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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 34
  • 1
    Constable, David Edward
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    2001-06-15 ~ 2002-02-28
    OF - Director → CIF 0
  • 2
    Dedieu, Michael
    Director born in April 1969
    Individual (15 offsprings)
    Officer
    2010-05-27 ~ 2010-08-27
    OF - Director → CIF 0
  • 3
    Williams, David Anthony
    Portfolio Manager born in November 1982
    Individual (33 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    Kirchner, Frank
    Financial Director born in May 1959
    Individual (2 offsprings)
    Officer
    1999-11-19 ~ 2002-05-29
    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
    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
  • 8
    Harris, Richard
    Project Directo born in October 1945
    Individual (2 offsprings)
    Officer
    2002-05-28 ~ 2004-07-26
    OF - Director → CIF 0
  • 9
    Pearson, Andrew Stephen
    Managing Director born in June 1964
    Individual (61 offsprings)
    Officer
    2010-02-01 ~ 2018-04-24
    OF - Director → CIF 0
  • 10
    Vachell, Andrew Stephen Annesley
    Director born in March 1974
    Individual (25 offsprings)
    Officer
    2010-02-01 ~ 2017-01-16
    OF - Director → CIF 0
  • 11
    Pritchard, Jamie
    Born in April 1971
    Individual (129 offsprings)
    Officer
    2018-10-24 ~ 2019-04-30
    OF - Director → CIF 0
  • 12
    Craig, Gareth Irons
    Financier born in August 1957
    Individual (46 offsprings)
    Officer
    1999-11-19 ~ 2014-02-04
    OF - Director → CIF 0
    2014-02-05 ~ 2015-06-23
    OF - Director → CIF 0
  • 13
    Lambert, David Maurice
    Director born in October 1963
    Individual (6 offsprings)
    Officer
    2010-08-27 ~ 2012-10-18
    OF - Director → CIF 0
  • 14
    Waller, Paul James
    Finance Director
    Individual (14 offsprings)
    Officer
    2004-07-26 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 15
    Mccullagh, Ian
    Finance Director born in April 1963
    Individual (38 offsprings)
    Officer
    2004-07-26 ~ 2013-08-28
    OF - Director → CIF 0
  • 16
    Roper, Anthony Charles
    Company Director born in December 1960
    Individual (167 offsprings)
    Officer
    2015-07-13 ~ 2016-02-12
    OF - Director → CIF 0
  • 17
    Mercer, Calum
    Chartered Accountant
    Individual (30 offsprings)
    Officer
    2000-06-28 ~ 2004-07-26
    OF - Secretary → CIF 0
  • 18
    Rolfe, Trevor
    Company Director born in September 1964
    Individual (2 offsprings)
    Officer
    2015-04-22 ~ now
    OF - Director → CIF 0
  • 19
    Germon, Robert Eric
    Company Director born in May 1950
    Individual (5 offsprings)
    Officer
    1999-10-13 ~ 1999-11-19
    OF - Director → CIF 0
  • 20
    Chaney, Alan Robert
    Chartered Accountant born in June 1943
    Individual (15 offsprings)
    Officer
    2001-02-05 ~ 2002-03-26
    OF - Director → CIF 0
  • 21
    Whittaker, David
    Individual (58 offsprings)
    Officer
    1999-10-13 ~ 2000-06-28
    OF - Secretary → CIF 0
  • 22
    Potts, Derek
    Investment Director born in October 1958
    Individual (172 offsprings)
    Officer
    2002-03-26 ~ 2010-02-01
    OF - Director → CIF 0
  • 23
    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
  • 24
    Newton, Robert James
    Investment Director born in November 1956
    Individual (137 offsprings)
    Officer
    2014-02-04 ~ 2018-05-07
    OF - Director → CIF 0
  • 25
    Kerr, Mark Fletcher
    Individual (2 offsprings)
    Officer
    2014-05-19 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 26
    Hughes, John Llewellyn Mostyn
    Director born in July 1951
    Individual (70 offsprings)
    Officer
    2001-06-15 ~ 2004-07-26
    OF - Director → CIF 0
  • 27
    Rahuf, Kashif
    Company Director born in December 1978
    Individual (84 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
  • 28
    Rogers, Mark
    Company Director born in June 1958
    Individual (27 offsprings)
    Officer
    1999-11-19 ~ 2001-06-15
    OF - Director → CIF 0
  • 29
    Howe, John Francis
    Company Executive born in January 1944
    Individual (15 offsprings)
    Officer
    2004-09-22 ~ now
    OF - Director → CIF 0
  • 30
    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, 1864 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1999-03-17 ~ 1999-10-13
    OF - Nominee Secretary → CIF 0
  • 31
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-03-17 ~ 1999-10-13
    OF - Nominee Director → CIF 0
  • 32
    INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED
    INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED 06555131 09937343
    12, Charles Ii Street, London, England
    Active Corporate (23 parents, 66 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
  • 33
    HITACHI RAIL GTS UK LIMITED - now 03132438
    GROUND TRANSPORTATION SYSTEMS UK LIMITED - 2024-06-03 03132438
    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 (50 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
    1, Kingsway, London, England
    Active Corporate (16 parents, 1 offspring)
    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

Company number: 03734966
Registered names
CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED - Dissolved
HACKREMCO (NO. 1475) LIMITED - 1999-08-20 03782442, 03705733, 04464232... (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 company status 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
    HACKREMCO (NO.1474) LIMITED - 1999-04-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (36 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 9 February 2026 and licensed under the Open Government Licence v3.0.