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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
    Douglas, Kenneth Stephen Alexander
    Solicitor 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
  • 2
    Berg, Steven Andrew
    Finance Director born in April 1954
    Individual (31 offsprings)
    Officer
    1997-04-07 ~ 1999-09-09
    OF - Director → CIF 0
  • 3
    Whorton, Clive James
    Individual (36 offsprings)
    Officer
    1997-06-06 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 4
    Parton, Michael William John
    Director born in September 1954
    Individual (43 offsprings)
    Officer
    ~ 1995-06-20
    OF - Director → CIF 0
  • 5
    Long, Jacqueline
    Company Secretary born in February 1968
    Individual (52 offsprings)
    Officer
    2002-03-22 ~ 2002-11-21
    OF - Director → CIF 0
  • 6
    Porter, Norman Charles
    Chartered Secretary born in November 1951
    Individual (187 offsprings)
    Officer
    2002-03-22 ~ 2002-07-31
    OF - Director → CIF 0
  • 7
    Donaldson, Craig George
    Chartered Secretary born in July 1967
    Individual (79 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 (79 offsprings)
    Officer
    2001-11-21 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 8
    Surrey, Michael Francis Patrick
    Accountant born in January 1967
    Individual (14 offsprings)
    Officer
    2001-11-05 ~ 2002-03-22
    OF - Director → CIF 0
  • 9
    Banfield, Mark Graham
    Commercial Director born in August 1958
    Individual (11 offsprings)
    Officer
    2006-07-27 ~ 2006-08-04
    OF - Director → CIF 0
  • 10
    Lewis, Helen Clare
    Administrator born in December 1966
    Individual (1 offspring)
    Officer
    2008-07-02 ~ 2008-07-09
    OF - Director → CIF 0
  • 11
    Webberley, Mark Andrew
    Born in August 1964
    Individual (29 offsprings)
    Officer
    2011-07-29 ~ now
    OF - Director → CIF 0
  • 12
    Smith, Kevin David
    Company Secretary born in July 1962
    Individual (58 offsprings)
    Officer
    2003-04-11 ~ 2008-11-18
    OF - Director → CIF 0
    Smith, Kevin David
    Chartered Secretary born in July 1962
    Individual (58 offsprings)
    2008-12-01 ~ 2011-07-29
    OF - Director → CIF 0
    Smith, Kevin David
    Individual (58 offsprings)
    Officer
    2008-11-18 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 13
    Reynolds, Richard Gurdon
    Chartered Engineer born in January 1939
    Individual (22 offsprings)
    Officer
    ~ 1995-11-08
    OF - Director → CIF 0
  • 14
    Harris, Paul Michael
    Executive Vice President born in September 1958
    Individual (10 offsprings)
    Officer
    2006-07-27 ~ 2006-08-04
    OF - Director → CIF 0
  • 15
    Sutcliffe, Neil David
    Director born in January 1962
    Individual (11 offsprings)
    Officer
    2001-10-23 ~ 2002-03-22
    OF - Director → CIF 0
  • 16
    Plato, Mark Edward
    Chief Executive Officer born in September 1959
    Individual (8 offsprings)
    Officer
    2008-11-03 ~ 2014-01-14
    OF - Director → CIF 0
  • 17
    Robinson, Richard Anthony
    Chartered Accountant born in October 1947
    Individual (23 offsprings)
    Officer
    2003-09-09 ~ 2003-09-30
    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
    Johnson, William Edwin
    Lawyer born in July 1969
    Individual (27 offsprings)
    Officer
    2003-09-09 ~ 2004-02-06
    OF - Director → CIF 0
  • 20
    Hinchliffe, Peter Michael
    Commercial & Legal Director born in February 1959
    Individual (33 offsprings)
    Officer
    1998-07-03 ~ 2002-03-22
    OF - Director → CIF 0
  • 21
    Cobbe, Anthony Robert
    Managing Director born in July 1943
    Individual (11 offsprings)
    Officer
    1994-11-14 ~ 1998-07-03
    OF - Director → CIF 0
  • 22
    Rowley, Peter John
    Legal And Commercial Director born in December 1954
    Individual (45 offsprings)
    Officer
    1999-04-01 ~ 2002-03-22
    OF - Director → CIF 0
  • 23
    Marsden, David Walter
    Director born in August 1952
    Individual (6 offsprings)
    Officer
    2000-10-19 ~ 2002-03-22
    OF - Director → CIF 0
  • 24
    Hare, Steve
    Accountant 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
  • 25
    Gershon, Peter Oliver, Sir
    Managing Director born in January 1947
    Individual (35 offsprings)
    Officer
    ~ 1994-11-14
    OF - Director → CIF 0
  • 26
    Daniel, Graham Geoffrey
    Individual (13 offsprings)
    Officer
    ~ 1997-06-06
    OF - Secretary → CIF 0
  • 27
    Green, Heather Marie
    Chief Financial Officer born in August 1971
    Individual (25 offsprings)
    Officer
    2008-11-03 ~ 2014-01-14
    OF - Director → CIF 0
    2016-03-31 ~ 2025-03-31
    OF - Director → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 02143570... (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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.