    Director born in November 1947
    Individual (1 offspring)
    Officer
    1994-12-12 ~ 1998-01-09
    OF - Director → CIF 0
  • 7
    Athersych, Christopher John
    Individual (52 offsprings)
    Officer
    1998-01-09 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 8
    Murray, Peter
    Managing Director born in May 1939
    Individual (1 offspring)
    Officer
    1994-06-14 ~ 1995-04-13
    OF - Director → CIF 0
  • 9
    Cooper, Nicholas Ian
    Group General Counsel & Co Sec born in May 1964
    Individual (111 offsprings)
    Officer
    2006-03-16 ~ 2007-04-02
    OF - Director → CIF 0
  • 10
    Drolet, Robert
    Lawyer born in March 1957
    Individual (107 offsprings)
    Officer
    1998-01-09 ~ 2003-07-06
    OF - Director → CIF 0
    Drolet, Robert
    Individual (107 offsprings)
    Officer
    1998-01-09 ~ 2000-09-27
    OF - Secretary → CIF 0
  • 11
    Davidson, Lorraine
    Individual (51 offsprings)
    Officer
    2005-01-31 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 12
    Wallace, Graham Martyn
    Chief Exeecutive born in May 1948
    Individual (124 offsprings)
    Officer
    1998-01-09 ~ 1999-04-01
    OF - Director → CIF 0
  • 13
    Mearing-smith, Nicholas Paul
    Company Director born in March 1950
    Individual (111 offsprings)
    Officer
    1998-01-09 ~ 1999-01-29
    OF - Director → CIF 0
  • 14
    Turner, Roger Alfred
    Accountant born in October 1939
    Individual (19 offsprings)
    Officer
    1995-08-09 ~ 1998-01-09
    OF - Director → CIF 0
  • 15
    Norton, Graham Howard
    Uk Chief Financial Officer born in April 1959
    Individual (76 offsprings)
    Officer
    2003-07-01 ~ 2004-09-16
    OF - Director → CIF 0
  • 16
    Conophy, Francis Anthony
    Director born in February 1958
    Individual (36 offsprings)
    Officer
    2007-04-02 ~ 2023-06-01
    OF - Director → CIF 0
  • 17
    Fitz, Joseph Daniel
    Solicitor born in August 1959
    Individual (41 offsprings)
    Officer
    2000-05-30 ~ 2003-05-27
    OF - Director → CIF 0
  • 18
    Campbell, John Barron
    Accountant born in June 1959
    Individual (29 offsprings)
    Officer
    1994-12-12 ~ 1995-03-30
    OF - Director → CIF 0
  • 19
    Tyekiff, Richard
    Company Director born in April 1944
    Individual (8 offsprings)
    Officer
    1995-05-01 ~ 1998-01-09
    OF - Director → CIF 0
  • 20
    Bell, Graham Robert
    Director born in September 1961
    Individual (55 offsprings)
    Officer
    (before 1992-11-28) ~ 1994-04-30
    OF - Director → CIF 0
  • 21
    Molyneux, Mary Bridget
    Lawyer born in October 1955
    Individual (104 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 22
    Slabas, Boleslaw
    Accountant born in January 1946
    Individual (1 offspring)
    Officer
    1994-06-14 ~ 1997-04-24
    OF - Director → CIF 0
  • 23
    Solomon, Liliana
    Cfo born in April 1964
    Individual (74 offsprings)
    Officer
    2004-09-16 ~ 2005-07-29
    OF - Director → CIF 0
  • 24
    Jehle, Marcus Christian
    Born in December 1975
    Individual (64 offsprings)
    Officer
    2023-06-01 ~ 2024-12-16
    OF - Director → CIF 0
  • 25
    Floyd, Leonard William
    Director born in June 1934
    Individual (1 offspring)
    Officer
    (before 1992-11-28) ~ 1993-06-30
    OF - Director → CIF 0
  • 26
    Tidsall, David Peter Charles
    Individual (20 offsprings)
    Officer
    (before 1992-11-28) ~ 1998-01-09
    OF - Secretary → CIF 0
  • 27
    Piggott, Raymond Sidney
    Manager born in October 1933
    Individual (7 offsprings)
    Officer
    (before 1992-11-28) ~ 1994-12-12
    OF - Director → CIF 0
  • 28
    Benade, Stephen John
    Individual (36 offsprings)
    Officer
    2007-04-02 ~ 2013-04-05
    OF - Secretary → CIF 0
  • 29
    Bolton, Jonathan Mark
    Individual (177 offsprings)
    Officer
    2000-09-27 ~ 2003-07-17
    OF - Secretary → CIF 0
    2003-07-17 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 30
    Claydon, Kenneth Keith
    Individual (50 offsprings)
    Officer
    2000-05-30 ~ 2003-07-17
    OF - Secretary → CIF 0
  • 31
    Clarke, Gregory Allison
    Chief Executive Officer born in October 1957
    Individual (123 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 32
    Russell, John Michael
    Technical Director born in January 1949
    Individual (2 offsprings)
    Officer
    1993-05-01 ~ 1995-08-11
    OF - Director → CIF 0
  • 33
    Doyle, Hubert John James
    Managing Director born in May 1937
    Individual (2 offsprings)
    Officer
    (before 1992-11-28) ~ 1994-04-30
    OF - Director → CIF 0
  • 34
    Gray, Raymond John
    Individual (37 offsprings)
    Officer
    2016-09-14 ~ 2021-12-09
    OF - Secretary → CIF 0
  • 35
    Hanscomb, Heledd Mair
    Company Secretary born in August 1965
    Individual (107 offsprings)
    Officer
    2007-03-09 ~ 2007-04-02
    OF - Director → CIF 0
    Hanscomb, Heledd Mair
    Individual (107 offsprings)
    Officer
    2003-07-17 ~ 2005-01-31
    OF - Secretary → CIF 0
    2005-01-31 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 36
    Lerwill, Robert Earl
    Finance Director born in January 1952
    Individual (95 offsprings)
    Officer
    2000-05-30 ~ 2003-06-05
    OF - Director → CIF 0
  • 37
    Norris, Michael John
    Born in October 1961
    Individual (16 offsprings)
    Officer
    2007-04-02 ~ now
    OF - Director → CIF 0
  • 38
    COMPUTACENTER (UK) LIMITED
    - now 01584718
    QUELLIMAGE LIMITED - 1981-12-31
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, England
    Active Corporate (23 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALLNET LIMITED

Period: 2007-04-17 ~ now
Company number: 00834361
Registered names
ALLNET LIMITED - now
ALLNET LIMITED - 2004-04-30
Standard Industrial Classification
99999 - Dormant Company

  • ALLNET LIMITED
    Info
    CABLE & WIRELESS (ALLNET) LIMITED - 2007-04-17
    ALLNET LIMITED - 2007-04-17
    GRANT & TAYLOR LIMITED - 2007-04-17
    J.O. GRANT & TAYLOR (LONDON) LIMITED - 2007-04-17
    Registered number 00834361
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire AL10 9TW
    PRIVATE LIMITED COMPANY incorporated on 1965-01-15 (61 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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