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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 5
  • 1
    Greenleaf, Richard
    Born in April 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Goldsmith, Fiona Claire
    Born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Schafer, Richard Wolfgang Henry
    Born in March 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Postma, Jaap
    Born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ now
    OF - Director → CIF 0
  • 5
    MEIF 6 FIBRE LIMITED - 2021-07-30
    icon of address37, Carr Lane, Hull, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-10-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 62
  • 1
    Ware, Beatrice
    Retired born in September 1929
    Individual
    Officer
    icon of calendar ~ 1999-05-23
    OF - Director → CIF 0
  • 2
    Maine, Steven
    Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-23 ~ 2003-09-10
    OF - Director → CIF 0
  • 3
    Sutherland, Graham
    Chief Executive born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ 2019-10-22
    OF - Director → CIF 0
  • 4
    Walsh, Pauline Mary
    Business Advisor born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ 2025-02-27
    OF - Director → CIF 0
  • 5
    Lacey, Michael
    Director born in May 1946
    Individual
    Officer
    icon of calendar 1995-11-14 ~ 1998-07-20
    OF - Director → CIF 0
  • 6
    Luckey, Nathan Andrew
    Managing Director born in October 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ 2024-01-25
    OF - Director → CIF 0
  • 7
    Bayes, Steven James, Councillor
    Councillor born in December 1961
    Individual
    Officer
    icon of calendar 1996-04-25 ~ 1999-02-28
    OF - Director → CIF 0
  • 8
    Finn, Owen Francis
    Chairman born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-11-14 ~ 1997-03-19
    OF - Director → CIF 0
  • 9
    Bailey, John Philip Cureton
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2007-11-27
    OF - Secretary → CIF 0
  • 10
    Greenleaf, Richard
    Managing Director born in April 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ 2022-05-18
    OF - Director → CIF 0
  • 11
    Andrews, George Evans
    Retired born in May 1921
    Individual
    Officer
    icon of calendar ~ 1999-02-25
    OF - Director → CIF 0
  • 12
    Kemp, Michael Malcolm John
    Director born in September 1942
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2003-06-11
    OF - Director → CIF 0
  • 13
    Booth, Samantha Rosemary Jane
    Chief Financial Officer born in December 1971
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ 2022-12-15
    OF - Director → CIF 0
  • 14
    Carrington, John Christopher
    Director born in September 1945
    Individual
    Officer
    icon of calendar 2003-04-08 ~ 2008-07-25
    OF - Director → CIF 0
  • 15
    Walsh, John Kevin
    Director born in April 1953
    Individual
    Officer
    icon of calendar 2004-05-24 ~ 2014-07-29
    OF - Director → CIF 0
  • 16
    Gower, Neil Geoffrey
    Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-24 ~ 2009-08-31
    OF - Director → CIF 0
  • 17
    Fallen, Malcolm James
    Director born in October 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-01-18 ~ 2008-11-25
    OF - Director → CIF 0
  • 18
    Aikman, Elizabeth Jane
    Chartered Accountant born in December 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2018-06-30
    OF - Director → CIF 0
  • 19
    Mckenzie, Ian Robert
    Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 20
    Webster, John
    Chef born in April 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-02
    OF - Director → CIF 0
  • 21
    Illsley, Anthony Kim
    Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-02 ~ 2016-07-22
    OF - Director → CIF 0
  • 22
    Towers, Martin George
    Chartered Accountant born in October 1952
    Individual
    Officer
    icon of calendar 2009-06-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 23
    Wilson, Gordon William
    Company Director born in November 1938
    Individual
    Officer
    icon of calendar 2005-07-28 ~ 2007-06-04
    OF - Director → CIF 0
  • 24
    Christie, Michael Sean
