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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 14
  • 1
    Luscombe, Tim Laurence
    Finance Director born in May 1957
    Individual (35 offsprings)
    Officer
    2001-05-31 ~ 2002-07-18
    OF - Director → CIF 0
    Luscombe, Tim Laurence
    Finance Director
    Individual (35 offsprings)
    Officer
    2001-05-31 ~ 2002-07-18
    OF - Secretary → CIF 0
  • 2
    Young, Frederick
    Chief Executive Officer born in January 1956
    Individual (10 offsprings)
    Officer
    1999-12-09 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Clarkson, Jessica
    Individual (27 offsprings)
    Officer
    2007-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Wormall, Philip William
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    1998-03-13 ~ 2002-07-31
    OF - Director → CIF 0
    Wormall, Philip William
    Individual (7 offsprings)
    Officer
    1999-01-13 ~ 1999-11-25
    OF - Secretary → CIF 0
  • 5
    Croft, Roger Eric Malcolm
    Chairman born in March 1949
    Individual (25 offsprings)
    Officer
    1999-12-01 ~ 2007-11-29
    OF - Director → CIF 0
  • 6
    Tobin, Brendan Christopher
    Managing Director born in June 1965
    Individual (28 offsprings)
    Officer
    2007-11-30 ~ now
    OF - Director → CIF 0
    Tobin, Brendan Christopher
    Financial Contr
    Individual (28 offsprings)
    Officer
    2002-07-18 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 7
    Kemp, Geoffrey
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    1998-03-13 ~ 1999-11-25
    OF - Director → CIF 0
  • 8
    Mcandrew, Michael
    Chief Finance Officer born in April 1960
    Individual (9 offsprings)
    Officer
    2003-01-31 ~ 2005-03-31
    OF - Director → CIF 0
  • 9
    Chatterton, John Alan
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    1998-03-13 ~ 1999-11-25
    OF - Director → CIF 0
  • 10
    Fernandes, Leslie Martin
    Managing Director born in March 1964
    Individual (30 offsprings)
    Officer
    2002-07-18 ~ now
    OF - Director → CIF 0
  • 11
    Baird, Anna Maria
    Company Director born in May 1957
    Individual (8 offsprings)
    Officer
    1999-12-09 ~ 2003-01-31
    OF - Director → CIF 0
  • 12
    Hudgell, Patrick Anthony
    Technical Marketing Director born in July 1955
    Individual (25 offsprings)
    Officer
    1999-11-25 ~ 2001-05-31
    OF - Director → CIF 0
    Hudgell, Patrick Anthony
    Technical Marketing Director
    Individual (25 offsprings)
    Officer
    1999-11-25 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 13
    E M FORMATIONS LIMITED
    03303845
    44 The Ropewalk, Nottingham, Nottinghamshire
    Dissolved Corporate (46 offsprings)
    Officer
    1998-01-23 ~ 1998-03-13
    OF - Nominee Director → CIF 0
  • 14
    EM SECRETARIAL LIMITED
    E M SECRETARIAL LIMITED 03303844
    44 The Ropewalk, Nottingham, Nottinghamshire
    Dissolved Corporate (65 offsprings)
    Officer
    1998-01-23 ~ 1999-01-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BLACK BOX NETWORK SERVICES (NOTTINGHAM) HOLDINGS LTD.

Period: 2000-08-03 ~ 2014-09-09
Company number: 03498227
Registered names
BLACK BOX NETWORK SERVICES (NOTTINGHAM) HOLDINGS LTD. - Dissolved
GAVCO 139 LIMITED - 1998-04-29 03730310... (more)
Standard Industrial Classification
99999 - Dormant Company

  • BLACK BOX NETWORK SERVICES (NOTTINGHAM) HOLDINGS LTD.
    Info
    DATECH HOLDINGS LIMITED - 2000-08-03
    GAVCO 139 LIMITED - 2000-08-03
    Registered number 03498227
    464 Basingstoke Road, Reading, Berkshire RG2 0BG
    PRIVATE LIMITED COMPANY incorporated on 1998-01-23 and dissolved on 2014-09-09 (16 years 7 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.