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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 52
  • 1
    Purvis, Grahame Robert
    Managing Director born in April 1951
    Individual (38 offsprings)
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 2
    Smith, Frederick
    Banker born in July 1942
    Individual (2 offsprings)
    Officer
    1996-10-16 ~ 2000-05-11
    OF - Director → CIF 0
    2000-09-05 ~ 2003-01-27
    OF - Director → CIF 0
  • 3
    Welsh, John
    Vice Chairman born in January 1951
    Individual (2 offsprings)
    Officer
    1995-07-21 ~ 1996-07-12
    OF - Director → CIF 0
  • 4
    Davy, Thomas
    Partner, Erisbeg born in April 1972
    Individual (39 offsprings)
    Officer
    2023-07-31 ~ 2025-09-30
    OF - Director → CIF 0
  • 5
    Sasaki, Daniel William
    Banker born in July 1963
    Individual (68 offsprings)
    Officer
    1996-07-12 ~ 2000-09-05
    OF - Director → CIF 0
  • 6
    Mulady, Barry James, Dr
    Chairman born in March 1947
    Individual (7 offsprings)
    Officer
    2000-06-23 ~ 2014-11-13
    OF - Director → CIF 0
  • 7
    Read, James Allan
    Fund Advisor born in January 1950
    Individual (20 offsprings)
    Officer
    1996-08-12 ~ 2000-05-11
    OF - Director → CIF 0
  • 8
    Sech, Stan
    Chief Executive Officer born in September 1943
    Individual (2 offsprings)
    Officer
    1996-07-12 ~ 2000-02-01
    OF - Director → CIF 0
  • 9
    Murphy, Andrew
    Born in April 1976
    Individual (16 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 10
    Lastres, Jose Luis
    Director Of Operations born in May 1957
    Individual (1 offspring)
    Officer
    1996-01-19 ~ 1996-07-12
    OF - Director → CIF 0
  • 11
    Roden, Mark
    Telecoms Manager born in June 1960
    Individual (6 offsprings)
    Officer
    2000-10-04 ~ 2003-01-27
    OF - Director → CIF 0
  • 12
    Rodgerson, Craig Hilton
    Director born in May 1964
    Individual (84 offsprings)
    Officer
    2015-01-14 ~ 2016-11-14
    OF - Director → CIF 0
  • 13
    Sangster, Andrew James
    Manager born in March 1958
    Individual (5 offsprings)
    Officer
    1995-02-15 ~ 1996-07-12
    OF - Director → CIF 0
  • 14
    Timlin, Andrew James
    Director born in September 1977
    Individual (24 offsprings)
    Officer
    2020-06-29 ~ 2021-05-28
    OF - Director → CIF 0
  • 15
    Molyneux, Mary Bridget
    Individual (1 offspring)
    Officer
    1996-01-19 ~ 1996-07-12
    OF - Secretary → CIF 0
  • 16
    Radford, Jamie Leigh
    Director born in November 1975
    Individual (61 offsprings)
    Officer
    2015-09-03 ~ 2016-09-01
    OF - Director → CIF 0
  • 17
    Henning, David
    Consultant born in October 1941
    Individual (14 offsprings)
    Officer
    2000-06-23 ~ 2003-01-27
    OF - Director → CIF 0
  • 18
    Jones, Christopher William
    Born in October 1959
    Individual (11 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
    Jones, Christopher William
    Chief Executive Officer born in October 1959
    Individual (11 offsprings)
    2003-01-27 ~ 2014-11-13
    OF - Director → CIF 0
  • 19
    Van Parys, Michael Virgil
    Vice President & Director born in June 1954
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 20
    Fuellhart, Janice
    Non Executive Director born in December 1947
    Individual (2 offsprings)
    Officer
    1996-07-12 ~ 2002-02-20
    OF - Director → CIF 0
  • 21
    Collier, Michael Patrick
    Director born in March 1975
    Individual (45 offsprings)
    Officer
    2015-01-14 ~ 2015-09-03
    OF - Director → CIF 0
  • 22
    Dickinson, Peter John Goddard
    Individual (3 offsprings)
    Officer
    1994-04-25 ~ 1995-02-15
    OF - Secretary → CIF 0
  • 23
    Mccall, John Quintin
    Non-Executive Director born in July 1957
    Individual (20 offsprings)
    Officer
    2003-01-27 ~ 2014-11-13
    OF - Director → CIF 0
  • 24
    Presbury, Brian Michael Henry
    Chartered Accountant born in September 1949
    Individual (2 offsprings)
    Officer
    1995-02-15 ~ 1996-07-12
    OF - Director → CIF 0
  • 25
    Thompson, Judith Ann
    Vice President & Director born in July 1950
    Individual (1 offspring)
    Officer
    1995-08-14 ~ 1996-07-12
    OF - Director → CIF 0
  • 26
    Baker, Christopher Francis Henry
    Director born in October 1955
    Individual (62 offsprings)
    Officer
    2016-11-14 ~ 2021-05-28
    OF - Director → CIF 0
  • 27
    Cowan, James
    Director born in March 1974
    Individual (29 offsprings)
    Officer
    2017-01-26 ~ 2023-05-02
    OF - Director → CIF 0
  • 28
    Webb, Janiece Sue
    Vice President Of Ops born in August 1953
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 29
    D'janoeff, Alexander Constantine Basil
    Merchant Banking born in March 1952
    Individual (17 offsprings)
