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 3
  • 1
    Rashid, Sajaid
    Director born in May 1975
    Individual (40 offsprings)
    Officer
    2017-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Jeffery John
    Accountant born in September 1960
    Individual (24 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
  • 3
    9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Active Corporate (7 parents, 5 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
Ceased 27
  • 1
    Prisco, John
    Ceo born in January 1956
    Individual
    Officer
    2003-09-01 ~ 2004-05-18
    OF - Director → CIF 0
  • 2
    Seabrook, Nicola Sara
    Individual
    Officer
    1997-06-23 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 3
    Davies, Steven Gareth
    Individual (3 offsprings)
    Officer
    2000-11-16 ~ 2002-10-29
    OF - Secretary → CIF 0
  • 4
    Sweet, David James
    Chartered Accountant born in November 1967
    Individual (8 offsprings)
    Officer
    2011-05-01 ~ 2017-03-16
    OF - Director → CIF 0
  • 5
    Winge, Odd Johnny
    Yevp Products born in October 1975
    Individual (3 offsprings)
    Officer
    2007-09-14 ~ 2011-05-02
    OF - Director → CIF 0
  • 6
    Gruber, Rubin
    Ceo born in August 1944
    Individual
    Officer
    1998-12-01 ~ 2002-06-20
    OF - Director → CIF 0
  • 7
    Christopher, Gerald
    Venture Capitalist born in June 1941
    Individual
    Officer
    2000-10-12 ~ 2002-07-01
    OF - Director → CIF 0
  • 8
    Aiken, David
    Controller
    Individual
    Officer
    2003-09-01 ~ 2004-05-18
    OF - Secretary → CIF 0
  • 9
    Whittingham, Paul Scott
    Individual (6 offsprings)
    Officer
    1997-06-17 ~ 1997-06-23
    OF - Secretary → CIF 0
  • 10
    Seabrook, Graham Robert
    Managing Director born in February 1963
    Individual
    Officer
    1997-06-17 ~ 2002-08-14
    OF - Director → CIF 0
  • 11
    Hardymon, Felda
    Venture Capitalist born in October 1947
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 12
    Stoknes, Svein Oskar
    Individual
    Officer
    2004-05-18 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 13
    Wolf, Eugene
    Ceo born in April 1949
    Individual
    Officer
    2002-07-03 ~ 2003-07-11
    OF - Director → CIF 0
  • 14
    Montanus, Gerry
    Venture Capitalist born in June 1958
    Individual
    Officer
    1998-12-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 15
    Kogstad, Per Kare Haug
    Business Executive born in December 1956
    Individual (1 offspring)
    Officer
    2004-05-18 ~ 2007-09-14
    OF - Director → CIF 0
  • 16
    Olsen, Geir Langfeldt
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2011-05-02
    OF - Director → CIF 0
  • 17
    Canham, Simon Anthony Charles
    Individual (2 offsprings)
    Officer
    2000-03-17 ~ 2000-09-25
    OF - Secretary → CIF 0
  • 18
    Berry, Daniel
    Director born in July 1973
    Individual
    Officer
    2008-05-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 19
    Ketcham, Michael David
    Business Executive born in September 1958
    Individual
    Officer
    2004-05-18 ~ 2004-12-21
    OF - Director → CIF 0
  • 20
    Sokell, Trevor
    Consultant born in September 1940
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 21
    Bennett, Michael Andrew
    Venture Capitalist born in March 1965
    Individual (10 offsprings)
    Officer
    1999-09-20 ~ 2004-05-18
    OF - Director → CIF 0
  • 22
    Engelsen, Remy Arne
    Norway
    Individual
    Officer
    2007-09-14 ~ 2010-02-09
    OF - Secretary → CIF 0
  • 23
    Bigmore, Daren Christopher
    Individual
    Officer
    2010-02-09 ~ 2011-03-11
    OF - Secretary → CIF 0
  • 24
    Worth, Joseph Christopher
    Individual
    Officer
    2002-10-29 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 25
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-06-17 ~ 1997-06-17
    PE - Nominee Secretary → CIF 0
  • 26
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-03-11 ~ 2021-02-01
    PE - Secretary → CIF 0
  • 27
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-06-17 ~ 1997-06-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TANDBERG TELECOM UK LIMITED

Previous names
RIDGEWAY SYSTEMS AND SOFTWARE LIMITED - 2005-10-19
SERVER TECHNOLOGIES LIMITED - 1997-11-04
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 - 1997-11-04
    Registered number 03390345
    9-11 New Square, Bedfont Lakes, Feltham, Middlesex TW14 8HA
    Private Limited Company incorporated on 1997-06-17 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.