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 3
  • 1
    Ross, David Alan
    Finance Director born in January 1971
    Individual (4 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Trevelyan, James Roger
    Business Development born in August 1973
    Individual (2 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 3
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Hampson, John
    Company Director born in October 1949
    Individual (4 offsprings)
    Officer
    1998-02-23 ~ 2015-03-25
    OF - Director → CIF 0
  • 2
    Lamb, Stephen Albert
    Director born in February 1958
    Individual (12 offsprings)
    Officer
    2012-03-15 ~ 2014-06-05
    OF - Director → CIF 0
  • 3
    Middleton, Giles Christopher Francis
    Accountant born in July 1960
    Individual (5 offsprings)
    Officer
    1998-02-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Johnson, Jimmie Keith
    Svp - Gm born in October 1961
    Individual
    Officer
    2015-03-25 ~ 2020-06-15
    OF - Director → CIF 0
  • 5
    Edmonds, Kevin Desmond
    Managing Director born in May 1954
    Individual
    Officer
    ~ 2006-05-12
    OF - Director → CIF 0
  • 6
    Haddon, William
    Marketing Director born in July 1936
    Individual
    Officer
    ~ 1993-05-05
    OF - Director → CIF 0
  • 7
    Beylier, Pierre-jean Joseph Andre
    Ceo Speedcast born in September 1969
    Individual (1 offspring)
    Officer
    2015-03-25 ~ 2020-03-24
    OF - Director → CIF 0
  • 8
    Archer, Tracey Anne
    Operations Director born in May 1965
    Individual (4 offsprings)
    Officer
    ~ 2015-03-25
    OF - Director → CIF 0
    Archer, Tracey Anne
    Individual (4 offsprings)
    Officer
    ~ 2015-10-26
    OF - Secretary → CIF 0
  • 9
    Baldwin, Ian
    Accountant born in December 1975
    Individual
    Officer
    2015-03-25 ~ 2018-04-30
    OF - Director → CIF 0
  • 10
    Wheeler, Duncan John
    Chartered Accountant born in June 1980
    Individual
    Officer
    2013-12-12 ~ 2015-03-25
    OF - Director → CIF 0
    Wheeler, Duncan John
    Finance Director born in June 1980
    Individual
    2015-11-25 ~ 2017-05-01
    OF - Director → CIF 0
    Wheeler, Duncan
    Individual
    Officer
    2015-10-26 ~ 2017-05-01
    OF - Secretary → CIF 0
  • 11
    Brown, Katrine
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 12
    Steer, Gary
    Technical Director born in March 1963
    Individual (1 offspring)
    Officer
    1998-02-23 ~ 2015-03-25
    OF - Director → CIF 0
  • 13
    SPEEDCAST UK HOLDINGS LIMITED
    Templeback, First Floor, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    C/o Corporation Service Company, 251 Little Falls Drive, Wilmington, United States
    Corporate
    Person with significant control
    2024-01-01 ~ 2024-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HERMES DATACOMMUNICATIONS INTERNATIONAL LIMITED

Previous name
AYLESPLAN LIMITED - 1990-04-12
Standard Industrial Classification
61300 - Satellite Telecommunications Activities
61900 - Other Telecommunications Activities

  • HERMES DATACOMMUNICATIONS INTERNATIONAL LIMITED
    Info
    AYLESPLAN LIMITED - 1990-04-12
    Registered number 02478340
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    Private Limited Company incorporated on 1990-03-07 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.