    Officer
    1996-10-16 ~ 2000-05-12
    OF - Director → CIF 0
  • 30
    Botts, John Chester
    Investment Banker born in January 1941
    Individual (36 offsprings)
    Officer
    1996-10-16 ~ 1999-10-21
    OF - Director → CIF 0
  • 31
    Medcalf, Sarah
    Individual (4 offsprings)
    Officer
    2011-03-24 ~ 2014-11-13
    OF - Secretary → CIF 0
  • 32
    Reicher, Andrew William Michael
    Born in February 1954
    Individual (15 offsprings)
    Officer
    1996-07-12 ~ 1996-10-16
    OF - Director → CIF 0
  • 33
    Frawley, Michael
    Solicitor born in September 1961
    Individual (2 offsprings)
    Officer
    2000-05-11 ~ 2000-10-04
    OF - Director → CIF 0
  • 34
    Reynolds, James Henry
    Product Develop Director born in June 1951
    Individual (9 offsprings)
    Officer
    1995-02-15 ~ 1996-07-12
    OF - Director → CIF 0
  • 35
    Small, David John
    Finance Director born in April 1946
    Individual (7 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 36
    Porter, Stewart Charles
    Finance Director born in July 1952
    Individual (45 offsprings)
    Officer
    ~ 1995-02-15
    OF - Director → CIF 0
  • 37
    Fugate, John Robert
    Cheif Financial Officer born in November 1960
    Individual (4 offsprings)
    Officer
    ~ 1994-08-25
    OF - Director → CIF 0
  • 38
    Athersych, Christopher John
    Individual (52 offsprings)
    Officer
    1995-02-15 ~ 1996-01-19
    OF - Secretary → CIF 0
  • 39
    Reiss, Richard
    Investment Manager born in March 1944
    Individual (2 offsprings)
    Officer
    1996-07-12 ~ 2000-05-11
    OF - Director → CIF 0
  • 40
    Simon, Hugh Adams, Mr.
    Finance Director born in September 1944
    Individual (5 offsprings)
    Officer
    2003-01-27 ~ 2011-03-31
    OF - Director → CIF 0
    Simon, Hugh Adams, Mr.
    Company Secretary
    Individual (5 offsprings)
    Officer
    1996-07-12 ~ 2011-03-24
    OF - Secretary → CIF 0
  • 41
    Attwooll, Rodney Philip
    Managing Director born in April 1942
    Individual (14 offsprings)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 42
    Mcbrinn, William Stephen
    Director born in November 1968
    Individual (41 offsprings)
    Officer
    2016-09-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 43
    Layden, Dominic John
    Director born in August 1959
    Individual (1 offspring)
    Officer
    ~ 1996-01-19
    OF - Director → CIF 0
  • 44
    Maynard, Stefan John
    Director born in July 1972
    Individual (85 offsprings)
    Officer
    2014-11-13 ~ 2020-06-29
    OF - Director → CIF 0
  • 45
    Taylor, Michael John
    Individual (17 offsprings)
    Officer
    ~ 1993-09-06
    OF - Secretary → CIF 0
  • 46
    Couvas, Jacques
    Director born in August 1946
    Individual (3 offsprings)
    Officer
    1994-04-12 ~ 1995-07-21
    OF - Director → CIF 0
  • 47
    Harrison, John Stephen
    Managing Director born in November 1948
    Individual (2 offsprings)
    Officer
    1996-07-12 ~ 1996-10-16
    OF - Director → CIF 0
  • 48
    Burns, Robert
    Born in June 1975
    Individual (8 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 49
    Lyell, Stephen Edward
    Individual (8 offsprings)
    Officer
    1993-09-06 ~ 1994-04-25
    OF - Secretary → CIF 0
  • 50
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2014-11-13 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 51
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2014-11-13 ~ 2023-07-31
    OF - Director → CIF 0
  • 52
    PAGEONE COMMUNICATIONS LIMITED
    - now 04560277 01991595
    SECKLOE 134 LIMITED - 2003-03-03
    12th Floor Gw1, Great West House, Great West Road, Brentford, Middlesex, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRENTSIDE COMMUNICATIONS LIMITED

Period: 2003-03-03 ~ now
Company number: 01991595
Registered names
BRENTSIDE COMMUNICATIONS LIMITED - now
TYPEHOLD LIMITED - 1986-05-02
Standard Industrial Classification
61200 - Wireless Telecommunications Activities

Related profiles found in government register
  • BRENTSIDE COMMUNICATIONS LIMITED
    Info
    PAGEONE COMMUNICATIONS LIMITED - 2003-03-03
    MERCURY PAGING LIMITED - 2003-03-03
    TYPEHOLD LIMITED - 2003-03-03
    Registered number 01991595
    Suite C, 1st Floor Profile West, 950 Great West Road, Brentford TW8 9ES
    PRIVATE LIMITED COMPANY incorporated on 1986-02-20 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • BRENTSIDE COMMUNICATIONS LIMITED
    S
    Registered number 01991595
    17, Rochester Row, London, United Kingdom, SW1P 1QT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTER-CITY PAGING LIMITED
    - now 01643672
    C.I. RADIOPAGING LIMITED - 1983-04-12
    ANVILBEACON LIMITED - 1982-08-24
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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