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 1
  • Lionetti, Pasquale
    Manager born in April 1957
    Individual (1 offspring)
    Officer
    2008-06-13 ~ dissolved
    OF - director → CIF 0
Ceased 22
  • 1
    Toepfer, Elizabeth Annette
    Technical Adviser born in January 1961
    Individual (2 offsprings)
    Officer
    1992-11-13 ~ 1999-04-23
    OF - director → CIF 0
  • 2
    Turner, Mary
    Director born in April 1958
    Individual (5 offsprings)
    Officer
    2004-05-19 ~ 2009-07-03
    OF - director → CIF 0
  • 3
    Langerwerf, Thomas
    Lawyer born in January 1969
    Individual
    Officer
    1999-08-02 ~ 1999-12-31
    OF - director → CIF 0
  • 4
    Lemar, Andrew Gordon
    Accountant
    Individual
    Officer
    1992-11-13 ~ 1994-07-11
    OF - secretary → CIF 0
    ~ 1994-07-15
    OF - secretary → CIF 0
  • 5
    Cristofori, Massimo
    Cfo born in April 1957
    Individual (2 offsprings)
    Officer
    2001-05-31 ~ 2008-06-13
    OF - director → CIF 0
  • 6
    Van Den Brekel, Vincentius Bernardus Maria
    Director born in August 1960
    Individual
    Officer
    1999-08-02 ~ 2000-04-19
    OF - director → CIF 0
  • 7
    Marshall, Scott Bradley
    Solicitor
    Individual (8 offsprings)
    Officer
    2001-05-31 ~ 2009-07-03
    OF - secretary → CIF 0
  • 8
    Sample, Loredana Anna-maria
    Chartered Accountant born in January 1962
    Individual
    Officer
    1998-10-01 ~ 1999-03-01
    OF - director → CIF 0
    Sample, Loredana Anna-maria
    Individual
    Officer
    1997-10-08 ~ 2001-05-31
    OF - secretary → CIF 0
  • 9
    Landefeld, Klaus Helmut
    Company Director born in December 1968
    Individual
    Officer
    1998-05-12 ~ 2000-10-18
    OF - director → CIF 0
  • 10
    Thorell, Goran Leif Borje
    Int L Finance Director born in August 1951
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2001-05-31
    OF - director → CIF 0
  • 11
    Muehlner, Carl Walter
    Manager born in October 1956
    Individual
    Officer
    2001-05-31 ~ 2007-03-02
    OF - director → CIF 0
  • 12
    Huisman, Ruud
    Director born in October 1949
    Individual
    Officer
    1999-08-02 ~ 2001-05-31
    OF - director → CIF 0
  • 13
    Meijerink, Michel
    Vp Cm born in August 1964
    Individual
    Officer
    1999-12-01 ~ 2001-05-31
    OF - director → CIF 0
  • 14
    Hill, Michael John
    Cfo born in April 1966
    Individual (22 offsprings)
    Officer
    2001-05-31 ~ 2009-07-03
    OF - director → CIF 0
  • 15
    Blommestein, Franciscus
    Director born in August 1963
    Individual
    Officer
    1999-08-02 ~ 1999-10-01
    OF - director → CIF 0
  • 16
    Cellini, Sergio
    Executive born in December 1955
    Individual
    Officer
    2001-05-31 ~ 2006-07-05
    OF - director → CIF 0
  • 17
    Plank, Hermann
    Director born in March 1962
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 1999-12-14
    OF - director → CIF 0
  • 18
    Smith, Robin Wighton
    Company Chairman born in May 1941
    Individual (1 offspring)
    Officer
    ~ 1994-11-13
    OF - director → CIF 0
  • 19
    Martin, John Colin
    Individual (11 offsprings)
    Officer
    1994-12-08 ~ 1997-08-19
    OF - secretary → CIF 0
  • 20
    Topfer, Stefan Hans Peter
    I T Consultant born in April 1959
    Individual (2 offsprings)
    Officer
    1992-11-13 ~ 1994-11-13
    OF - director → CIF 0
    Toepfer, Stefan Hans-peter
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    1994-07-04 ~ 1999-08-02
    OF - director → CIF 0
    Toepfer, Stefan Hans-peter
    Individual (2 offsprings)
    Officer
    1994-07-15 ~ 1994-12-08
    OF - secretary → CIF 0
  • 21
    40, Bank Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,749 GBP2023-12-31
    Officer
    2010-10-20 ~ 2013-04-04
    PE - secretary → CIF 0
  • 22
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1992-11-13 ~ 1992-11-13
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    1992-11-13 ~ 1992-11-13
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TISCALI BUSINESS UK LIMITED

Previous names
NACAMAR GROUP PLC - 2001-11-26
BETCHWORTHS GROUP PLC - 1997-07-11
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TISCALI BUSINESS UK LIMITED
    Info
    NACAMAR GROUP PLC - 2001-11-26
    BETCHWORTHS GROUP PLC - 1997-07-11
    Registered number 02764555
    25 Moorgate, London EC2R 6AY
    Private Limited Company incorporated on 1992-11-13 and dissolved on 2015-01-13 (22 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.