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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 17
  • 1
    Baldwin, Ian
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2015-03-25 ~ 2018-04-30
    OF - Director → CIF 0
  • 2
    Lamb, Stephen Albert
    Born in February 1958
    Individual (17 offsprings)
    Officer
    2012-03-15 ~ 2014-06-05
    OF - Director → CIF 0
  • 3
    Hampson, John
    Born in October 1949
    Individual (17 offsprings)
    Officer
    1998-02-23 ~ 2015-03-25
    OF - Director → CIF 0
  • 4
    Steer, Gary
    Born in March 1963
    Individual (2 offsprings)
    Officer
    1998-02-23 ~ 2015-03-25
    OF - Director → CIF 0
  • 5
    Archer, Tracey Anne
    Born in May 1965
    Individual (5 offsprings)
    Officer
    (before 1991-03-06) ~ 2015-03-25
    OF - Director → CIF 0
    Archer, Tracey Anne
    Individual (5 offsprings)
    Officer
    (before 1991-03-06) ~ 2015-10-26
    OF - Secretary → CIF 0
  • 6
    Wheeler, Duncan John
    Born in June 1980
    Individual (3 offsprings)
    Officer
    2013-12-12 ~ 2015-03-25
    OF - Director → CIF 0
    2015-11-25 ~ 2017-05-01
    OF - Director → CIF 0
    Wheeler, Duncan
    Individual (3 offsprings)
    Officer
    2015-10-26 ~ 2017-05-01
    OF - Secretary → CIF 0
  • 7
    Edmonds, Kevin Desmond
    Born in May 1954
    Individual (2 offsprings)
    Officer
    (before 1991-03-06) ~ 2006-05-12
    OF - Director → CIF 0
  • 8
    Beylier, Pierre-jean Joseph Andre
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2015-03-25 ~ 2020-03-24
    OF - Director → CIF 0
  • 9
    Middleton, Giles Christopher Francis
    Born in July 1960
    Individual (12 offsprings)
    Officer
    1998-02-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Trevelyan, James Roger
    Born in August 1973
    Individual (6 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 11
    Brown, Katrine
    Individual (3 offsprings)
    Officer
    2017-05-01 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 12
    Haddon, William
    Born in July 1936
    Individual (1 offspring)
    Officer
    (before 1991-03-06) ~ 1993-05-05
    OF - Director → CIF 0
  • 13
    Johnson, Jimmie Keith
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2015-03-25 ~ 2020-06-15
    OF - Director → CIF 0
  • 14
    Ross, David Alan
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 15
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2872 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 16
    C/o Corporation Service Company, 251 Little Falls Drive, Wilmington, United States
    Corporate (2 offsprings)
    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
  • 17
    SPEEDCAST UK HOLDINGS LIMITED 09481958
    Templeback, First Floor, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HERMES DATACOMMUNICATIONS INTERNATIONAL LIMITED

Period: 1990-04-12 ~ now
Company number: 02478340
Registered names
HERMES DATACOMMUNICATIONS INTERNATIONAL LIMITED - now
AYLESPLAN LIMITED - 1990-04-12
Recent 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 (36 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-31
    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.