logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Hess, Martin Hugo
    Born in September 1959
    Individual (28 offsprings)
    Officer
    2018-08-09 ~ 2022-12-14
    OF - Director → CIF 0
  • 2
    Wark, Jamie Mackenzie
    Born in October 1985
    Individual (23 offsprings)
    Officer
    2023-06-08 ~ 2025-03-28
    OF - Director → CIF 0
  • 3
    Thrower, Neil Geoffrey
    Born in June 1961
    Individual (9 offsprings)
    Officer
    1993-05-01 ~ 2018-08-09
    OF - Director → CIF 0
    Mr Neil Geoffrey Thrower
    Born in June 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Giesemann, Mathias Michael
    Born in December 1978
    Individual (12 offsprings)
    Officer
    2018-08-09 ~ 2019-12-16
    OF - Director → CIF 0
  • 5
    Trietline, Charles Jeremy
    Born in August 1973
    Individual (14 offsprings)
    Officer
    2022-12-21 ~ 2023-02-10
    OF - Director → CIF 0
  • 6
    Wilson, Stephen Robert
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2018-01-05
    OF - Director → CIF 0
  • 7
    Ayres, Jane
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2018-08-09
    OF - Director → CIF 0
  • 8
    Volk, Thomas Paul Erich
    Born in January 1958
    Individual (21 offsprings)
    Officer
    2018-08-09 ~ 2020-01-27
    OF - Director → CIF 0
  • 9
    Thrower, Derek William Peter
    Born in July 1931
    Individual (1 offspring)
    Officer
    (before 1991-11-28) ~ 1999-03-31
    OF - Director → CIF 0
  • 10
    O'donoghue, Christopher
    Individual (2 offsprings)
    Officer
    1992-07-17 ~ 1996-04-24
    OF - Secretary → CIF 0
  • 11
    Mobberley, Iain David
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2012-07-04 ~ 2017-07-21
    OF - Director → CIF 0
  • 12
    Thrower, Timothy Charles Elliot
    Born in June 1970
    Individual (14 offsprings)
    Officer
    1991-01-11 ~ 2018-08-09
    OF - Director → CIF 0
    Thrower, Timothy Charles Elliot
    Individual (14 offsprings)
    Officer
    1996-04-24 ~ 2018-08-09
    OF - Secretary → CIF 0
    Mr Timothy Charles Elliot Thrower
    Born in June 1970
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 13
    Vidaurrazaga, Juan
    Born in May 1970
    Individual (9 offsprings)
    Officer
    2022-03-27 ~ 2022-05-27
    OF - Director → CIF 0
  • 14
    Bullerwell, Martyn
    Born in July 1982
    Individual (19 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 15
    Brookes, Christopher
    Born in December 1986
    Individual (17 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 16
    Gorton, Mark
    Born in December 1970
    Individual (19 offsprings)
    Officer
    2022-05-27 ~ 2025-08-11
    OF - Director → CIF 0
  • 17
    O'meara, Neil Michael
    Born in July 1968
    Individual (11 offsprings)
    Officer
    2010-02-12 ~ 2018-12-17
    OF - Director → CIF 0
  • 18
    Colchero Paetz, Diego
    Born in February 1973
    Individual (22 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
  • 19
    Fernandez, Jaime Rodriguez-ramos
    Born in February 1978
    Individual (19 offsprings)
    Officer
    2021-08-04 ~ 2022-02-28
    OF - Director → CIF 0
  • 20
    Parris, Rachel Eve
    Individual (1 offspring)
    Officer
    (before 1991-11-28) ~ 1992-07-17
    OF - Secretary → CIF 0
  • 21
    Pickering, Adrian Michael
    Born in June 1962
    Individual (1 offspring)
    Officer
    1991-12-12 ~ 1993-04-30
    OF - Director → CIF 0
  • 22
    Stark, Thomas
    Born in April 1971
    Individual (13 offsprings)
    Officer
    2020-01-30 ~ 2021-08-04
    OF - Director → CIF 0
  • 23
    Domes, Sabine
    Born in January 1971
    Individual (14 offsprings)
    Officer
    2019-12-16 ~ 2021-08-04
    OF - Director → CIF 0
  • 24
    Randall-may, Anthony Richard
    Born in March 1970
    Individual (1 offspring)
    Officer
    2007-04-10 ~ 2018-08-09
    OF - Director → CIF 0
  • 25
    TELEFÓNICA TECH UK & IRELAND LIMITED - now 11243168
    CANCOM LTD - 2021-10-04
    East House, Newpound Common, Wisborough Green, West Sussex, United Kingdom
    Active Corporate (17 parents, 6 offsprings)
    Person with significant control
    2023-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    TELEFÓNICA TECH UK HOLDINGS LIMITED - now 11504228
    CANCOM UK HOLDINGS LIMITED - 2021-10-04
    CANCOM UK LTD - 2019-04-03
    East House, Newpound Common, Wisborough Green, West Sussex, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2023-06-30 ~ 2023-06-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 27
    TELEFÓNICA TECH UK TOG LIMITED - now 03502223
    CANCOM UK TOG LIMITED - 2021-10-04 03502223
    THE ORGANISED GROUP LIMITED - 2019-04-15 03502223
    Ocsl, Newpound, Wisborough Green, Billingshurst, England
    Active Corporate (20 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TELEFÓNICA TECH UK LIMITED

Period: 2021-10-04 ~ now
Company number: 02563193
Registered names
TELEFÓNICA TECH UK LIMITED - now
SHIELDBONUS LIMITED - 1991-02-12
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
62030 - Computer Facilities Management Activities
62020 - Information Technology Consultancy Activities
Related profiles found in government register
  • TELEFÓNICA TECH UK LIMITED
    Info
    CANCOM UK LIMITED - 2021-10-04
    ORGANISED COMPUTER SYSTEMS LIMITED - 2021-10-04
    SHIELDBONUS LIMITED - 2021-10-04
    Registered number 02563193
    East House, Newpound Common, Wisborough Green, West Sussex RH14 0AZ
    PRIVATE LIMITED COMPANY incorporated on 1990-11-28 (35 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
  • TELEFÓNICA TECH UK LIMITED
    S
    Registered number 02563193
    East House, Newpound Common, Wisborough Green, West Sussex, United Kingdom, RH14 0AZ
    CIF 1 CIF 2
  • CANCOM UK LIMITED
    S
    Registered number 02563193
    East House, New Pound Common, Wisborough Green, RH14 0AZ
    UK
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BIG SCREEN PRODUCTIONS 17 LLP
    OC356042 OC351846... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (130 parents)
    Officer
    2011-03-29 ~ now
    CIF 2 - LLP Member → ME
  • 2
    BIG SCREEN PRODUCTIONS 21 LLP
    OC365032 OC344435... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (116 parents)
    Officer
    2012-02-29 ~ now
    CIF 1 - LLP Member → ME
  • 3
    OCSL PROPERTY LLP
    OC327777
    East House, New Pound Common, Wisborough Green, West Sussex
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-08-09 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2007-04-24 ~ dissolved
    CIF 3 - LLP Member → ME
  • 4
    TELEFÓNICA TECH UK MANAGED SERVICES LIMITED
    - now 04434288
    CANCOM UK MANAGED SERVICES LIMITED - 2021-10-04
    OCSL MANAGED SERVICES LIMITED - 2019-04-15
    ARCTELLIGENT LTD - 2010-04-27
    East House, Newpound Road, Wisborough Green, West Sussex
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2023-06-30 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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