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 2
  • 1
    Hiscock, Gregory James
    Born in April 1967
    Individual (23 offsprings)
    Officer
    2015-06-01 ~ dissolved
    OF - Director → CIF 0
    Hiscock, Gregory J.
    Individual (23 offsprings)
    Officer
    2015-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    CONNECTED GUESTS LTD - 2020-03-03
    2, London Wall Place, 4th Floor, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-02-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Wanklyn, Stephen Richard
    It Software born in September 1954
    Individual
    Officer
    2004-04-05 ~ 2005-11-22
    OF - Director → CIF 0
    Wanklyn, Stephen Richard
    Company Director born in September 1954
    Individual
    2006-05-15 ~ 2009-12-17
    OF - Director → CIF 0
    Wanklyn, Stephen Richard
    Managing Director
    Individual
    Officer
    2005-04-01 ~ 2005-05-24
    OF - Secretary → CIF 0
    Wanklyn, Stephen Richard
    Individual
    2006-07-25 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 2
    Nunn, Anne Veronica
    Communications Director born in October 1949
    Individual
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
  • 3
    Prentice, Peter
    Sales Director born in November 1957
    Individual
    Officer
    2006-07-14 ~ 2008-11-26
    OF - Director → CIF 0
  • 4
    Eibel, Karl
    Coo born in December 1953
    Individual
    Officer
    2001-01-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 5
    Smart, Clifford Alan
    Retired born in November 1921
    Individual
    Officer
    ~ 1993-05-30
    OF - Director → CIF 0
  • 6
    Suggett, Robert Alfred
    Telecom Consultant born in July 1944
    Individual (1 offspring)
    Officer
    ~ 2000-11-14
    OF - Director → CIF 0
  • 7
    Dudhia, Saeed Ahmed Gulam, Mr.
    Development Director born in January 1964
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 8
    Searby, Robert Anthony
    Company Director born in September 1956
    Individual (32 offsprings)
    Officer
    2005-05-24 ~ 2006-05-15
    OF - Director → CIF 0
    Searby, Robert Anthony
    Company Director
    Individual (32 offsprings)
    Officer
    2005-05-24 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 9
    Pontin, Alan Henry
    Company Director born in November 1945
    Individual (32 offsprings)
    Officer
    2005-05-24 ~ 2006-05-15
    OF - Director → CIF 0
  • 10
    Barnard, Henry
    Company Director born in March 1949
    Individual
    Officer
    2005-04-07 ~ 2006-05-15
    OF - Director → CIF 0
  • 11
    Steinpaver, David Leonhard
    Operations born in August 1968
    Individual
    Officer
    2002-09-13 ~ 2004-03-31
    OF - Director → CIF 0
  • 12
    Clark, Susanne Christine
    Accountant born in April 1963
    Individual
    Officer
    2000-09-01 ~ 2000-12-15
    OF - Director → CIF 0
  • 13
    Skellon, Simon
    Business Executive born in January 1969
    Individual (2 offsprings)
    Officer
    2017-06-16 ~ 2017-08-31
    OF - Director → CIF 0
  • 14
    Williams, Leonard Brian
    Sales Director born in January 1965
    Individual
    Officer
    2014-08-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 15
    Lomax, Mark Robert
    Operations born in August 1963
    Individual
    Officer
    2004-04-01 ~ 2005-11-22
    OF - Director → CIF 0
    Lomax, Mark Robert
    Operations Director born in August 1963
    Individual
    2006-07-17 ~ 2007-06-29
    OF - Director → CIF 0
  • 16
    Van Doorslaer, Edmond
    Manager born in August 1961
    Individual
    Officer
    1995-04-12 ~ 2000-10-31
    OF - Director → CIF 0
  • 17
    Arora, Suman
    Accountant born in August 1955
    Individual (4 offsprings)
    Officer
