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 2
  • 1
    Aquino, Peter Dominick
    President And Ceo born in April 1961
    Individual (2 offsprings)
    Officer
    2010-10-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Keeley, James Christopher
    Vice President - Corporate Controller born in August 1965
    Individual (6 offsprings)
    Officer
    2010-09-28 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1996-07-05 ~ 1996-08-08
    OF - Nominee Director → CIF 0
  • 2
    Hazard, Neil Livingstone
    Business Executive born in July 1954
    Individual
    Officer
    1999-06-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Yazdanpanah, Ali
    Director born in January 1957
    Individual
    Officer
    1999-06-30 ~ 1999-11-09
    OF - Director → CIF 0
  • 4
    Schwarz, Kenneth Douglas
    Executive - Cfo born in November 1952
    Individual
    Officer
    2011-12-04 ~ 2012-06-30
    OF - Director → CIF 0
  • 5
    Reid, Andrew
    Company Secretary born in April 1966
    Individual (42 offsprings)
    Officer
    2000-12-31 ~ 2006-01-20
    OF - Director → CIF 0
    Reid, Andrew
    Finance Manager
    Individual (42 offsprings)
    Officer
    1999-06-30 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 6
    Rees, Clifford
    Director born in August 1951
    Individual
    Officer
    1996-10-18 ~ 1999-03-31
    OF - Director → CIF 0
  • 7
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1996-07-05 ~ 1996-08-08
    OF - Nominee Secretary → CIF 0
  • 8
    Redpath, Timothy Giles
    Telecomms Manager born in April 1965
    Individual (70 offsprings)
    Officer
    1997-12-24 ~ 1999-03-04
    OF - Director → CIF 0
    Redpath, Timothy Giles
    Individual (70 offsprings)
    Officer
    1998-09-30 ~ 1999-03-04
    OF - Secretary → CIF 0
  • 9
    Stakland, Eric Eli
    Vice President born in November 1951
    Individual
    Officer
    1999-03-04 ~ 1999-06-30
    OF - Director → CIF 0
    Stakland, Eric Eli
    Vice President
    Individual
    Officer
    1999-03-04 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 10
    Singh, Kiran Paul
    President And Ceo born in April 1951
    Individual
    Officer
    1999-06-30 ~ 2010-09-28
    OF - Director → CIF 0
  • 11
    Gratzon, Fred
    Director born in March 1946
    Individual
    Officer
    1996-10-18 ~ 1999-03-31
    OF - Director → CIF 0
  • 12
    Kloster, Thomas Robert
    Chief Financial Officer born in June 1960
    Individual
    Officer
    2006-01-20 ~ 2010-09-28
    OF - Director → CIF 0
    Kloster, Thomas Robert
    Chief Financial Officer
    Individual
    Officer
    2006-01-20 ~ 2010-09-28
    OF - Secretary → CIF 0
  • 13
    Hickey, Thomas David
    General Council born in March 1960
    Individual
    Officer
    2010-09-28 ~ 2011-03-16
    OF - Director → CIF 0
  • 14
    Guirgis, Marcos Tadros
    Planning Director born in March 1968
    Individual
    Officer
    2010-09-28 ~ 2011-03-17
    OF - Director → CIF 0
  • 15
    Steinberg, Robert Eric
    Chief Administrative Officer born in September 1954
    Individual
    Officer
    1999-03-31 ~ 1999-06-30
    OF - Director → CIF 0
  • 16
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-08-08 ~ 1996-10-18
    PE - Director → CIF 0
  • 17
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-08-08 ~ 1996-10-18
    PE - Director → CIF 0
    1996-08-08 ~ 1998-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

TELEGROUP UK LIMITED

Previous names
TELEGROUP NETWORK SERVICES UK LIMITED - 1997-05-19
EASEDANDY LIMITED - 1996-10-28
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • TELEGROUP UK LIMITED
    Info
    TELEGROUP NETWORK SERVICES UK LIMITED - 1997-05-19
    EASEDANDY LIMITED - 1996-10-28
    Registered number 03220906
    Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF
    Private Limited Company incorporated on 1996-07-05 and dissolved on 2013-10-12 (17 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.