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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 25
  • 1
    Bande, Andres Bela
    Chief Executive Officer born in July 1944
    Individual (1 offspring)
    Officer
    1998-05-08 ~ 2000-04-14
    OF - Director → CIF 0
  • 2
    Goldie, Andrew Peter
    Service In Private Sector born in July 1960
    Individual (12 offsprings)
    Officer
    2015-01-09 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Malhotra, Harsh
    Director born in July 1966
    Individual (11 offsprings)
    Officer
    2006-03-31 ~ 2010-06-28
    OF - Director → CIF 0
  • 4
    Sinha, Bipendra Kumar
    Service born in July 1971
    Individual (4 offsprings)
    Officer
    2010-06-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Gadodia, Anil Mahabir Prasad
    Service born in December 1962
    Individual (15 offsprings)
    Officer
    2010-06-28 ~ 2013-03-08
    OF - Director → CIF 0
  • 6
    Van Ophem, Kees
    General Counsel born in December 1962
    Individual (2 offsprings)
    Officer
    2003-01-13 ~ 2005-05-13
    OF - Director → CIF 0
    Van Ophem, Kees
    Individual (2 offsprings)
    Officer
    2001-10-11 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 7
    Sauer, Michael Paul
    Company Director born in May 1955
    Individual (8 offsprings)
    Officer
    2008-01-29 ~ 2010-06-28
    OF - Director → CIF 0
  • 8
    Rubin, Stuart
    Individual (4 offsprings)
    Officer
    1998-02-02 ~ 2001-06-12
    OF - Secretary → CIF 0
  • 9
    Mccormack, Edward
    Company Director born in January 1955
    Individual (10 offsprings)
    Officer
    1998-02-02 ~ 2005-05-13
    OF - Director → CIF 0
  • 10
    Dost, Parminder Pal Singh
    Accountant born in July 1960
    Individual (30 offsprings)
    Officer
    2005-05-13 ~ 2006-10-04
    OF - Director → CIF 0
  • 11
    Lucey, Dermot
    Financial Controller born in July 1963
    Individual (8 offsprings)
    Officer
    2020-07-31 ~ 2020-11-27
    OF - Director → CIF 0
  • 12
    Gymer, Jayne Elizabeth
    Senior Vp Human Resources born in October 1957
    Individual (1 offspring)
    Officer
    2005-05-13 ~ 2007-05-07
    OF - Director → CIF 0
  • 13
    Macpherson, Grant
    Individual (17 offsprings)
    Officer
    2005-05-13 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 14
    Silkin, Victor, Mr.
    Born in January 1970
    Individual (9 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 15
    Draheim, John
    Vice President Administration born in July 1942
    Individual (2 offsprings)
    Officer
    2000-04-14 ~ 2002-11-29
    OF - Director → CIF 0
  • 16
    Kneller, Bradley Peter, Mr.
    Born in May 1962
    Individual (8 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 17
    Garg, Pramod
    Service born in October 1979
    Individual (13 offsprings)
    Officer
    2013-03-08 ~ 2015-01-09
    OF - Director → CIF 0
  • 18
    Riley, Rodney Hardwicke
    Secretary born in May 1952
    Individual (30 offsprings)
    Officer
    2008-05-20 ~ 2008-06-16
    OF - Director → CIF 0
    Riley, Rodney Hardwicke
    Solicitor
    Individual (30 offsprings)
    Officer
    2006-03-31 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 19
    Ball, Stephen
    Individual (2 offsprings)
    Officer
    2001-06-12 ~ 2001-10-11
    OF - Secretary → CIF 0
  • 20
    Appleby, Jarrett Blaine
    Service born in December 1961
    Individual (3 offsprings)
    Officer
    2007-05-30 ~ 2008-01-29
    OF - Director → CIF 0
  • 21
    Mr Anil Dhirubhai Ambani
    Born in July 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-02-02 ~ 1998-02-02
    OF - Nominee Secretary → CIF 0
  • 23
    Cumberland House, 9th Floor, 1 Victoria Street, Hamilton Hm11, Bermuda
    Corporate (1 offspring)
    Person with significant control
    2019-03-27 ~ 2020-02-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1998-02-02 ~ 1998-02-02
    OF - Nominee Director → CIF 0
  • 25
    FLAG TELECOM UK LIMITED - now 03506159
    RELIANCE GLOBALCOM (UK) LIMITED - 2020-04-17
    FLAG TELECOM LIMITED
    - 2008-03-15
    Cedar House, 3rd Floor, 41 Cedar Avenue, Hamilton, Bermuda
    Active Corporate (25 parents, 3 offsprings)
    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

Period: 2020-04-17 ~ now
Company number: 03506159
Registered names
FLAG TELECOM UK LIMITED - now
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
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London W4 5YG
    PRIVATE LIMITED COMPANY incorporated on 1998-02-02 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
  • FLAG TELECOM LIMITED
    S
    Registered number 55451
    Cedar House, 3rd Floor, 41 Cedar Avenue, Hamilton, Bermuda
    Exempted Company in Bermuda Companies Registry, Bermuda
    CIF 1 CIF 2
  • RELIANCE GLOBALCOM (UK) LTD
    S
    Registered number missing
    Sovereign Court, Sipson Road, West Drayton, UB7 0JE
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FLAG ATLANTIC UK LIMITED
    03765265
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2023-03-22 ~ 2023-09-08
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    FLAG TELECOM UK LIMITED
    - now 03506159
    RELIANCE GLOBALCOM (UK) LIMITED - 2020-04-17
    FLAG TELECOM LIMITED - 2008-03-15
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2023-03-22 ~ 2023-09-08
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    INTERNATIONAL CABLE PROTECTION COMMITTEE LIMITED
    05344353
    12 Fratton Road, Portsmouth, Hampshire
    Active Corporate (38 parents)
    Officer
    2007-10-03 ~ 2011-03-01
    CIF 3 - Director → ME

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