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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
Active 4
  • 1
    Burns, Robert
    Born in June 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Christopher William
    Born in October 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Murphy, Andrew
    Born in April 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 4
    SECKLOE 134 LIMITED - 2003-03-03
    icon of address12th Floor Gw1, Great West House, Great West Road, Brentford, Middlesex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    3,000 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 49
  • 1
    Reynolds, James Henry
    Product Develop Director born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-15 ~ 1996-07-12
    OF - Director → CIF 0
  • 2
    Roden, Mark
    Telecoms Manager born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-04 ~ 2003-01-27
    OF - Director → CIF 0
  • 3
    Read, James Allan
    Fund Advisor born in January 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-08-12 ~ 2000-05-11
    OF - Director → CIF 0
  • 4
    Sech, Stan
    Chief Executive Officer born in September 1943
    Individual
    Officer
    icon of calendar 1996-07-12 ~ 2000-02-01
    OF - Director → CIF 0
  • 5
    Reiss, Richard
    Investment Manager born in March 1944
    Individual
    Officer
    icon of calendar 1996-07-12 ~ 2000-05-11
    OF - Director → CIF 0
  • 6
    Sangster, Andrew James
    Manager born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-15 ~ 1996-07-12
    OF - Director → CIF 0
  • 7
    Collier, Michael Patrick
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-14 ~ 2015-09-03
    OF - Director → CIF 0
  • 8
    Botts, John Chester
    Investment Banker born in January 1941
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-10-16 ~ 1999-10-21
    OF - Director → CIF 0
  • 9
    Van Parys, Michael Virgil
    Vice President & Director born in June 1954
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 10
    Fuellhart, Janice
    Non Executive Director born in December 1947
    Individual
    Officer
    icon of calendar 1996-07-12 ~ 2002-02-20
    OF - Director → CIF 0
  • 11
    Rodgerson, Craig Hilton
    Director born in May 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-01-14 ~ 2016-11-14
    OF - Director → CIF 0
  • 12
    Athersych, Christopher John
    Individual
    Officer
    icon of calendar 1995-02-15 ~ 1996-01-19
    OF - Secretary → CIF 0
  • 13
    Presbury, Brian Michael Henry
    Chartered Accountant born in September 1949
    Individual
    Officer
    icon of calendar 1995-02-15 ~ 1996-07-12
    OF - Director → CIF 0
  • 14
    Mulady, Barry James, Dr
    Chairman born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-23 ~ 2014-11-13
    OF - Director → CIF 0
  • 15
    Timlin, Andrew James
    Director born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-29 ~ 2021-05-28
    OF - Director → CIF 0
  • 16
    Layden, Dominic John
    Director born in August 1959
    Individual
    Officer
    icon of calendar ~ 1996-01-19
    OF - Director → CIF 0
  • 17
    Fugate, John Robert
    Cheif Financial Officer born in November 1960
    Individual
    Officer
    icon of calendar ~ 1994-08-25
    OF - Director → CIF 0
  • 18
    Davy, Thomas
    Partner, Erisbeg born in April 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ 2025-09-30
    OF - Director → CIF 0
  • 19
    Sasaki, Daniel William
    Banker born in July 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 1996-07-12 ~ 2000-09-05
    OF - Director → CIF 0
  • 20
    Jones, Christopher William
    Chief Executive Officer born in October 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-01-27 ~ 2014-11-13
    OF - Director → CIF 0
  • 21
    Frawley, Michael
    Solicitor born in September 1961
    Individual
    Officer
    icon of calendar 2000-05-11 ~ 2000-10-04
    OF - Director → CIF 0
  • 22
    Purvis, Grahame Robert
    Managing Director born in April 1951
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
  • 23
    Maynard, Stefan John
    Director born in July 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-11-13 ~ 2020-06-29
    OF - Director → CIF 0
  • 24
    Dickinson, Peter John Goddard
    Individual
    Officer
    icon of calendar 1994-04-25 ~ 1995-02-15
    OF - Secretary → CIF 0
  • 25
    Lyell, Stephen Edward
    Individual
    Officer
    icon of calendar 1993-09-06 ~ 1994-04-25
