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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
Active 4
  • 1
    Mook, Gregory
    Company Director born in June 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wright, Neil Andrew
    Finance Executive born in May 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-10-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 2016-04-06 ~ dissolved
    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
  • 4
    INTERCELL LIMITED - 2017-03-22
    icon of addressVodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents, 22 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ dissolved
    OF - Director → CIF 0
    icon of calendar 2017-05-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Cooper, Nicholas Ian
    Group General Counsel & Co Sec born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-16 ~ 2009-01-27
    OF - Director → CIF 0
  • 2
    Lisinski, George
    Finanace Director born in December 1954
    Individual
    Officer
    icon of calendar 1997-07-09 ~ 1998-02-20
    OF - Director → CIF 0
    Lisinski, George
    Finanace Director
    Individual
    Officer
    icon of calendar 1997-07-09 ~ 1998-02-20
    OF - Secretary → CIF 0
  • 3
    Lerwill, Robert Earl
    Executive Director Finance born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-22 ~ 2003-06-05
    OF - Director → CIF 0
  • 4
    Bolton, Jonathan Mark
    Company Secretary
    Individual (44 offsprings)
    Officer
    icon of calendar 2000-11-22 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 5
    Claydon, Kenneth Keith
    Company Secretary born in May 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-22 ~ 2003-07-18
    OF - Director → CIF 0
  • 6
    Sayed, Tarek
    Director born in August 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-11-18 ~ 2018-05-01
    OF - Director → CIF 0
  • 7
    Mullock, Richard
    Accountant born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-12 ~ 2016-11-18
    OF - Director → CIF 0
  • 8
    Robinson, Martin Fraser
    Accountant born in June 1962
    Individual (21 offsprings)
    Officer
    icon of calendar 1998-08-07 ~ 2000-11-22
    OF - Director → CIF 0
  • 9
    Folley, Lucy Jayne
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-20 ~ 2000-11-22
    OF - Secretary → CIF 0
  • 10
    Fitz, Joseph Daniel
    Solicitor born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-22 ~ 2003-05-27
    OF - Director → CIF 0
  • 11
    Hanscomb, Heledd Mair
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-18 ~ 2005-01-31
    OF - Secretary → CIF 0
    icon of calendar 2005-01-31 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    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
  • 14
    Norton, Graham Howard
    Uk Chief Financial Officer born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2004-09-16
    OF - Director → CIF 0
  • 15
    Emanuel, John Clive Lloyd
    Chartered Accountant born in March 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-20 ~ 2000-11-22
    OF - Director → CIF 0
    Emanuel, John Clive Lloyd
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-20 ~ 1997-07-09
    OF - Secretary → CIF 0
  • 16
    Moore, Paul Anthony
    Individual
    Officer
    icon of calendar 2010-07-08 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Solomon, Liliana
    Cfo Gwuk born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2005-07-29
    OF - Director → CIF 0
  • 19
    Hoggarth, Royston
    Ceo Cable & Wireless Uk born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-14 ~ 2004-12-15
    OF - Director → CIF 0
  • 20
    Davidson, Lorraine
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 21
    Macfarlane, George Angus
    Manager Of Computer Company born in January 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-09-20 ~ 2000-11-22
    OF - Director → CIF 0
  • 22
    Jensen, Jeremy Michael Jorgen Malherbe
    Accountant born in January 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ 2007-06-22
    OF - Director → CIF 0
  • 23
    Morgan, Nicola Jane
    Accountant born in September 1972
    Individual
    Officer
    icon of calendar 2007-07-06 ~ 2011-09-13
    OF - Director → CIF 0
  • 24
    Phillip, Kerry
    Solicitor born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2015-01-13
    OF - Director → CIF 0
  • 25
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-09-20 ~ 1996-09-20
    PE - Nominee Director → CIF 0
  • 26
    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
  • 27
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-09-20 ~ 1996-09-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

M L INTEGRATION GROUP LIMITED

Previous names
COMMUNICATION SCIENCES LIMITED - 1998-07-03
COMSCI LIMITED - 1997-07-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • M L INTEGRATION GROUP LIMITED
    Info
    COMMUNICATION SCIENCES LIMITED - 1998-07-03
    COMSCI LIMITED - 1998-07-03
    Registered number 03252903
    icon of addressVodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 1996-09-20 and dissolved on 2022-06-14 (25 years 8 months). The company status is Dissolved.
    CIF 0
  • ML INTEGRATION GROUP LIMITED
    S
    Registered number 3252903
    icon of addressVodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    M.L. ELECTRO-OPTICS LIMITED - 1997-12-01
    M L NETWORKS LIMITED - 1998-06-16
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    SPEED 8477 LIMITED - 2000-11-24
    ML CARELINE LIMITED - 2002-10-23
    ALLNET SERVICES LIMITED - 2007-12-31
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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