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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 66
  • 1
    Arora, Achal Anil Kumar
    Company Director born in September 1981
    Individual (5 offsprings)
    Officer
    2023-06-29 ~ 2024-11-28
    OF - Director → CIF 0
  • 2
    Jones, Sarah Elizabeth
    Individual (17 offsprings)
    Officer
    2018-11-05 ~ 2019-10-22
    OF - Secretary → CIF 0
  • 3
    Bird, Leonard Maxwell, Councillor
    Retired Solicitor born in May 1939
    Individual (2 offsprings)
    Officer
    1995-06-02 ~ 2002-10-31
    OF - Director → CIF 0
    2003-06-11 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Greenleaf, Richard
    Born in April 1981
    Individual (41 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
    Greenleaf, Richard
    Managing Director born in April 1981
    Individual (41 offsprings)
    2019-10-18 ~ 2022-05-18
    OF - Director → CIF 0
  • 5
    Raneberg, Dale Wayne
    Chief Executive born in June 1960
    Individual (20 offsprings)
    Officer
    2019-10-22 ~ 2022-04-20
    OF - Director → CIF 0
  • 6
    Postma, Jaap-jan Linze
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
  • 7
    Halbert, William George
    Director born in September 1947
    Individual (35 offsprings)
    Officer
    2006-09-01 ~ 2018-11-29
    OF - Director → CIF 0
  • 8
    Webster, John
    Chef born in April 1939
    Individual (2 offsprings)
    Officer
    ~ 1995-06-02
    OF - Director → CIF 0
  • 9
    Goldsmith, Fiona Claire
    Born in October 1966
    Individual (8 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 10
    Huth, Johannes Peter
    Director born in May 1960
    Individual (32 offsprings)
    Officer
    2004-12-31 ~ 2005-06-23
    OF - Director → CIF 0
  • 11
    Bailey, John Philip Cureton
    Individual (30 offsprings)
    Officer
    ~ 2007-11-27
    OF - Secretary → CIF 0
  • 12
    Abrahams, Michael David
    Director born in November 1937
    Individual (27 offsprings)
    Officer
    1999-03-01 ~ 2009-07-24
    OF - Director → CIF 0
  • 13
    Christie, Michael Sean
    Director born in October 1957
    Individual (55 offsprings)
    Officer
    1999-03-01 ~ 2007-11-27
    OF - Director → CIF 0
  • 14
    Shaw, Tim
    Chief Executive Officer born in August 1979
    Individual (19 offsprings)
    Officer
    2022-04-28 ~ 2025-07-31
    OF - Director → CIF 0
  • 15
    Robinson, John Graham
    Councillor born in July 1961
    Individual (10 offsprings)
    Officer
    2006-10-27 ~ 2007-06-05
    OF - Director → CIF 0
  • 16
    Lowery, Julie, Coun
    Retired born in June 1933
    Individual (4 offsprings)
    Officer
    1995-06-02 ~ 1999-06-07
    OF - Director → CIF 0
  • 17
    Maine, Steven
    Director born in December 1951
    Individual (23 offsprings)
    Officer
    1997-10-23 ~ 2003-09-10
    OF - Director → CIF 0
  • 18
    Walsh, John Kevin
    Director born in April 1953
    Individual (6 offsprings)
    Officer
    2004-05-24 ~ 2014-07-29
    OF - Director → CIF 0
  • 19
    Carrington, John Christopher
    Director born in September 1945
    Individual (20 offsprings)
    Officer
    2003-04-08 ~ 2008-07-25
    OF - Director → CIF 0
  • 20
    Towers, Martin George
    Chartered Accountant born in October 1952
    Individual (61 offsprings)
    Officer
    2009-06-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 21
    Schaefer, Richard Wolfgang Henry
    Born in March 1971
    Individual (118 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 22
    Halls, Peter Richard
    Director born in September 1950
    Individual (5 offsprings)
    Officer
    2004-12-31 ~ 2007-12-20
    OF - Director → CIF 0
  • 23
    Holden, David Graham