    OF - Secretary → CIF 0
  • 26
    Porter, Stewart Charles
    Finance Director born in July 1952
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-02-15
    OF - Director → CIF 0
  • 27
    Medcalf, Sarah
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2014-11-13
    OF - Secretary → CIF 0
  • 28
    Thompson, Judith Ann
    Vice President & Director born in July 1950
    Individual
    Officer
    icon of calendar 1995-08-14 ~ 1996-07-12
    OF - Director → CIF 0
  • 29
    D'janoeff, Alexander Constantine Basil
    Merchant Banking born in March 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-16 ~ 2000-05-12
    OF - Director → CIF 0
  • 30
    Molyneux, Mary Bridget
    Individual
    Officer
    icon of calendar 1996-01-19 ~ 1996-07-12
    OF - Secretary → CIF 0
  • 31
    Couvas, Jacques
    Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-12 ~ 1995-07-21
    OF - Director → CIF 0
  • 32
    Smith, Frederick
    Banker born in July 1942
    Individual
    Officer
    icon of calendar 1996-10-16 ~ 2000-05-11
    OF - Director → CIF 0
    icon of calendar 2000-09-05 ~ 2003-01-27
    OF - Director → CIF 0
  • 33
    Henning, David
    Consultant born in October 1941
    Individual
    Officer
    icon of calendar 2000-06-23 ~ 2003-01-27
    OF - Director → CIF 0
  • 34
    Welsh, John
    Vice Chairman born in January 1951
    Individual
    Officer
    icon of calendar 1995-07-21 ~ 1996-07-12
    OF - Director → CIF 0
  • 35
    Webb, Janiece Sue
    Vice President Of Ops born in August 1953
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 36
    Taylor, Michael John
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-09-06
    OF - Secretary → CIF 0
  • 37
    Small, David John
    Finance Director born in April 1946
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 38
    Attwooll, Rodney Philip
    Managing Director born in April 1942
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 39
    Mcbrinn, William Stephen
    Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 40
    Reicher, Andrew William Michael
    Private Equity Fund Manager born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-12 ~ 1996-10-16
    OF - Director → CIF 0
  • 41
    Radford, Jamie Leigh
    Director born in November 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-09-03 ~ 2016-09-01
    OF - Director → CIF 0
  • 42
    Mccall, John Quintin
    Non-Executive Director born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-27 ~ 2014-11-13
    OF - Director → CIF 0
  • 43
    Simon, Hugh Adams, Mr.
    Finance Director born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-27 ~ 2011-03-31
    OF - Director → CIF 0
    Simon, Hugh Adams, Mr.
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-12 ~ 2011-03-24
    OF - Secretary → CIF 0
  • 44
    Harrison, John Stephen
    Managing Director born in November 1948
    Individual
    Officer
    icon of calendar 1996-07-12 ~ 1996-10-16
    OF - Director → CIF 0
  • 45
    Baker, Christopher Francis Henry
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ 2021-05-28
    OF - Director → CIF 0
  • 46
    Cowan, James
    Director born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-26 ~ 2023-05-02
    OF - Director → CIF 0
  • 47
    Lastres, Jose Luis
    Director Of Operations born in May 1957
    Individual
    Officer
    icon of calendar 1996-01-19 ~ 1996-07-12
    OF - Director → CIF 0
  • 48
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address65, Gresham Street, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-11-13 ~ 2023-07-31
    PE - Director → CIF 0
  • 49
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address65, Gresham Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-11-13 ~ 2023-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

BRENTSIDE COMMUNICATIONS LIMITED

Previous names
MERCURY PAGING LIMITED - 1996-08-12
TYPEHOLD LIMITED - 1986-05-02
PAGEONE COMMUNICATIONS LIMITED - 2003-03-03
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
  • BRENTSIDE COMMUNICATIONS LIMITED
    Info
    MERCURY PAGING LIMITED - 1996-08-12
    TYPEHOLD LIMITED - 1996-08-12
    PAGEONE COMMUNICATIONS LIMITED - 1996-08-12
    Registered number 01991595
    icon of address12th Floor Gw1 Great West House, Great West Road, Brentford, Middlesex TW8 9DF
    PRIVATE LIMITED COMPANY incorporated on 1986-02-20 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.