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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
    Marzouk, Yasser Mohamed Rezk
    Born in February 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Bolick, Marc Jason
    Born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Waterhouse, Helene Simone Catherine
    Born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Director → CIF 0
  • 4
    OPTRONICS LIMITED - 2024-02-01
    icon of addressDavy Avenue, Knowlhill, Milton Keynes, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 34
  • 1
    Gladwell, Ronald Thomas
    Marketing And Management Consu born in March 1931
    Individual
    Officer
    icon of calendar 1993-04-29 ~ 1995-09-19
    OF - Director → CIF 0
    Gladwell, Ronald Thomas
    Marketing Consultant born in March 1931
    Individual
    icon of calendar 1998-08-31 ~ 2001-11-26
    OF - Director → CIF 0
  • 2
    Smith, Alistair Hugh
    Financial Controller born in June 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-09-02 ~ 1993-04-29
    OF - Director → CIF 0
    Smith, Alistair Hugh
    Financial Controller
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-09-02 ~ 1993-04-29
    OF - Secretary → CIF 0
  • 3
    Stoneham, Roy
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2014-07-13
    OF - Secretary → CIF 0
  • 4
    Grillo, Gianfranco
    Consultant born in April 1937
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-07-19 ~ 2014-09-30
    OF - Director → CIF 0
  • 5
    Mackenzie, Anthony Hugh
    International Sales Director born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-27 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Niles, Justin Henry
    Sales Director born in March 1972
    Individual
    Officer
    icon of calendar 2001-03-24 ~ 2010-10-31
    OF - Director → CIF 0
  • 7
    Cohen, Peniel Benin
    Director born in April 1952
    Individual
    Officer
    icon of calendar 2001-03-24 ~ 2008-11-01
    OF - Director → CIF 0
  • 8
    Strasser, Martin Michael
    Director born in June 1974
    Individual
    Officer
    icon of calendar 2024-08-21 ~ 2025-08-31
    OF - Director → CIF 0
  • 9
    Althoff, Stephen Wesley
    Telecommunications born in March 1961
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2022-03-21
    OF - Director → CIF 0
  • 10
    Needham, David Alan, Dr
    Investment Manager born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-02 ~ 1993-04-29
    OF - Director → CIF 0
  • 11
    Lipson, Graham Keith
    Distribution Of Fibre Optic Co born in October 1949
    Individual
    Officer
    icon of calendar 1993-04-29 ~ 1995-12-18
    OF - Director → CIF 0
    Lipson, Graham Keith
    Managing Director born in October 1949
    Individual
    icon of calendar 2000-04-06 ~ 2009-04-16
    OF - Director → CIF 0
  • 12
    Keizer, Alan Stanley
    Manager born in July 1944
    Individual
    Officer
    icon of calendar 2007-05-03 ~ 2017-08-01
    OF - Director → CIF 0
  • 13
    Bowers, Michael Christopher
    Director born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-29 ~ 2024-08-21
    OF - Director → CIF 0
  • 14
    Bishop, Andrew James
    Financial Director born in February 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-07-26 ~ 2014-09-30
    OF - Director → CIF 0
  • 15
    Seng, Kheng
    General Manager born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-30 ~ 2025-04-30
    OF - Director → CIF 0
  • 16
    Wei, Chao
    Company Director born in January 1983
    Individual
    Officer
    icon of calendar 2013-09-30 ~ 2017-08-01
    OF - Director → CIF 0
  • 17
    Downie, Michael James
    Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-12 ~ 2013-09-30
    OF - Director → CIF 0
  • 18
    Edwards, Phillip Llewellyn
    President Emea born in March 1958
    Individual
    Officer
