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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 32
  • 1
    Bell, Richard
    Born in October 1958
    Individual (3 offsprings)
    Officer
    1993-07-30 ~ 2007-03-05
    OF - Director → CIF 0
  • 2
    Salter, Matthew
    Born in December 1971
    Individual (1 offspring)
    Officer
    2014-01-02 ~ 2023-07-04
    OF - Director → CIF 0
  • 3
    Masom, Grant Anthony
    Born in June 1956
    Individual (28 offsprings)
    Officer
    2005-02-22 ~ 2007-03-05
    OF - Director → CIF 0
  • 4
    Mcmonigall, John Phillips
    Born in July 1943
    Individual (60 offsprings)
    Officer
    (before 1991-07-30) ~ 1993-11-25
    OF - Director → CIF 0
  • 5
    Pela, Peter Lawrence
    Born in March 1958
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 2007-03-05
    OF - Director → CIF 0
  • 6
    Clawson, Roisin Teresa
    Born in December 1982
    Individual (10 offsprings)
    Officer
    2017-06-21 ~ 2018-06-18
    OF - Director → CIF 0
    Clawson, Roisin Teresa
    Individual (10 offsprings)
    Officer
    2017-08-16 ~ 2018-06-18
    OF - Secretary → CIF 0
  • 7
    Loughrey, Brendan Richard
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2014-01-02 ~ 2019-06-17
    OF - Director → CIF 0
  • 8
    Philbin, Francis Gerard
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2011-05-09 ~ 2012-10-31
    OF - Director → CIF 0
  • 9
    Sherwood, Timothy Robin
    Born in November 1954
    Individual (46 offsprings)
    Officer
    2009-08-13 ~ 2010-05-12
    OF - Director → CIF 0
  • 10
    Moeller-jensen, Jakob
    Born in March 1973
    Individual (26 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
  • 11
    Alexander, Susan
    Born in December 1961
    Individual (9 offsprings)
    Officer
    2013-11-21 ~ 2015-03-03
    OF - Director → CIF 0
  • 12
    Yapp, Stephen
    Born in May 1957
    Individual (99 offsprings)
    Officer
    2009-10-13 ~ 2010-09-08
    OF - Director → CIF 0
  • 13
    Dredge, Spencer Neal
    Accountant born in May 1973
    Individual (68 offsprings)
    Officer
    2017-03-15 ~ 2018-06-18
    OF - Director → CIF 0
  • 14
    Breith, David
    Born in August 1969
    Individual (65 offsprings)
    Officer
    2013-11-21 ~ 2015-03-01
    OF - Director → CIF 0
  • 15
    Williams, Steven
    Born in January 1979
    Individual (4 offsprings)
    Officer
    2014-01-02 ~ 2019-04-01
    OF - Director → CIF 0
  • 16
    Hayes, Peter Andrew
    Individual (45 offsprings)
    Officer
    2007-03-05 ~ 2010-02-25
    OF - Secretary → CIF 0
    2011-11-18 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 17
    Huinck, Philippe
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 18
    Moed, David Daniel
    Born in February 1956
    Individual (47 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-11-30
    OF - Director → CIF 0
    Moed, David Daniel
    Individual (47 offsprings)
    Officer
    1992-06-19 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 19
    O'rorke, Nicholas
    Individual (36 offsprings)
    Officer
    2010-02-25 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 20
    Balaam, Martin Anthony
    Born in September 1968
    Individual (65 offsprings)
    Officer
    2007-03-05 ~ 2009-04-28
    OF - Director → CIF 0
  • 21
    Perks, Timothy Howard
    Born in June 1964
    Individual (56 offsprings)
    Officer
    2007-03-05 ~ 2009-10-13
    OF - Director → CIF 0
  • 22
    Weaver, Anthony Charles
    Born in July 1968
    Individual (82 offsprings)
    Officer
    2010-09-08 ~ 2013-11-21
    OF - Director → CIF 0
  • 23
    Randall, Nicholas John
    Born in September 1959
    Individual (30 offsprings)
    Officer
    2010-05-26 ~ 2011-11-18
    OF - Director → CIF 0
  • 24
    Marshall, Richard Darren
    Born in May 1965
    Individual (14 offsprings)
    Officer
    (before 1991-12-31) ~ 2007-03-05
    OF - Director → CIF 0
    2009-07-23 ~ 2010-12-17
    OF - Director → CIF 0
    Marshall, Richard Darren
    Individual (14 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-06-19
    OF - Secretary → CIF 0
  • 25
    Myhill, Paul Harvey
    Individual (59 offsprings)
    Officer
    2013-01-01 ~ 2013-11-21
    OF - Secretary → CIF 0
    2016-04-25 ~ 2017-08-16
    OF - Secretary → CIF 0
  • 26
    Hallett, Peter John
    Cfo born in November 1957
    Individual (91 offsprings)
    Officer
    2009-10-13 ~ 2010-05-12
    OF - Director → CIF 0
    2009-10-13 ~ 2013-11-21
    OF - Director → CIF 0
  • 27
    Horgan, Barry John
    Born in August 1971
    Individual (19 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
  • 28
    Smith, Andrew Ian
    Born in March 1964
    Individual (95 offsprings)
    Officer
    2011-05-09 ~ 2013-11-21
    OF - Director → CIF 0
  • 29
    Chater, Andrew John Gordon
    Born in June 1961
    Individual (49 offsprings)
    Officer
    2004-10-11 ~ 2007-11-30
    OF - Director → CIF 0
    Chater, Andrew John Gordon
    Individual (49 offsprings)
    Officer
    2004-11-30 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 30
    Brownhill, Mark Philip
    Born in April 1960
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-09-21
    OF - Director → CIF 0
    1987-12-01 ~ 1996-07-17
    OF - Director → CIF 0
  • 31
    SMARTSPACE SOFTWARE LIMITED - now
    SMARTSPACE SOFTWARE PLC - 2024-05-09
    REDSTONECONNECT PLC
    - 2018-07-30
    COMS PLC - 2016-06-27 05332126 04913480... (more)
    AZMAN PLC - 2006-09-05
    POUNTNEY PLC - 2005-02-08
    POUNTNEY LIMITED - 2005-01-27
    40, Holborn Viaduct, London, England
    Active Corporate (34 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    ONNEC HOLDINGS LIMITED
    - now 03984491
    ONNEC GROUP UK LIMITED - 2022-07-06 03984491 02027207
    EXCELREDSTONE COMUNICA LIMITED - 2022-05-24 03984491
    COMUNICA HOLDINGS LIMITED - 2018-11-30 03984491
    COMUNICA HOLDINGS PLC - 2005-05-25
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2019-12-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2018-12-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ONNEC GROUP UK LIMITED

Period: 2022-07-06 ~ now
Company number: 02027207 03984491
Registered names
ONNEC GROUP UK LIMITED - now 03984491
COMUNICA LIMITED - 2010-02-22
COMUNICA PLC - 2005-05-25
CABLESHIP LIMITED - 2000-02-10
Standard Industrial Classification
62030 - Computer Facilities Management Activities
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities

  • ONNEC GROUP UK LIMITED
    Info
    EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06
    REDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06
    COMUNICA LIMITED - 2022-07-06
    COMUNICA PLC - 2022-07-06
    CABLESHIP LIMITED - 2022-07-06
    Registered number 02027207
    Second Floor, Farringdon Point, 33 Farringdon Road, London EC1M 3JF
    PRIVATE LIMITED COMPANY incorporated on 1986-06-11 (40 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.