    Director born in December 1959
    Individual (70 offsprings)
    Officer
    2007-11-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 24
    Hughes, Janice Elizabeth
    Managing Director born in March 1952
    Individual (20 offsprings)
    Officer
    1999-11-18 ~ 2004-07-23
    OF - Director → CIF 0
  • 25
    Sutherland, Graham
    Chief Executive born in November 1963
    Individual (25 offsprings)
    Officer
    2018-10-15 ~ 2019-10-22
    OF - Director → CIF 0
  • 26
    Beedle, Frederick Rowland
    Postman born in April 1936
    Individual (1 offspring)
    Officer
    ~ 2002-07-26
    OF - Director → CIF 0
  • 27
    Page, Clare Elizabeth
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2002-10-31 ~ 2003-06-11
    OF - Director → CIF 0
    2005-01-01 ~ 2006-10-27
    OF - Director → CIF 0
  • 28
    Robinson, Arthur Lawrence
    Retired born in May 1919
    Individual (2 offsprings)
    Officer
    ~ 1996-03-13
    OF - Director → CIF 0
  • 29
    Andrews, George Evans
    Retired born in May 1921
    Individual (1 offspring)
    Officer
    ~ 1999-02-25
    OF - Director → CIF 0
  • 30
    Denison, Stephen
    Managing Director born in November 1955
    Individual (4 offsprings)
    Officer
    1995-11-14 ~ 1999-05-26
    OF - Director → CIF 0
  • 31
    Lacey, Michael
    Director born in May 1946
    Individual (3 offsprings)
    Officer
    1995-11-14 ~ 1998-07-20
    OF - Director → CIF 0
  • 32
    Aylward, William Harold Randall
    Director born in December 1951
    Individual (6 offsprings)
    Officer
    1996-10-18 ~ 1997-07-09
    OF - Director → CIF 0
  • 33
    Fallen, Malcolm James
    Director born in October 1959
    Individual (99 offsprings)
    Officer
    2001-01-18 ~ 2008-11-25
    OF - Director → CIF 0
  • 34
    Dennelind, Johan Eric
    Non-Executive Director born in December 1969
    Individual (5 offsprings)
    Officer
    2022-05-23 ~ 2025-01-31
    OF - Director → CIF 0
  • 35
    Upfold, Leslie William
    Retired Tu Rep born in August 1935
    Individual (3 offsprings)
    Officer
    1996-02-07 ~ 1999-06-07
    OF - Director → CIF 0
  • 36
    Matthews, Andrew Raymond
    Professional Engineer born in November 1930
    Individual (11 offsprings)
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
  • 37
    Smith, Katharine Olivia Helen
    Individual (60 offsprings)
    Officer
    2010-07-16 ~ 2018-08-21
    OF - Secretary → CIF 0
  • 38
    Cope, Clifford Ross
    Finance Director born in January 1948
    Individual (17 offsprings)
    Officer
    1997-08-18 ~ 2000-12-31
    OF - Director → CIF 0
  • 39
    Luckey, Nathan Andrew
    Managing Director born in October 1979
    Individual (42 offsprings)
    Officer
    2019-10-18 ~ 2024-01-25
    OF - Director → CIF 0
  • 40
    Aikman, Elizabeth Jane
    Chartered Accountant born in December 1965
    Individual (175 offsprings)
    Officer
    2016-10-10 ~ 2018-06-30
    OF - Director → CIF 0
  • 41
    Barber, Elizabeth Marian
    Chartered Accountant born in September 1965
    Individual (33 offsprings)
    Officer
    2015-04-07 ~ 2019-08-01
    OF - Director → CIF 0
  • 42
    Bielby, Anna Catherine
    Chartered Accountant born in October 1978
    Individual (174 offsprings)
    Officer
    2018-07-01 ~ 2019-10-22
    OF - Director → CIF 0
    Bielby, Anna Catherine
    Individual (174 offsprings)
    Officer
    2018-08-21 ~ 2018-11-05
    OF - Secretary → CIF 0
  • 43
    Finn, Owen Francis
    Chairman born in June 1953
    Individual (8 offsprings)
    Officer
    1995-11-14 ~ 1997-03-19
    OF - Director → CIF 0
  • 44
    Gower, Neil Geoffrey
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    2004-05-24 ~ 2009-08-31
