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 3
  • 1
    Beutler, Brian Quinn
    Chief Executive Officer born in May 1979
    Individual (2 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 2
    King, Benjamin Lance
    General Counsel born in January 1983
    Individual (2 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 3
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-03-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 35
  • 1
    Lund, Hans Martin Nielsen
    Business Executive born in February 1968
    Individual
    Officer
    2015-08-27 ~ 2020-07-14
    OF - Director → CIF 0
  • 2
    Dolliver, Keith Ranger
    Attorney born in January 1963
    Individual (62 offsprings)
    Officer
    2020-07-14 ~ 2025-03-03
    OF - Director → CIF 0
  • 3
    Getz, Marion Earl
    Company Director born in August 1943
    Individual
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
  • 4
    May, Philip Jonathan
    Company Director born in May 1957
    Individual
    Officer
    ~ 2008-01-09
    OF - Director → CIF 0
  • 5
    Coughran Jr, William
    Director born in February 1953
    Individual
    Officer
    2011-02-01 ~ 2014-07-04
    OF - Director → CIF 0
  • 6
    Allen, Jeffrey
    Director born in December 1951
    Individual
    Officer
    2011-02-01 ~ 2017-09-27
    OF - Director → CIF 0
  • 7
    Shah, Deep
    Director born in April 1979
    Individual (14 offsprings)
    Officer
    2008-01-10 ~ 2020-07-14
    OF - Director → CIF 0
  • 8
    Evans, Michael Jeffrey
    Company Director born in January 1965
    Individual
    Officer
    1996-09-01 ~ 2008-01-09
    OF - Director → CIF 0
  • 9
    Palombo, John Bennett
    Company Director born in October 1963
    Individual (2 offsprings)
    Officer
    ~ 2008-01-09
    OF - Director → CIF 0
  • 10
    Denuccio, Kevin
    Director born in May 1959
    Individual
    Officer
    2008-12-11 ~ 2014-02-14
    OF - Director → CIF 0
  • 11
    Brooker, Derek William
    Individual (4 offsprings)
    Officer
    ~ 2010-09-15
    OF - Secretary → CIF 0
  • 12
    Macarthur, Graeme
    Company Director born in May 1963
    Individual
    Officer
    ~ 2008-01-09
    OF - Director → CIF 0
    2009-09-17 ~ 2019-04-30
    OF - Director → CIF 0
    Macarthur, Graeme
    Director born in May 1963
    Individual
    2019-06-26 ~ 2019-06-26
    OF - Director → CIF 0
    2019-04-30 ~ 2020-07-14
    OF - Director → CIF 0
  • 13
    Goetz, James
    Managing Partner born in November 1965
    Individual
    Officer
    2008-01-10 ~ 2020-07-14
    OF - Director → CIF 0
  • 14
    Partridge, Clive Stanley
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    ~ 2008-01-09
    OF - Director → CIF 0
  • 15
    Barber, Kelvin Trevor
    Director born in October 1977
    Individual (3 offsprings)
    Officer
    2019-05-15 ~ 2019-06-26
    OF - Director → CIF 0
  • 16
    Dancer, Colin Michael
    Company Director born in January 1970
    Individual
    Officer
    1997-09-01 ~ 2008-01-09
    OF - Director → CIF 0
  • 17
    Smith, Jonathan
    Individual (1 offspring)
    Officer
    2015-01-08 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 18
    Norton, Mark Lawrence
    Company Director born in May 1955
    Individual
    Officer
    ~ 1993-12-18
    OF - Director → CIF 0
  • 19
    Mairs, Christopher John
    Company Director born in February 1951
    Individual (10 offsprings)
    Officer
    ~ 1997-02-20
    OF - Director → CIF 0
    2002-12-12 ~ 2008-01-09
    OF - Director → CIF 0
    Mairs, John Christopher
    Director born in February 1957
    Individual (10 offsprings)
    Officer
    2016-09-27 ~ 2016-09-27
    OF - Director → CIF 0
    Mairs, Christopher John
    Director born in February 1957
    Individual (10 offsprings)
    Officer
    2016-09-27 ~ 2018-04-25
    OF - Director → CIF 0
  • 20
    Halstead, Stephen
    Individual
    Officer
    2010-09-15 ~ 2015-01-08
    OF - Secretary → CIF 0
  • 21
    Brein, Jason Aaron
    Director born in October 1984
    Individual
    Officer
    2017-09-27 ~ 2020-07-14
    OF - Director → CIF 0
  • 22
    Mcconnell, Philip Jeremy
    Company Director born in June 1952
    Individual
    Officer
    ~ 2009-12-31
    OF - Director → CIF 0
  • 23
    Ferguson, Ian Stewart
    Company Director born in February 1943
    Individual (3 offsprings)
    Officer
    ~ 2020-07-14
    OF - Director → CIF 0
  • 24
    Orndorff, Benjamin Owen
    Attorney born in September 1971
    Individual (66 offsprings)
    Officer
    2020-07-14 ~ 2025-03-03
    OF - Director → CIF 0
  • 25
    Ball, Benjamin Hales
    Director born in January 1966
    Individual
    Officer
    2008-01-10 ~ 2017-09-27
    OF - Director → CIF 0
  • 26
    Downes, Anthony Michael
    Company Director born in November 1953
    Individual
    Officer
    ~ 2008-01-09
    OF - Director → CIF 0
  • 27
    Mullaney, Stephen Patrick
    Director born in November 1963
    Individual
    Officer
    2014-08-28 ~ 2020-07-14
    OF - Director → CIF 0
  • 28
    Walker, Gary John
    Company Director born in July 1948
    Individual (23 offsprings)
    Officer
    ~ 2008-01-09
    OF - Director → CIF 0
  • 29
    Cooper, John Mark
    Company Director born in January 1961
    Individual (6 offsprings)
    Officer
    ~ 1997-09-05
    OF - Director → CIF 0
  • 30
    Ratcliffe, Nigel Stuart
    Company Director born in December 1960
    Individual (3 offsprings)
    Officer
    ~ 1997-09-05
    OF - Director → CIF 0
  • 31
    Lazar, John Wilfred, Dr
    Company Director born in March 1959
    Individual (8 offsprings)
    Officer
    ~ 2016-08-31
    OF - Director → CIF 0
  • 32
    Eastwood, Andrew Christopher, Dr
    Company Director born in December 1958
    Individual
    Officer
    ~ 1996-10-28
    OF - Director → CIF 0
  • 33
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-07-14 ~ 2025-03-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 34
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2020-07-14 ~ 2025-04-02
    PE - Secretary → CIF 0
  • 35
    39, Alma Road, St. Albans, England
    Active Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-05-01 ~ 2020-07-14
    PE - Secretary → CIF 0
parent relation
Company in focus

METASWITCH NETWORKS LTD

Previous name
DATA CONNECTION LIMITED - 2011-08-26
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Related profiles found in government register
  • METASWITCH NETWORKS LTD
    Info
    DATA CONNECTION LIMITED - 2011-08-26
    Registered number 01578918
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 1981-08-10 (43 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • METASWITCH NETWORKS LIMITED
    S
    Registered number 1578918
    1, Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
  • METASWITCH NETWORKS LIMITED
    S
    Registered number 01578918
    100, Church Street, Enfield, England, EN2 6BQ
    Private Company Limited By Shares in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2017-05-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    OPEN CLOUD UK LIMITED - 2006-12-08
    55 Baker Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-02-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.