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2007-11-27
    OF - Director → CIF 0
  • 25
    Stanley, Ann
    Housewife born in January 1941
    Individual
    Officer
    icon of calendar ~ 1999-06-07
    OF - Director → CIF 0
  • 26
    Bird, Leonard Maxwell, Councillor
    Retired Solicitor born in May 1939
    Individual
    Officer
    icon of calendar 1995-06-02 ~ 2002-10-31
    OF - Director → CIF 0
    icon of calendar 2003-06-11 ~ 2005-03-31
    OF - Director → CIF 0
  • 27
    Matthews, Andrew Raymond
    Professional Engineer born in November 1930
    Individual
    Officer
    icon of calendar ~ 1996-07-01
    OF - Director → CIF 0
  • 28
    Barber, Elizabeth Marian
    Chartered Accountant born in September 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ 2019-08-01
    OF - Director → CIF 0
  • 29
    Halbert, William George
    Director born in September 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2018-11-29
    OF - Director → CIF 0
  • 30
    Page, Clare Elizabeth
    Director born in September 1970
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2003-06-11
    OF - Director → CIF 0
    icon of calendar 2005-01-01 ~ 2006-10-27
    OF - Director → CIF 0
  • 31
    Jones, Sarah Elizabeth
    Individual
    Officer
    icon of calendar 2018-11-05 ~ 2019-10-22
    OF - Secretary → CIF 0
  • 32
    Monserrat, Keith Julian
    Technical Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-02-10
    OF - Director → CIF 0
  • 33
    Abrahams, Michael David
    Director born in November 1937
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2009-07-24
    OF - Director → CIF 0
  • 34
    Bielby, Anna Catherine
    Chartered Accountant born in October 1978
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2019-10-22
    OF - Director → CIF 0
    Bielby, Anna Catherine
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-08-21 ~ 2018-11-05
    OF - Secretary → CIF 0
  • 35
    Aylward, William Harold Randall
    Director born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-18 ~ 1997-07-09
    OF - Director → CIF 0
  • 36
    Simpson, Paul Simon
    Director born in November 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2004-05-24 ~ 2016-09-30
    OF - Director → CIF 0
    Simpson, Paul Simon
    Director
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-11-27 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 37
    Shaw, Tim
    Chief Executive Officer born in August 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-28 ~ 2025-07-31
    OF - Director → CIF 0
  • 38
    Hughes, Janice Elizabeth
    Managing Director born in March 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-11-18 ~ 2004-07-23
    OF - Director → CIF 0
  • 39
    Arora, Achal Anil Kumar
    Company Director born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-29 ~ 2024-11-28
    OF - Director → CIF 0
  • 40
    Upfold, Leslie William
    Retired Tu Rep born in August 1935
    Individual
    Officer
    icon of calendar 1996-02-07 ~ 1999-06-07
    OF - Director → CIF 0
  • 41
    Denison, Stephen
    Managing Director born in November 1955
    Individual
    Officer
    icon of calendar 1995-11-14 ~ 1999-05-26
    OF - Director → CIF 0
  • 42
    Raneberg, Dale Wayne
    Chief Executive born in June 1960
    Individual
    Officer
    icon of calendar 2019-10-22 ~ 2022-04-20
    OF - Director → CIF 0
  • 43
    Dennelind, Johan Eric
    Non-Executive Director born in December 1969
    Individual
    Officer
    icon of calendar 2022-05-23 ~ 2025-01-31
    OF - Director → CIF 0
  • 44
    Green, Kathleen
    Retired born in June 1928
    Individual
    Officer
    icon of calendar ~ 1995-06-02
    OF - Director → CIF 0
  • 45
    Moran, Brian Williams
    Finance Director born in April 1941
    Individual
    Officer
    icon of calendar ~ 1994-07-27
    OF - Director → CIF 0
  • 46
    Beedle, Frederick Rowland
    Postman born in April 1936
    Individual
    Officer
    icon of calendar ~ 2002-07-26
    OF - Director → CIF 0
  • 47
    Woods, Dennis
    Business Adviser born in December 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-01-03
    OF - Director → CIF 0
  • 48
    Wood, David Michael
    Marketing Director born in October 1945
