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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 2
  • 1
    Kneller, Bradley Peter
    Consultant born in May 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Silkin, Victor
    Financial Controller born in January 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Goldie, Andrew Peter
    Service In Private Sector born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-09 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Mr Anil Dhirubhai Ambani
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Rubin, Stuart
    Individual
    Officer
    icon of calendar 1999-04-30 ~ 2001-06-12
    OF - Secretary → CIF 0
  • 4
    Macpherson, Grant
    Lawyer born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-13 ~ 2006-03-31
    OF - Director → CIF 0
    Macpherson, Grant
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-13 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 5
    Garg, Pramod
    Service born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-08 ~ 2015-01-15
    OF - Director → CIF 0
  • 6
    Hughes, Bill
    Director Of Programme Manageme born in January 1957
    Individual
    Officer
    icon of calendar 2000-02-14 ~ 2000-12-06
    OF - Director → CIF 0
  • 7
    Fisher, John
    Director born in April 1949
    Individual
    Officer
    icon of calendar 1999-04-30 ~ 2000-02-14
    OF - Director → CIF 0
  • 8
    Sauer, Michael Paul
    Company Director born in April 1955
    Individual
    Officer
    icon of calendar 2008-01-30 ~ 2010-06-28
    OF - Director → CIF 0
  • 9
    Appleby, Jarrett Blaine
    Service born in December 1961
    Individual
    Officer
    icon of calendar 2007-05-30 ~ 2008-01-30
    OF - Director → CIF 0
  • 10
    Hall, Michael John
    Project Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-13 ~ 2003-05-07
    OF - Director → CIF 0
  • 11
    Mccormack, Edward
    Executive Vice President born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-06 ~ 2006-03-31
    OF - Director → CIF 0
  • 12
    Gadodia, Anil Mahabir Prasad
    Service born in December 1962
    Individual
    Officer
    icon of calendar 2010-06-28 ~ 2013-03-08
    OF - Director → CIF 0
  • 13
    Van Ophem, Kees
    Lawyer born in November 1962
    Individual
    Officer
    icon of calendar 2003-05-07 ~ 2005-05-13
    OF - Director → CIF 0
    Van Ophem, Kees
    Individual
    Officer
    icon of calendar 2001-10-11 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 14
    Fortin, Serge
    Business Executive born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-31 ~ 2007-03-31
    OF - Director → CIF 0
  • 15
    Riley, Rodney Hardwicke
    Secretary born in May 1952
    Individual
    Officer
    icon of calendar 2008-05-13 ~ 2008-06-16
    OF - Director → CIF 0
    Riley, Rodney Hardwicke
    Solicitor
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 16
    Woolf, Maurice Mark
    Individual
    Officer
    icon of calendar 2000-07-17 ~ 2000-12-06
    OF - Secretary → CIF 0
  • 17
    Malhotra, Harsh
    Business Executive born in June 1966
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2010-06-28
    OF - Director → CIF 0
  • 18
    Draheim, John
    Director born in June 1942
    Individual
    Officer
    icon of calendar 1999-04-30 ~ 2000-04-13
    OF - Director → CIF 0
  • 19
    De Wispelaere, Jan
    Individual
    Officer
    icon of calendar 1999-04-30 ~ 2000-07-17
    OF - Secretary → CIF 0
  • 20
    Lucey, Dermot
    Financial Controller born in July 1963
    Individual
    Officer
    icon of calendar 2020-07-31 ~ 2020-11-27
    OF - Director → CIF 0
  • 21
    Oommen, Mathew
    Business Executive born in August 1968
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2006-09-08
    OF - Director → CIF 0
  • 22
    Sinha, Bipendra Kumar
    Service born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 23
    Ball, Stephen
    Individual
    Officer
    icon of calendar 2001-06-12 ~ 2001-10-11
    OF - Secretary → CIF 0
  • 24
    icon of addressCedar House, 3rd Floor, 41 Cedar Avenue, Hamilton, Bermuda
    Corporate
    Person with significant control
    2023-03-22 ~ 2023-09-08
    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
parent relation
Company in focus

FLAG ATLANTIC UK LIMITED

Standard Industrial Classification
61100 - Wired Telecommunications Activities

  • FLAG ATLANTIC UK LIMITED
    Info
    Registered number 03765265
    icon of addressBuilding 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London W4 5YG
    Private Limited Company incorporated on 1999-04-30 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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.