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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
    Brookes, Christopher
    Born in December 1986
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Bullerwell, Martyn
    Born in July 1982
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Paetz, Diego Colchero
    Born in February 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-08-04 ~ now
    OF - Director → CIF 0
  • 4
    TELEFÓNICA TECH UK HOLDINGS LIMITED - now
    CANCOM UK HOLDINGS LIMITED - 2021-10-04
    CANCOM UK LTD - 2019-04-03
    icon of addressEast House, Newpound Common, Wisborough Green, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-08-09 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Stark, Thomas
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-27 ~ 2021-08-04
    OF - Director → CIF 0
  • 2
    Thrower, Timothy Charles Elliot
    Computer Marketing born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-30 ~ 2018-08-09
    OF - Director → CIF 0
    Mr Timothy Charles Elliot Thrower
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Trietline, Charles Jeremy
    Director born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-21 ~ 2023-02-10
    OF - Director → CIF 0
  • 4
    Giesemann, Mathias Michael
    Director born in December 1978
    Individual
    Officer
    icon of calendar 2018-08-09 ~ 2019-12-16
    OF - Director → CIF 0
  • 5
    Fernandez, Jaime Rodriguez-ramos
    Executive/Corporate Development born in February 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-04 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    Volk, Thomas Paul Erich
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-09 ~ 2020-01-27
    OF - Director → CIF 0
  • 7
    Domes, Sabine
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ 2021-08-04
    OF - Director → CIF 0
  • 8
    Goulding, Julian Cheyney
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-01-30 ~ 2018-01-22
    OF - Secretary → CIF 0
  • 9
    Thrower, Neil Geoffrey
    Computer Technician Marketing born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-30 ~ 2018-08-09
    OF - Director → CIF 0
    Mr Neil Geoffrey Thrower
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    O'meara, Neil Michael
    Finance Director born in July 1968
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2018-12-17
    OF - Director → CIF 0
  • 11
    Vidaurrazaga, Juan
    Cfo born in May 1970
    Individual
    Officer
    icon of calendar 2022-03-27 ~ 2022-05-27
    OF - Director → CIF 0
  • 12
    Gorton, Mark
    Managing Director born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ 2025-08-11
    OF - Director → CIF 0
  • 13
    Hess, Martin Hugo
    Director born in September 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ 2022-12-14
    OF - Director → CIF 0
  • 14
    Kaur Tamber, Satinder
    Individual
    Officer
    icon of calendar 2018-01-22 ~ 2018-08-09
    OF - Secretary → CIF 0
  • 15
    Wark, Jamie Mackenzie
    Company Director born in October 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ 2025-03-28
    OF - Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-01-30 ~ 1998-01-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TELEFÓNICA TECH UK TOG LIMITED

Previous names
THE ORGANISED GROUP LIMITED - 2019-04-15
CANCOM UK TOG LIMITED - 2021-10-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TELEFÓNICA TECH UK TOG LIMITED
    Info
    THE ORGANISED GROUP LIMITED - 2019-04-15
    CANCOM UK TOG LIMITED - 2019-04-15
    Registered number 03502223
    icon of addressEast House Newpound, Wisborough Green, Billingshurst, West Sussex RH14 0AZ
    PRIVATE LIMITED COMPANY incorporated on 1998-01-30 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • CANCOM UK TOG LIMITED
    S
    Registered number 3502223
    icon of addressEast House, New Pound Common, Wisborough Green, West Sussex, England, RH14 0AZ
    ENGLAND
    CIF 1
  • CANCOM UK TOG LIMITED
    S
    Registered number 03502223
    icon of addressEast House, Newpound, Wisborough Green, Billingshurst, England, RH14 0AZ
    UNITED KINGDOM
    CIF 2
  • TELEFóNICA TECH UK TOG LIMITED
    S
    Registered number missing
    icon of addressEast House, Newpound, Wisborough Green, Billingshurst, England, RH14 0AZ
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    OCSL PROJECT SERVICES LIMITED - 2019-04-15
    ROCKPOOL IT SOLUTIONS LIMITED - 2016-08-12
    icon of addressEast House Newpound Common, Wisborough Green, Billingshurst, West Sussex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    icon of addressEast House, Newpound Common, Wisborough Green, West Sussex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    ORGANISED RENTALS LIMITED - 1998-01-30
    EAST CENTRAL MARKETING LIMITED - 1993-01-25
    TECHNO MARKETING LIMITED - 1994-05-20
    MAC XPRESS LIMITED - 1996-06-07
    ORGANISED SERVICES LIMITED - 2012-12-20
    icon of addressEast House, Newpound Common, Wisborough Green, West Sussex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    icon of addressEast House, New Pound Common, Wisborough Green, West Sussex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-08-09 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 2
  • 1
    ORGANISED COMPUTER SYSTEMS LIMITED - 2019-04-15
    SHIELDBONUS LIMITED - 1991-02-12
    CANCOM UK LIMITED - 2021-10-04
    icon of addressEast House, Newpound Common, Wisborough Green, West Sussex
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-30
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CANCOM UK MANAGED SERVICES LIMITED - 2021-10-04
    ARCTELLIGENT LTD - 2010-04-27
    OCSL MANAGED SERVICES LIMITED - 2019-04-15
    icon of addressEast House, Newpound Road, Wisborough Green, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-30
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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