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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 23
  • 1
    Poole, Russell Alan
    Born in June 1969
    Individual (14 offsprings)
    Officer
    2016-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Neal, Simon
    Born in September 1973
    Individual (1 offspring)
    Officer
    2002-11-13 ~ 2005-11-30
    OF - Director → CIF 0
  • 3
    Hickling, Nicholas John
    Individual (15 offsprings)
    Officer
    1998-08-04 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 4
    Neal, Kevin Terence
    Born in March 1950
    Individual (3 offsprings)
    Officer
    1998-11-03 ~ 2002-11-14
    OF - Director → CIF 0
  • 5
    Coupland, Robert Andrew
    Born in October 1970
    Individual (62 offsprings)
    Officer
    2009-04-22 ~ 2016-03-14
    OF - Director → CIF 0
  • 6
    Dumond, Paul George
    Individual (53 offsprings)
    Officer
    2000-12-22 ~ 2003-09-17
    OF - Secretary → CIF 0
  • 7
    Bendtsen, Bo Ladegaard
    Born in April 1969
    Individual (10 offsprings)
    Officer
    2003-03-19 ~ 2007-04-11
    OF - Director → CIF 0
  • 8
    Simkin, Anthony Nicholas
    Born in February 1951
    Individual (22 offsprings)
    Officer
    1998-08-04 ~ 2001-05-24
    OF - Director → CIF 0
  • 9
    Fry, Carl Duncan
    Born in August 1951
    Individual (10 offsprings)
    Officer
    2000-10-24 ~ 2007-03-21
    OF - Director → CIF 0
  • 10
    Stanford, Clifford Martin
    Born in October 1954
    Individual (42 offsprings)
    Officer
    1998-09-23 ~ 2002-06-20
    OF - Director → CIF 0
  • 11
    Oosthoek, Adriaan
    Born in September 1968
    Individual (11 offsprings)
    Officer
    2006-01-01 ~ 2013-02-14
    OF - Director → CIF 0
  • 12
    Hageman, Wilhelmus Theresia Jozef
    Born in June 1970
    Individual (33 offsprings)
    Officer
    2014-10-14 ~ 2016-02-11
    OF - Director → CIF 0
  • 13
    Mcarthur-muscroft, Brian David
    Born in November 1963
    Individual (36 offsprings)
    Officer
    2007-03-22 ~ 2014-01-31
    OF - Director → CIF 0
  • 14
    Porter, John Robert
    Born in January 1953
    Individual (38 offsprings)
    Officer
    2002-11-13 ~ 2003-03-19
    OF - Director → CIF 0
  • 15
    Hunter, Anthony George
    Individual (104 offsprings)
    Officer
    2003-09-17 ~ now
    OF - Secretary → CIF 0
  • 16
    Schwartz, Eric Charles
    Born in September 1966
    Individual (23 offsprings)
    Officer
    2016-01-20 ~ now
    OF - Director → CIF 0
  • 17
    Bligh, Alexander Marc
    Born in April 1971
    Individual (25 offsprings)
    Officer
    1998-08-04 ~ 2002-06-20
    OF - Director → CIF 0
  • 18
    Gardiner, James Theunis
    Born in January 1968
    Individual (7 offsprings)
    Officer
    1998-08-04 ~ 1998-09-23
    OF - Director → CIF 0
  • 19
    Wadcock, Trevor Anthony
    Born in February 1954
    Individual (9 offsprings)
    Officer
    2007-03-22 ~ 2009-04-22
    OF - Director → CIF 0
  • 20
    Tobin, Michael
    Born in January 1964
    Individual (44 offsprings)
    Officer
    2002-11-13 ~ 2014-08-24
    OF - Director → CIF 0
  • 21
    TELECITYGROUP INTERNATIONAL LIMITED
    - now 00153088
    TELECITYREDBUS LIMITED - 2007-08-03
    REDBUS INTERHOUSE LIMITED - 2007-01-16
    REDBUS INTERHOUSE PLC - 2006-05-12
    HORACE SMALL APPAREL PLC - 2000-04-05
    UNITED UNIFORM SERVICES PLC - 1993-05-07
    AMERCOEUR ENERGY PLC - 1990-05-23
    DACIA PETROLEUM PLC - 1987-06-12
    DACIA ROMANO PETROLEUM SYNDICATELIMITED(THE) - 1982-05-28
    Masters House, 107 Hammersmith Road, London, United Kingdom
    Converted / Closed Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 22
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1998-07-31 ~ 1998-08-04
    OF - Nominee Director → CIF 0
  • 23
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1998-07-31 ~ 1998-08-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TELECITYGROUP UK LIMITED

Period: 2007-08-03 ~ 2019-04-09
Company number: 03607764
Registered names
TELECITYGROUP UK LIMITED - now
ALTERBOND LIMITED - 1998-08-05
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • TELECITYGROUP UK LIMITED
    Info
    TELECITYREDBUS UK LIMITED - 2007-08-03
    REDBUS INTERHOUSE (UK) LIMITED - 2007-08-03
    REDBUS INTERHOUSE LIMITED - 2007-08-03
    ALTERBOND LIMITED - 2007-08-03
    Registered number 03607764
    Masters House, 107 Hammersmith Road, London W14 0QH
    CONVERTED/CLOSED COMPANY incorporated on 1998-07-31 and dissolved on 2019-04-09 (20 years 8 months). The status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.