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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
Active 3
  • 1
    Aynsley, Graham
    Born in February 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Tomlin, Robert
    Born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of address20, Quai Du Point Du Jour, Boulogne-billancourt, France
    Corporate (4 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Walsh, Christopher Michael
    Sales Director born in December 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2012-09-26
    OF - Director → CIF 0
  • 2
    Little, Duncan Andrew
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2001-03-07 ~ 2004-10-05
    OF - Director → CIF 0
  • 3
    Eccleston, Paul Andrew
    Born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2024-08-27
    OF - Director → CIF 0
  • 4
    Zysblat, Robert
    Director born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-05 ~ 2004-11-11
    OF - Director → CIF 0
  • 5
    Morris, Ian John
    Director born in March 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-06-29 ~ 2014-06-23
    OF - Director → CIF 0
  • 6
    Ledger, Neil Anthony
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-29 ~ 2014-12-16
    OF - Director → CIF 0
  • 7
    Little, Jacqueline Elizabeth
    Company Secretary born in December 1940
    Individual
    Officer
    icon of calendar 1994-02-22 ~ 2001-03-07
    OF - Director → CIF 0
    Little, Jacqueline Elizabeth
    Individual
    Officer
    icon of calendar 1994-02-22 ~ 2001-03-07
    OF - Secretary → CIF 0
  • 8
    Merrills, Stephen Paul
    It Director born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-05 ~ 2004-11-11
    OF - Director → CIF 0
  • 9
    Little, Edward Clementson
    Company Director born in June 1938
    Individual
    Officer
    icon of calendar 1994-02-22 ~ 2001-03-07
    OF - Director → CIF 0
  • 10
    Draper, Robin Alexander
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-07 ~ 2017-01-26
    OF - Director → CIF 0
    Draper, Robin Alexander
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-07 ~ 2017-01-26
    OF - Secretary → CIF 0
  • 11
    Jones, Graham Paul
    Ceo born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ 2022-04-08
    OF - Director → CIF 0
  • 12
    Dukes, Owen Richard
    Director born in May 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-07-21 ~ 2007-03-12
    OF - Director → CIF 0
  • 13
    Reay, Ian Stuart
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2002-01-18 ~ 2011-01-06
    OF - Director → CIF 0
  • 14
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1994-02-22 ~ 1994-02-22
    OF - Nominee Director → CIF 0
  • 15
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-02-22 ~ 1994-02-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXCLUSIVE NETWORKS LIMITED

Previous names
ARC TECHNOLOGY DISTRIBUTION LIMITED - 2010-09-29
IP CONNECT LIMITED - 2002-08-27
VARCITY (UK) LIMITED - 2001-07-16
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software

Related profiles found in government register
  • EXCLUSIVE NETWORKS LIMITED
    Info
    ARC TECHNOLOGY DISTRIBUTION LIMITED - 2010-09-29
    IP CONNECT LIMITED - 2010-09-29
    VARCITY (UK) LIMITED - 2010-09-29
    Registered number 02900798
    icon of addressAlresford House, Mill Lane, Alton, Hampshire GU34 2QJ
    PRIVATE LIMITED COMPANY incorporated on 1994-02-22 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • EXCLUSIVE NETWORKS LIMITED
    S
    Registered number 02900798
    icon of addressAlresford House, Mill Lane, Alton, England, GU34 2QJ
    Limited Company in England And Wales
    CIF 1
  • EXCLUSIVE NETWORKS LIMITED
    S
    Registered number 02900798
    icon of addressAlresford House, Mill Lane, Alton, Hampshire, England, GU34 2QJ
    Ltd in England And Wales, England
    CIF 2
  • EXCLUSIVE NETWORKS LTD
    S
    Registered number 2900798
    icon of addressAlresford House, Mill Lane, Alton, England, GU34 2QJ
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressExclusive Networks Ltd, Alresford House, Mill Lane, Alton, Hampshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    AMAZIC UK LTD - 2019-07-12
    icon of addressC/o Rodliffe Accounting Ltd 1 Canada Sq 37th Floor, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,502,762 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-11-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    VIOPLUG LIMITED - 2006-07-26
    icon of addressAlresford House, Mill Lane, Alton, Hampshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.