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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 38
  • 1
    Strasser, Martin Michael
    Director born in June 1974
    Individual (2 offsprings)
    Officer
    2024-08-21 ~ 2025-08-31
    OF - Director → CIF 0
  • 2
    Needham, David Alan, Dr
    Investment Manager born in October 1939
    Individual (14 offsprings)
    Officer
    1992-09-02 ~ 1993-04-29
    OF - Director → CIF 0
  • 3
    Swanson, Albert Louis
    Vice President- Oca born in September 1958
    Individual (3 offsprings)
    Officer
    2013-09-30 ~ 2015-05-07
    OF - Director → CIF 0
  • 4
    Mackenzie, Anthony Hugh
    International Sales Director born in June 1973
    Individual (3 offsprings)
    Officer
    2008-06-27 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Marzouk, Yasser Mohamed Rezk
    Born in February 1986
    Individual (1 offspring)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 6
    Grillo, Gianfranco
    Consultant born in April 1937
    Individual (15 offsprings)
    Officer
    2002-07-19 ~ 2014-09-30
    OF - Director → CIF 0
  • 7
    Reid, Christopher
    Chartered Accountant born in January 1955
    Individual (137 offsprings)
    Officer
    1993-04-29 ~ 1995-04-27
    OF - Director → CIF 0
    2005-10-12 ~ 2013-09-30
    OF - Director → CIF 0
    Reid, Christopher
    Chartered Accountant
    Individual (137 offsprings)
    Officer
    1993-04-29 ~ 1995-04-27
    OF - Secretary → CIF 0
    2005-04-21 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 8
    Waterhouse, Helene Simone Catherine
    Born in March 1967
    Individual (1 offspring)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Gladwell, Ronald Thomas
    Marketing And Management Consu born in March 1931
    Individual (4 offsprings)
    Officer
    1993-04-29 ~ 1995-09-19
    OF - Director → CIF 0
    Gladwell, Ronald Thomas
    Marketing Consultant born in March 1931
    Individual (4 offsprings)
    1998-08-31 ~ 2001-11-26
    OF - Director → CIF 0
  • 10
    Richardson, Alan Geoffrey
    Managing Director born in May 1958
    Individual (2 offsprings)
    Officer
    2008-04-25 ~ 2015-03-26
    OF - Director → CIF 0
  • 11
    Bolick, Marc Jason
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 12
    Niles, Justin Henry
    Sales Director born in March 1972
    Individual (5 offsprings)
    Officer
    2001-03-24 ~ 2010-10-31
    OF - Director → CIF 0
  • 13
    Bowers, Michael Christopher
    Director born in July 1975
    Individual (4 offsprings)
    Officer
    2019-03-29 ~ 2024-08-21
    OF - Director → CIF 0
  • 14
    Hussein, Paul Adrian
    Director Of Marketing born in July 1969
    Individual (3 offsprings)
    Officer
    2017-08-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 15
    Bishop, Andrew James
    Financial Director born in February 1970
    Individual (17 offsprings)
    Officer
    2000-07-26 ~ 2014-09-30
    OF - Director → CIF 0
  • 16
    Smith, Alistair Hugh
    Financial Controller born in June 1951
    Individual (7 offsprings)
    Officer
    1992-09-02 ~ 1993-04-29
    OF - Director → CIF 0
    Smith, Alistair Hugh
    Financial Controller
    Individual (7 offsprings)
    Officer
    1992-09-02 ~ 1993-04-29
    OF - Secretary → CIF 0
  • 17
    Seng, Kheng
    General Manager born in December 1971
    Individual (3 offsprings)
    Officer
    2013-09-30 ~ 2025-04-30
    OF - Director → CIF 0
  • 18
    Downie, Michael James
    Director born in June 1950
    Individual (19 offsprings)
    Officer
    2005-10-12 ~ 2013-09-30
    OF - Director → CIF 0
  • 19
    Hill, Alison Jane
    Finance Director born in April 1967
    Individual (5 offsprings)
    Officer
    2009-04-23 ~ 2009-10-15
    OF - Director → CIF 0
  • 20
    Gallagher, Joseph Edward
    President And Chief Executive Officer Of Afl born in September 1957
    Individual (9 offsprings)
    Officer
    2016-01-01 ~ 2017-08-01
    OF - Director → CIF 0
  • 21
    Wei, Chao
    Company Director born in January 1983
    Individual (1 offspring)