    Individual
    Officer
    icon of calendar ~ 1998-03-16
    OF - Director → CIF 0
  • 49
    Robinson, Arthur Lawrence
    Retired born in May 1919
    Individual
    Officer
    icon of calendar ~ 1996-03-13
    OF - Director → CIF 0
  • 50
    Fitzgerald, John Bernard
    Managing Director born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ 2024-05-31
    OF - Director → CIF 0
  • 51
    Holden, David Graham
    Director born in December 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-11-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 52
    Halls, Peter Richard
    Director born in September 1950
    Individual
    Officer
    icon of calendar 2004-12-31 ~ 2007-12-20
    OF - Director → CIF 0
  • 53
    Renucci, Paolo Giovanni Amato
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-27 ~ 2010-12-13
    OF - Director → CIF 0
  • 54
    Smith, Katharine Olivia Helen
    Individual (38 offsprings)
    Officer
    icon of calendar 2010-07-16 ~ 2018-08-21
    OF - Secretary → CIF 0
  • 55
    Cope, Clifford Ross
    Finance Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-18 ~ 2000-12-31
    OF - Director → CIF 0
  • 56
    De Smedt, Patrick Jean-marie
    Company Director born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-28 ~ 2019-08-01
    OF - Director → CIF 0
  • 57
    Edwards, Michael
    Consultant born in August 1940
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2002-07-15
    OF - Director → CIF 0
  • 58
    Robinson, John Graham
    Councillor born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-27 ~ 2007-06-05
    OF - Director → CIF 0
  • 59
    Lowery, Julie, Coun
    Retired born in June 1933
    Individual
    Officer
    icon of calendar 1995-06-02 ~ 1999-06-07
    OF - Director → CIF 0
  • 60
    Huth, Johannes Peter
    Director born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2005-06-23
    OF - Director → CIF 0
  • 61
    Smith, Peter Labreque
    Consultant born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2019-08-01
    OF - Director → CIF 0
  • 62
    Adamson, Michael Sidney
    Business Systems Manager born in August 1942
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1997-03-18
    OF - Director → CIF 0
parent relation
Company in focus

KCOM GROUP LIMITED

Previous names
KCOM GROUP PUBLIC LIMITED COMPANY - 2019-10-22
KINGSTON COMMUNICATIONS (HULL) PLC - 2007-08-15
Standard Industrial Classification
61900 - Other Telecommunications Activities
70100 - Activities Of Head Offices
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • KCOM GROUP LIMITED
    Info
    KCOM GROUP PUBLIC LIMITED COMPANY - 2019-10-22
    KINGSTON COMMUNICATIONS (HULL) PLC - 2019-10-22
    Registered number 02150618
    icon of address37 Carr Lane, Hull, East Yorkshire HU1 3RE
    PRIVATE LIMITED COMPANY incorporated on 1987-07-21 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • KCOM GROUP LIMITED
    S
    Registered number 2150618
    icon of address37, Carr Lane, Hull, England, HU1 3RE
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • KCOM GROUP PLC
    S
    Registered number 2150618
    icon of address37 Carr Lane, Carr Lane, Hull, England, HU1 3RE
    Limited Company in Companies House, England And Wales
    CIF 2
  • KCOM GROUP PLC
    S
    Registered number 2150618
    icon of address37, Carr Lane, Hull, England, HU1 3RE
    Public Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    CIF 7 - Has significant influence or control → OE
  • 2
    icon of address37 Carr Lane, Hull, East Yorkshire
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2017-01-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    DIGITALFUTURE VIRTUAL IT LIMITED - 2002-05-28
    DE FACTO 952 LIMITED - 2001-11-16
    DIGITAL FUTURE APPLICATION HOSTING LIMITED - 2001-11-30
    icon of address37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-17 ~ dissolved
    CIF 6 - Has significant influence or control → OE
  • 4
    ALNERY NO. 2278 LIMITED - 2002-09-11
    icon of address37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-24 ~ dissolved
    CIF 22 - Has significant influence or control → OE
  • 5
    ALNERY NO. 2279 LIMITED - 2002-09-11
