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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 30
  • 1
    Seabrook, Graham Robert
    Born in February 1963
    Individual (1 offspring)
    Officer
    1997-06-17 ~ 2002-08-14
    OF - Director → CIF 0
  • 2
    Bigmore, Daren Christopher
    Individual (2 offsprings)
    Officer
    2010-02-09 ~ 2011-03-11
    OF - Secretary → CIF 0
  • 3
    Wolf, Eugene
    Born in April 1949
    Individual (1 offspring)
    Officer
    2002-07-03 ~ 2003-07-11
    OF - Director → CIF 0
  • 4
    Sokell, Trevor
    Born in September 1940
    Individual (7 offsprings)
    Officer
    1998-12-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Ketcham, Michael David
    Born in September 1958
    Individual (1 offspring)
    Officer
    2004-05-18 ~ 2004-12-21
    OF - Director → CIF 0
  • 6
    Montanus, Gerry
    Born in June 1958
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 7
    Stoknes, Svein Oskar
    Individual (2 offsprings)
    Officer
    2004-05-18 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 8
    Winge, Odd Johnny
    Born in October 1975
    Individual (7 offsprings)
    Officer
    2007-09-14 ~ 2011-05-02
    OF - Director → CIF 0
  • 9
    Aiken, David
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2004-05-18
    OF - Secretary → CIF 0
  • 10
    Rashid, Sajaid
    Born in May 1975
    Individual (41 offsprings)
    Officer
    2017-03-16 ~ now
    OF - Director → CIF 0
  • 11
    Gruber, Rubin
    Born in August 1944
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2002-06-20
    OF - Director → CIF 0
  • 12
    Kogstad, Per Kare Haug
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2004-05-18 ~ 2007-09-14
    OF - Director → CIF 0
  • 13
    Bennett, Michael Andrew
    Born in March 1965
    Individual (22 offsprings)
    Officer
    1999-09-20 ~ 2004-05-18
    OF - Director → CIF 0
  • 14
    Worth, Joseph Christopher
    Individual (1 offspring)
    Officer
    2002-10-29 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 15
    Canham, Simon Anthony Charles
    Individual (5 offsprings)
    Officer
    2000-03-17 ~ 2000-09-25
    OF - Secretary → CIF 0
  • 16
    Russell, Jeffery John
    Accountant born in September 1960
    Individual (24 offsprings)
    Officer
    2011-05-01 ~ 2025-08-04
    OF - Director → CIF 0
  • 17
    Davies, Steven Gareth
    Individual (5 offsprings)
    Officer
    2000-11-16 ~ 2002-10-29
    OF - Secretary → CIF 0
  • 18
    Christopher, Gerald
    Born in June 1941
    Individual (1 offspring)
    Officer
    2000-10-12 ~ 2002-07-01
    OF - Director → CIF 0
  • 19
    Berry, Daniel
    Born in July 1973
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 20
    Sweet, David James
    Chartered Accountant born in November 1967
    Individual (28 offsprings)
    Officer
    2011-05-01 ~ 2017-03-16
    OF - Director → CIF 0
  • 21
    Prisco, John
    Born in January 1956
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2004-05-18
    OF - Director → CIF 0
  • 22
    Hardymon, Felda
    Born in October 1947
    Individual (6 offsprings)
    Officer
    1998-12-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 23
    Olsen, Geir Langfeldt
    Born in March 1973
    Individual (7 offsprings)
    Officer
    2008-05-01 ~ 2011-05-02
    OF - Director → CIF 0
  • 24
    Whittingham, Paul Scott
    Individual (32 offsprings)
    Officer
    1997-06-17 ~ 1997-06-23
    OF - Secretary → CIF 0
  • 25
    Engelsen, Remy Arne
    Individual (2 offsprings)
    Officer
    2007-09-14 ~ 2010-02-09
    OF - Secretary → CIF 0
  • 26
    Seabrook, Nicola Sara
    Individual (1 offspring)
    Officer
    1997-06-23 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-06-17 ~ 1997-06-17
    OF - Nominee Director → CIF 0
  • 28
    CISCO INTERNATIONAL LIMITED
    06640658
    9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Active Corporate (22 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-06-17 ~ 1997-06-17
    OF - Nominee Secretary → CIF 0
  • 30
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2011-03-11 ~ 2021-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TANDBERG TELECOM UK LIMITED

Period: 2005-10-19 ~ now
Company number: 03390345
Registered names
TANDBERG TELECOM UK LIMITED - now
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • TANDBERG TELECOM UK LIMITED
    Info
    RIDGEWAY SYSTEMS AND SOFTWARE LIMITED - 2005-10-19
    SERVER TECHNOLOGIES LIMITED - 2005-10-19
    Registered number 03390345
    9-11 New Square, Bedfont Lakes, Feltham, Middlesex TW14 8HA
    PRIVATE LIMITED COMPANY incorporated on 1997-06-17 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-17
    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.