logo
explain how to read the page

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 5
  • 1
    Yayici, Senem
    Born in June 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Shaikh, Farrukh Mustafa
    Born in September 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Root, Nicholas
    Born in November 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    CAXTON HOLDINGS LIMITED - 2007-03-30
    icon of addressVodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2017-03-28 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 5
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    icon of addressVodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents, 185 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Wilkinson, Peter Robert
    Director born in May 1954
    Individual (21 offsprings)
    Officer
    icon of calendar 1995-04-14 ~ 1998-08-28
    OF - Director → CIF 0
  • 2
    Cooper, Nicholas Ian
    Group General Counsel & Co Sec born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-06 ~ 2009-01-27
    OF - Director → CIF 0
    Cooper, Nicholas Ian
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-30 ~ 2005-11-11
    OF - Secretary → CIF 0
  • 3
    Grabiner, Michael
    Director born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-28 ~ 2001-07-31
    OF - Director → CIF 0
  • 4
    Slinger, John Malcolm
    Director born in November 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-24 ~ 1998-08-28
    OF - Director → CIF 0
  • 5
    Pluthero, John
    Chief Executive born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-10 ~ 2007-11-06
    OF - Director → CIF 0
  • 6
    Sykes, Paul
    Director born in May 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-24 ~ 1998-08-28
    OF - Director → CIF 0
  • 7
    Mckelvie, Andrew Laurence
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1998-08-28 ~ 2002-09-13
    OF - Secretary → CIF 0
  • 8
    Meuron, Pascale
    Director born in May 1973
    Individual
    Officer
    icon of calendar 2023-11-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 9
    Hibbert, John Christopher
    Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-28 ~ 2002-03-20
    OF - Director → CIF 0
  • 10
    Bhagania, Prashant
    Director born in October 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-08-06 ~ 2025-04-30
    OF - Director → CIF 0
  • 11
    Mcgrath, Melvyn
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-14 ~ 1998-08-13
    OF - Director → CIF 0
  • 12
    Glover, Marcus
    Director born in August 1970
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 13
    Parkinson, Cecil Edward, The Rt Hon The Lord
    Company Director born in September 1931
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1998-08-28
    OF - Director → CIF 0
  • 14
    Ruane, Bernadette
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-24 ~ 1995-04-14
    OF - Secretary → CIF 0
  • 15
    Wright, Neil Andrew
    Finance Executive born in May 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 16
    Showell, Steven David
    Director born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ 2016-01-04
    OF - Director → CIF 0
  • 17
    Beaumont, John Richard
    Company Director born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-28 ~ 2002-02-22
    OF - Director → CIF 0
  • 18
    Wickham, David Ian
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-24 ~ 2002-09-27
    OF - Director → CIF 0
  • 19
    Hanscomb, Heledd Mair
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 20
    Bentley, David Jonathan
    Solicitor born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-24 ~ 1995-04-14
    OF - Director → CIF 0
  • 21
    Gibson, Ian Jeffrey
    Accountant born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-06 ~ 2011-09-13
    OF - Director → CIF 0
  • 22
    Kinch, Alan Royston
    Accountant born in September 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2011-09-13 ~ 2014-11-30
    OF - Director → CIF 0
  • 23
    Moore, Paul Anthony
    Individual
    Officer
    icon of calendar 2010-07-08 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 24
    Kaberry, Andrew Murdoch Scott
    Financial Director born in September 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-04-14 ~ 1998-08-28
    OF - Director → CIF 0
    Kaberry, Andrew Murdoch Scott
    Director
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-04-14 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 25
    Davis, Philip Stephen James
    Lawyer born in February 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-01-27 ~ 2014-09-01
    OF - Director → CIF 0
  • 26
    Smith, Neil Colin
    Company Director born in October 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2018-09-28
    OF - Director → CIF 0
  • 27
    Egan, Matthew
    Director born in July 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ 2018-09-28
    OF - Director → CIF 0
  • 28
    O'hare, Eamonn
    Cfo born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-25 ~ 2004-12-01
    OF - Director → CIF 0
  • 29
    Norman, Archibald John
    Director born in May 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-09-25 ~ 2005-11-11
    OF - Director → CIF 0
  • 30
    Jensen, Jeremy Michael Jorgen Malherbe
    Accountant born in January 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2007-06-22
    OF - Director → CIF 0
  • 31
    Trent, William Edward James
    Company Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-21 ~ 2002-09-27
    OF - Director → CIF 0
  • 32
    Morgan, Nicola Jane
    Accountant born in September 1972
    Individual
    Officer
    icon of calendar 2007-07-06 ~ 2011-09-13
    OF - Director → CIF 0
  • 33
    Phillip, Kerry
    Solicitor born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2015-01-13
    OF - Director → CIF 0
  • 34
    INTERCELL LIMITED - 2017-03-22
    icon of addressVodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents, 22 offsprings)
    Officer
    2017-05-31 ~ 2023-11-01
    PE - Director → CIF 0
    2017-05-31 ~ 2023-11-01
    PE - Secretary → CIF 0
  • 35
    THISTLEDEW LIMITED - 1998-12-08
    icon of addressVodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    icon of addressVodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents, 185 offsprings)
    Officer
    2015-01-12 ~ 2017-05-31
    PE - Director → CIF 0
    2012-08-24 ~ 2017-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ENERGIS SQUARED LIMITED

Previous names
PLANET ONLINE LIMITED - 2000-07-03
PLANET INTERNET SERVICES LIMITED - 1995-06-27
FORTUNE 3 LIMITED - 1995-05-12
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • ENERGIS SQUARED LIMITED
    Info
    PLANET ONLINE LIMITED - 2000-07-03
    PLANET INTERNET SERVICES LIMITED - 2000-07-03
    FORTUNE 3 LIMITED - 2000-07-03
    Registered number 03037442
    icon of addressVodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 1995-03-24 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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