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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 20
  • 1
    Gratzon, Fred
    Born in March 1946
    Individual (1 offspring)
    Officer
    1996-10-18 ~ 1999-03-31
    OF - Director → CIF 0
  • 2
    Schwarz, Kenneth Douglas
    Born in November 1952
    Individual (5 offsprings)
    Officer
    2011-12-04 ~ 2012-06-30
    OF - Director → CIF 0
  • 3
    Steinberg, Robert Eric
    Born in September 1954
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 1999-06-30
    OF - Director → CIF 0
  • 4
    Keeley, James Christopher
    Born in August 1965
    Individual (10 offsprings)
    Officer
    2010-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Guirgis, Marcos Tadros
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2010-09-28 ~ 2011-03-17
    OF - Director → CIF 0
  • 6
    Rees, Clifford
    Born in August 1951
    Individual (1 offspring)
    Officer
    1996-10-18 ~ 1999-03-31
    OF - Director → CIF 0
  • 7
    Reid, Andrew
    Born in April 1966
    Individual (37 offsprings)
    Officer
    2000-12-31 ~ 2006-01-20
    OF - Director → CIF 0
    Reid, Andrew
    Individual (37 offsprings)
    Officer
    1999-06-30 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 8
    Redpath, Timothy Giles
    Born in April 1965
    Individual (110 offsprings)
    Officer
    1997-12-24 ~ 1999-03-04
    OF - Director → CIF 0
    Redpath, Timothy Giles
    Individual (110 offsprings)
    Officer
    1998-09-30 ~ 1999-03-04
    OF - Secretary → CIF 0
  • 9
    Thomas, Howard
    Individual (7951 offsprings)
    Officer
    1996-07-05 ~ 1996-08-08
    OF - Nominee Secretary → CIF 0
  • 10
    James Sleight
    Individual (423 offsprings)
    Insolvency
    2012-10-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Hickey, Thomas David
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2010-09-28 ~ 2011-03-16
    OF - Director → CIF 0
  • 12
    Stakland, Eric Eli
    Born in November 1951
    Individual (1 offspring)
    Officer
    1999-03-04 ~ 1999-06-30
    OF - Director → CIF 0
    Stakland, Eric Eli
    Individual (1 offspring)
    Officer
    1999-03-04 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 13
    Singh, Kiran Paul
    Born in April 1951
    Individual (4 offsprings)
    Officer
    1999-06-30 ~ 2010-09-28
    OF - Director → CIF 0
  • 14
    Aquino, Peter Dominick
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2010-10-12 ~ now
    OF - Director → CIF 0
  • 15
    Yazdanpanah, Ali
    Born in January 1957
    Individual (3 offsprings)
    Officer
    1999-06-30 ~ 1999-11-09
    OF - Director → CIF 0
  • 16
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6499 offsprings)
    Officer
    1996-07-05 ~ 1996-08-08
    OF - Nominee Director → CIF 0
  • 17
    Kloster, Thomas Robert
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2006-01-20 ~ 2010-09-28
    OF - Director → CIF 0
    Kloster, Thomas Robert
    Individual (4 offsprings)
    Officer
    2006-01-20 ~ 2010-09-28
    OF - Secretary → CIF 0
  • 18
    Hazard, Neil Livingstone
    Born in July 1954
    Individual (3 offsprings)
    Officer
    1999-06-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 19
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2459 offsprings)
    Officer
    1996-08-08 ~ 1996-10-18
    OF - Director → CIF 0
  • 20
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    1996-08-08 ~ 1996-10-18
    OF - Director → CIF 0
    1996-08-08 ~ 1998-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

TELEGROUP UK LIMITED

Period: 1997-05-19 ~ 2013-10-12
Company number: 03220906
Registered names
TELEGROUP UK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-29
Dissolved on 2013-10-12
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 - 1997-05-19
    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 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 14 July 2026 and licensed under the Open Government Licence v3.0.