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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 14
  • 1
    Evans, James Edward
    Individual (9 offsprings)
    Officer
    1998-07-02 ~ 1998-07-09
    OF - Secretary → CIF 0
  • 2
    Pyper, Timothy Edward
    Born in November 1944
    Individual (101 offsprings)
    Officer
    1998-07-02 ~ 1998-07-09
    OF - Director → CIF 0
  • 3
    Dalton, John
    Born in July 1948
    Individual (1 offspring)
    Officer
    1998-07-09 ~ 1999-12-09
    OF - Director → CIF 0
  • 4
    Stewart, Norman, Dr
    Born in January 1953
    Individual (2 offsprings)
    Officer
    1998-07-09 ~ 2007-06-01
    OF - Director → CIF 0
  • 5
    Hyde, David Ancliffe
    Born in November 1942
    Individual (23 offsprings)
    Officer
    2006-10-06 ~ now
    OF - Director → CIF 0
  • 6
    Spring, Dick
    Born in August 1951
    Individual (1 offspring)
    Officer
    1998-07-09 ~ 2006-10-06
    OF - Director → CIF 0
  • 7
    Hoskinson, John Anthony, Mr.
    Born in July 1941
    Individual (103 offsprings)
    Officer
    2006-10-06 ~ now
    OF - Director → CIF 0
    Hoskinson, John Anthony, Mr.
    Individual (103 offsprings)
    Officer
    2006-10-06 ~ now
    OF - Secretary → CIF 0
  • 8
    Pester, David Peter
    Born in May 1961
    Individual (32 offsprings)
    Officer
    1998-07-02 ~ 1998-07-09
    OF - Director → CIF 0
  • 9
    Ryan, Liam
    Born in July 1948
    Individual (3 offsprings)
    Officer
    1998-07-09 ~ 2006-10-06
    OF - Director → CIF 0
  • 10
    Jones, Kevin Francis
    Born in June 1947
    Individual (1 offspring)
    Officer
    1999-12-09 ~ 2005-10-11
    OF - Director → CIF 0
  • 11
    Oconnor, Frank
    Born in November 1954
    Individual (1 offspring)
    Officer
    1998-07-09 ~ 2007-06-01
    OF - Director → CIF 0
  • 12
    Hall, Jennifer Charlotte
    Individual (16 offsprings)
    Officer
    2006-10-09 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 13
    Irani, Cyrus Darius
    Born in December 1958
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ 2006-10-06
    OF - Director → CIF 0
  • 14
    TLT TRUSTEES LIMITED
    - now 02127091
    SHANNON COURT TRUSTEES LIMITED - 2001-06-07 02127091
    Bush House 72 Prince Street, Bristol, Avon
    Active Corporate (16 parents, 7 offsprings)
    Officer
    1998-07-09 ~ 2006-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CENTURION HOLDINGS PLC

Period: 2006-10-24 ~ 2010-05-25
Company number: 03594538
Registered names
CENTURION HOLDINGS PLC - Dissolved
AIRTEL ATN PLC - 2006-10-24
Standard Industrial Classification
9305 - Other Service Activities N.e.c.
7220 - Software Consultancy And Supply

  • CENTURION HOLDINGS PLC
    Info
    AIRTEL ATN PLC - 2006-10-24
    Registered number 03594538
    Suite 39 35 Buckingham Gate, London SW1E 6PA
    PUBLIC LIMITED COMPANY incorporated on 1998-07-02 and dissolved on 2010-05-25 (11 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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