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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 2
  • 1
    Kneller, Bradley Peter, Mr.
    Born in May 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Silkin, Victor, Mr.
    Born in January 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Malhotra, Harsh
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2010-06-28
    OF - Director → CIF 0
  • 2
    Macpherson, Grant
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-13 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 3
    Lucey, Dermot
    Financial Controller born in July 1963
    Individual
    Officer
    icon of calendar 2020-07-31 ~ 2020-11-27
    OF - Director → CIF 0
  • 4
    Sauer, Michael Paul
    Company Director born in April 1955
    Individual
    Officer
    icon of calendar 2008-01-29 ~ 2010-06-28
    OF - Director → CIF 0
  • 5
    Goldie, Andrew Peter
    Service In Private Sector born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-09 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Gymer, Jayne Elizabeth
    Senior Vp Human Resources born in October 1957
    Individual
    Officer
    icon of calendar 2005-05-13 ~ 2007-05-07
    OF - Director → CIF 0
  • 7
    Riley, Rodney Hardwicke
    Secretary born in May 1952
    Individual
    Officer
    icon of calendar 2008-05-20 ~ 2008-06-16
    OF - Director → CIF 0
    Riley, Rodney Hardwicke
    Solicitor
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 8
    Rubin, Stuart
    Individual
    Officer
    icon of calendar 1998-02-02 ~ 2001-06-12
    OF - Secretary → CIF 0
  • 9
    Van Ophem, Kees
    General Counsel born in November 1962
    Individual
    Officer
    icon of calendar 2003-01-13 ~ 2005-05-13
    OF - Director → CIF 0
    Van Ophem, Kees
    Individual
    Officer
    icon of calendar 2001-10-11 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 10
    Dost, Parminder Pal Singh
    Accountant born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-13 ~ 2006-10-04
    OF - Director → CIF 0
  • 11
    Mccormack, Edward
    Company Director born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ 2005-05-13
    OF - Director → CIF 0
  • 12
    Sinha, Bipendra Kumar
    Service born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 13
    Gadodia, Anil Mahabir Prasad
    Service born in December 1962
    Individual
    Officer
    icon of calendar 2010-06-28 ~ 2013-03-08
    OF - Director → CIF 0
  • 14
    Garg, Pramod
    Service born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-08 ~ 2015-01-09
    OF - Director → CIF 0
  • 15
    Bande, Andres Bela
    Chief Executive Officer born in July 1944
    Individual
    Officer
    icon of calendar 1998-05-08 ~ 2000-04-14
    OF - Director → CIF 0
  • 16
    Mr Anil Dhirubhai Ambani
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    Ball, Stephen
    Individual
    Officer
    icon of calendar 2001-06-12 ~ 2001-10-11
    OF - Secretary → CIF 0
  • 18
    Draheim, John
    Vice President Administration born in June 1942
    Individual
    Officer
    icon of calendar 2000-04-14 ~ 2002-11-29
    OF - Director → CIF 0
  • 19
    Appleby, Jarrett Blaine
    Service born in December 1961
    Individual
    Officer
    icon of calendar 2007-05-30 ~ 2008-01-29
    OF - Director → CIF 0
  • 20
    icon of addressCumberland House, 9th Floor, 1 Victoria Street, Hamilton Hm11, Bermuda
    Corporate
    Person with significant control
    2019-03-27 ~ 2020-02-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-02-02 ~ 1998-02-02
    PE - Nominee Director → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-02-02 ~ 1998-02-02
    PE - Nominee Secretary → CIF 0
  • 23
    icon of addressCedar House, 3rd Floor, 41 Cedar Avenue, Hamilton, Bermuda
    Corporate
    Person with significant control
    2023-03-22 ~ 2023-09-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FLAG TELECOM UK LIMITED

Previous names
RELIANCE GLOBALCOM (UK) LIMITED - 2020-04-17
FLAG TELECOM LIMITED - 2008-03-15
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions

Related profiles found in government register
  • FLAG TELECOM UK LIMITED
    Info
    RELIANCE GLOBALCOM (UK) LIMITED - 2020-04-17
    FLAG TELECOM LIMITED - 2020-04-17
    Registered number 03506159
    icon of addressBuilding 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London W4 5YG
    PRIVATE LIMITED COMPANY incorporated on 1998-02-02 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • RELIANCE GLOBALCOM (UK) LTD
    S
    Registered number missing
    icon of addressSovereign Court, Sipson Road, West Drayton, UB7 0JE
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1

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