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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 40
  • 1
    Meads Iii, Garner Beardall
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
    Meads Iii, Garner Beardall
    Individual (3 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Lund, Hans Martin Nielsen
    Born in February 1968
    Individual (1 offspring)
    Officer
    2015-08-27 ~ 2020-07-14
    OF - Director → CIF 0
  • 3
    Mullaney, Stephen Patrick
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2014-08-28 ~ 2020-07-14
    OF - Director → CIF 0
  • 4
    Eastwood, Andrew Christopher, Dr
    Born in December 1958
    Individual (3 offsprings)
    Officer
    (before 1992-12-18) ~ 1996-10-28
    OF - Director → CIF 0
  • 5
    Bell, Bryan Scott
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 6
    King, Benjamin Lance
    Born in January 1983
    Individual (2 offsprings)
    Officer
    2025-03-03 ~ 2025-12-01
    OF - Director → CIF 0
  • 7
    Evans, Michael Jeffrey
    Born in January 1965
    Individual (1 offspring)
    Officer
    1996-09-01 ~ 2008-01-09
    OF - Director → CIF 0
  • 8
    Ferguson, Ian Stewart
    Born in February 1943
    Individual (12 offsprings)
    Officer
    (before 1992-12-18) ~ 2020-07-14
    OF - Director → CIF 0
  • 9
    Getz, Marion Earl
    Born in August 1943
    Individual (1 offspring)
    Officer
    (before 1992-12-18) ~ 1996-08-31
    OF - Director → CIF 0
  • 10
    Halstead, Stephen
    Individual (1 offspring)
    Officer
    2010-09-15 ~ 2015-01-08
    OF - Secretary → CIF 0
  • 11
    Shah, Deep
    Born in April 1979
    Individual (35 offsprings)
    Officer
    2008-01-10 ~ 2020-07-14
    OF - Director → CIF 0
  • 12
    Dancer, Colin Michael
    Born in January 1970
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 2008-01-09
    OF - Director → CIF 0
  • 13
    Coughran Jr, William
    Born in February 1953
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2014-07-04
    OF - Director → CIF 0
  • 14
    Palombo, John Bennett
    Born in October 1963
    Individual (3 offsprings)
    Officer
    (before 1992-12-18) ~ 2008-01-09
    OF - Director → CIF 0
  • 15
    Barber, Kelvin Trevor
    Born in October 1977
    Individual (28 offsprings)
    Officer
    2019-05-15 ~ 2019-06-26
    OF - Director → CIF 0
  • 16
    Beutler, Brian Quinn
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 17
    Cooper, John Mark
    Company Director born in January 1961
    Individual (11 offsprings)
    Officer
    (before 1992-12-18) ~ 1997-09-05
    OF - Director → CIF 0
  • 18
    Partridge, Clive Stanley
    Born in February 1960
    Individual (3 offsprings)
    Officer
    (before 1992-12-18) ~ 2008-01-09
    OF - Director → CIF 0
  • 19
    Norton, Mark Lawrence
    Born in May 1955
    Individual (4 offsprings)
    Officer
    (before 1992-12-18) ~ 1993-12-18
    OF - Director → CIF 0
  • 20
    Brooker, Derek William
    Individual (7 offsprings)
    Officer
    (before 1992-12-18) ~ 2010-09-15
    OF - Secretary → CIF 0
  • 21
    Denuccio, Kevin
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2008-12-11 ~ 2014-02-14
    OF - Director → CIF 0
  • 22
    Macarthur, Graeme
    Born in May 1963
    Individual (3 offsprings)
    Officer
    (before 1992-12-18) ~ 2008-01-09
    OF - Director → CIF 0
    2009-09-17 ~ 2019-04-30
    OF - Director → CIF 0
    2019-06-26 ~ 2019-06-26
    OF - Director → CIF 0
    2019-04-30 ~ 2020-07-14
    OF - Director → CIF 0
  • 23
    Orndorff, Benjamin Owen
    Attorney born in September 1971
    Individual (81 offsprings)
    Officer
    2020-07-14 ~ 2025-03-03
    OF - Director → CIF 0
  • 24
    Ratcliffe, Nigel Stuart
    Born in December 1960
    Individual (6 offsprings)
    Officer
    (before 1992-12-18) ~ 1997-09-05
    OF - Director → CIF 0
  • 25