    icon of calendar 2014-09-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    Aza, Koullis
    Director born in March 1971
    Individual
    Officer
    icon of calendar 2011-10-07 ~ 2015-05-07
    OF - Director → CIF 0
  • 20
    Hussein, Paul Adrian
    Director Of Marketing born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 21
    Reid, Christopher
    Chartered Accountant born in January 1955
    Individual (38 offsprings)
    Officer
    icon of calendar 1993-04-29 ~ 1995-04-27
    OF - Director → CIF 0
    icon of calendar 2005-10-12 ~ 2013-09-30
    OF - Director → CIF 0
    Reid, Christopher
    Chartered Accountant
    Individual (38 offsprings)
    Officer
    icon of calendar 1993-04-29 ~ 1995-04-27
    OF - Secretary → CIF 0
    icon of calendar 2005-04-21 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 22
    Hill, Alison Jane
    Finance Director born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-23 ~ 2009-10-15
    OF - Director → CIF 0
  • 23
    Richardson, Alan Geoffrey
    Managing Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-25 ~ 2015-03-26
    OF - Director → CIF 0
  • 24
    Gallagher, Joseph Edward
    President And Chief Executive Officer Of Afl born in September 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2017-08-01
    OF - Director → CIF 0
  • 25
    Swanson, Albert Louis
    Vice President- Oca born in September 1958
    Individual
    Officer
    icon of calendar 2013-09-30 ~ 2015-05-07
    OF - Director → CIF 0
  • 26
    icon of addressWitan Court 305 Upper Fourth Street, Central Milton Keynes, Milton Keynes, Buckinghamshire
    Corporate
    Officer
    1995-12-18 ~ 2000-04-06
    PE - Director → CIF 0
  • 27
    icon of addressMartins Cottage, Brook, Lyndhurst, Hampshire
    Corporate
    Officer
    1995-09-19 ~ 1998-08-31
    PE - Director → CIF 0
  • 28
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-07-28 ~ 1992-09-02
    PE - Nominee Director → CIF 0
  • 29
    GLG ASSOCIATES LTD
    icon of addressWitan Court 305 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-01-24
    Officer
    1998-05-01 ~ 2002-07-19
    PE - Director → CIF 0
  • 30
    icon of addressSovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2014-08-04 ~ 2023-11-01
    PE - Secretary → CIF 0
  • 31
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-07-28 ~ 1992-09-02
    PE - Nominee Secretary → CIF 0
  • 32
    REID & CO. CORPORATE SERVICES LIMITED - now
    RADCLIFFE ESTATES LIMITED - 1991-09-18
    MOON 'N SIXPENCE LIMITED - 1991-02-05
    RADCLIFFE CORPORATE SERVICES LIMITED - 1994-05-31
    icon of addressWitan Court 305 Upper Fourth Street, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    181,369 GBP2024-03-31
    Officer
    1995-04-27 ~ 1998-11-23
    PE - Director → CIF 0
  • 33
    REID & CO. PROFESSIONAL SERVICES LIMITED - now
    SAFFRON PROFESSIONAL SERVICES LIMITED - 1997-04-09
    icon of addressWitan Court, 305 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (3 parents, 128 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    1995-04-27 ~ 2005-04-21
    PE - Secretary → CIF 0
  • 34
    icon of addressWitan Court 305 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,095,081 GBP2024-09-30
    Officer
    1995-12-18 ~ 2002-07-19
    PE - Director → CIF 0
parent relation
Company in focus

AFL TELECOMMUNICATIONS UK LIMITED

Previous names
SADDLEBASE LIMITED - 1993-06-07
FIBREFAB LIMITED - 2024-02-01
FIBRETEC LIMITED - 1993-07-21
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

  • AFL TELECOMMUNICATIONS UK LIMITED
    Info
    SADDLEBASE LIMITED - 1993-06-07
    FIBREFAB LIMITED - 1993-06-07
    FIBRETEC LIMITED - 1993-06-07
    Registered number 02734823
    icon of addressDavy Avenue, Knowlhill, Milton Keynes, Buckinghamshire MK5 8HJ
    PRIVATE LIMITED COMPANY incorporated on 1992-07-28 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.