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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 2
  • 1
    Shortall, Fintan Gerard
    Director born in January 1968
    Individual (16 offsprings)
    Officer
    2005-05-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gohil, Pravin
    Accountant
    Individual (5 offsprings)
    Officer
    2006-06-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Fairbairn, Walter Robert
    Director born in June 1954
    Individual
    Officer
    1993-12-06 ~ 2000-12-18
    OF - Director → CIF 0
  • 2
    Pflaum, Jeffrey Dean
    Director born in October 1959
    Individual
    Officer
    2000-12-18 ~ 2004-11-15
    OF - Director → CIF 0
  • 3
    Vinall, Erwin Michael
    Director born in February 1963
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 2000-12-18
    OF - Director → CIF 0
  • 4
    Ford, Larry John
    Director born in May 1941
    Individual (1 offspring)
    Officer
    2000-12-18 ~ 2002-07-01
    OF - Director → CIF 0
  • 5
    Shorrocks, Kevin John
    Director born in August 1952
    Individual
    Officer
    1999-09-12 ~ 2000-12-18
    OF - Director → CIF 0
    Shorrocks, Kevin John
    Individual
    Officer
    2000-12-18 ~ 2002-05-02
    OF - Secretary → CIF 0
  • 6
    Vinall, Erwin
    Marketting Director born in September 1969
    Individual
    Officer
    2010-01-01 ~ 2011-08-01
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 7
    Anderson, Jo Anne
    Director born in March 1957
    Individual
    Officer
    2000-12-18 ~ 2005-05-24
    OF - Director → CIF 0
  • 8
    Shorthall, Fintan Gerald
    Director born in January 1968
    Individual (16 offsprings)
    Officer
    1997-02-01 ~ 1997-06-26
    OF - Director → CIF 0
    Shortall, Fintan Gerald
    Technical Director born in January 1968
    Individual (16 offsprings)
    Officer
    1997-11-01 ~ 2000-12-18
    OF - Director → CIF 0
    Shortall, Fintan Gerald
    Individual (16 offsprings)
    Officer
    2000-12-18 ~ 2002-10-03
    OF - Secretary → CIF 0
  • 9
    Hemmady, Gokul Venugopal
    Director born in November 1960
    Individual
    Officer
    2000-12-18 ~ 2005-05-24
    OF - Director → CIF 0
  • 10
    Rhodes, Paul Andrew
    Businessman
    Individual (3 offsprings)
    Officer
    2004-11-05 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 11
    Calderon, Carlos
    Director born in February 1960
    Individual
    Officer
    2000-12-18 ~ 2002-01-16
    OF - Director → CIF 0
  • 12
    Kitson, Jill Michele
    Individual
    Officer
    1997-05-07 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 13
    Crary, Bradley Vere
    Businessman born in June 1955
    Individual
    Officer
    2003-02-19 ~ 2004-11-15
    OF - Director → CIF 0
  • 14
    Fairbairn, Dianne
    Export Assistant born in June 1956
    Individual
    Officer
    ~ 1997-05-07
    OF - Director → CIF 0
    Fairbairn, Dianne
    Individual
    Officer
    ~ 1997-05-07
    OF - Secretary → CIF 0
  • 15
    Molloy, Liam
    Accountant born in April 1960
    Individual (6 offsprings)
    Officer
    2006-06-23 ~ 2012-01-03
    OF - Director → CIF 0
    Molloy, Liam
    Individual (6 offsprings)
    Officer
    2005-05-25 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 16
    Wyatt, Thomas Russell
    Businessman
    Individual
    Officer
    2002-09-27 ~ 2004-08-06
    OF - Secretary → CIF 0
  • 17
    Stafford, Eryl William
    Businessman
    Individual (2 offsprings)
    Officer
    2004-08-06 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 18
    Smeaton, Martin
    Director born in June 1965
    Individual (1 offspring)
    Officer
    1997-02-01 ~ 2000-12-18
    OF - Director → CIF 0
  • 19
    Kahsnitz, Axel
    Director born in April 1956
    Individual
    Officer
    2004-11-15 ~ 2005-05-24
    OF - Director → CIF 0
  • 20
    Lavender, Anne-marie
    Administration Assistant born in December 1959
    Individual
    Officer
    ~ 1995-11-14
    OF - Director → CIF 0
  • 21
    21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2005-05-24 ~ 2005-11-28
    PE - Secretary → CIF 0
parent relation
Company in focus

TELIGENCE LIMITED

Previous names
ADC SYSTEMS INTEGRATION UK LIMITED - 2005-06-06
COMPUTER TELECOM INSTALLATIONS LIMITED - 2001-01-10
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
61100 - Wired Telecommunications Activities

  • TELIGENCE LIMITED
    Info
    ADC SYSTEMS INTEGRATION UK LIMITED - 2005-06-06
    COMPUTER TELECOM INSTALLATIONS LIMITED - 2005-06-06
    Registered number 02674771
    5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 1991-12-31 and dissolved on 2016-07-06 (24 years 6 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.