    May, Philip Jonathan
    Born in May 1957
    Individual (2 offsprings)
    Officer
    (before 1992-12-18) ~ 2008-01-09
    OF - Director → CIF 0
  • 26
    Goetz, James
    Born in November 1965
    Individual (1 offspring)
    Officer
    2008-01-10 ~ 2020-07-14
    OF - Director → CIF 0
  • 27
    Walker, Gary John
    Born in July 1948
    Individual (38 offsprings)
    Officer
    (before 1992-12-18) ~ 2008-01-09
    OF - Director → CIF 0
  • 28
    Downes, Anthony Michael
    Born in November 1953
    Individual (1 offspring)
    Officer
    (before 1992-12-18) ~ 2008-01-09
    OF - Director → CIF 0
  • 29
    Smith, Jonathan
    Individual (1 offspring)
    Officer
    2015-01-08 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 30
    Ball, Benjamin Hales
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2008-01-10 ~ 2017-09-27
    OF - Director → CIF 0
  • 31
    Mcconnell, Philip Jeremy
    Born in June 1952
    Individual (1 offspring)
    Officer
    (before 1992-12-18) ~ 2009-12-31
    OF - Director → CIF 0
  • 32
    Lazar, John Wilfred, Sir
    Born in March 1959
    Individual (15 offsprings)
    Officer
    (before 1994-09-01) ~ 2016-08-31
    OF - Director → CIF 0
  • 33
    Allen, Jeffrey
    Born in December 1951
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2017-09-27
    OF - Director → CIF 0
  • 34
    Dolliver, Keith Ranger
    Attorney born in January 1963
    Individual (76 offsprings)
    Officer
    2020-07-14 ~ 2025-03-03
    OF - Director → CIF 0
  • 35
    Brein, Jason Aaron
    Born in October 1984
    Individual (1 offspring)
    Officer
    2017-09-27 ~ 2020-07-14
    OF - Director → CIF 0
  • 36
    Mairs, Christopher John
    Born in February 1951
    Individual (33 offsprings)
    Officer
    (before 1992-12-18) ~ 1997-02-20
    OF - Director → CIF 0
    2002-12-12 ~ 2008-01-09
    OF - Director → CIF 0
    Mairs, John Christopher
    Born in February 1957
    Individual (33 offsprings)
    Officer
    2016-09-27 ~ 2016-09-27
    OF - Director → CIF 0
    Mairs, Christopher John
    Born in February 1957
    Individual (33 offsprings)
    Officer
    2016-09-27 ~ 2018-04-25
    OF - Director → CIF 0
  • 37
    VERSEC SECRETARIES LIMITED
    04330725
    39, Alma Road, St. Albans, England
    Active Corporate (3 parents, 129 offsprings)
    Officer
    2016-05-01 ~ 2020-07-14
    OF - Secretary → CIF 0
  • 38
    ALIANZA UK TECHNOLOGIES LIMITED
    16096841
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-03-03 ~ 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
  • 39
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (32 parents, 984 offsprings)
    Officer
    2020-07-14 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 40
    SOMERVILLE ACQUISITION UK LIMITED
    12729773
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-07-14 ~ 2025-03-03
    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
parent relation
Company in focus

METASWITCH NETWORKS LTD

Period: 2011-08-26 ~ now
Company number: 01578918
Registered names
METASWITCH NETWORKS LTD - now
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 (45 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    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 2
  • 1
    METASWITCH LIMITED
    04451064
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Dissolved Corporate (8 parents)
    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 LIMITED
    - now 06000941 05706449
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-26 during the appointment or period of control
    Dissolved on 2020-12-03 during the appointment or period of control
    OPEN CLOUD UK LIMITED - 2006-12-08
    55 Baker Street, London
    Dissolved Corporate (23 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 14 July 2026 and licensed under the Open Government Licence v3.0.