logo
explain how to read the page

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 33
  • 1
    Crawley-trice, Simon Richard
    Born in March 1972
    Individual (40 offsprings)
    Officer
    2021-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Anthony Bryce
    Solicitor born in April 1952
    Individual (14 offsprings)
    Officer
    2012-05-14 ~ 2013-03-26
    OF - Director → CIF 0
  • 3
    Mitchell, Steven Keith
    Director born in March 1976
    Individual (42 offsprings)
    Officer
    2018-03-06 ~ 2021-12-23
    OF - Director → CIF 0
  • 4
    Lay, Randall Robert
    Business Executive born in January 1954
    Individual (5 offsprings)
    Officer
    2001-10-31 ~ 2002-04-01
    OF - Director → CIF 0
  • 5
    Smith, Ronald Watson
    Director born in August 1964
    Individual (77 offsprings)
    Officer
    2013-03-26 ~ 2017-04-30
    OF - Director → CIF 0
  • 6
    Redding, Matthew
    Individual (24 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Secretary → CIF 0
  • 7
    Benedetto, Gerard
    Business Director born in February 1957
    Individual (3 offsprings)
    Officer
    2000-11-22 ~ 2001-10-31
    OF - Director → CIF 0
  • 8
    Spagnolo, Mark Francis
    Business Executive born in September 1951
    Individual (3 offsprings)
    Officer
    2001-10-31 ~ 2002-04-01
    OF - Director → CIF 0
  • 9
    Mills, Alastair Richard
    Director born in November 1972
    Individual (96 offsprings)
    Officer
    2013-03-26 ~ 2017-01-31
    OF - Director → CIF 0
  • 10
    Taylor, Ian Frederick
    Company Director born in August 1962
    Individual (3 offsprings)
    Officer
    2000-04-27 ~ 2001-08-07
    OF - Director → CIF 0
    Taylor, Ian Frederick
    Director born in August 1962
    Individual (3 offsprings)
    2001-10-16 ~ 2002-01-14
    OF - Director → CIF 0
  • 11
    Howe, Adrian Trevor
    Company Director born in August 1961
    Individual (67 offsprings)
    Officer
    2015-08-17 ~ 2016-10-07
    OF - Director → CIF 0
  • 12
    Ing, Michael Andrew
    Director born in January 1966
    Individual (69 offsprings)
    Officer
    2016-10-07 ~ 2017-09-08
    OF - Director → CIF 0
  • 13
    Pyemont, Samantha
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2006-11-16 ~ 2013-03-26
    OF - Director → CIF 0
  • 14
    Rand, David
    Senior Vice President & Cto born in August 1963
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2000-11-22
    OF - Director → CIF 0
  • 15
    Dobbie, William
    Director born in February 1959
    Individual (73 offsprings)
    Officer
    1999-03-24 ~ 2000-02-23
    OF - Director → CIF 0
  • 16
    Dowbiggin, John Ross
    Business Executive born in August 1963
    Individual (15 offsprings)
    Officer
    2001-10-31 ~ 2002-03-08
    OF - Director → CIF 0
    Dowbiggin, John
    Business Executive born in August 1963
    Individual (15 offsprings)
    Officer
    2002-06-24 ~ 2006-11-15
    OF - Director → CIF 0
  • 17
    Pyemont, Peter David
    Director born in August 1963
    Individual (9 offsprings)
    Officer
    2006-11-15 ~ 2013-03-26
    OF - Director → CIF 0
  • 18
    Chapman, Kirsty
    Chartered Accountant born in September 1977
    Individual (54 offsprings)
    Officer
    2017-09-08 ~ 2018-03-06
    OF - Director → CIF 0
  • 19
    De Lisser, Ferdinand George
    Accountant born in February 1967
    Individual (17 offsprings)
    Officer
    2012-03-22 ~ 2013-03-26
    OF - Director → CIF 0
    De Lisser, Ferdinand George
    Accountant
    Individual (17 offsprings)
    Officer
    2006-11-15 ~ 2013-03-26
    OF - Secretary → CIF 0
  • 20
    Wedge, Andrew Neil
    Finance Manager
    Individual (3 offsprings)
    Officer
    2002-06-24 ~ 2005-09-09
    OF - Secretary → CIF 0
  • 21
    Johns, Peter Michael
    Chief Finacial Officer born in July 1941
    Individual (15 offsprings)
    Officer
    2000-11-22 ~ 2001-08-03
    OF - Director → CIF 0
  • 22
    Howson, David Michael
    Director born in November 1970
    Individual (46 offsprings)
    Officer
    2017-02-01 ~ 2021-05-12
    OF - Director → CIF 0
  • 23
    Linton, Georgina Charmaine
    Individual (7 offsprings)
    Officer
    2000-11-20 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 24
    Manuel, David Colin
    Cfo born in October 1969
    Individual (49 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 25
    Steiner, Paul, Dr
    Executive born in May 1956
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2000-04-27
    OF - Director → CIF 0
  • 26
    Wadler, Arnold L
    General Counsel
    Individual (3 offsprings)
    Officer
    2000-02-23 ~ 2000-11-20
    OF - Secretary → CIF 0
  • 27
    Booth, Andrew
    Individual (12 offsprings)
    Officer
    2013-03-26 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 28
    Mcsween, Angus
    Director born in July 1956
    Individual (66 offsprings)
    Officer
    1999-03-24 ~ 2000-02-23
    OF - Director → CIF 0
    Mcsween, Angus
    Director
    Individual (66 offsprings)
    Officer
    1999-03-24 ~ 2000-02-23
    OF - Secretary → CIF 0
  • 29
    Karaolis, Stylianos
    Finance Director born in June 1979
    Individual (40 offsprings)
    Officer
    2021-12-15 ~ 2022-05-11
    OF - Director → CIF 0
  • 30
    Tanzi, Nicholas Martin
    Executive born in November 1958
    Individual (3 offsprings)
    Officer
    2000-02-23 ~ 2001-10-31
    OF - Director → CIF 0
  • 31
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    2005-09-09 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 32
    BIS LIMITED
    - now 04037250
    DWSCO 2056 LIMITED - 2000-08-04
    Commodity Quay, St Katharine Docks, London, England
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 33
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    1999-03-22 ~ 1999-03-24
    OF - Nominee Director → CIF 0
    1999-03-22 ~ 1999-03-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BIS DATACENTRES LTD

Period: 2006-12-06 ~ 2023-05-09
Company number: 03740487
Registered names
BIS DATACENTRES LTD - Dissolved
ABOVENET UK LIMITED - 2006-12-06
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
02020-04-01 ~ 2021-03-31
Class 2 ordinary share
02020-04-01 ~ 2021-03-31
Debtors
1 GBP2021-03-31
1 GBP2020-03-31
Total Assets Less Current Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-31
1 GBP2020-03-31
Equity
1 GBP2021-03-31
1 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
1 GBP2021-03-31
1 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2021-03-31
Class 2 ordinary share
60 shares2021-03-31

  • BIS DATACENTRES LTD
    Info
    ABOVENET UK LIMITED - 2006-12-06
    Registered number 03740487
    Commodity Quay, St Katharine Docks, London E1W 1AZ
    PRIVATE LIMITED COMPANY incorporated on 1999-03-22 and dissolved on 2023-05-09 (24 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.