    2001-06-26 ~ 2002-09-19
    OF - Director → CIF 0
    Arora, Suman
    Accountant
    Individual (4 offsprings)
    Officer
    2002-01-23 ~ 2002-10-02
    OF - Secretary → CIF 0
    2003-04-16 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 18
    Kates, Brian Trevor
    Software Designer born in September 1935
    Individual
    Officer
    ~ 1994-02-15
    OF - Director → CIF 0
  • 19
    Carter, Michael Thomas
    Software Engineering born in May 1952
    Individual
    Officer
    2000-09-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 20
    Comben, Roy Dennis
    Telecom Engineer born in April 1935
    Individual
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
    Comben, Roy Dennis
    Individual
    Officer
    ~ 1993-02-03
    OF - Secretary → CIF 0
  • 21
    Udell, Simon Mark
    Company Director born in June 1964
    Individual (2 offsprings)
    Officer
    2009-07-21 ~ 2017-11-01
    OF - Director → CIF 0
    Udell, Simon Mark
    Individual (2 offsprings)
    Officer
    2009-12-18 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 22
    Evans, James Andrew
    Accountant born in September 1971
    Individual (8 offsprings)
    Officer
    2015-06-01 ~ 2017-06-16
    OF - Director → CIF 0
  • 23
    Depauw, Yoeri
    Director born in July 1974
    Individual
    Officer
    2006-12-19 ~ 2014-07-31
    OF - Director → CIF 0
  • 24
    Evetts, Peter
    Manager born in December 1949
    Individual
    Officer
    1999-03-08 ~ 2001-12-31
    OF - Director → CIF 0
  • 25
    Beckmann, Ulrich
    Manager born in November 1956
    Individual
    Officer
    2002-09-13 ~ 2004-04-05
    OF - Director → CIF 0
    Bechmann, Ulrich
    Company Director born in November 1956
    Individual
    Officer
    2005-03-08 ~ 2008-11-26
    OF - Director → CIF 0
  • 26
    Steiner, Roland Paul
    Ceo born in November 1966
    Individual
    Officer
    2000-02-10 ~ 2000-10-31
    OF - Director → CIF 0
  • 27
    Mccallum, Stephen Reid
    Director born in February 1963
    Individual (12 offsprings)
    Officer
    2009-08-11 ~ 2009-12-17
    OF - Director → CIF 0
    2010-01-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 28
    Schaer, Andreas
    Consultant born in November 1968
    Individual
    Officer
    2006-08-18 ~ 2008-11-26
    OF - Director → CIF 0
    Schaer, Andreas
    Electrical Engineer born in November 1968
    Individual
    2009-07-21 ~ 2009-12-01
    OF - Director → CIF 0
  • 29
    Hoadley, Brian Peter
    Director born in July 1953
    Individual (1 offspring)
    Officer
    2009-08-11 ~ 2014-07-31
    OF - Director → CIF 0
  • 30
    Strange, Elizabeth Ann
    Accountant born in April 1953
    Individual
    Officer
    1993-09-27 ~ 2000-08-31
    OF - Director → CIF 0
    Strange, Elizabeth Ann
    Individual
    Officer
    ~ 2002-01-18
    OF - Secretary → CIF 0
  • 31
    5, New Street Square, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MITEL HOSPITALITY COMMUNICATIONS 2 LIMITED

Previous names
TIGERTMS LIMITED - 2020-03-03
TELEPHONE MANAGEMENT SYSTEMS LIMITED - 2010-02-17
TELEPHONE MANAGEMENT LIMITED - 1987-11-25
BURGUNDY SECURITIES LIMITED - 1987-09-09
AFRICOURT LIMITED - 1983-12-02
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • MITEL HOSPITALITY COMMUNICATIONS 2 LIMITED
    Info
    TIGERTMS LIMITED - 2020-03-03
    TELEPHONE MANAGEMENT SYSTEMS LIMITED - 2010-02-17
    TELEPHONE MANAGEMENT LIMITED - 1987-11-25
    BURGUNDY SECURITIES LIMITED - 1987-09-09
    AFRICOURT LIMITED - 1983-12-02
    Registered number 01763604
    2 London Wall Place, 4th Floor, London EC2Y 5AU
    Private Limited Company incorporated on 1983-10-21 and dissolved on 2022-06-07 (38 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.