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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 20
  • 1
    Cosgrave, Michael Paul
    Director born in January 1965
    Individual (50 offsprings)
    Officer
    2008-04-29 ~ 2012-03-01
    OF - Director → CIF 0
  • 2
    Woodward, Gary Cyril
    Director born in July 1960
    Individual (18 offsprings)
    Officer
    2011-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Beale, John Nicholas
    Director born in September 1974
    Individual (15 offsprings)
    Officer
    2008-04-29 ~ 2010-02-11
    OF - Director → CIF 0
    Beale, John Nicholas
    Finance Director
    Individual (15 offsprings)
    Officer
    2007-09-12 ~ 2010-02-11
    OF - Secretary → CIF 0
  • 4
    Phillips, Jane Elizabeth Margaret
    Director born in January 1974
    Individual (59 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Jenkins, Barnaby Guy
    Individual (18 offsprings)
    Officer
    2010-02-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Hubbard, Clifford Gregory
    Finance Director born in April 1965
    Individual (6 offsprings)
    Officer
    1999-06-14 ~ 2006-08-10
    OF - Director → CIF 0
    Hubbard, Clifford Gregory
    Finance Director
    Individual (6 offsprings)
    Officer
    1999-06-14 ~ 2006-08-10
    OF - Secretary → CIF 0
  • 7
    Lucas, Neil Fraser
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2007-07-01 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 8
    Cook, Anthony Graeme
    Sales Manager born in October 1965
    Individual (5 offsprings)
    Officer
    1993-12-17 ~ 2006-08-10
    OF - Director → CIF 0
  • 9
    Risbrook, Thomas Charles
    Sales Director born in September 1967
    Individual (1 offspring)
    Officer
    1996-12-01 ~ 2000-01-21
    OF - Director → CIF 0
  • 10
    Weatherseed, Simon Christopher Nigel
    Company Director born in March 1964
    Individual (11 offsprings)
    Officer
    2006-08-10 ~ 2007-07-01
    OF - Director → CIF 0
    Weatherseed, Simon Christopher Nigel
    Company Director
    Individual (11 offsprings)
    Officer
    2006-08-10 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 11
    Fernandez, Jose
    Operations Director born in December 1973
    Individual (4 offsprings)
    Officer
    2005-10-01 ~ 2006-08-10
    OF - Director → CIF 0
  • 12
    Hochhauser, Simon, Dr
    Company Director born in November 1952
    Individual (21 offsprings)
    Officer
    2006-08-10 ~ 2012-03-01
    OF - Director → CIF 0
  • 13
    Cook, Sara
    Individual (6 offsprings)
    Officer
    1993-12-17 ~ 1999-07-13
    OF - Secretary → CIF 0
  • 14
    Smolinski, Paul
    Director born in September 1964
    Individual (43 offsprings)
    Officer
    2010-02-11 ~ 2011-05-27
    OF - Director → CIF 0
  • 15
    Dean, Justin Harvey
    It born in September 1973
    Individual (6 offsprings)
    Officer
    1998-04-01 ~ 1999-08-12
    OF - Director → CIF 0
  • 16
    Fitchew, Mark Alistair Graham
    Telecommunications born in January 1960
    Individual (10 offsprings)
    Officer
    1994-03-01 ~ 2006-08-10
    OF - Director → CIF 0
  • 17
    Packham, Graham
    Sales Director born in May 1967
    Individual (6 offsprings)
    Officer
    2000-11-08 ~ 2002-04-30
    OF - Director → CIF 0
  • 18
    Lambert, Matthew Stuart
    Sales Director born in September 1972
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2006-08-10
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1993-12-06 ~ 1993-12-17
    OF - Nominee Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-12-06 ~ 1993-12-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NIU LIMITED

Period: 2011-04-18 ~ 2014-01-28
Company number: 02877853
Registered names
NIU LIMITED - Dissolved
EQUALONLY LIMITED - 1994-01-19
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • NIU LIMITED
    Info
    TELINET LIMITED - 2011-04-18
    THE DIRECT TELECOM COMPANY LIMITED - 2011-04-18
    EQUALONLY LIMITED - 2011-04-18
    Registered number 02877853
    35 New Broad Street, London EC2M 1NH
    PRIVATE LIMITED COMPANY incorporated on 1993-12-06 and dissolved on 2014-01-28 (20 years 1 month). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.