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 3
  • 1
    Reed, Denise Gail
    Director born in October 1963
    Individual (6 offsprings)
    Officer
    2013-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Ashley, David Jonathan
    Director born in March 1971
    Individual (6 offsprings)
    Officer
    2001-04-06 ~ now
    OF - Director → CIF 0
  • 3
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-03-06 ~ 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 12
  • 1
    Ms Denise Gail Reed
    Born in October 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-13
    PE - Has significant influence or controlCIF 0
  • 2
    Hall, Rachel
    Health Visitor
    Individual
    Officer
    1993-05-14 ~ 1994-07-01
    OF - Secretary → CIF 0
  • 3
    Stewart, Alistair Peter
    Salesman born in February 1954
    Individual
    Officer
    1994-07-01 ~ 1994-10-12
    OF - Director → CIF 0
    Stewart, Alistair Peter
    Salesman
    Individual
    Officer
    1994-07-01 ~ 1994-10-12
    OF - Secretary → CIF 0
  • 4
    Saunders, Heidi Jane
    Individual
    Officer
    2023-03-28 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 5
    Hunt, Peter John
    Director born in September 1966
    Individual
    Officer
    1993-05-14 ~ 2001-04-06
    OF - Director → CIF 0
  • 6
    Hunt, Rachel Charlotte
    Director born in September 1967
    Individual
    Officer
    1994-10-14 ~ 2000-10-23
    OF - Director → CIF 0
    Hunt, Rachel Charlotte
    Director
    Individual
    Officer
    1994-10-14 ~ 1996-08-01
    OF - Secretary → CIF 0
  • 7
    Maskell, David Raymond Pearce
    Director born in December 1948
    Individual
    Officer
    1997-03-01 ~ 2004-07-31
    OF - Director → CIF 0
    Maskell, David Raymond Pearce
    Individual
    Officer
    1996-08-01 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 8
    Bosworth, Ailsa Margaret
    Individual (2 offsprings)
    Officer
    2005-11-21 ~ 2019-04-08
    OF - Secretary → CIF 0
  • 9
    Bickerstaffe, Brian Douglas
    Director born in April 1942
    Individual (1 offspring)
    Officer
    1997-03-01 ~ 2019-04-08
    OF - Director → CIF 0
  • 10
    CARILLION COMMUNICATIONS (HOLDINGS) LIMITED - now
    COPENET LIMITED - 2001-04-11
    8, Central Estate, Denmark Street, Maidenhead, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-05-14 ~ 1993-05-14
    PE - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-05-14 ~ 1993-05-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARILLION COMMUNICATIONS LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities

  • CARILLION COMMUNICATIONS LIMITED
    Info
    Registered number 02817840
    8 Central Estate, Denmark Street, Maidenhead, Berkshire SL6 7BN
    Private Limited Company incorporated on 1993-05-14 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.