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 3
  • 1
    Dunstone, Charles William
    Director born in November 1964
    Individual (67 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, James Donald
    Director born in February 1977
    Individual (54 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    PIPEX UK HOLDINGS LIMITED - 2009-12-18
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Tarte Booth, Michael
    Managing Director born in June 1955
    Individual (1 offspring)
    Officer
    1999-03-18 ~ 2005-01-31
    OF - Director → CIF 0
  • 2
    Gosling, Clare
    Director born in May 1973
    Individual
    Officer
    2021-11-19 ~ 2024-09-01
    OF - Director → CIF 0
  • 3
    Thackray, Jonathan Giles, Mr
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2022-09-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 4
    Ferry, Kate
    Cfo born in February 1973
    Individual (1 offspring)
    Officer
    2018-02-27 ~ 2021-03-12
    OF - Director → CIF 0
  • 5
    A G Registrars Limited
    Individual
    Officer
    1998-05-21 ~ 2004-03-22
    OF - Secretary → CIF 0
  • 6
    Harrison, Tristia Adele, Dame
    Director born in February 1973
    Individual (12 offsprings)
    Officer
    2018-02-27 ~ 2024-08-31
    OF - Director → CIF 0
  • 7
    Burns, Richard Paul
    Accountant born in October 1957
    Individual (3 offsprings)
    Officer
    2004-11-01 ~ 2005-12-31
    OF - Director → CIF 0
    Burns, Richard Paul
    Individual (3 offsprings)
    Officer
    2004-11-01 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 8
    Morris, Timothy Simon
    Solicitor born in September 1964
    Individual (79 offsprings)
    Officer
    2011-11-01 ~ 2018-02-27
    OF - Director → CIF 0
    Morris, Timothy Simon
    Solicitor
    Individual (79 offsprings)
    Officer
    2005-12-31 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 9
    Mitchell Jr, Alvie Joe
    Telecom Executive born in September 1950
    Individual
    Officer
    1998-05-21 ~ 2004-07-15
    OF - Director → CIF 0
  • 10
    Alexander Wall, Michael Graeme
    Director born in April 1969
    Individual
    Officer
    2004-12-20 ~ 2006-01-31
    OF - Director → CIF 0
  • 11
    Eayres, Phil John, Mr
    Chief Financial Officer born in February 1969
    Individual (9 offsprings)
    Officer
    2021-03-12 ~ 2024-02-29
    OF - Director → CIF 0
  • 12
    Marshall, Scott Bradley
    Director born in January 1970
    Individual (8 offsprings)
    Officer
    2010-07-28 ~ 2011-04-30
    OF - Director → CIF 0
    Marshall, Scott
    Individual (8 offsprings)
    Officer
    2009-11-20 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 13
    Smelt, Richard John
    Director born in June 1957
    Individual (4 offsprings)
    Officer
    2004-12-20 ~ 2007-11-07
    OF - Director → CIF 0
  • 14
    Goldie, David Carruth
    Director born in August 1963
    Individual (8 offsprings)
    Officer
    2004-12-20 ~ 2011-11-01
    OF - Director → CIF 0
  • 15
    Hoffman, Michael Gordon
    Telecom Executive born in November 1965
    Individual
    Officer
    1998-05-21 ~ 2004-07-15
    OF - Director → CIF 0
    Hoffman, Michael Gordon
    Individual
    Officer
    2000-06-26 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 16
    Cox, James
    Individual
    Officer
    2011-11-03 ~ 2013-02-27
    OF - Secretary → CIF 0
  • 17
    Thomas, James
    Director born in January 1969
    Individual
    Officer
    2010-01-21 ~ 2010-07-02
    OF - Director → CIF 0
  • 18
    Mcleish, Alasdair
    Director born in September 1961
    Individual
    Officer
    2006-02-28 ~ 2010-07-30
    OF - Director → CIF 0
  • 19
    Collier, Richard John
    Director born in September 1960
    Individual (6 offsprings)
    Officer
    2006-06-12 ~ 2010-01-21
    OF - Director → CIF 0
  • 20
    Mitchell, Connie
    Executive born in June 1951
    Individual
    Officer
    2003-08-06 ~ 2004-05-25
    OF - Director → CIF 0
  • 21
    Hughes, Ronald Lee
    Telecom Executive born in May 1951
    Individual
    Officer
    2000-07-01 ~ 2004-07-15
    OF - Director → CIF 0
  • 22
    Atkinson, Hollis Ray
    Telecom Executive born in December 1951
    Individual
    Officer
    1998-05-21 ~ 2004-10-11
    OF - Director → CIF 0
  • 23
    Mcaleer, Kevin W
    Executive born in July 1950
    Individual
    Officer
    2002-04-24 ~ 2003-10-23
    OF - Director → CIF 0
  • 24
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-05-18 ~ 1998-05-21
    PE - Nominee Secretary → CIF 0
  • 25
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-05-18 ~ 1998-05-21
    PE - Nominee Director → CIF 0
  • 26
    7 Spencer Parade, Northampton, Northamptonshire
    Corporate
    Officer
    2004-03-22 ~ 2006-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

PLATFORMX COMMUNICATIONS LTD

Previous names
VARTEC TELECOM EUROPE LIMITED - 2023-09-18
PASSINTO LIMITED - 1998-05-29
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • PLATFORMX COMMUNICATIONS LTD
    Info
    VARTEC TELECOM EUROPE LIMITED - 2023-09-18
    PASSINTO LIMITED - 1998-05-29
    Registered number 03565511
    Soapworks, Ordsall Lane, Salford M5 3TT
    Private Limited Company incorporated on 1998-05-18 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.