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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 34
  • 1
    Lang, Paul Andrew
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2013-05-06 ~ 2019-09-06
    OF - Director → CIF 0
  • 2
    Klein, Bruce
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2001-06-25 ~ 2002-08-01
    OF - Director → CIF 0
  • 3
    Munroe, Steven R
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2001-06-25 ~ 2002-07-24
    OF - Director → CIF 0
  • 4
    Ball, Stephen Vincent
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2002-12-05 ~ 2003-05-16
    OF - Director → CIF 0
  • 5
    Pluntze, Jim
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2012-02-22 ~ 2013-01-18
    OF - Director → CIF 0
  • 6
    Dowell, Geoffrey
    Born in July 1946
    Individual (7 offsprings)
    Officer
    1999-04-01 ~ 1999-09-14
    OF - Director → CIF 0
  • 7
    Bass, Clive John
    Individual (3 offsprings)
    Officer
    2004-03-22 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 8
    Raynes, Brett
    Born in December 1963
    Individual (17 offsprings)
    Officer
    1993-08-23 ~ 2000-04-06
    OF - Director → CIF 0
  • 9
    Yuile, David
    Born in May 1966
    Individual (2 offsprings)
    Officer
    1997-09-15 ~ 2001-06-25
    OF - Director → CIF 0
  • 10
    Morrison, Alastair David
    Born in July 1964
    Individual (7 offsprings)
    Officer
    1994-01-08 ~ 1999-09-14
    OF - Director → CIF 0
  • 11
    Fernandes, Malcolm Joseph
    Born in March 1973
    Individual (71 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 12
    Scott, Stephen Derrick
    Born in May 1962
    Individual (56 offsprings)
    Officer
    2003-12-01 ~ 2005-01-07
    OF - Director → CIF 0
  • 13
    Fassler, Leonard J
    Born in August 1931
    Individual (3 offsprings)
    Officer
    1999-09-14 ~ 2000-04-06
    OF - Director → CIF 0
  • 14
    Schwartz, Alan
    Born in March 1943
    Individual (2 offsprings)
    Officer
    2001-06-25 ~ 2003-05-16
    OF - Director → CIF 0
  • 15
    Becker, Arthur
    Born in August 1950
    Individual (4 offsprings)
    Officer
    2003-05-16 ~ 2010-12-02
    OF - Director → CIF 0
  • 16
    Murphy, Janina
    Coo born in May 1972
    Individual (7 offsprings)
    Officer
    2019-09-05 ~ 2024-01-29
    OF - Director → CIF 0
  • 17
    Mcquillan, Sheena Campbell
    Born in October 1960
    Individual (2 offsprings)
    Officer
    1997-05-06 ~ 1998-08-21
    OF - Director → CIF 0
  • 18
    Lawton, Jennifer
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2000-04-06 ~ 2001-04-30
    OF - Director → CIF 0
  • 19
    Aiello, Amy
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2001-04-30 ~ 2002-10-22
    OF - Director → CIF 0
  • 20
    Raynes, Juliet
    Individual (4 offsprings)
    Officer
    1993-08-23 ~ 2000-04-06
    OF - Secretary → CIF 0
  • 21
    Shear, Russell Charles
    Individual (21 offsprings)
    Officer
    2000-04-06 ~ 2003-07-16
    OF - Secretary → CIF 0
  • 22
    King, Gregory Adam
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2013-05-06 ~ 2016-08-01
    OF - Director → CIF 0
  • 23
    Simpson, Derek Boyd
    Born in December 1961
    Individual (119 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 24
    Alfano, Francis John
    Born in July 1961
    Individual (2 offsprings)
    Officer
    1999-09-14 ~ 2001-06-25
    OF - Director → CIF 0
    2002-12-05 ~ 2003-05-16
    OF - Director → CIF 0
  • 25
    Ruhan, Gabriel Martin
    Born in October 1964
    Individual (44 offsprings)
    Officer
    2003-05-16 ~ 2012-02-22
    OF - Director → CIF 0
  • 26
    Facer, Jason
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2021-12-22 ~ 2022-11-30
    OF - Director → CIF 0
  • 27
    Clayman, Mark
    Ceo born in January 1969
    Individual (6 offsprings)
    Officer
    2019-09-05 ~ 2024-01-29
    OF - Director → CIF 0
  • 28
    Newton, Gareth John
    Born in May 1969
    Individual (74 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 29
    Sabharwal, Sumeet
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 30
    Mcnally, Simon John
    Individual (123 offsprings)
    Officer
    2003-10-30 ~ 2004-03-22
    OF - Secretary → CIF 0
  • 31
    BUSINESS CONTROL LIMITED 04516455
    Business Control Limited, Red Lion Yard, Odd Down, Bath, Somerset, United Kingdom
    Active Corporate (3 parents, 33 offsprings)
    Officer
    2006-07-17 ~ 2025-10-24
    OF - Secretary → CIF 0
  • 32
    400, Atlantic Street, Stamford, Ct, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-05-18 ~ 2019-12-31
    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
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-08-23 ~ 1993-08-23
    OF - Nominee Secretary → CIF 0
  • 34
    CLCKWRK LTD
    - now 07548416
    ORA-CLOUD LTD - 2011-05-06
    30, Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-12-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INTERLIANT UK HOLDINGS LIMITED

Period: 2001-04-04 ~ now
Company number: 02846821
Registered names
INTERLIANT UK HOLDINGS LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1,033 GBP2021-12-31
Retained earnings (accumulated losses)
-1,001 GBP2023-12-31
-1,001 GBP2022-12-31
-152,644 GBP2021-12-31
Equity
-1,000 GBP2023-12-31
-1,000 GBP2022-12-31
-1,000 GBP2021-12-31
Share premium
150,611 GBP2021-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
125,701 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31

Related profiles found in government register
  • INTERLIANT UK HOLDINGS LIMITED
    Info
    SALES TECHNOLOGY LIMITED - 2001-04-04
    Registered number 02846821
    30 Fenchurch Street, London EC3M 3BD
    PRIVATE LIMITED COMPANY incorporated on 1993-08-23 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
  • INTERLIANT UK HOLDINGS LIMITED
    S
    Registered number 02846821
    30, Fenchurch Street, London, United Kingdom, EC3M 3BD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NAVISITE EUROPE LIMITED
    - now 02329182
    INTERLIANT UK LIMITED - 2003-07-19
    SALES SUCCESS LIMITED - 2001-04-03
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.