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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
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Silkin, Victor, Mr.
    Born in January 1970
    Individual (8 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Appleby, Jarrett Blaine
    Service born in December 1961
    Individual
    Officer
    2007-05-30 ~ 2008-01-29
    OF - Director → CIF 0
  • 2
    Ball, Stephen
    Individual
    Officer
    2001-06-12 ~ 2001-10-11
    OF - Secretary → CIF 0
  • 3
    Van Ophem, Kees
    General Counsel born in November 1962
    Individual
    Officer
    2003-01-13 ~ 2005-05-13
    OF - Director → CIF 0
    Van Ophem, Kees
    Individual
    Officer
    2001-10-11 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 4
    Rubin, Stuart
    Individual
    Officer
    1998-02-02 ~ 2001-06-12
    OF - Secretary → CIF 0
  • 5
    Garg, Pramod
    Service born in September 1979
    Individual (2 offsprings)
    Officer
    2013-03-08 ~ 2015-01-09
    OF - Director → CIF 0
  • 6
    Malhotra, Harsh
    Director born in June 1966
    Individual
    Officer
    2006-03-31 ~ 2010-06-28
    OF - Director → CIF 0
  • 7
    Mccormack, Edward
    Company Director born in January 1955
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 2005-05-13
    OF - Director → CIF 0
  • 8
    Bande, Andres Bela
    Chief Executive Officer born in July 1944
    Individual
    Officer
    1998-05-08 ~ 2000-04-14
    OF - Director → CIF 0
  • 9
    Mr Anil Dhirubhai Ambani
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Gymer, Jayne Elizabeth
    Senior Vp Human Resources born in October 1957
    Individual
    Officer
    2005-05-13 ~ 2007-05-07
    OF - Director → CIF 0
  • 11
    Sauer, Michael Paul
    Company Director born in April 1955
    Individual
    Officer
    2008-01-29 ~ 2010-06-28
    OF - Director → CIF 0
  • 12
    Draheim, John
    Vice President Administration born in June 1942
    Individual
    Officer
    2000-04-14 ~ 2002-11-29
    OF - Director → CIF 0
  • 13
    Gadodia, Anil Mahabir Prasad
    Service born in December 1962
    Individual
    Officer
    2010-06-28 ~ 2013-03-08
    OF - Director → CIF 0
  • 14
    Macpherson, Grant
    Individual (5 offsprings)
    Officer
    2005-05-13 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 15
    Dost, Parminder Pal Singh
    Accountant born in June 1960
    Individual (5 offsprings)
    Officer
    2005-05-13 ~ 2006-10-04
    OF - Director → CIF 0
  • 16
    Lucey, Dermot
    Financial Controller born in July 1963
    Individual
    Officer
    2020-07-31 ~ 2020-11-27
    OF - Director → CIF 0
  • 17
    Sinha, Bipendra Kumar
    Service born in June 1971
    Individual (1 offspring)
    Officer
    2010-06-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 18
    Riley, Rodney Hardwicke
    Secretary born in May 1952
    Individual
    Officer
    2008-05-20 ~ 2008-06-16
    OF - Director → CIF 0
    Riley, Rodney Hardwicke
    Solicitor
    Individual
    Officer
    2006-03-31 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 19
    Goldie, Andrew Peter
    Service In Private Sector born in July 1960
    Individual (2 offsprings)
    Officer
    2015-01-09 ~ 2020-07-31
    OF - Director → CIF 0
  • 20
    Cumberland 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
    26, 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
  • 22
    1, 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
  • 23
    FLAG TELECOM UK LIMITED - now
    RELIANCE GLOBALCOM (UK) LIMITED - 2020-04-17
    Cedar House, 3rd Floor, 41 Cedar Avenue, Hamilton, Bermuda
    Active Corporate (2 parents)
    Person with significant control
    2023-03-22 ~ 2023-09-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London W4 5YG
    PRIVATE LIMITED COMPANY incorporated on 1998-02-02 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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
Active 0
  • Not found in our database.
Ceased 3
  • 1
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (2 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
    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 (2 parents)
    Person with significant control
    2023-03-22 ~ 2023-09-08
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    12 Fratton Road, Portsmouth, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    313,097 GBP2024-06-30
    Officer
    2007-10-03 ~ 2011-03-01
    CIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.