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
    Atwal, Gurpal Singh
    Head Of Tax born in November 1964
    Individual (7 offsprings)
    Officer
    2022-09-25 ~ now
    OF - director → CIF 0
  • 2
    Hennessy, Kate Eleanor Maria
    Director born in April 1973
    Individual (15 offsprings)
    Officer
    2025-01-23 ~ now
    OF - director → CIF 0
  • 3
    INTEROUTE COMMUNICATIONS LIMITED - 2023-10-25
    MAWLAW 584 LIMITED - 2002-12-18
    5th Floor, Strand, London, United Kingdom
    Corporate (3 parents, 8 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Winston, Michael Paul
    Director born in January 1983
    Individual (1 offspring)
    Officer
    2019-10-11 ~ 2020-10-30
    OF - director → CIF 0
  • 2
    Ortega, Ernest
    Chief Revenue Officer born in March 1965
    Individual
    Officer
    2021-03-09 ~ 2021-09-16
    OF - director → CIF 0
  • 3
    Ahmad, Adeel
    Cfo born in October 1973
    Individual (25 offsprings)
    Officer
    2022-09-25 ~ 2025-01-31
    OF - director → CIF 0
  • 4
    Grapeengiesser, Dan Anders
    Director born in February 1973
    Individual
    Officer
    2002-11-22 ~ 2003-06-30
    OF - director → CIF 0
  • 5
    Gray, Robert Gresham
    Director born in February 1954
    Individual (8 offsprings)
    Officer
    2000-04-12 ~ 2002-06-25
    OF - director → CIF 0
  • 6
    Ormondroyd, James Andrew
    Director born in April 1972
    Individual (14 offsprings)
    Officer
    2000-04-12 ~ 2003-06-30
    OF - director → CIF 0
    Ormondroyd, James Andrew
    Individual (14 offsprings)
    Officer
    2002-11-26 ~ 2003-06-30
    OF - secretary → CIF 0
  • 7
    Finkelstein, Ohad
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    2001-03-02 ~ 2002-06-25
    OF - director → CIF 0
  • 8
    Roblin, Gareth David
    Chartered Accountant born in June 1960
    Individual (3 offsprings)
    Officer
    2002-06-25 ~ 2002-11-26
    OF - director → CIF 0
    Roblin, Gareth David
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2002-06-25 ~ 2002-11-26
    OF - secretary → CIF 0
  • 9
    Mcneal, Robert Kirk
    Vice Chairman born in July 1955
    Individual
    Officer
    2003-06-30 ~ 2008-07-01
    OF - director → CIF 0
  • 10
    English, Edward Giles
    Sales & Marketing Director born in September 1973
    Individual (3 offsprings)
    Officer
    1998-08-18 ~ 2003-06-30
    OF - director → CIF 0
  • 11
    Macneil, Donald Peter
    Chief Operating Officer born in August 1964
    Individual (1 offspring)
    Officer
    2021-03-09 ~ 2021-09-16
    OF - director → CIF 0
  • 12
    Hansel, Anthony
    Director born in April 1968
    Individual
    Officer
    2019-10-11 ~ 2022-12-20
    OF - director → CIF 0
  • 13
    Hickey, Patrick Julian
    Individual
    Officer
    1998-08-18 ~ 1998-08-18
    OF - secretary → CIF 0
  • 14
    Gildersleeve, John
    Company Director born in January 1965
    Individual (2 offsprings)
    Officer
    2002-06-25 ~ 2002-11-26
    OF - director → CIF 0
  • 15
    English, Nicholas Spencer Charles
    Business Development Director born in October 1970
    Individual (7 offsprings)
    Officer
    1998-08-18 ~ 2003-06-30
    OF - director → CIF 0
  • 16
    Williams, Gareth John
    Chief Executive Officer born in March 1966
    Individual (29 offsprings)
    Officer
