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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Brookes, Christopher
    Born in December 1986
    Individual (17 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Goulding, Julian Cheyney
    Individual (23 offsprings)
    Officer
    1998-01-30 ~ 2018-01-22
    OF - Secretary → CIF 0
  • 3
    Thrower, Neil Geoffrey
    Born in June 1961
    Individual (9 offsprings)
    Officer
    1998-01-30 ~ 2018-08-09
    OF - Director → CIF 0
    Mr Neil Geoffrey Thrower
    Born in June 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-09
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Kaur Tamber, Satinder
    Individual (2 offsprings)
    Officer
    2018-01-22 ~ 2018-08-09
    OF - Secretary → CIF 0
  • 5
    Bullerwell, Martyn
    Born in July 1982
    Individual (19 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 6
    Fernandez, Jaime Rodriguez-ramos
    Born in March 1978
    Individual (19 offsprings)
    Officer
    2021-08-04 ~ 2022-02-28
    OF - Director → CIF 0
  • 7
    Hess, Martin Hugo
    Born in September 1959
    Individual (28 offsprings)
    Officer
    2016-09-22 ~ 2022-12-14
    OF - Director → CIF 0
  • 8
    Wark, Jamie Mackenzie
    Born in October 1985
    Individual (23 offsprings)
    Officer
    2023-06-08 ~ 2025-03-28
    OF - Director → CIF 0
  • 9
    Trietline, Charles Jeremy
    Born in August 1973
    Individual (14 offsprings)
    Officer
    2022-12-21 ~ 2023-02-10
    OF - Director → CIF 0
  • 10
    O'meara, Neil Michael
    Born in July 1968
    Individual (11 offsprings)
    Officer
    2012-04-01 ~ 2018-12-17
    OF - Director → CIF 0
  • 11
    Stark, Thomas
    Born in April 1971
    Individual (13 offsprings)
    Officer
    2020-01-27 ~ 2021-08-04
    OF - Director → CIF 0
  • 12
    Thrower, Timothy Charles Elliot
    Born in June 1970
    Individual (14 offsprings)
    Officer
    1998-01-30 ~ 2018-08-09
    OF - Director → CIF 0
    Mr Timothy Charles Elliot Thrower
    Born in June 1970
    Individual (14 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 - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 13
    Domes, Sabine
    Born in January 1971
    Individual (14 offsprings)
    Officer
    2019-12-16 ~ 2021-08-04
    OF - Director → CIF 0
  • 14
    Paetz, Diego Colchero
    Born in March 1973
    Individual (22 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
  • 15
    Giesemann, Mathias Michael
    Born in December 1978
    Individual (12 offsprings)
    Officer
    2018-08-09 ~ 2019-12-16
    OF - Director → CIF 0
  • 16
    Vidaurrazaga, Juan
    Born in May 1970
    Individual (9 offsprings)
    Officer
    2022-03-27 ~ 2022-05-27
    OF - Director → CIF 0
  • 17
    Gorton, Mark
    Born in December 1970
    Individual (19 offsprings)
    Officer
    2022-05-27 ~ 2025-08-11
    OF - Director → CIF 0
  • 18
    Volk, Thomas Paul Erich
    Born in January 1958
    Individual (21 offsprings)
    Officer
    2018-08-09 ~ 2020-01-27
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-01-30 ~ 1998-01-30
    OF - Nominee Secretary → CIF 0
  • 20
    TELEFóNICA TECH UK HOLDINGS LIMITED
    TELEFÓNICA TECH UK HOLDINGS LIMITED - now 11504228
    CANCOM UK HOLDINGS LIMITED - 2021-10-04 11504228
    CANCOM UK LTD - 2019-04-03 11504228 02563193
    East House, Newpound Common, Wisborough Green, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2018-08-09 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TELEFÓNICA TECH UK TOG LIMITED

Period: 2021-10-04 ~ now
Company number: 03502223
Registered names
TELEFÓNICA TECH UK TOG LIMITED - now
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 - 2021-10-04
    Registered number 03502223
    East House Newpound, Wisborough Green, Billingshurst, West Sussex RH14 0AZ
    PRIVATE LIMITED COMPANY incorporated on 1998-01-30 (28 years 2 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 6
  • 1
    CANCOM UK PROFESSIONAL SERVICES LIMITED
    - now 08523329
    OCSL PROJECT SERVICES LIMITED
    - 2019-04-15 08523329
    ROCKPOOL IT SOLUTIONS LIMITED
    - 2016-08-12 08523329
    East House Newpound Common, Wisborough Green, Billingshurst, West Sussex
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    OCSL EMPLOYEE SERVICES LLP
    OC368462
    East House, Newpound Common, Wisborough Green, West Sussex
    Dissolved Corporate (5 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
    OCSL ITO LIMITED
    - now 02770063
    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 (11 parents)
    Person with significant control
    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
    OCSL PROPERTY LLP
    OC327777
    East House, New Pound Common, Wisborough Green, West Sussex
    Dissolved Corporate (4 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
  • 5
    TELEFÓNICA TECH UK LIMITED
    - now 02563193
    CANCOM UK LIMITED
    - 2021-10-04 02563193 11504228
    ORGANISED COMPUTER SYSTEMS LIMITED
    - 2019-04-15 02563193
    SHIELDBONUS LIMITED - 1991-02-12
    East House, Newpound Common, Wisborough Green, West Sussex
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    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
  • 6
    TELEFÓNICA TECH UK MANAGED SERVICES LIMITED
    - now 04434288
    CANCOM UK MANAGED SERVICES LIMITED
    - 2021-10-04 04434288 NI028408
    OCSL MANAGED SERVICES LIMITED
    - 2019-04-15 04434288
    ARCTELLIGENT LTD - 2010-04-27
    East House, Newpound Road, Wisborough Green, West Sussex
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.