    icon of address37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-07-24 ~ dissolved
    CIF 21 - Has significant influence or control → OE
  • 6
    icon of address37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-03 ~ dissolved
    CIF 4 - Has significant influence or control → OE
Ceased 17
  • 1
    TORCH COMMUNICATIONS LIMITED - 2005-05-05
    icon of address37 Carr Lane, Hull, East Yorkshire
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-05-06 ~ 2017-05-06
    CIF 11 - Has significant influence or control → OE
  • 2
    BARNCREST NO.135 LIMITED - 2002-03-05
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-06-12 ~ 2017-06-12
    CIF 9 - Has significant influence or control → OE
  • 3
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-05-15 ~ 2017-05-15
    CIF 10 - Has significant influence or control → OE
  • 4
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-14 ~ 2017-03-14
    CIF 12 - Has significant influence or control → OE
  • 5
    KINGSTON COMMUNICATIONS CONTACT CENTRES LTD. - 2007-08-15
    KINGSTON CALL CENTRES LIMITED - 2001-07-20
    KC CONTACT CENTRES LIMITED - 2016-04-01
    KINGSTON INCONTACT LIMITED - 2003-11-03
    KCOM CONTACT CENTRES LIMITED - 2010-06-15
    RFBCO 80 LIMITED - 1999-04-14
    icon of address37 Carr Lane, Hull, East Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-28 ~ 2017-01-28
    CIF 20 - Has significant influence or control → OE
  • 6
    KINGSTON COMMUNICATIONS LIMITED - 2016-04-14
    TAKETAPE LIMITED - 1997-03-26
    icon of address37 Carr Lane, Hull, East Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-13 ~ 2017-02-13
    CIF 15 - Has significant influence or control → OE
  • 7
    KINGSTON COMMUNICATIONS INTERNATIONAL LIMITED - 2016-04-13
    INDEXTERM LIMITED - 1991-03-13
    icon of address37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15,000,002 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-11-28 ~ 2016-11-28
    CIF 5 - Has significant influence or control → OE
  • 8
    AGHOCO 1137 LIMITED - 2013-03-05
    icon of address37 Carr Lane, Hull, East Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-12-04 ~ 2016-12-04
    CIF 3 - Has significant influence or control → OE
  • 9
    KCOM GROUP LIMITED - 2007-08-15
    COMPLETELAND LIMITED - 1998-09-10
    PEH UK HOLDINGS LIMITED - 2007-03-30
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-07-31 ~ 2016-07-31
    CIF 8 - Has significant influence or control → OE
  • 10
    AGHOCO 1138 LIMITED - 2013-03-05
    icon of address37 Carr Lane, Hull, East Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-02-11 ~ 2017-02-11
    CIF 17 - Has significant influence or control → OE
  • 11
    ADDELECT LIMITED - 1997-03-26
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-02-13 ~ 2017-02-13
    CIF 14 - Has significant influence or control → OE
  • 12
    NOTESHARE LIMITED - 1998-09-22
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    592 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-02-13 ~ 2017-02-13
    CIF 16 - Has significant influence or control → OE
  • 13
    FANPLUS LIMITED - 1998-09-21
    icon of address37 Carr Lane, Hull, East Yorkshire
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-02-04 ~ 2017-02-04
    CIF 19 - Has significant influence or control → OE
  • 14
    ALNERY NO. 2281 LIMITED - 2002-09-11
    icon of address37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    363 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-07-24 ~ 2016-07-24
    CIF 23 - Has significant influence or control → OE
  • 15
    HILLGATE (113) LIMITED - 2000-03-06
    SMART 421 LIMITED - 2000-03-22
    icon of address12 Wellington Place, Leeds
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-01-18 ~ 2017-01-18
    CIF 2 - Has significant influence or control → OE
  • 16
    SMART421 TECHNOLOGY GROUP PLC - 2006-09-25
    KUDOSFIRST PUBLIC LIMITED COMPANY - 2001-05-15
    icon of address37 Carr Lane, Hull, East Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-02-06 ~ 2017-02-06
    CIF 18 - Has significant influence or control → OE
  • 17
    SMART121 LIMITED - 2001-05-31
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-02-24 ~ 2017-02-24
    CIF 13 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.