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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 37
  • 1
    Foot, David Alexander John, Mr.
    Company Director born in February 1968
    Individual (68 offsprings)
    Officer
    2018-06-15 ~ 2022-08-31
    OF - Director → CIF 0
  • 2
    Mercer, Calum
    Chartered Accountant
    Individual (31 offsprings)
    Officer
    2000-06-28 ~ 2004-07-26
    OF - Secretary → CIF 0
  • 3
    Waller, Paul James
    Finance Director
    Individual (14 offsprings)
    Officer
    2004-07-26 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 4
    Pritchard, Jamie
    Born in April 1971
    Individual (129 offsprings)
    Officer
    2018-10-24 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Dedieu, Michael
    Director born in April 1969
    Individual (16 offsprings)
    Officer
    2010-05-27 ~ 2010-08-27
    OF - Director → CIF 0
  • 6
    Graham, Penelope Gail
    Lawyer born in September 1966
    Individual (9 offsprings)
    Officer
    1999-11-19 ~ 2001-02-05
    OF - Director → CIF 0
  • 7
    Harris, Richard
    Project Directo born in October 1945
    Individual (2 offsprings)
    Officer
    2002-05-28 ~ 2004-07-26
    OF - Director → CIF 0
  • 8
    Howe, John Francis
    Company Executive born in January 1944
    Individual (16 offsprings)
    Officer
    2004-09-22 ~ now
    OF - Director → CIF 0
  • 9
    David John Pike
    Individual (187 offsprings)
    Insolvency
    2022-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Nicholas James Timpson
    Individual (834 offsprings)
    Insolvency
    2021-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Stephen John Absolom
    Individual (188 offsprings)
    Insolvency
    2021-03-26 ~ 2022-06-10
    IP - (Case 1) practitioner → CIF 0
  • 12
    Rolfe, Trevor
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    2015-04-22 ~ now
    OF - Director → CIF 0
  • 13
    Potts, Derek
    Investment Director born in October 1958
    Individual (180 offsprings)
    Officer
    2002-03-26 ~ 2010-02-01
    OF - Director → CIF 0
  • 14
    Craig, Gareth Irons
    Financier born in August 1957
    Individual (48 offsprings)
    Officer
    1999-11-19 ~ 2014-02-04
    OF - Director → CIF 0
    2014-02-05 ~ 2015-06-23
    OF - Director → CIF 0
  • 15
    Whittaker, David
    Individual (69 offsprings)
    Officer
    1999-10-13 ~ 2000-06-28
    OF - Secretary → CIF 0
  • 16
    Lambert, David Maurice
    Director born in October 1963
    Individual (6 offsprings)
    Officer
    2010-08-27 ~ 2012-10-18
    OF - Director → CIF 0
  • 17
    Newton, Robert James
    Investment Director born in November 1956
    Individual (138 offsprings)
    Officer
    2014-02-04 ~ 2018-05-07
    OF - Director → CIF 0
  • 18
    Mccullagh, Ian
    Finance Director born in April 1963
    Individual (38 offsprings)
    Officer
    2004-07-26 ~ 2013-08-28
    OF - Director → CIF 0
  • 19
    Williams, David Anthony
    Portfolio Manager born in November 1982
    Individual (33 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Director → CIF 0
  • 20
    Hughes, John Llewellyn Mostyn
    Director born in July 1951
    Individual (71 offsprings)
    Officer
    2001-06-15 ~ 2004-07-26
    OF - Director → CIF 0
  • 21
    Roper, Anthony Charles
    Company Director born in December 1960
    Individual (171 offsprings)
    Officer
    2015-07-13 ~ 2016-02-12
    OF - Director → CIF 0
  • 22
    Kirchner, Frank
    Financial Director born in May 1959
    Individual (2 offsprings)
    Officer
    1999-11-19 ~ 2002-05-29
    OF - Director → CIF 0
  • 23
    Pearson, Andrew Stephen
    Managing Director born in June 1964
    Individual (65 offsprings)
    Officer
    2010-02-01 ~ 2018-04-24
    OF - Director → CIF 0
  • 24
    Germon, Robert Eric
    Company Director born in May 1950
    Individual (5 offsprings)
    Officer
    1999-10-13 ~ 1999-11-19