    OF - Director → CIF 0
  • 45
    Fitzgerald, John Bernard
    Managing Director born in November 1962
    Individual (12 offsprings)
    Officer
    2019-10-18 ~ 2024-05-31
    OF - Director → CIF 0
  • 46
    Monserrat, Keith Julian
    Technical Director born in January 1953
    Individual (12 offsprings)
    Officer
    ~ 1995-02-10
    OF - Director → CIF 0
  • 47
    Kemp, Michael Malcolm John
    Director born in September 1942
    Individual (4 offsprings)
    Officer
    2002-10-31 ~ 2003-06-11
    OF - Director → CIF 0
  • 48
    Wood, David Michael
    Marketing Director born in October 1945
    Individual (4 offsprings)
    Officer
    ~ 1998-03-16
    OF - Director → CIF 0
  • 49
    Smith, Peter Labreque
    Consultant born in May 1958
    Individual (5 offsprings)
    Officer
    2015-01-05 ~ 2019-08-01
    OF - Director → CIF 0
  • 50
    Wilson, Gordon William
    Company Director born in November 1938
    Individual (2 offsprings)
    Officer
    2005-07-28 ~ 2007-06-04
    OF - Director → CIF 0
  • 51
    Illsley, Anthony Kim
    Director born in July 1956
    Individual (121 offsprings)
    Officer
    2009-06-02 ~ 2016-07-22
    OF - Director → CIF 0
  • 52
    Stanley, Ann
    Housewife born in January 1941
    Individual (2 offsprings)
    Officer
    ~ 1999-06-07
    OF - Director → CIF 0
  • 53
    Simpson, Paul Simon
    Director born in November 1968
    Individual (133 offsprings)
    Officer
    2004-05-24 ~ 2016-09-30
    OF - Director → CIF 0
    Simpson, Paul Simon
    Director
    Individual (133 offsprings)
    Officer
    2007-11-27 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 54
    Mckenzie, Ian Robert
    Director born in January 1951
    Individual (24 offsprings)
    Officer
    2000-06-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 55
    Woods, Dennis
    Business Adviser born in December 1948
    Individual (5 offsprings)
    Officer
    ~ 1996-01-03
    OF - Director → CIF 0
  • 56
    Bayes, Steven James, Councillor
    Councillor born in December 1961
    Individual (10 offsprings)
    Officer
    1996-04-25 ~ 1999-02-28
    OF - Director → CIF 0
  • 57
    Adamson, Michael Sidney
    Business Systems Manager born in August 1942
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1997-03-18
    OF - Director → CIF 0
  • 58
    Green, Kathleen
    Retired born in June 1928
    Individual (1 offspring)
    Officer
    ~ 1995-06-02
    OF - Director → CIF 0
  • 59
    Moran, Brian Williams
    Finance Director born in April 1941
    Individual (2 offsprings)
    Officer
    ~ 1994-07-27
    OF - Director → CIF 0
  • 60
    Renucci, Paolo Giovanni Amato
    Director born in September 1963
    Individual (8 offsprings)
    Officer
    2007-11-27 ~ 2010-12-13
    OF - Director → CIF 0
  • 61
    Ware, Beatrice
    Retired born in September 1929
    Individual (2 offsprings)
    Officer
    ~ 1999-05-23
    OF - Director → CIF 0
  • 62
    Walsh, Pauline Mary
    Business Advisor born in June 1967
    Individual (45 offsprings)
    Officer
    2024-03-01 ~ 2025-02-27
    OF - Director → CIF 0
  • 63
    De Smedt, Patrick Jean-marie
    Company Director born in July 1955
    Individual (17 offsprings)
    Officer
    2016-01-28 ~ 2019-08-01
    OF - Director → CIF 0
  • 64
    Edwards, Michael
    Consultant born in August 1940
    Individual (3 offsprings)
    Officer
    1999-03-01 ~ 2002-07-15
    OF - Director → CIF 0
  • 65
    Booth, Samantha Rosemary Jane
    Chief Financial Officer born in December 1971
    Individual (78 offsprings)
    Officer
    2021-09-29 ~ 2022-12-15
    OF - Director → CIF 0
  • 66
    KCOM HOLDCO 3 LIMITED
    - now 12005063
    MEIF 6 FIBRE LIMITED - 2021-07-30 12005063
