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

Previous names
ORGANISED COMPUTER SYSTEMS LIMITED - 2019-04-15
SHIELDBONUS LIMITED - 1991-02-12
CANCOM UK LIMITED - 2021-10-04
Standard Industrial Classification
62030 - Computer Facilities Management Activities
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
Related profiles found in government register
  • TELEFÓNICA TECH UK LIMITED
    Info
    ORGANISED COMPUTER SYSTEMS LIMITED - 2019-04-15
    SHIELDBONUS LIMITED - 2019-04-15
    CANCOM UK LIMITED - 2019-04-15
    Registered number 02563193
    icon of addressEast House, Newpound Common, Wisborough Green, West Sussex RH14 0AZ
    PRIVATE LIMITED COMPANY incorporated on 1990-11-28 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • TELEFÓNICA TECH UK LIMITED
    S
    Registered number 02563193
    icon of addressEast House, Newpound Common, Wisborough Green, West Sussex, United Kingdom, RH14 0AZ
    CIF 1 CIF 2
  • CANCOM UK LIMITED
    S
    Registered number 02563193
    icon of addressEast House, New Pound Common, Wisborough Green, RH14 0AZ
    UK
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (101 parents)
    Profit/Loss (Company account)
    867,036 GBP2023-04-01 ~ 2024-03-29
    Officer
    icon of calendar 2011-03-29 ~ now
    CIF 2 - LLP Member → ME
  • 2
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (90 parents)
    Profit/Loss (Company account)
    182,982 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2012-02-29 ~ now
    CIF 1 - LLP Member → ME
  • 3
    icon of addressEast House, New Pound Common, Wisborough Green, West Sussex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-08-09 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2007-04-24 ~ dissolved
    CIF 3 - LLP Member → ME
  • 4
    CANCOM UK MANAGED SERVICES LIMITED - 2021-10-04
    ARCTELLIGENT LTD - 2010-04-27
    OCSL MANAGED SERVICES LIMITED - 2019-04-15
    icon of addressEast House, Newpound Road, Wisborough Green, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.