    2008-07-01 ~ 2018-05-31
    OF - director → CIF 0
  • 17
    Watson, Ian James
    Company Director born in February 1963
    Individual (34 offsprings)
    Officer
    2002-06-25 ~ 2002-11-26
    OF - director → CIF 0
  • 18
    Kinsella, James Michael
    Chairman born in October 1959
    Individual (2 offsprings)
    Officer
    2003-06-30 ~ 2008-07-01
    OF - director → CIF 0
  • 19
    Kaman, Jessica Anne
    Vice President Of Finance And Treasurer born in February 1974
    Individual (14 offsprings)
    Officer
    2018-05-31 ~ 2019-10-11
    OF - director → CIF 0
  • 20
    Sicoli, Michael Thomas
    Managing Director born in October 1970
    Individual (15 offsprings)
    Officer
    2018-05-31 ~ 2019-10-02
    OF - director → CIF 0
  • 21
    Woolf, Maurice Mark
    Group General Counsel born in April 1969
    Individual (11 offsprings)
    Officer
    2008-07-01 ~ 2018-05-31
    OF - director → CIF 0
  • 22
    Fraser, Daniel Macfarlane
    Director born in January 1977
    Individual
    Officer
    2019-10-11 ~ 2020-10-30
    OF - director → CIF 0
  • 23
    Mckee, Christopher Turing
    General Counsel born in October 1968
    Individual (22 offsprings)
    Officer
    2018-05-31 ~ 2019-10-11
    OF - director → CIF 0
    2020-10-30 ~ 2022-09-24
    OF - director → CIF 0
  • 24
    Hodgins, Paul Charles
    Chief Executive Officer born in November 1970
    Individual (5 offsprings)
    Officer
    1998-08-18 ~ 2002-04-05
    OF - director → CIF 0
  • 25
    Ferris, Neil Jeremy
    Company Director born in April 1955
    Individual (3 offsprings)
    Officer
    2002-06-25 ~ 2003-06-30
    OF - director → CIF 0
  • 26
    Finnie, Matthew John
    Sup Products And Services born in September 1965
    Individual (3 offsprings)
    Officer
    2001-04-20 ~ 2002-06-25
    OF - director → CIF 0
  • 27
    Granato, Donna Marie
    Svp Finance born in December 1973
    Individual (1 offspring)
    Officer
    2021-03-09 ~ 2021-09-16
    OF - director → CIF 0
  • 28
    100 New Bridge Street, London
    Corporate (11 parents, 709 offsprings)
    Officer
    2005-04-28 ~ 2018-07-09
    PE - secretary → CIF 0
  • 29
    TAYLER BRADSHAW LIMITED
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Corporate (2 parents, 1012 offsprings)
    Equity (Company account)
    2,012,452 GBP2024-04-30
    Officer
    1999-08-18 ~ 2002-06-25
    PE - secretary → CIF 0
  • 30
    20, Black Friars Lane, London
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2003-06-30 ~ 2004-05-01
    PE - secretary → CIF 0
parent relation
Company in focus

EXA INFRASTRUCTURE IM UK LIMITED

Previous names
INTEROUTE MEDIA SERVICES LIMITED - 2023-05-11
VIRTUE MEDIA SERVICES LIMITED. - 2003-08-28
VIRTUE BROADCASTING LIMITED - 2002-11-27
VIRTUE INTERACTIVE LIMITED - 2000-02-23
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • EXA INFRASTRUCTURE IM UK LIMITED
    Info
    INTEROUTE MEDIA SERVICES LIMITED - 2023-05-11
    VIRTUE MEDIA SERVICES LIMITED. - 2003-08-28
    VIRTUE BROADCASTING LIMITED - 2002-11-27
    VIRTUE INTERACTIVE LIMITED - 2000-02-23
    Registered number 03617043
    5th Floor 40 Strand, London WC2N 5RW
    Private Limited Company incorporated on 1998-08-18 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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.