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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 4
  • 1
    Mckee, Christopher Turing
    General Counsel born in October 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Sicoli, Michael Thomas
    Managing Director born in October 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Kaman, Jessica Anne
    Vice President Of Finance And Treasurer born in February 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ now
    OF - Director → CIF 0
  • 4
    MDNX GROUP HOLDINGS LIMITED LTD - now
    CONNECTION TOPCO LIMITED - 2014-02-25
    MDNX GROUP HOLDINGS LIMITED - 2018-10-09
    DE FACTO 2058 LIMITED - 2013-11-01
    icon of address31st Floor, 25 Canada Square, London, England
    Converted / Closed Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Williams, Gareth John
    Chief Executive Officer born in March 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    Walker, Timothy Michael
    Sales Director born in February 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-11-20 ~ 2008-01-24
    OF - Director → CIF 0
  • 3
    Jaffer, Yasmin
    Business Executive born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-15 ~ 2017-12-13
    OF - Director → CIF 0
  • 4
    Barber, Alistair Michael
    Chartered Accountant born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-12 ~ 2012-02-20
    OF - Director → CIF 0
  • 5
    Sunderland, Adrian Paul
    Computer Consultant born in September 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2010-09-21
    OF - Director → CIF 0
    Sunderland, Adrian Paul
    Computer Consultant
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 6
    Birkett, Catherine
    Chief Financial Officer born in October 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ 2018-05-31
    OF - Director → CIF 0
  • 7
    Cunningham, Richard Hugh
    Consultant born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ 2012-08-03
    OF - Director → CIF 0
  • 8
    Thompson, Mark James
    Director born in September 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-08-03 ~ 2015-10-15
    OF - Director → CIF 0
  • 9
    Dickinson, Andrew Paul
    Company Director born in February 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-04-04 ~ 2012-08-03
    OF - Director → CIF 0
  • 10
    Shearing, John Allan
    Business Executive born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ 2016-11-15
    OF - Director → CIF 0
  • 11
    Grannum, Philip Howard
    Evp, Uk Sales born in October 1968
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-11-15 ~ 2017-10-13
    OF - Director → CIF 0
  • 12
    Churchill, Wayne Winston
    Director born in October 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-08-03 ~ 2015-10-15
    OF - Director → CIF 0
  • 13
    Dearden, Anthony Vincent
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ 2012-08-03
    OF - Secretary → CIF 0
  • 14
    Mulford, Michael Timothy
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2012-08-03 ~ 2015-10-15
    OF - Director → CIF 0
  • 15
    Willis, James William
    Computer Wholesaler born in November 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2005-03-24
    OF - Director → CIF 0
  • 16
    Dawson, John Hugh
    Company Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-04 ~ 2012-08-03
    OF - Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-12-01 ~ 1998-12-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EASYNET CHANNEL PARTNERS LIMITED

Previous name
GRIFFIN INFORMATION SYSTEMS LIMITED - 2014-08-29
Standard Industrial Classification
61100 - Wired Telecommunications Activities
62090 - Other Information Technology Service Activities

  • EASYNET CHANNEL PARTNERS LIMITED
    Info
    GRIFFIN INFORMATION SYSTEMS LIMITED - 2014-08-29
    Registered number 03676297
    icon of address31st Floor 25 Canada Square, London E14 5LQ
    CONVERTED/CLOSED COMPANY incorporated on 1998-12-01 and dissolved on 2019-04-25 (20 years 4 months). The company status is Converted / Closed.
    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.