    Officer
    2013-09-30 ~ 2017-08-01
    OF - Director → CIF 0
  • 22
    Keizer, Alan Stanley
    Manager born in July 1944
    Individual (2 offsprings)
    Officer
    2007-05-03 ~ 2017-08-01
    OF - Director → CIF 0
  • 23
    Cohen, Peniel Benin
    Director born in April 1952
    Individual (3 offsprings)
    Officer
    2001-03-24 ~ 2008-11-01
    OF - Director → CIF 0
  • 24
    Aza, Koullis
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2011-10-07 ~ 2015-05-07
    OF - Director → CIF 0
  • 25
    Althoff, Stephen Wesley
    Telecommunications born in March 1961
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ 2022-03-21
    OF - Director → CIF 0
  • 26
    Lipson, Graham Keith
    Distribution Of Fibre Optic Co born in October 1949
    Individual (5 offsprings)
    Officer
    1993-04-29 ~ 1995-12-18
    OF - Director → CIF 0
    Lipson, Graham Keith
    Managing Director born in October 1949
    Individual (5 offsprings)
    2000-04-06 ~ 2009-04-16
    OF - Director → CIF 0
  • 27
    Edwards, Phillip Llewellyn
    President Emea born in March 1958
    Individual (6 offsprings)
    Officer
    2014-09-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 28
    Stoneham, Roy
    Individual (8 offsprings)
    Officer
    2013-09-30 ~ 2014-07-13
    OF - Secretary → CIF 0
  • 29
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1992-07-28 ~ 1992-09-02
    OF - Nominee Secretary → CIF 0
  • 30
    Martins Cottage, Brook, Lyndhurst, Hampshire
    Corporate (2 offsprings)
    Officer
    1995-09-19 ~ 1998-08-31
    OF - Director → CIF 0
  • 31
    GLG ASSOCIATES LTD
    Witan Court 305 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1998-05-01 ~ 2002-07-19
    OF - Director → CIF 0
  • 32
    TREVOR KIDD CONSULTANTS LIMITED
    02874679
    Witan Court 305 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1995-12-18 ~ 2002-07-19
    OF - Director → CIF 0
  • 33
    REID & CO. CORPORATE SERVICES LIMITED - now 02300857
    RADCLIFFE CORPORATE SERVICES LIMITED - 1994-05-31
    RADCLIFFE ESTATES LIMITED - 1991-09-18
    MOON 'N SIXPENCE LIMITED - 1991-02-05
    Witan Court 305 Upper Fourth Street, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 30 offsprings)
    Officer
    1995-04-27 ~ 1998-11-23
    OF - Director → CIF 0
  • 34
    Witan Court 305 Upper Fourth Street, Central Milton Keynes, Milton Keynes, Buckinghamshire
    Corporate (2 offsprings)
    Officer
    1995-12-18 ~ 2000-04-06
    OF - Director → CIF 0
  • 35
    AFL TELECOMMUNICATIONS HOLDINGS UK LIMITED
    - now 05985358 02734823
    OPTRONICS LIMITED - 2024-02-01 05985358
    Davy Avenue, Knowlhill, Milton Keynes, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    REID & CO. PROFESSIONAL SERVICES LIMITED - now 03335699
    SAFFRON PROFESSIONAL SERVICES LIMITED - 1997-04-09 03335699
    Witan Court, 305 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 235 offsprings)
    Officer
    1995-04-27 ~ 2005-04-21
    OF - Secretary → CIF 0
  • 37
    KEENS SHAY KEENS (NOMINEES) LIMITED
    04533400
    Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, United Kingdom
    Dissolved Corporate (7 parents, 73 offsprings)
    Officer
    2014-08-04 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 38
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1992-07-28 ~ 1992-09-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AFL TELECOMMUNICATIONS UK LIMITED

Period: 2024-02-01 ~ now
Company number: 02734823 05985358
Registered names
AFL TELECOMMUNICATIONS UK LIMITED - now 05985358
FIBREFAB LIMITED - 2024-02-01
FIBRETEC LIMITED - 1993-07-21
SADDLEBASE LIMITED - 1993-06-07
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

  • AFL TELECOMMUNICATIONS UK LIMITED
    Info
    FIBREFAB LIMITED - 2024-02-01
    FIBRETEC LIMITED - 2024-02-01
    SADDLEBASE LIMITED - 2024-02-01
    Registered number 02734823
    Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire MK5 8HJ
    PRIVATE LIMITED COMPANY incorporated on 1992-07-28 (33 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.