    37, Carr Lane, Hull, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2019-10-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KCOM GROUP LIMITED

Period: 2019-10-22 ~ now
Company number: 02150618
Registered names
KCOM GROUP LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
62090 - Other Information Technology Service Activities
70100 - Activities Of Head Offices
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
    37 Carr Lane, Hull, East Yorkshire HU1 3RE
    PRIVATE LIMITED COMPANY incorporated on 1987-07-21 (38 years 8 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
    37, Carr Lane, Hull, England, HU1 3RE
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • KCOM GROUP PLC
    S
    Registered number 2150618
    37 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
    37, Carr Lane, Hull, England, HU1 3RE
    Public Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 23
  • 1
    AFFINITI INTEGRATED SOLUTIONS LTD.
    - now 02817039
    TORCH COMMUNICATIONS LIMITED - 2005-05-05
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (47 parents, 3 offsprings)
    Person with significant control
    2017-05-06 ~ 2017-05-06
    CIF 11 - Has significant influence or control → OE
  • 2
    ECLIPSE INTERNET LIMITED
    - now 04232703
    BARNCREST NO.135 LIMITED - 2002-03-05
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Person with significant control
    2017-06-12 ~ 2017-06-12
    CIF 9 - Has significant influence or control → OE
  • 3
    ECLIPSE NETWORKING LIMITED
    03056704
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2017-05-15 ~ 2017-05-15
    CIF 10 - Has significant influence or control → OE
  • 4
    JAM I P LTD
    05201921
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-08-10 ~ dissolved
    CIF 7 - Has significant influence or control → OE
  • 5
    KCH (HOLDINGS) LIMITED
    06072997
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (19 parents, 22 offsprings)
    Person with significant control
    2017-01-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    KCOM (GENERAL PARTNER) LIMITED
    SC445097
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2017-03-14 ~ 2017-03-14
    CIF 12 - Has significant influence or control → OE
  • 7
    KCOM CONTACT CENTRES LIMITED
    - now 03703097
    KC CONTACT CENTRES LIMITED - 2016-04-01
    KCOM CONTACT CENTRES LIMITED - 2010-06-15
    KINGSTON COMMUNICATIONS CONTACT CENTRES LTD. - 2007-08-15
    KINGSTON INCONTACT LIMITED - 2003-11-03
    KINGSTON CALL CENTRES LIMITED - 2001-07-20
    RFBCO 80 LIMITED - 1999-04-14
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (32 parents)
    Person with significant control
    2017-01-28 ~ 2017-01-28
    CIF 20 - Has significant influence or control → OE
  • 8
    KCOM HOLDINGS LIMITED
    - now 03317871
    KINGSTON COMMUNICATIONS LIMITED - 2016-04-14
    TAKETAPE LIMITED - 1997-03-26
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (34 parents)
    Person with significant control
    2017-02-13 ~ 2017-02-13
    CIF 15 - Has significant influence or control → OE
  • 9
    KCOM INTERNATIONAL LIMITED
    - now 02563065
    KINGSTON COMMUNICATIONS INTERNATIONAL LIMITED - 2016-04-13
    INDEXTERM LIMITED - 1991-03-13
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-11-28 ~ 2016-11-28
    CIF 5 - Has significant influence or control → OE
  • 10
    KINGSTON COMMUNICATIONS (DATA) TRUSTEES LIMITED
    - now 08317463
    AGHOCO 1137 LIMITED - 2013-03-05
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (14 parents)
    Person with significant control
    2016-12-04 ~ 2016-12-04
    CIF 3 - Has significant influence or control → OE
  • 11
    KINGSTON COMMUNICATIONS (HULL) LTD.
