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 2
  • 1
    Dean, Matthew Scott
    Business Executive born in November 1968
    Individual (2 offsprings)
    Officer
    2021-05-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    INTELLIGENT NETWORK TECHNOLOGY LIMITED - 2002-01-28
    170, Aztec West, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -233,000 GBP2022-06-30
    Person with significant control
    2020-06-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Cleys, Richard Phillip
    Vice President & Financial Officer born in July 1951
    Individual
    Officer
    2008-04-03 ~ 2012-12-21
    OF - Director → CIF 0
  • 2
    Foers, Natalie
    Managing Director born in December 1959
    Individual
    Officer
    ~ 2008-04-03
    OF - Director → CIF 0
    Foers, Natalie
    Individual
    Officer
    ~ 2008-04-03
    OF - Secretary → CIF 0
  • 3
    Hatcher, Lynn
    Co Director born in May 1954
    Individual
    Officer
    ~ 2004-02-16
    OF - Director → CIF 0
  • 4
    Cartiaux, Xavier
    Managing Director born in February 1969
    Individual
    Officer
    2008-04-03 ~ 2012-11-20
    OF - Director → CIF 0
  • 5
    Davis, Linda B
    Treasury Services born in March 1953
    Individual
    Officer
    2008-04-03 ~ 2009-07-07
    OF - Director → CIF 0
  • 6
    Benbenek, Raymond Scott
    President Of Worldwide Operations born in March 1956
    Individual
    Officer
    2008-04-03 ~ 2013-09-25
    OF - Director → CIF 0
  • 7
    De Meirsman, Rudy
    Director born in February 1967
    Individual
    Officer
    2014-02-03 ~ 2015-12-09
    OF - Director → CIF 0
  • 8
    Ellsworth, John
    Secretary born in April 1968
    Individual
    Officer
    2012-12-21 ~ 2017-03-31
    OF - Director → CIF 0
    Ellsworth, John
    Individual
    Officer
    2008-04-03 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 9
    Baur, Michael Laurence
    Chief Executive Officer born in July 1957
    Individual
    Officer
    2008-04-03 ~ 2008-12-16
    OF - Director → CIF 0
  • 10
    Hatcher, Martin
    Executive Chairman born in October 1949
    Individual
    Officer
    ~ 2008-04-03
    OF - Director → CIF 0
  • 11
    Lyons, Gerald
    Accountant born in July 1963
    Individual (3 offsprings)
    Officer
    2012-12-21 ~ 2021-04-22
    OF - Director → CIF 0
  • 12
    More, Joseph Adolph
    Business Executive born in June 1968
    Individual
    Officer
    2021-05-06 ~ 2021-05-21
    OF - Director → CIF 0
  • 13
    Bridgland, Nicholas
    Lawyer born in August 1969
    Individual (3 offsprings)
    Officer
    2017-04-13 ~ 2021-05-06
    OF - Director → CIF 0
    Bridgland, Nicholas
    Individual (3 offsprings)
    Officer
    2017-04-13 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 14
    Miller, David John Graham
    Telecommunication Specialist born in January 1965
    Individual
    Officer
    1992-10-23 ~ 1997-01-31
    OF - Director → CIF 0
  • 15
    1, Callaghan Square, Cardiff, South Glamorgan, United Kingdom
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    39,331,287 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ 2020-06-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SCANSOURCE COMMUNICATIONS LIMITED

Previous names
MTV TELECOM (DISTRIBUTION) LIMITED - 2009-04-08
MTV TELECOM (DISTRIBUTION) PLC - 2008-11-24
DIGIFLEX LIMITED - 1988-10-21
TOPNATURAL LIMITED - 1988-02-18
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • SCANSOURCE COMMUNICATIONS LIMITED
    Info
    MTV TELECOM (DISTRIBUTION) LIMITED - 2009-04-08
    MTV TELECOM (DISTRIBUTION) PLC - 2008-11-24
    DIGIFLEX LIMITED - 1988-10-21
    TOPNATURAL LIMITED - 1988-02-18
    Registered number 02196013
    1 Callaghan Square, Cardiff, South Glamorgan CF10 5BT
    Private Limited Company incorporated on 1987-11-19 and dissolved on 2021-09-07 (33 years 9 months). The company status is Dissolved.
    CIF 0
  • SCANSOURCE COMMUNICATIONS LIMITED
    S
    Registered number 02196013
    1, Callaghan Square, Cardiff, South Glamorgan, United Kingdom, CF10 5BT
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • SCANSOURCE COMMUNICATIONS LIMITED
    S
    Registered number 02196013
    1, Callaghan Square, Cardiff, Wales, CF10 5BT
    Private Limited Company in Companies House Of England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    SCANSOURCE VIDEO COMMUNICATIONS LIMITED - 2019-03-13
    IMAGO NEWCO LIMITED - 2014-09-22
    C/o Begbies Traynor (lonson) Llp, 31st Floor 40 Bank Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,896,242 GBP2020-06-30
    Person with significant control
    2019-03-20 ~ 2019-03-20
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    IMAGO HOLDCO LIMITED - 2014-09-22
    1 Callaghan Square, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.