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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 31
  • 1
    Mulligan, Brian Kenneth
    Company Director born in October 1951
    Individual (1 offspring)
    Officer
    1997-02-01 ~ 2001-11-15
    OF - Director → CIF 0
  • 2
    Gardiner, Dwight Daniel Willard
    Chief Financial Officer born in June 1964
    Individual (63 offsprings)
    Officer
    2001-12-03 ~ 2008-05-06
    OF - Director → CIF 0
  • 3
    Hill, Peter Arthur
    Director born in April 1944
    Individual (6 offsprings)
    Officer
    2000-04-14 ~ 2001-12-03
    OF - Director → CIF 0
  • 4
    Mulford, Michael Timothy
    Company Director born in November 1962
    Individual (28 offsprings)
    Officer
    2013-12-11 ~ 2015-10-15
    OF - Director → CIF 0
  • 5
    Kaman, Jessica Anne
    Vice President Of Finance And Treasurer born in February 1974
    Individual (24 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Birkett, Catherine
    Chief Financial Officer born in October 1973
    Individual (46 offsprings)
    Officer
    2015-10-15 ~ 2018-05-31
    OF - Director → CIF 0
  • 7
    Croft, Richard James
    Company Secretary born in July 1963
    Individual (29 offsprings)
    Officer
    2006-02-28 ~ 2014-02-28
    OF - Director → CIF 0
    Croft, Richard James
    Company Secretary
    Individual (29 offsprings)
    Officer
    2006-02-28 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 8
    Young, Keith
    Company Director born in July 1938
    Individual (52 offsprings)
    Officer
    1995-04-21 ~ 1996-02-12
    OF - Director → CIF 0
  • 9
    Palmer, Bradley Regan Leonard
    Chief Financial Officer born in December 1970
    Individual (39 offsprings)
    Officer
    2011-08-25 ~ 2012-09-21
    OF - Director → CIF 0
  • 10
    Rowe, David Stanley
    Company Director born in December 1958
    Individual (35 offsprings)
    Officer
    1994-08-01 ~ 2013-05-09
    OF - Director → CIF 0
    Rowe, David Stanley
    Company Director
    Individual (35 offsprings)
    Officer
    1994-08-01 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 11
    Grannum, Philip Howard
    Evp, Uk Sales born in October 1968
    Individual (56 offsprings)
    Officer
    2016-11-15 ~ 2017-10-13
    OF - Director → CIF 0
  • 12
    Rafferty, Neil Martin
    Company Director born in October 1957
    Individual (22 offsprings)
    Officer
    2001-12-03 ~ 2002-02-28
    OF - Director → CIF 0
  • 13
    Teare, Keith William
    Computer Consultant born in August 1954
    Individual (10 offsprings)
    Officer
    1994-08-01 ~ 1996-11-29
    OF - Director → CIF 0
  • 14
    Thompson, Mark James
    Company Director born in September 1963
    Individual (40 offsprings)
    Officer
    2013-12-11 ~ 2015-10-15
    OF - Director → CIF 0
  • 15
    Jaffer, Yasmin
    Business Executive born in November 1957
    Individual (14 offsprings)
    Officer
    2015-10-15 ~ 2017-12-13
    OF - Director → CIF 0
  • 16
    Fenton, Geoffrey Eric Crosland, Reverend
    Company Director born in April 1954
    Individual (7 offsprings)
    Officer
    1998-12-18 ~ 2001-09-30
    OF - Director → CIF 0
  • 17
    Sicoli, Michael Thomas
    Managing Director born in October 1970
    Individual (25 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 18
    Williams, Gareth John
    Chief Executive Officer born in March 1966
    Individual (55 offsprings)
    Officer
    2015-10-15 ~ 2018-05-31
    OF - Director → CIF 0
  • 19
    Hicks, David Marvin
    Director born in March 1960
    Individual (9 offsprings)
    Officer
    2000-04-14 ~ 2001-12-03
    OF - Director → CIF 0
  • 20
    Hart, Terence Alan
    Accountant born in September 1965
    Individual (21 offsprings)
    Officer
    2000-08-14 ~ 2006-02-28
    OF - Director → CIF 0
    Hart, Terence Alan
    Accountant
    Individual (21 offsprings)
    Officer
    2000-08-14 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 21
    Mcdowell, Shaun
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2000-08-14
    OF - Secretary → CIF 0
  • 22
    Davies, Graham Brian
    Managing Director born in May 1961
    Individual (28 offsprings)
    Officer
    1995-06-05 ~ 2001-07-25
    OF - Director → CIF 0
  • 23
    Shearing, John Allan
    Business Executive born in February 1949
    Individual (17 offsprings)
    Officer
    2015-10-15 ~ 2016-11-15
    OF - Director → CIF 0
  • 24
    Churchill, Wayne Winston
    Company Director born in October 1958
    Individual (71 offsprings)
    Officer
    2013-12-11 ~ 2015-10-15
    OF - Director → CIF 0
  • 25
    Protheroe, John Robert Clement
    Chartered Accountant born in January 1962
    Individual (12 offsprings)
    Officer
    1996-07-17 ~ 2001-07-25
    OF - Director → CIF 0
  • 26
    Clarke, Greg
    Director born in October 1957
    Individual (123 offsprings)
    Officer
    2013-05-03 ~ 2013-12-11
    OF - Director → CIF 0
  • 27
    Mullan, Philip Roy
    Company Director born in August 1955
    Individual (7 offsprings)
    Officer
    1995-12-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 28
    Mckee, Christopher Turing
    General Counsel born in October 1968
    Individual (32 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 29
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1994-08-01 ~ 1994-08-01
    OF - Nominee Secretary → CIF 0
  • 30
    MDNX GROUP HOLDINGS LTD
    MDNX GROUP HOLDINGS LIMITED LTD - now 08708409
    MDNX GROUP HOLDINGS LIMITED - 2018-10-09 08708409
    CONNECTION TOPCO LIMITED - 2014-02-25
    DE FACTO 2058 LIMITED - 2013-11-01
    C/o Interoute Communications Ltd, 31st Floor, 25 Canada Square, London, England
    Converted / Closed Corporate (21 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    1994-08-01 ~ 1994-08-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EASYNET LIMITED

Period: 1994-08-01 ~ 2019-04-25
Company number: 02954343
Registered name
EASYNET LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • EASYNET LIMITED
    Info
    Registered number 02954343
    31st Floor 25 Canada Square, London E14 5LQ
    CONVERTED/CLOSED COMPANY incorporated on 1994-08-01 and dissolved on 2019-04-25 (24 years 8 months). The status of the company number is Converted / Closed.
    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.