    OF - Director → CIF 0
  • 25
    Constable, David Edward
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    2001-06-15 ~ 2002-02-28
    OF - Director → CIF 0
  • 26
    Kerr, Mark Fletcher
    Individual (2 offsprings)
    Officer
    2014-05-19 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 27
    Garrity, Mark Stephen
    Strategy Sales And Marketing Director born in November 1963
    Individual (5 offsprings)
    Officer
    2014-09-17 ~ 2015-04-20
    OF - Director → CIF 0
  • 28
    Flaherty, Patrick Paul
    Sales Executive born in July 1955
    Individual (47 offsprings)
    Officer
    1999-10-13 ~ 2001-06-15
    OF - Director → CIF 0
    Flaherty, Patrick Paul
    Director born in July 1955
    Individual (47 offsprings)
    2002-02-28 ~ 2010-05-27
    OF - Director → CIF 0
  • 29
    Rahuf, Kashif
    Company Director born in December 1978
    Individual (85 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
  • 30
    Chaney, Alan Robert
    Chartered Accountant born in June 1943
    Individual (17 offsprings)
    Officer
    2001-02-05 ~ 2002-03-26
    OF - Director → CIF 0
  • 31
    Vachell, Andrew Stephen Annesley
    Director born in March 1974
    Individual (25 offsprings)
    Officer
    2010-02-01 ~ 2017-01-16
    OF - Director → CIF 0
  • 32
    Rogers, Mark
    Company Director born in June 1958
    Individual (30 offsprings)
    Officer
    1999-11-19 ~ 2001-06-15
    OF - Director → CIF 0
  • 33
    HITACHI RAIL GTS UK LIMITED - now 03132438
    GROUND TRANSPORTATION SYSTEMS UK LIMITED - 2024-06-03 03132438 05805963
    THALES GROUND TRANSPORTATION SYSTEMS LIMITED - 2023-01-13 03132438 05805963
    THALES TRANSPORT AND SECURITY LIMITED
    - 2020-11-26 03132438
    THALES TELECOMMUNICATIONS SERVICES LIMITED - 2008-01-02
    RACAL SERVICES (COMMUNICATIONS) LIMITED - 2000-12-20
    BRT HOLDINGS LIMITED - 1999-10-01
    AUTUMN CALLS LIMITED - 1996-01-08
    2, Dashwood Lang Road, Bourne Business Park, Addlestone, England
    Active Corporate (51 parents, 3 offsprings)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 34
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    1999-03-17 ~ 1999-10-13
    OF - Nominee Secretary → CIF 0
  • 35
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    1999-03-17 ~ 1999-10-13
    OF - Nominee Director → CIF 0
  • 36
    PALIO (NO 12) LIMITED 07813064 07566807... (more)
    1, Kingsway, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 37
    INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED 06555131 09937343... (more)
    12, Charles Ii Street, London, England
    Active Corporate (23 parents, 65 offsprings)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED

Period: 1999-08-20 ~ 2023-03-18
Company number: 03734966 03734785
Registered names
CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED - Dissolved 03734785
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-26
Dissolved on 2023-03-18
HACKREMCO (NO. 1475) LIMITED - 1999-08-20 03734973... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED
    Info
    HACKREMCO (NO. 1475) LIMITED - 1999-08-20
    Registered number 03734966
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1999-03-17 and dissolved on 2023-03-18 (24 years). The status of the company number is Dissolved.
    CIF 0
  • CITYLINK TELECOMMUNICATIONS HOLDINGS LTD
    S
    Registered number 3734966
    3rd Floor 9-11 Grosvenor Gardens, Grosvenor Gardens, London, England, SW1W 0BD
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CITYLINK TELECOMMUNICATIONS LIMITED
    - now 03734785 03734966
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26 during the appointment or period of control
    Dissolved on 2023-03-18 during the appointment or period of control
    HACKREMCO (NO.1474) LIMITED - 1999-04-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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