    - now 03607871
    KCOM GROUP LIMITED - 2007-08-15
    PEH UK HOLDINGS LIMITED - 2007-03-30
    COMPLETELAND LIMITED - 1998-09-10
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-07-31 ~ 2016-07-31
    CIF 8 - Has significant influence or control → OE
  • 12
    KINGSTON COMMUNICATIONS (HULL) TRUSTEES LIMITED
    - now 08397843
    AGHOCO 1138 LIMITED - 2013-03-05
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (19 parents)
    Person with significant control
    2017-02-11 ~ 2017-02-11
    CIF 17 - Has significant influence or control → OE
  • 13
    KINGSTON INFORMATION SERVICES LIMITED
    - now 03317824
    ADDELECT LIMITED - 1997-03-26
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (27 parents)
    Person with significant control
    2017-02-13 ~ 2017-02-13
    CIF 14 - Has significant influence or control → OE
  • 14
    KINGSTON NETWORK HOLDINGS LIMITED
    - now 03510105
    NOTESHARE LIMITED - 1998-09-22
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Person with significant control
    2017-02-13 ~ 2017-02-13
    CIF 16 - Has significant influence or control → OE
  • 15
    KINGSTON SERVICES HOLDINGS LIMITED
    - now 03504144
    FANPLUS LIMITED - 1998-09-21
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (26 parents, 6 offsprings)
    Person with significant control
    2017-02-04 ~ 2017-02-04
    CIF 19 - Has significant influence or control → OE
  • 16
    MISTRAL INTERNET GROUP LIMITED
    - now 04272612
    DIGITALFUTURE VIRTUAL IT LIMITED - 2002-05-28
    DIGITAL FUTURE APPLICATION HOSTING LIMITED - 2001-11-30
    DE FACTO 952 LIMITED - 2001-11-16
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-08-17 ~ dissolved
    CIF 6 - Has significant influence or control → OE
  • 17
    OMNETICA HOLDING LIMITED
    - now 04492919
    ALNERY NO. 2278 LIMITED - 2002-09-11
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-07-24 ~ dissolved
    CIF 23 - Has significant influence or control → OE
  • 18
    OMNETICA INVESTMENT LIMITED
    - now 04492913
    ALNERY NO. 2281 LIMITED - 2002-09-11
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-07-24 ~ 2016-07-24
    CIF 21 - Has significant influence or control → OE
  • 19
    OMNETICA LIMITED
    - now 04492915
    ALNERY NO. 2279 LIMITED - 2002-09-11
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-07-24 ~ dissolved
    CIF 22 - Has significant influence or control → OE
  • 20
    SMART421 LIMITED
    - now 03908235
    SMART 421 LIMITED - 2000-03-22
    HILLGATE (113) LIMITED - 2000-03-06
    12 Wellington Place, Leeds
    Dissolved Corporate (26 parents)
    Person with significant control
    2017-01-18 ~ 2017-01-18
    CIF 2 - Has significant influence or control → OE
  • 21
    SMART421 TECHNOLOGY GROUP LIMITED
    - now 04154546
    SMART421 TECHNOLOGY GROUP PLC - 2006-09-25
    KUDOSFIRST PUBLIC LIMITED COMPANY - 2001-05-15
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2017-02-06 ~ 2017-02-06
    CIF 18 - Has significant influence or control → OE
  • 22
    SMARTINTEGRATOR TECHNOLOGY LIMITED
    - now 03933127
    SMART121 LIMITED - 2001-05-31
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2017-02-24 ~ 2017-02-24
    CIF 13 - Has significant influence or control → OE
  • 23
    TECHNICA UK LIMITED
    03475331
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-12-03 ~ dissolved
    CIF 4 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.