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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
    Moeller-jensen, Jakob
    Born in March 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Horgan, Barry John
    Born in August 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Huinck, Philippe
    Born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSecond Floor, Farringdon Point, 33 Farringdon Road, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-12-01 ~ now
    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
Ceased 29
  • 1
    Dredge, Spencer Neal
    Accountant born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-03-15 ~ 2018-06-18
    OF - Director → CIF 0
  • 2
    Salter, Matthew
    Operations Director born in December 1971
    Individual
    Officer
    icon of calendar 2014-01-02 ~ 2023-07-04
    OF - Director → CIF 0
  • 3
    Loughrey, Brendan Richard
    Managing Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ 2019-06-17
    OF - Director → CIF 0
  • 4
    Clawson, Roisin Teresa
    Chartered Accountant born in December 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-21 ~ 2018-06-18
    OF - Director → CIF 0
    Clawson, Roisin Teresa
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-16 ~ 2018-06-18
    OF - Secretary → CIF 0
  • 5
    O'rorke, Nicholas
    Individual
    Officer
    icon of calendar 2010-02-25 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 6
    Williams, Steven
    Finance Director born in January 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ 2019-04-01
    OF - Director → CIF 0
  • 7
    Pela, Peter Lawrence
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-03-05
    OF - Director → CIF 0
  • 8
    Bell, Richard
    Sales Director born in October 1958
    Individual
    Officer
    icon of calendar 1993-07-30 ~ 2007-03-05
    OF - Director → CIF 0
  • 9
    Masom, Grant Anthony
    Chairman born in June 1956
    Individual
    Officer
    icon of calendar 2005-02-22 ~ 2007-03-05
    OF - Director → CIF 0
  • 10
    Hayes, Peter Andrew
    Individual
    Officer
    icon of calendar 2007-03-05 ~ 2010-02-25
    OF - Secretary → CIF 0
    icon of calendar 2011-11-18 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 11
    Brownhill, Mark Philip
    Telecommunications Engineer born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-09-21
    OF - Director → CIF 0
    Brownhill, Mark Philip
    Telecoms Eng born in April 1960
    Individual (2 offsprings)
    icon of calendar 1987-12-01 ~ 1996-07-17
    OF - Director → CIF 0
  • 12
    Mcmonigall, John Phillips
    Company Director born in July 1943
    Individual (28 offsprings)
    Officer
    icon of calendar ~ 1993-11-25
    OF - Director → CIF 0
  • 13
    Balaam, Martin Anthony
    Director born in September 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2009-04-28
    OF - Director → CIF 0
  • 14
    Smith, Andrew Ian
    Company Director born in March 1964
    Individual (33 offsprings)
    Officer
    icon of calendar 2011-05-09 ~ 2013-11-21
    OF - Director → CIF 0
  • 15
    Philbin, Francis Gerard
    Managing Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-09 ~ 2012-10-31
    OF - Director → CIF 0
  • 16
    Randall, Nicholas John
    Finance Director born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-26 ~ 2011-11-18
    OF - Director → CIF 0
  • 17
    Perks, Timothy Howard
    Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-05 ~ 2009-10-13
    OF - Director → CIF 0
  • 18
    Alexander, Susan
    Director born in December 1961
    Individual
    Officer
    icon of calendar 2013-11-21 ~ 2015-03-03
    OF - Director → CIF 0
  • 19
    Moed, David Daniel
    Chartered Accountant born in February 1956
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 2004-11-30
    OF - Director → CIF 0
    Moed, David Daniel
    Individual (17 offsprings)
    Officer
    icon of calendar 1992-06-19 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 20
    Weaver, Anthony Charles
    It Services Consultant And Company Director born in July 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-09-08 ~ 2013-11-21
    OF - Director → CIF 0
  • 21
    Chater, Andrew John Gordon
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-11 ~ 2007-11-30
    OF - Director → CIF 0
    Chater, Andrew John Gordon
    Financial Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 22
    Yapp, Stephen
    Chairman born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2010-09-08
    OF - Director → CIF 0
  • 23
    Sherwood, Timothy Robin
    Director born in November 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-08-13 ~ 2010-05-12
    OF - Director → CIF 0
  • 24
    Breith, David
    Director born in August 1969
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-11-21 ~ 2015-03-01
    OF - Director → CIF 0
  • 25
    Marshall, Richard Darren
    Telecommunications Engineer born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2007-03-05
    OF - Director → CIF 0
    Marshall, Richard Darren
    Director born in May 1965
    Individual (7 offsprings)
    icon of calendar 2009-07-23 ~ 2010-12-17
    OF - Director → CIF 0
    Marshall, Richard Darren
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1992-06-19
    OF - Secretary → CIF 0
  • 26
    Hallett, Peter John
    Cfo born in November 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2010-05-12
    OF - Director → CIF 0
    icon of calendar 2009-10-13 ~ 2013-11-21
    OF - Director → CIF 0
  • 27
    Myhill, Paul Harvey
    Individual (38 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2013-11-21
    OF - Secretary → CIF 0
    icon of calendar 2016-04-25 ~ 2017-08-16
    OF - Secretary → CIF 0
  • 28
    icon of address40, Holborn Viaduct, London, England
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    icon of address40, Holborn Viaduct, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ONNEC GROUP UK LIMITED

Previous names
COMUNICA LIMITED - 2010-02-22
CABLESHIP LIMITED - 2000-02-10
EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06
COMUNICA PLC - 2005-05-25
REDSTONE CONVERGED SOLUTIONS LIMITED - 2018-11-30
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62030 - Computer Facilities Management Activities
62020 - Information Technology Consultancy Activities

  • ONNEC GROUP UK LIMITED
    Info
    COMUNICA LIMITED - 2010-02-22
    CABLESHIP LIMITED - 2010-02-22
    EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2010-02-22
    COMUNICA PLC - 2010-02-22
    REDSTONE CONVERGED SOLUTIONS LIMITED - 2010-02-22
    Registered number 02027207
    icon of addressSecond Floor, Farringdon Point, 33 Farringdon Road, London EC1M 3JF
    PRIVATE LIMITED COMPANY incorporated on 1986-06-11 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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.