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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 3
  • 1
    Linford, Nicholas John
    Born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Panariti, Bjorn
    Born in April 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Fischer, Richard Xavier
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Forse, Alan James
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2006-08-16
    OF - Secretary → CIF 0
  • 2
    Gingras, Pierre Joseph Yvon, Dr
    Vp Operations Emea born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-19 ~ 2022-08-01
    OF - Director → CIF 0
  • 3
    Blommaert, Arnoldus Marie Mathas
    Ceo born in March 1955
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2004-08-27
    OF - Director → CIF 0
  • 4
    Haug, Gotthard
    Ceo born in December 1958
    Individual
    Officer
    icon of calendar 2004-08-27 ~ 2016-05-31
    OF - Director → CIF 0
  • 5
    Medlow, Gary
    General Manager born in January 1961
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2004-02-05
    OF - Director → CIF 0
  • 6
    Kunzmann, Martin, Dr
    Chief Operations Officer born in January 1957
    Individual
    Officer
    icon of calendar 2004-05-01 ~ 2004-12-10
    OF - Director → CIF 0
  • 7
    Zilli, Alexander
    Legal Officer born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-08 ~ 2008-04-11
    OF - Director → CIF 0
    Zilli, Alexander
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-16 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 8
    Olders, Eric Alexander Mathilde
    Chief Financial Officer born in May 1970
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2004-08-27
    OF - Director → CIF 0
  • 9
    Borgman, Christian
    President Emea born in March 1960
    Individual
    Officer
    icon of calendar 2004-01-21 ~ 2004-12-10
    OF - Director → CIF 0
  • 10
    Stewardson, Charles Melville
    Regional President born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-31 ~ 2017-02-01
    OF - Director → CIF 0
  • 11
    Delearde, Nicolas
    Director born in May 1964
    Individual
    Officer
    icon of calendar 1998-06-18 ~ 1999-12-07
    OF - Director → CIF 0
    Delearde, Nicholas
    Individual
    Officer
    icon of calendar 1999-05-13 ~ 1999-12-07
    OF - Secretary → CIF 0
  • 12
    Lambeth, Tony
    General Manager born in October 1956
    Individual
    Officer
    icon of calendar 2008-04-11 ~ 2010-10-05
    OF - Director → CIF 0
  • 13
    Wagenaar, Paul
    Company Director born in November 1946
    Individual
    Officer
    icon of calendar 1999-12-07 ~ 2006-09-01
    OF - Director → CIF 0
  • 14
    Banner, Mark
    General Manager born in December 1964
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2008-02-08
    OF - Director → CIF 0
  • 15
    Oosterwaal, Johannes Wilhelmus
    Company Director born in November 1960
    Individual
    Officer
    icon of calendar 1999-12-07 ~ 2001-03-05
    OF - Director → CIF 0
    Oosterwaal, Johannes Wilhelmus
    Individual
    Officer
    icon of calendar 2000-01-18 ~ 2001-03-05
    OF - Secretary → CIF 0
  • 16
    Petit, Herve
    Director born in March 1965
    Individual
    Officer
    icon of calendar 1998-06-18 ~ 1999-05-13
    OF - Director → CIF 0
    Petit, Herve
    Director
    Individual
    Officer
    icon of calendar 1998-06-18 ~ 1999-05-13
    OF - Secretary → CIF 0
  • 17
    Fournier, Pierre Antoine
    Director born in October 1957
    Individual
    Officer
    icon of calendar 1998-06-18 ~ 1999-12-07
    OF - Director → CIF 0
  • 18
    Barber, Stephen Ian Lee
    Company Director born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-07 ~ 2000-10-01
    OF - Director → CIF 0
  • 19
    Hurkmans, Petrus Antonius Jacobus Pancratius
    Managing Director born in May 1962
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2003-01-31
    OF - Director → CIF 0
  • 20
    icon of addressWorld Trade Center Tower A, Schiphol Boulevard 201, Schiphol, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TELEPLAN UK LIMITED

Previous names
NATI LIMITED - 2000-04-10
TELEPLAN COLCHESTER LIMITED - 2016-03-12
Standard Industrial Classification
95210 - Repair Of Consumer Electronics

  • TELEPLAN UK LIMITED
    Info
    NATI LIMITED - 2000-04-10
    TELEPLAN COLCHESTER LIMITED - 2000-04-10
    Registered number 03583995
    icon of addressLangstone Technology Park, Langstone Road, Havant, Hampshire PO9 1SA
    PRIVATE LIMITED COMPANY incorporated on 1998-06-18 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.