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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 28
  • 1
    Harris, Paul Michael
    Born in September 1958
    Individual (10 offsprings)
    Officer
    2006-07-27 ~ 2006-08-04
    OF - Director → CIF 0
  • 2
    Smith, Kevin David
    Born in July 1962
    Individual (60 offsprings)
    Officer
    2003-04-11 ~ 2008-11-18
    OF - Director → CIF 0
    2008-12-01 ~ 2011-07-29
    OF - Director → CIF 0
    Smith, Kevin David
    Individual (60 offsprings)
    Officer
    2008-11-18 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 3
    Hinchliffe, Peter Michael
    Commercial & Legal Director born in February 1959
    Individual (33 offsprings)
    Officer
    1998-07-03 ~ 2002-03-22
    OF - Director → CIF 0
  • 4
    Green, Heather Marie
    Born in August 1971
    Individual (27 offsprings)
    Officer
    2008-11-03 ~ 2014-01-14
    OF - Director → CIF 0
    Green, Heather Marie
    Chief Financial Officer born in August 1971
    Individual (27 offsprings)
    2016-03-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Lewis, Helen Clare
    Born in December 1966
    Individual (1 offspring)
    Officer
    2008-07-02 ~ 2008-07-09
    OF - Director → CIF 0
  • 6
    Rowley, Peter John
    Born in December 1954
    Individual (45 offsprings)
    Officer
    1999-04-01 ~ 2002-03-22
    OF - Director → CIF 0
  • 7
    Berg, Steven Andrew
    Born in April 1954
    Individual (31 offsprings)
    Officer
    1997-04-07 ~ 1999-09-09
    OF - Director → CIF 0
  • 8
    Cobbe, Anthony Robert
    Born in July 1943
    Individual (11 offsprings)
    Officer
    1994-11-14 ~ 1998-07-03
    OF - Director → CIF 0
  • 9
    Marsden, David Walter
    Born in August 1952
    Individual (6 offsprings)
    Officer
    2000-10-19 ~ 2002-03-22
    OF - Director → CIF 0
  • 10
    Banfield, Mark Graham
    Born in August 1958
    Individual (11 offsprings)
    Officer
    2006-07-27 ~ 2006-08-04
    OF - Director → CIF 0
  • 11
    Johnson, William Edwin
    Born in July 1969
    Individual (27 offsprings)
    Officer
    2003-09-09 ~ 2004-02-06
    OF - Director → CIF 0
  • 12
    Hare, Steve
    Born in April 1961
    Individual (21 offsprings)
    Officer
    1995-06-20 ~ 1997-04-07
    OF - Director → CIF 0
    1999-09-09 ~ 2002-03-22
    OF - Director → CIF 0
  • 13
    Daniel, Graham Geoffrey
    Individual (13 offsprings)
    Officer
    (before 1993-03-01) ~ 1997-06-06
    OF - Secretary → CIF 0
  • 14
    Gershon, Peter Oliver, Sir
    Born in January 1947
    Individual (35 offsprings)
    Officer
    (before 1993-03-01) ~ 1994-11-14
    OF - Director → CIF 0
  • 15
    Porter, Norman Charles
    Born in November 1951
    Individual (187 offsprings)
    Officer
    2002-03-22 ~ 2002-07-31
    OF - Director → CIF 0
  • 16
    Long, Jacqueline
    Born in February 1968
    Individual (52 offsprings)
    Officer
    2002-03-22 ~ 2002-11-21
    OF - Director → CIF 0
  • 17
    Parton, Michael William John
    Born in September 1954
    Individual (43 offsprings)
    Officer
    (before 1993-03-01) ~ 1995-06-20
    OF - Director → CIF 0
  • 18
    Naylor-leyland, David George Edward
    Born in October 1955
    Individual (29 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 19
    Donaldson, Craig George
    Born in July 1967
    Individual (81 offsprings)
    Officer
    2002-03-22 ~ 2008-11-18
    OF - Director → CIF 0
    2008-12-01 ~ 2016-03-31
    OF - Director → CIF 0
    Donaldson, Craig George
    Individual (81 offsprings)
    Officer
    2001-11-21 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 20
    Plato, Mark Edward
    Born in September 1959
    Individual (8 offsprings)
    Officer
    2008-11-03 ~ 2014-01-14
    OF - Director → CIF 0
  • 21
    Webberley, Mark Andrew
    Born in August 1964
    Individual (29 offsprings)
    Officer
    2011-07-29 ~ now
    OF - Director → CIF 0
  • 22
    Robinson, Richard Anthony
    Born in October 1947
    Individual (23 offsprings)
    Officer
    2003-09-09 ~ 2003-09-30
    OF - Director → CIF 0
  • 23
    Douglas, Kenneth Stephen Alexander
    Born in July 1956
    Individual (9 offsprings)
    Officer
    2002-03-22 ~ 2002-09-11
    OF - Director → CIF 0
    2002-11-21 ~ 2003-08-31
    OF - Director → CIF 0
  • 24
    Sutcliffe, Neil David
    Born in January 1962
    Individual (11 offsprings)
    Officer
    2001-10-23 ~ 2002-03-22
    OF - Director → CIF 0
  • 25
    Surrey, Michael Francis Patrick
    Born in January 1967
    Individual (14 offsprings)
    Officer
    2001-11-05 ~ 2002-03-22
    OF - Director → CIF 0
  • 26
    Reynolds, Richard Gurdon
    Born in January 1939
    Individual (22 offsprings)
    Officer
    (before 1993-03-01) ~ 1995-11-08
    OF - Director → CIF 0
  • 27
    Whorton, Clive James
    Individual (36 offsprings)
    Officer
    1997-06-06 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 28
    TUSK CORPORATION LIMITED
    - now 00067307
    TELENT LIMITED - 2025-08-13 00067307 00146728... (more)
    TELENT PLC - 2008-03-03
    MARCONI CORPORATION PLC - 2006-01-24
    GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
    GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
    4th Floor, Gresham Street, London, England
    Active Corporate (71 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED

Period: 2006-03-21 ~ now
Company number: 02204070 00319092
Registered names
M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - now 00319092
HACKREMCO (NO.375) LIMITED - 1988-01-11 02063790... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices

  • M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED
    Info
    MARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - 2006-03-21
    GPT INTERNATIONAL HOLDINGS LIMITED - 2006-03-21
    GPT INTERNATIONAL LIMITED - 2006-03-21
    GEC PLESSEY TELECOMMUNICATIONS LIMITED - 2006-03-21
    PLESSEY TELECOMMUNICATIONS LIMITED - 2006-03-21
    HACKREMCO (NO.375) LIMITED - 2006-03-21
    Registered number 02204070
    4th Floor, 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 1987-12-09 (38 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-28
    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.