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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 19
  • 1
    Old, Robert Lee
    Director born in October 1943
    Individual (6 offsprings)
    Officer
    1997-12-19 ~ 2003-10-09
    OF - Director → CIF 0
  • 2
    Sensier, Mark Anthony
    Director born in March 1966
    Individual (10 offsprings)
    Officer
    2003-10-09 ~ 2007-01-31
    OF - Director → CIF 0
  • 3
    Smith, Hugh
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2003-10-09 ~ 2007-02-01
    OF - Director → CIF 0
  • 4
    Tupman, Timothy Alexander
    Finance Director born in February 1966
    Individual (36 offsprings)
    Officer
    2005-12-30 ~ 2009-06-01
    OF - Director → CIF 0
  • 5
    West, Michael David
    Individual (16 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Lording, Michael Phillip David
    Director born in October 1958
    Individual (4 offsprings)
    Officer
    2003-10-09 ~ 2005-12-30
    OF - Director → CIF 0
    Lording, Michael Phillip David
    Director
    Individual (4 offsprings)
    Officer
    2003-10-09 ~ 2003-10-29
    OF - Secretary → CIF 0
  • 7
    Lovell, David John
    Regional Director Barclays born in March 1940
    Individual (7 offsprings)
    Officer
    1997-12-19 ~ 2001-11-28
    OF - Director → CIF 0
  • 8
    Kean, Scott Charles
    Director born in April 1966
    Individual (24 offsprings)
    Officer
    2007-03-05 ~ now
    OF - Director → CIF 0
  • 9
    Phillips, Elaine Lesley
    Accountant born in April 1965
    Individual (4 offsprings)
    Officer
    1997-12-19 ~ 2003-10-09
    OF - Director → CIF 0
    Phillips, Elaine Lesley
    Individual (4 offsprings)
    Officer
    1997-11-19 ~ 2003-10-09
    OF - Secretary → CIF 0
  • 10
    Howard, David
    Consultant born in November 1936
    Individual (2 offsprings)
    Officer
    1997-12-19 ~ 1998-11-30
    OF - Director → CIF 0
  • 11
    Murphy, Harley John
    Investment Banker born in March 1945
    Individual (1 offspring)
    Officer
    1996-06-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 12
    Buckley, James Peter
    Telecoms Manager born in December 1962
    Individual (48 offsprings)
    Officer
    1997-12-19 ~ 2000-03-31
    OF - Director → CIF 0
  • 13
    Socol, Scott Kevin
    Exec Vp And Cdd Telebermuda born in August 1953
    Individual (1 offspring)
    Officer
    1997-12-19 ~ 1998-11-30
    OF - Director → CIF 0
  • 14
    Wing, Clifford Donald
    Individual (2737 offsprings)
    Officer
    1996-06-19 ~ 1996-06-19
    OF - Secretary → CIF 0
  • 15
    Woodbridge, Mark Gavin
    Finance Director born in January 1971
    Individual (38 offsprings)
    Officer
    2005-12-30 ~ 2007-03-08
    OF - Director → CIF 0
    Woodbridge, Mark Gavin
    Finance Director
    Individual (38 offsprings)
    Officer
    2005-12-30 ~ 2007-03-08
    OF - Secretary → CIF 0
  • 16
    Kedar, Michael
    Telecommunicatiions Entreprene born in July 1941
    Individual (1 offspring)
    Officer
    1996-06-19 ~ 1998-11-30
    OF - Director → CIF 0
  • 17
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2007-03-08 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 18
    PITSEC LIMITED
    02451677
    47 Castle Street, Reading, Berkshire
    Active Corporate (77 parents, 995 offsprings)
    Officer
    2003-10-29 ~ 2005-12-30
    OF - Secretary → CIF 0
  • 19
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2222 offsprings)
    Officer
    1996-06-19 ~ 1996-06-19
    OF - Director → CIF 0
parent relation
Company in focus

YNS REALISATIONS LIMITED

Period: 2009-08-26 ~ 2013-07-23
Company number: 03214012
Registered names
YNS REALISATIONS LIMITED - Dissolved
SERVASSURE LIMITED - 2008-02-18
ROCOM TBI LIMITED - 1998-12-24
Standard Industrial Classification
6420 - Telecommunications

  • YNS REALISATIONS LIMITED
    Info
    YOUR NETWORK SERVICES LIMITED - 2009-08-26
    ROCOM NETWORK SERVICES LIMITED - 2009-08-26
    SERVASSURE LIMITED - 2009-08-26
    T-LIAISON COMMUNICATIONS LIMITED - 2009-08-26
    ROCOM NETWORK SERVICES LIMITED - 2009-08-26
    ROCOM TBI LIMITED - 2009-08-26
    TELEBERMUDA INTERNATIONAL (U.K.) LIMITED - 2009-08-26
    Registered number 03214012
    Grant Thornton Uk Llp, 30 Finbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1996-06-19 and dissolved on 2013-07-23 (17 years 1 month). 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.