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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 21
  • 1
    Collazo, Jose Antonio
    Born in December 1943
    Individual (2 offsprings)
    Officer
    (before 1992-12-20) ~ 2008-01-31
    OF - Director → CIF 0
  • 2
    Beedham, Geoffrey
    Born in January 1953
    Individual (17 offsprings)
    Officer
    2005-04-29 ~ 2008-01-31
    OF - Director → CIF 0
  • 3
    Edwards, David John
    Individual (24 offsprings)
    Officer
    (before 1992-12-20) ~ 1994-11-01
    OF - Secretary → CIF 0
  • 4
    Powell, Guy
    Individual (2 offsprings)
    Officer
    1994-11-01 ~ 1996-05-07
    OF - Secretary → CIF 0
  • 5
    Baines, Richard Andrew
    Individual (1 offspring)
    Officer
    1996-05-07 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 6
    Ashton, Helen Louise
    Born in June 1962
    Individual (176 offsprings)
    Officer
    2005-04-29 ~ 2010-03-03
    OF - Director → CIF 0
  • 7
    Galleberg, Paul Arthur
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2006-04-26
    OF - Director → CIF 0
  • 8
    Patrick Joseph Brazzill
    Individual (1 offspring)
    Insolvency
    2011-02-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Blackwell, Louise Alison Clare
    Born in January 1982
    Individual (141 offsprings)
    Officer
    2010-03-03 ~ now
    OF - Director → CIF 0
  • 10
    Ryan, Christina Bridget
    Born in December 1960
    Individual (194 offsprings)
    Officer
    2008-02-18 ~ now
    OF - Director → CIF 0
  • 11
    Lacey, Stuart James
    Born in February 1966
    Individual (28 offsprings)
    Officer
    2005-07-20 ~ 2008-02-15
    OF - Director → CIF 0
  • 12
    Morgan, Howard Lawrence
    Born in November 1950
    Individual (2 offsprings)
    Officer
    2001-11-26 ~ 2005-05-31
    OF - Director → CIF 0
  • 13
    Pauwels, Peggy Maria Richarda
    Senior Counsel born in September 1971
    Individual (4 offsprings)
    Officer
    2005-04-29 ~ 2008-01-31
    OF - Director → CIF 0
  • 14
    Towers, Thomas Barber
    Born in June 1938
    Individual (1 offspring)
    Officer
    1996-01-29 ~ 1998-10-31
    OF - Director → CIF 0
  • 15
    Gambaro, Ernest Umberto
    Born in July 1938
    Individual (1 offspring)
    Officer
    (before 1992-12-20) ~ 2000-11-01
    OF - Director → CIF 0
  • 16
    Jowell, David Justin
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 17
    Mcleod, Alan
    Born in September 1952
    Individual (1 offspring)
    Officer
    1999-08-12 ~ 2001-11-26
    OF - Director → CIF 0
  • 18
    Bullard, Gary Bruce
    Born in April 1957
    Individual (22 offsprings)
    Officer
    2005-04-29 ~ 2007-05-04
    OF - Director → CIF 0
  • 19
    Whidden, Thomas Eugene
    Born in July 1946
    Individual (1 offspring)
    Officer
    (before 1992-12-20) ~ 1996-01-29
    OF - Director → CIF 0
  • 20
    Elizabeth Anne Bingham
    Individual (1 offspring)
    Insolvency
    2011-02-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    81 Newgate Street, London
    Active Corporate (52 parents, 285 offsprings)
    Officer
    2005-04-29 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

INFONET UK LIMITED

Period: 2000-02-28 ~ 2012-01-28
Company number: 02199899
Registered names
INFONET UK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-10
Dissolved on 2012-01-28
INFONET U.K. LTD - 2000-02-28
SIMPLE LANE LIMITED - 1988-04-27
Standard Industrial Classification
5184 - Wholesale Of Computers, Computer Peripheral Equipment & Software

  • INFONET UK LIMITED
    Info
    INFONET U.K. LTD - 2000-02-28
    SIMPLE LANE LIMITED - 2000-02-28
    Registered number 02199899
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1987-11-30 and dissolved on 2012-01-28 (24 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.