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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 24
  • 1
    Cochrane, Keith Robertson
    Born in February 1965
    Individual (206 offsprings)
    Officer
    2005-06-13 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Russell, Ian Simon Macgregor
    Born in January 1953
    Individual (71 offsprings)
    Officer
    1999-03-31 ~ 2003-01-08
    OF - Director → CIF 0
  • 3
    Nish, David Thomas
    Born in May 1960
    Individual (94 offsprings)
    Officer
    2003-01-08 ~ 2005-05-25
    OF - Director → CIF 0
  • 4
    Wark, David Lewis
    Born in July 1963
    Individual (50 offsprings)
    Officer
    2008-02-29 ~ now
    OF - Director → CIF 0
  • 5
    Berry, Charles Andrew
    Born in April 1952
    Individual (61 offsprings)
    Officer
    1999-11-08 ~ 2005-09-06
    OF - Director → CIF 0
  • 6
    Heasley, John
    Born in April 1974
    Individual (91 offsprings)
    Officer
    2006-06-30 ~ 2008-02-29
    OF - Director → CIF 0
  • 7
    Mcaloon, William Gerard
    Born in November 1959
    Individual (86 offsprings)
    Officer
    1998-08-27 ~ 1999-03-31
    OF - Director → CIF 0
  • 8
    Macleod, David
    Individual (71 offsprings)
    Officer
    1998-03-31 ~ 1999-11-08
    OF - Secretary → CIF 0
  • 9
    Allan, William
    Born in April 1953
    Individual (66 offsprings)
    Officer
    1999-03-31 ~ 1999-11-08
    OF - Director → CIF 0
  • 10
    Higginson, Martin James
    Born in May 1963
    Individual (90 offsprings)
    Officer
    1991-07-16 ~ 1998-03-31
    OF - Director → CIF 0
  • 11
    Mcpherson, Donald James
    Individual (189 offsprings)
    Officer
    2003-01-08 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 12
    Venman, Marion
    Born in April 1968
    Individual (67 offsprings)
    Officer
    2007-10-26 ~ now
    OF - Director → CIF 0
  • 13
    Gregg, Rhona
    Individual (184 offsprings)
    Officer
    2006-06-30 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 14
    Watt, Michael John
    Born in April 1966
    Individual (4 offsprings)
    Officer
    1991-07-16 ~ 1998-03-31
    OF - Director → CIF 0
  • 15
    Haddow, Neil Scott
    Born in March 1955
    Individual (26 offsprings)
    Officer
    1998-03-31 ~ 1998-08-27
    OF - Director → CIF 0
  • 16
    Mcculloch, Alan William
    Individual (366 offsprings)
    Officer
    2001-08-31 ~ 2003-01-08
    OF - Secretary → CIF 0
  • 17
    Higginson, Margaret Elizabeth
    Individual (7 offsprings)
    Officer
    1991-07-16 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 18
    Howie, Philip Robert Sutherland
    Individual (164 offsprings)
    Officer
    1999-11-08 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 19
    Ross, Marie Isobel
    Individual (102 offsprings)
    Officer
    2007-10-26 ~ now
    OF - Secretary → CIF 0
  • 20
    Matthews, Roderick Alfred
    Born in June 1943
    Individual (49 offsprings)
    Officer
    1998-03-31 ~ 1999-03-01
    OF - Director → CIF 0
  • 21
    Duffield, Sheelagh Jane
    Born in May 1966
    Individual (101 offsprings)
    Officer
    2006-05-03 ~ 2007-10-26
    OF - Director → CIF 0
  • 22
    Blair Carnegie Nimmo
    Individual (1597 offsprings)
    Insolvency
    2009-11-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Stanley, Rupert James
    Born in July 1954
    Individual (77 offsprings)
    Officer
    2005-09-06 ~ 2006-05-03
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1991-07-16 ~ 1991-07-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MEGAFONE (UK) LIMITED

Period: 1996-05-09 ~ 2010-10-12
Company number: 02629611
Registered names
MEGAFONE (UK) LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • MEGAFONE (UK) LIMITED
    Info
    MEGAFONE (LANCASTER) LIMITED - 1996-05-09
    Registered number 02629611
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1991-07-16 and dissolved on 2010-10-12 (19 years 2 months). The status of the company number is Dissolved.
    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.