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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 26
  • 1
    Tuft, Johan Kristian
    Chief Financial Officer born in June 1961
    Individual (3 offsprings)
    Officer
    2011-11-29 ~ 2012-04-13
    OF - Director → CIF 0
  • 2
    Suko, Todd Andrew
    Attorney born in December 1966
    Individual (17 offsprings)
    Officer
    2015-09-29 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Buckwell, Lewis
    Software Consultant born in April 1958
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 2004-07-12
    OF - Director → CIF 0
  • 4
    Pantzar, Thomas Stig
    Business Unit Manager born in July 1962
    Individual (1 offspring)
    Officer
    2000-04-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Till, Andrew Dennis
    Director born in January 1972
    Individual (4 offsprings)
    Officer
    2012-10-26 ~ 2015-09-29
    OF - Director → CIF 0
  • 6
    Miles, Dean Anthony Edward
    Engineer born in December 1971
    Individual (2 offsprings)
    Officer
    2014-02-25 ~ 2015-09-29
    OF - Director → CIF 0
  • 7
    Donnelly, Kieran
    Business Executive born in September 1962
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2014-02-25
    OF - Director → CIF 0
  • 8
    Norgaard, Leif
    Cfo born in June 1955
    Individual (7 offsprings)
    Officer
    2008-12-01 ~ 2011-11-29
    OF - Director → CIF 0
  • 9
    Iasenza, Marisa Brenda
    Director born in May 1969
    Individual (19 offsprings)
    Officer
    2017-06-30 ~ 2018-05-25
    OF - Director → CIF 0
  • 10
    Stammers, Nicholas Leet
    Director born in May 1963
    Individual (9 offsprings)
    Officer
    1996-01-01 ~ 2004-04-27
    OF - Director → CIF 0
  • 11
    Salama, Ben
    Managing Director born in September 1954
    Individual (10 offsprings)
    Officer
    2004-08-23 ~ 2008-03-31
    OF - Director → CIF 0
    Salama, Ben
    Software Exec born in September 1954
    Individual (10 offsprings)
    2009-03-02 ~ 2011-05-27
    OF - Director → CIF 0
  • 12
    Stacey, John
    Chro born in April 1965
    Individual (13 offsprings)
    Officer
    2015-09-29 ~ now
    OF - Director → CIF 0
  • 13
    Sherwood, Deborah
    Housewife & Mother born in December 1963
    Individual (1 offspring)
    Officer
    1992-12-15 ~ 1993-12-01
    OF - Director → CIF 0
  • 14
    Fleron, Stefan
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Sherwood, Paul Francis
    Sales Manager born in February 1964
    Individual (6 offsprings)
    Officer
    1992-12-15 ~ 2002-12-25
    OF - Director → CIF 0
    Sherwood, Paul Francis
    Sales Manager
    Individual (6 offsprings)
    Officer
    1992-12-15 ~ 1997-07-17
    OF - Secretary → CIF 0
  • 16
    Onnerfors, Fredrik
    Senior Legal Counsel born in September 1972
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 17
    Cooper, John
    Director born in October 1971
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2009-02-27
    OF - Director → CIF 0
  • 18
    Wood, Nicholas Charles
    Sales Director born in April 1964
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2004-03-01
    OF - Director → CIF 0
    Wood, Nicholas Charles
    Individual (1 offspring)
    Officer
    1997-07-17 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 19
    Chubb, Thomas Stephen
    Computer Consultant born in April 1940
    Individual (1 offspring)
    Officer
    1993-12-19 ~ 1999-12-31
    OF - Director → CIF 0
  • 20
    Rantakari, Tomi Lauri Kalervo
    Director born in March 1973
    Individual (7 offsprings)
    Officer
    2012-05-01 ~ 2012-08-17
    OF - Director → CIF 0
  • 21
    Thomas, Michael John
    Finance Director born in April 1963
    Individual (1 offspring)
    Officer
    2001-12-07 ~ 2008-03-31
    OF - Director → CIF 0
    Thomas, Michael John
    Finance Director
    Individual (1 offspring)
    Officer
    2002-12-31 ~ 2010-04-29
    OF - Secretary → CIF 0
  • 22
    Luiga, Christian
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 23
    Caliacmanis, Konstantinos
    Director born in September 1955
    Individual (1 offspring)
    Officer
    2000-04-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 24
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6947 offsprings)
    Officer
    1992-12-15 ~ 1992-12-15
    OF - Nominee Director → CIF 0
  • 25
    400, Atlantic Street, Suite 1500, Stamford, Connecticut, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 5675 offsprings)
    Officer
    1992-12-15 ~ 1992-12-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HARMAN CONNECTED SERVICES LIMITED

Period: 2016-02-11 ~ 2021-09-21
Company number: 02773878 06710974
Registered names
HARMAN CONNECTED SERVICES LIMITED - Dissolved 06710974
TELECA LIMITED - 2016-02-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • HARMAN CONNECTED SERVICES LIMITED
    Info
    TELECA LIMITED - 2016-02-11
    Registered number 02773878
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1992-12-15 and dissolved on 2021-09-21 (28 years 9 months). The status of the company number is Dissolved.
    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.