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
    Tonks, James Daniel William, Mr.
    Chief Legal Officer born in January 1993
    Individual (17 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
    Tonks, James Daniel William
    Individual (17 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Hogg, Jonathon
    Chief Risk Officer born in July 1975
    Individual (17 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1992-06-04 ~ 1993-06-02
    OF - Nominee Director → CIF 0
  • 2
    Cheung Chin Yan, Peter
    Individual
    Officer
    2000-10-02 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 3
    Kerlan, Gaelle
    Cfo born in April 1968
    Individual
    Officer
    2010-08-01 ~ 2012-10-26
    OF - Director → CIF 0
  • 4
    Nunn, Christopher James
    Accountant born in November 1975
    Individual (2 offsprings)
    Officer
    2022-02-14 ~ 2024-06-04
    OF - Director → CIF 0
  • 5
    Garcin, Philippe Louis Armand
    Managing Director born in February 1949
    Individual
    Officer
    2000-10-02 ~ 2004-05-13
    OF - Director → CIF 0
  • 6
    Gorton, Bradley
    Managing Director born in June 1974
    Individual
    Officer
    2015-02-02 ~ 2016-11-22
    OF - Director → CIF 0
  • 7
    De Guillebon, Pierre-louis Marie Hubert
    Cheif Executive Officer born in September 1965
    Individual
    Officer
    2008-10-17 ~ 2009-10-01
    OF - Director → CIF 0
  • 8
    Warner, Nigel William
    Managing Director born in November 1963
    Individual
    Officer
    2012-10-30 ~ 2014-11-20
    OF - Director → CIF 0
  • 9
    Nilsson, David Hartley
    Individual
    Officer
    2008-01-31 ~ 2011-02-08
    OF - Secretary → CIF 0
  • 10
    Pennington-benton, Linda Marie
    Solicitor born in March 1980
    Individual
    Officer
    2016-11-22 ~ 2020-01-01
    OF - Director → CIF 0
  • 11
    Goarant, Cedric Jean Louis
    Director born in February 1975
    Individual
    Officer
    2007-11-19 ~ 2008-10-17
    OF - Director → CIF 0
  • 12
    Lozachmeur, Daniel
    Financial Officer born in August 1956
    Individual
    Officer
    2008-10-17 ~ 2009-10-01
    OF - Director → CIF 0
  • 13
    Hart, Damian Joseph Peter
    Accountant born in August 1963
    Individual
    Officer
    2016-11-22 ~ 2022-02-22
    OF - Director → CIF 0
  • 14
    Petti, Riccardo Ettore
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    2007-11-19 ~ 2011-09-16
    OF - Director → CIF 0
  • 15
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1992-06-04 ~ 1993-06-02
    OF - Nominee Secretary → CIF 0
  • 16
    Moise, Sylvie
    Individual
    Officer
    ~ 2000-10-02
    OF - Secretary → CIF 0
  • 17
    Grosclaude, Lionel
    Ceo born in September 1971
    Individual
    Officer
    2010-08-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 18
    Barbe, Laurent
    Managing Director born in February 1951
    Individual
    Officer
    2004-04-22 ~ 2008-10-17
    OF - Director → CIF 0
  • 19
    Baude, Henri
    Manager born in July 1948
    Individual
    Officer
    ~ 2000-10-02
    OF - Director → CIF 0
  • 20
    Willson, Paul
    Global Head Of Operations born in February 1965
    Individual
    Officer
    2014-11-20 ~ 2016-11-23
    OF - Director → CIF 0
  • 21
    Mainet, Philippe
    Finance Director born in July 1967
    Individual
    Officer
    2004-04-22 ~ 2008-01-31
    OF - Director → CIF 0
parent relation
Company in focus

ETRALI UK LIMITED

Previous names
RESOCABLE LIMITED - 1994-07-06
ASHBERRYRISE LIMITED - 1992-06-16
Standard Industrial Classification
61100 - Wired Telecommunications Activities

  • ETRALI UK LIMITED
    Info
    RESOCABLE LIMITED - 1994-07-06
    ASHBERRYRISE LIMITED - 1992-06-16
    Registered number 02719657
    40 Bank Street 11th Floor, London E14 5NR
    Private Limited Company incorporated on 1992-06-02 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.