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
    Paetz, Diego Colchero
    Lawyer born in February 1973
    Individual (20 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Gorton, Mark
    Managing Director born in December 1970
    Individual (19 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Brookes, Christopher
    Director born in December 1986
    Individual (17 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 4
    TELEFÓNICA TECH UK HOLDINGS LIMITED - now
    CANCOM UK LTD - 2019-04-03
    2nd Floor Trinity Building, 39 Tabernacle Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-08-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Goulding, Julian Cheyney
    Individual (7 offsprings)
    Officer
    1998-01-30 ~ 2018-01-22
    OF - Secretary → CIF 0
  • 2
    Trietline, Charles Jeremy
    Director born in August 1973
    Individual (3 offsprings)
    Officer
    2022-12-21 ~ 2023-02-10
    OF - Director → CIF 0
  • 3
    Volk, Thomas Paul Erich
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2018-08-09 ~ 2020-01-27
    OF - Director → CIF 0
  • 4
    Thrower, Timothy Charles Elliot
    Computer Marketing born in June 1970
    Individual (2 offsprings)
    Officer
    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
    2016-04-06 ~ 2018-08-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    Hess, Martin Hugo
    Director born in September 1959
    Individual (12 offsprings)
    Officer
    2016-09-22 ~ 2022-12-14
    OF - Director → CIF 0
  • 6
    Fernandez, Jaime Rodriguez-ramos
    Executive/Corporate Development born in February 1978
    Individual (5 offsprings)
    Officer
    2021-08-04 ~ 2022-02-28
    OF - Director → CIF 0
  • 7
    Vidaurrazaga, Juan
    Cfo born in May 1970
    Individual
    Officer
    2022-03-27 ~ 2022-05-27
    OF - Director → CIF 0
  • 8
    Thrower, Neil Geoffrey
    Computer Technician Marketing born in June 1961
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2018-08-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 9
    O'meara, Neil Michael
    Finance Director born in July 1968
    Individual
    Officer
    2012-04-01 ~ 2018-12-17
    OF - Director → CIF 0
  • 10
    Giesemann, Mathias Michael
    Director born in December 1978
    Individual
    Officer
    2018-08-09 ~ 2019-12-16
    OF - Director → CIF 0
  • 11
    Domes, Sabine
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    2019-12-16 ~ 2021-08-04
    OF - Director → CIF 0
  • 12
    Stark, Thomas
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2020-01-27 ~ 2021-08-04
    OF - Director → CIF 0
  • 13
    Kaur Tamber, Satinder
    Individual
    Officer
    2018-01-22 ~ 2018-08-09
    OF - Secretary → CIF 0
  • 14
    Wark, Jamie
    Company Director born in October 1985
    Individual (1 offspring)
    Officer
    2023-06-08 ~ 2025-03-28
    OF - Director → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 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
CANCOM UK TOG LIMITED - 2021-10-04
THE ORGANISED GROUP LIMITED - 2019-04-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TELEFÓNICA TECH UK TOG LIMITED
    Info
    CANCOM UK TOG LIMITED - 2021-10-04
    THE ORGANISED GROUP LIMITED - 2019-04-15
    Registered number 03502223
    East House Newpound, Wisborough Green, Billingshurst, West Sussex RH14 0AZ
    Private Limited Company incorporated on 1998-01-30 (27 years 5 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
    East House, New Pound Common, Wisborough Green, West Sussex, England, RH14 0AZ
    ENGLAND
    CIF 1
  • CANCOM UK TOG LIMITED
    S
    Registered number 03502223
    East House, Newpound, Wisborough Green, Billingshurst, England, RH14 0AZ
    UNITED KINGDOM
    CIF 2
  • TELEFóNICA TECH UK TOG LIMITED
    S
    Registered number missing
    East 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
    East House Newpound Common, Wisborough Green, Billingshurst, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    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
    East House, Newpound Common, Wisborough Green, West Sussex
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2012-03-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    ORGANISED SERVICES LIMITED - 2012-12-20
    ORGANISED RENTALS LIMITED - 1998-01-30
    MAC XPRESS LIMITED - 1996-06-07
    TECHNO MARKETING LIMITED - 1994-05-20
    EAST CENTRAL MARKETING LIMITED - 1993-01-25
    East House, Newpound Common, Wisborough Green, West Sussex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    East House, New Pound Common, Wisborough Green, West Sussex
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-08-09 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 2
  • 1
    CANCOM UK LIMITED - 2021-10-04
    ORGANISED COMPUTER SYSTEMS LIMITED - 2019-04-15
    SHIELDBONUS LIMITED - 1991-02-12
    East House, Newpound Common, Wisborough Green, West Sussex
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    CANCOM UK MANAGED SERVICES LIMITED - 2021-10-04
    OCSL MANAGED SERVICES LIMITED - 2019-04-15
    ARCTELLIGENT LTD - 2010-04-27
    East House, Newpound Road, Wisborough Green, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.