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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
    Born in October 1951
    Individual (1 offspring)
    Officer
    1997-02-01 ~ 2001-11-15
    OF - Director → CIF 0
  • 2
    Fenton, Geoffrey Eric Crosland, Reverend
    Born in April 1954
    Individual (7 offsprings)
    Officer
    1998-12-18 ~ 2001-09-30
    OF - Director → CIF 0
  • 3
    Hill, Peter Arthur
    Born in April 1944
    Individual (6 offsprings)
    Officer
    2000-04-14 ~ 2001-12-03
    OF - Director → CIF 0
  • 4
    Rafferty, Neil Martin
    Born in October 1957
    Individual (23 offsprings)
    Officer
    2001-12-03 ~ 2002-02-28
    OF - Director → CIF 0
  • 5
    Kaman, Jessica Anne
    Born in February 1974
    Individual (24 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Jaffer, Yasmin
    Born in November 1957
    Individual (14 offsprings)
    Officer
    2015-10-15 ~ 2017-12-13
    OF - Director → CIF 0
  • 7
    Young, Keith
    Born in July 1938
    Individual (52 offsprings)
    Officer
    1995-04-21 ~ 1996-02-12
    OF - Director → CIF 0
  • 8
    Sicoli, Michael Thomas
    Born in October 1970
    Individual (25 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 9
    Williams, Gareth John
    Born in March 1966
    Individual (55 offsprings)
    Officer
    2015-10-15 ~ 2018-05-31
    OF - Director → CIF 0
  • 10
    Protheroe, John Robert Clement
    Born in January 1962
    Individual (12 offsprings)
    Officer
    1996-07-17 ~ 2001-07-25
    OF - Director → CIF 0
  • 11
    Rowe, David Stanley
    Born in December 1958
    Individual (35 offsprings)
    Officer
    1994-08-01 ~ 2013-05-09
    OF - Director → CIF 0
    Rowe, David Stanley
    Individual (35 offsprings)
    Officer
    1994-08-01 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 12
    Mulford, Michael Timothy
    Born in November 1962
    Individual (31 offsprings)
    Officer
    2013-12-11 ~ 2015-10-15
    OF - Director → CIF 0
  • 13
    Clarke, Greg
    Born in October 1957
    Individual (131 offsprings)
    Officer
    2013-05-03 ~ 2013-12-11
    OF - Director → CIF 0
  • 14
    Palmer, Bradley Regan Leonard
    Born in December 1970
    Individual (39 offsprings)
    Officer
    2011-08-25 ~ 2012-09-21
    OF - Director → CIF 0
  • 15
    Teare, Keith William
    Born in August 1954
    Individual (10 offsprings)
    Officer
    1994-08-01 ~ 1996-11-29
    OF - Director → CIF 0
  • 16
    Davies, Graham Brian
    Born in May 1961
    Individual (34 offsprings)
    Officer
    1995-06-05 ~ 2001-07-25
    OF - Director → CIF 0
  • 17
    Mckee, Christopher Turing
    Born in October 1968
    Individual (32 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 18
    Grannum, Philip Howard
    Born in October 1968
    Individual (57 offsprings)
    Officer
    2016-11-15 ~ 2017-10-13
    OF - Director → CIF 0
  • 19
    Shearing, John Allan
    Born in February 1949
    Individual (17 offsprings)
    Officer
    2015-10-15 ~ 2016-11-15
    OF - Director → CIF 0
  • 20
    Croft, Richard James
    Born in July 1963
    Individual (29 offsprings)
    Officer
    2006-02-28 ~ 2014-02-28
    OF - Director → CIF 0
    Croft, Richard James
    Individual (29 offsprings)
    Officer
    2006-02-28 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 21
    Hicks, David Marvin
    Born in March 1960
    Individual (9 offsprings)
    Officer
    2000-04-14 ~ 2001-12-03
    OF - Director → CIF 0
  • 22
    Mcdowell, Shaun
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2000-08-14
    OF - Secretary → CIF 0
  • 23
    Hart, Terence Alan
    Born in September 1965
    Individual (21 offsprings)
    Officer
    2000-08-14 ~ 2006-02-28
    OF - Director → CIF 0
    Hart, Terence Alan
    Individual (21 offsprings)
    Officer
    2000-08-14 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 24
    Mullan, Philip Roy
    Born in August 1955
    Individual (7 offsprings)
    Officer
    1995-12-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 25
    Birkett, Catherine
    Born in October 1973
    Individual (46 offsprings)
    Officer
    2015-10-15 ~ 2018-05-31
    OF - Director → CIF 0
  • 26
    Thompson, Mark James
    Born in September 1963
    Individual (44 offsprings)
    Officer
    2013-12-11 ~ 2015-10-15
    OF - Director → CIF 0
  • 27
    Gardiner, Dwight Daniel Willard
    Born in June 1964
    Individual (72 offsprings)
    Officer
    2001-12-03 ~ 2008-05-06
    OF - Director → CIF 0
  • 28
    Churchill, Wayne Winston
    Born in October 1958
    Individual (73 offsprings)
    Officer
    2013-12-11 ~ 2015-10-15
    OF - Director → CIF 0
  • 29
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    1994-08-01 ~ 1994-08-01
    OF - Nominee Director → CIF 0
  • 30
    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
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    1994-08-01 ~ 1994-08-01
    OF - Nominee Secretary → 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 14 July 2026 and licensed under the Open Government Licence v3.0.