logo
explain how to read the page

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
    O'rorke, Nicholas
    Individual (33 offsprings)
    Officer
    2010-02-25 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 2
    Salter, Matthew
    Operations Director born in December 1971
    Individual (1 offspring)
    Officer
    2014-01-02 ~ 2023-07-04
    OF - Director → CIF 0
  • 3
    Balaam, Martin Anthony
    Director born in September 1968
    Individual (60 offsprings)
    Officer
    2007-03-05 ~ 2009-04-28
    OF - Director → CIF 0
  • 4
    Randall, Nicholas John
    Finance Director born in September 1959
    Individual (30 offsprings)
    Officer
    2010-05-26 ~ 2011-11-18
    OF - Director → CIF 0
  • 5
    Brownhill, Mark Philip
    Telecommunications Engineer born in April 1960
    Individual (3 offsprings)
    Officer
    ~ 1993-09-21
    OF - Director → CIF 0
    Brownhill, Mark Philip
    Telecoms Eng born in April 1960
    Individual (3 offsprings)
    1987-12-01 ~ 1996-07-17
    OF - Director → CIF 0
  • 6
    Hallett, Peter John
    Cfo born in November 1957
    Individual (86 offsprings)
    Officer
    2009-10-13 ~ 2010-05-12
    OF - Director → CIF 0
    2009-10-13 ~ 2013-11-21
    OF - Director → CIF 0
  • 7
    Pela, Peter Lawrence
    Company Director born in February 1958
    Individual (5 offsprings)
    Officer
    ~ 2007-03-05
    OF - Director → CIF 0
  • 8
    Dredge, Spencer Neal
    Accountant born in May 1973
    Individual (68 offsprings)
    Officer
    2017-03-15 ~ 2018-06-18
    OF - Director → CIF 0
  • 9
    Hayes, Peter Andrew
    Individual (42 offsprings)
    Officer
    2007-03-05 ~ 2010-02-25
    OF - Secretary → CIF 0
    2011-11-18 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 10
    Mcmonigall, John Phillips
    Company Director born in July 1943
    Individual (59 offsprings)
    Officer
    ~ 1993-11-25
    OF - Director → CIF 0
  • 11
    Weaver, Anthony Charles
    It Services Consultant And Company Director born in July 1968
    Individual (68 offsprings)
    Officer
    2010-09-08 ~ 2013-11-21
    OF - Director → CIF 0
  • 12
    Smith, Andrew Ian
    Company Director born in March 1964
    Individual (157 offsprings)
    Officer
    2011-05-09 ~ 2013-11-21
    OF - Director → CIF 0
  • 13
    Alexander, Susan
    Director born in December 1961
    Individual (8 offsprings)
    Officer
    2013-11-21 ~ 2015-03-03
    OF - Director → CIF 0
  • 14
    Moeller-jensen, Jakob
    Born in March 1973
    Individual (26 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
  • 15
    Perks, Timothy Howard
    Director born in June 1964
    Individual (52 offsprings)
    Officer
    2007-03-05 ~ 2009-10-13
    OF - Director → CIF 0
  • 16
    Yapp, Stephen
    Chairman born in May 1957
    Individual (91 offsprings)
    Officer
    2009-10-13 ~ 2010-09-08
    OF - Director → CIF 0
  • 17
    Huinck, Philippe
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 18
    Williams, Steven
    Finance Director born in January 1979
    Individual (4 offsprings)
    Officer
    2014-01-02 ~ 2019-04-01
    OF - Director → CIF 0
  • 19
    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
  • 20
    Philbin, Francis Gerard
    Managing Director born in June 1965
    Individual (2 offsprings)
    Officer
    2011-05-09 ~ 2012-10-31
    OF - Director → CIF 0
  • 21
    Horgan, Barry John
    Born in August 1971
    Individual (20 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
  • 22
    Masom, Grant Anthony
    Chairman born in June 1956
    Individual (23 offsprings)
    Officer
    2005-02-22 ~ 2007-03-05
    OF - Director → CIF 0
  • 23
    Breith, David
    Director born in August 1969
    Individual (65 offsprings)
    Officer
    2013-11-21 ~ 2015-03-01
    OF - Director → CIF 0
  • 24
    Sherwood, Timothy Robin
    Director born in November 1954
    Individual (40 offsprings)
    Officer
    2009-08-13 ~ 2010-05-12
    OF - Director → CIF 0
  • 25
    Clawson, Roisin Teresa
    Chartered Accountant 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
  • 26
    Bell, Richard
    Sales Director born in October 1958
    Individual (3 offsprings)
    Officer
    1993-07-30 ~ 2007-03-05
    OF - Director → CIF 0
  • 27
    Loughrey, Brendan Richard
    Managing Director born in December 1961
    Individual (3 offsprings)
    Officer
    2014-01-02 ~ 2019-06-17
    OF - Director → CIF 0
  • 28
    Marshall, Richard Darren
    Telecommunications Engineer born in May 1965
    Individual (12 offsprings)
    Officer
    ~ 2007-03-05
    OF - Director → CIF 0
    Marshall, Richard Darren
    Director born in May 1965
    Individual (12 offsprings)
    2009-07-23 ~ 2010-12-17
    OF - Director → CIF 0
    Marshall, Richard Darren
    Individual (12 offsprings)
    Officer
    ~ 1992-06-19
    OF - Secretary → CIF 0
  • 29
    Moed, David Daniel
    Chartered Accountant born in February 1956
    Individual (44 offsprings)
    Officer
    ~ 2004-11-30
    OF - Director → CIF 0
    Moed, David Daniel
    Individual (44 offsprings)
    Officer
    1992-06-19 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 30
    Chater, Andrew John Gordon
    Director born in June 1961
    Individual (48 offsprings)
    Officer
    2004-10-11 ~ 2007-11-30
    OF - Director → CIF 0
    Chater, Andrew John Gordon
    Financial Director
    Individual (48 offsprings)
    Officer
    2004-11-30 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 31
    SMARTSPACE SOFTWARE LIMITED - now
    SMARTSPACE SOFTWARE PLC - 2024-05-09
    REDSTONECONNECT PLC
    - 2018-07-30
    COMS PLC - 2016-06-27 05332126 10095225... (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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ONNEC GROUP UK LIMITED

Period: 2022-07-06 ~ now
Company number: 02027207
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
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
62030 - Computer Facilities Management 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 (39 years 9 months). 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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