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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 28
  • 1
    Duffy, Kathleen Ellen
    Secretary & Director born in March 1952
    Individual (1 offspring)
    Officer
    1994-07-22 ~ 1996-02-22
    OF - Director → CIF 0
    Duffy, Kathleen Ellen
    Secretary & Director
    Individual (1 offspring)
    Officer
    1994-07-22 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 2
    Hon, Henry Ming Chau
    Group Financial Controller born in June 1964
    Individual (9 offsprings)
    Officer
    2010-11-17 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Schrader, William Lee
    Businessman born in January 1952
    Individual (3 offsprings)
    Officer
    1994-07-22 ~ 2000-04-25
    OF - Director → CIF 0
  • 4
    Hobbs, Harry
    Businessman born in February 1954
    Individual (4 offsprings)
    Officer
    2000-04-25 ~ 2001-10-31
    OF - Director → CIF 0
  • 5
    Arnell, Roland Scott
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    2001-10-31 ~ 2002-06-28
    OF - Director → CIF 0
  • 6
    Kunkel, David Nelson
    Lawyer born in April 1943
    Individual (3 offsprings)
    Officer
    1996-02-22 ~ 2000-09-01
    OF - Director → CIF 0
    Kunkel, David Nelson
    Lawyer
    Individual (3 offsprings)
    Officer
    1995-08-18 ~ 1996-04-09
    OF - Secretary → CIF 0
  • 7
    Cunningham, Daniel Peter
    Financial Officer born in October 1954
    Individual (2 offsprings)
    Officer
    1996-02-22 ~ 1996-04-08
    OF - Director → CIF 0
    Cunningham, Daniel
    Financial Officer
    Individual (2 offsprings)
    Officer
    1995-03-31 ~ 1995-08-18
    OF - Secretary → CIF 0
  • 8
    Horne, Kathleen
    Attorney born in December 1957
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 9
    Tarlovsky, Nir
    Company Director born in June 1966
    Individual (5 offsprings)
    Officer
    2002-07-03 ~ 2004-08-25
    OF - Director → CIF 0
  • 10
    Saly, Leo
    Group Manager born in July 1946
    Individual (7 offsprings)
    Officer
    2005-02-28 ~ 2008-10-09
    OF - Director → CIF 0
  • 11
    Powell, Geoffrey Leonard
    Individual (12 offsprings)
    Officer
    1996-04-09 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 12
    Schoffstall, Martin Lee
    Director born in April 1960
    Individual (1 offspring)
    Officer
    1994-07-22 ~ 1996-02-22
    OF - Director → CIF 0
    Schoffstall, Martin Lee
    Director
    Individual (1 offspring)
    Officer
    1994-07-22 ~ 1996-02-22
    OF - Secretary → CIF 0
  • 13
    Hedges, Andrew John
    Businessman born in April 1968
    Individual (11 offsprings)
    Officer
    2004-08-25 ~ 2007-02-28
    OF - Director → CIF 0
  • 14
    Holt, Valerie Margaret
    Managing Director born in February 1946
    Individual (15 offsprings)
    Officer
    1996-04-08 ~ 2000-04-25
    OF - Director → CIF 0
  • 15
    Gould, John Matthew Joseph, Mr.
    Solicitor born in September 1970
    Individual (20 offsprings)
    Officer
    2004-08-25 ~ now
    OF - Director → CIF 0
    Gould, John Matthew Joseph, Mr.
    Solicitor
    Individual (20 offsprings)
    Officer
    2004-08-25 ~ now
    OF - Secretary → CIF 0
  • 16
    Thorn, David John
    Businessman born in May 1965
    Individual (8 offsprings)
    Officer
    2004-08-25 ~ 2007-03-09
    OF - Director → CIF 0
  • 17
    Kelton, Alexander Andrew
    Group Managing Dir born in October 1958
    Individual (8 offsprings)
    Officer
    2005-02-28 ~ 2010-06-23
    OF - Director → CIF 0
  • 18
    Kirton, David
    Group Financial Con born in July 1968
    Individual (7 offsprings)
    Officer
    2005-02-28 ~ 2011-01-10
    OF - Director → CIF 0
  • 19
    Cooper, Simon Nicholas Hope
    Lawyer born in January 1954
    Individual (70 offsprings)
    Officer
    2002-07-03 ~ 2003-10-17
    OF - Director → CIF 0
  • 20
    Scott, Alexander Victor John
    Director born in February 1960
    Individual (5 offsprings)
    Officer
    2000-04-25 ~ 2004-04-21
    OF - Director → CIF 0
    Scott, Alexander Victor John
    Individual (5 offsprings)
    Officer
    1997-03-31 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 21
    Vye, Simon William
    Ceo born in August 1965
    Individual (9 offsprings)
    Officer
    2007-03-27 ~ 2010-06-01
    OF - Director → CIF 0
  • 22
    Rogerson, Douglas James
    Finance Director born in July 1975
    Individual (12 offsprings)
    Officer
    2014-06-18 ~ 2017-03-16
    OF - Director → CIF 0
  • 23
    Hankinson, Murray John
    Group Manager born in February 1971
    Individual (8 offsprings)
    Officer
    2005-02-28 ~ 2011-01-10
    OF - Director → CIF 0
  • 24
    EXCELLET INVESTMENTS LIMITED
    00688980
    2 South Square, Grays Inn, London
    Dissolved Corporate (42 parents, 217 offsprings)
    Officer
    1993-12-16 ~ 1994-07-22
    OF - Secretary → CIF 0
  • 25
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1993-12-06 ~ 1993-12-16
    OF - Nominee Secretary → CIF 0
  • 26
    Brookmount Court, Kirkwood Road, Cambridge
    Corporate (1 offspring)
    Officer
    2004-04-21 ~ 2004-08-25
    OF - Secretary → CIF 0
  • 27
    TELSTRA UK LIMITED - now 03830643 02822455
    TELSTRA LIMITED
    - 2022-04-01 03830643 06517106
    TELSTRA EUROPE LIMITED - 2008-04-08
    TELSTRA CB. UK LIMITED - 2000-10-18
    DIVAVALE LIMITED - 1999-09-10
    2nd Floor Blue Fin Building, 110 Southwark Street, London, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1993-12-06 ~ 1993-12-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INTELIGEN COMMUNICATIONS LIMITED

Period: 2005-04-26 ~ 2017-11-07
Company number: 02878009
Registered names
INTELIGEN COMMUNICATIONS LIMITED - Dissolved
SHOALFORM LIMITED - 1994-08-12
Standard Industrial Classification
99999 - Dormant Company

  • INTELIGEN COMMUNICATIONS LIMITED
    Info
    EUNET GB LIMITED - 2005-04-26
    PSINET UK LIMITED - 2005-04-26
    PERFORMANCE SYSTEMS INTERNATIONAL LIMITED - 2005-04-26
    SHOALFORM LIMITED - 2005-04-26
    Registered number 02878009
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1993-12-06 and dissolved on 2017-11-07 (23 years 11 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 22 March 2026 and licensed under the Open Government Licence v3.0.