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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 3
  • 1
    Calder, Richard Darnell
    Business Executive born in October 1963
    Individual (5 offsprings)
    Officer
    2013-04-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mckee, Christopher Turing
    Attorney born in October 1968
    Individual (22 offsprings)
    Officer
    2013-04-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (5 parents, 440 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    1999-06-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Hacquart, Michel
    Retired born in June 1935
    Individual
    Officer
    1998-09-16 ~ 1999-12-16
    OF - Director → CIF 0
  • 2
    Williams, Angela Elizabeth
    Individual (4 offsprings)
    Officer
    1997-10-14 ~ 1997-11-13
    OF - Secretary → CIF 0
  • 3
    Petroff, Serge
    Engineer born in October 1947
    Individual
    Officer
    1997-11-13 ~ 1999-10-19
    OF - Director → CIF 0
  • 4
    Bauer, Michael
    Cfo born in October 1972
    Individual (1 offspring)
    Officer
    2013-04-30 ~ 2015-09-17
    OF - Director → CIF 0
  • 5
    Gambini, Paolo
    Manager born in September 1968
    Individual
    Officer
    2009-09-25 ~ 2010-10-01
    OF - Director → CIF 0
  • 6
    Harrington, John Russell
    Neutral Tandem Manager born in September 1968
    Individual
    Officer
    2012-10-10 ~ 2013-04-30
    OF - Director → CIF 0
  • 7
    Hacquart, Roger Yves
    Consultant born in January 1934
    Individual
    Officer
    1997-11-13 ~ 1999-12-17
    OF - Director → CIF 0
  • 8
    Senior, Heather Betsy
    Accountant
    Individual (1 offspring)
    Officer
    1998-09-18 ~ 1999-06-28
    OF - Secretary → CIF 0
  • 9
    Poli, Jean Noel Francois
    Director born in May 1963
    Individual
    Officer
    2000-08-29 ~ 2002-09-30
    OF - Director → CIF 0
  • 10
    Monto, Richard Loren
    Director born in December 1964
    Individual
    Officer
    2010-10-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 11
    Binello, Maurizio
    Director born in June 1970
    Individual
    Officer
    2010-10-01 ~ 2013-06-20
    OF - Director → CIF 0
  • 12
    Grimaldi, Laurent Philippe
    Director born in April 1963
    Individual
    Officer
    1999-10-20 ~ 2005-09-27
    OF - Director → CIF 0
  • 13
    Cox, Michael Charles
    Business Development born in November 1945
    Individual
    Officer
    1997-10-14 ~ 1998-06-30
    OF - Director → CIF 0
  • 14
    Giordo, Luciana
    Manager born in November 1970
    Individual
    Officer
    2009-09-25 ~ 2010-10-01
    OF - Director → CIF 0
  • 15
    Ashman, Roy John
    Company Director born in June 1929
    Individual (3 offsprings)
    Officer
    1997-10-14 ~ 1998-06-16
    OF - Director → CIF 0
  • 16
    Cristofori, Massimo
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2000-08-29 ~ 2008-06-13
    OF - Director → CIF 0
  • 17
    Lionetti, Pasquale
    General Manager born in April 1957
    Individual (1 offspring)
    Officer
    2005-09-27 ~ 2009-09-25
    OF - Director → CIF 0
  • 18
    Castan, Francois Michel Yves Xavier
    Director born in July 1949
    Individual
    Officer
    2000-08-29 ~ 2001-10-15
    OF - Director → CIF 0
  • 19
    Junkrosky, Robert Marion
    Director born in February 1964
    Individual
    Officer
    2010-10-01 ~ 2012-10-10
    OF - Director → CIF 0
  • 20
    Susnik, Paolo
    Director born in June 1964
    Individual
    Officer
    2006-09-01 ~ 2012-11-23
    OF - Director → CIF 0
  • 21
    Paulus, Francois
    Engineer born in February 1966
    Individual
    Officer
    1998-09-16 ~ 1999-10-06
    OF - Director → CIF 0
  • 22
    Schoen, Serge
    Engineer born in May 1967
    Individual
    Officer
    1998-09-16 ~ 1999-10-06
    OF - Director → CIF 0
  • 23
    Young, Neil
    Sales Manager born in June 1961
    Individual (1 offspring)
    Officer
    2000-03-15 ~ 2000-07-13
    OF - Director → CIF 0
  • 24
    Zwick, David
    Executive Vp & Cfo, Inteliquent born in March 1970
    Individual (2 offsprings)
    Officer
    2012-10-10 ~ 2013-04-30
    OF - Director → CIF 0
  • 25
    Carrington, Neil Edmond
    Financial Controller
    Individual (1 offspring)
    Officer
    1997-11-13 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 26
    Le Mauguen, Olivier
    C.O.O. born in May 1966
    Individual
    Officer
    1999-10-20 ~ 2000-06-09
    OF - Director → CIF 0
  • 27
    Saboo, Surendra
    Director born in June 1959
    Individual
    Officer
    2010-10-01 ~ 2012-10-10
    OF - Director → CIF 0
  • 28
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1997-10-14 ~ 1997-10-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TINET UK LTD

Previous names
TISCALI INTERNATIONAL NETWORK LTD - 2009-07-20
TISCALI INTERNATIONAL NETWORKS LTD - 2002-02-01
N.E.T.S LTD. - 2002-01-11
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • TINET UK LTD
    Info
    TISCALI INTERNATIONAL NETWORK LTD - 2009-07-20
    TISCALI INTERNATIONAL NETWORKS LTD - 2009-07-20
    N.E.T.S LTD. - 2009-07-20
    Registered number 03449171
    The Broadgate Tower Third Floor, 20 Primrose Street, London EC2A 2RS
    PRIVATE LIMITED COMPANY incorporated on 1997-10-14 and dissolved on 2016-05-10 (18 years 6 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 9 February 2026 and licensed under the Open Government Licence v3.0.