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
Active 2
  • 1
    Hennessy, Kate Eleanor Maria
    Born in April 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ now
    OF - Director → CIF 0
  • 2
    icon of address5th Floor, 40 Strand, London, United Kingdom
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Williams, Gareth John
    Chief Executive Officer born in March 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    Mcneal, Robert Kirk
    Vice Chairman born in July 1955
    Individual
    Officer
    icon of calendar 2003-02-10 ~ 2008-07-01
    OF - Director → CIF 0
  • 3
    Court, Andrew
    Chartered Accountant born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-28 ~ 2001-02-14
    OF - Director → CIF 0
  • 4
    Fraser, Daniel Macfarlane
    Vp, Corporate Controller born in January 1977
    Individual
    Officer
    icon of calendar 2019-09-04 ~ 2020-10-30
    OF - Director → CIF 0
  • 5
    Ahmad, Adeel
    Cfo born in October 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-09-25 ~ 2025-01-31
    OF - Director → CIF 0
  • 6
    Collins, Nicholas Simon
    Chief Commercial Officer born in February 1973
    Individual
    Officer
    icon of calendar 2022-09-25 ~ 2025-01-09
    OF - Director → CIF 0
  • 7
    Finkelstein, Ohad
    Ceo & President Interoute Tele born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-28 ~ 2001-02-14
    OF - Director → CIF 0
  • 8
    Mckee, Christopher Turing
    General Counsel born in October 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2019-09-04
    OF - Director → CIF 0
    Mckee, Christopher Turing
    General Coiunsel born in October 1968
    Individual (22 offsprings)
    icon of calendar 2020-10-30 ~ 2022-09-25
    OF - Director → CIF 0
  • 9
    Woolf, Maurice Mark
    Group General Counsel born in April 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 10
    Macneil, Donald Peter
    Chief Operating Officer born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-09 ~ 2021-09-16
    OF - Director → CIF 0
  • 11
    Halliday, David Roy
    Senior Manager Telecommunicati born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-14 ~ 2002-11-14
    OF - Director → CIF 0
  • 12
    Kinsella, James Michael
    Chairman born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-10 ~ 2008-07-01
    OF - Director → CIF 0
  • 13
    Winston, Michael Paul
    Vp, Finance And Tax born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-04 ~ 2020-10-30
    OF - Director → CIF 0
  • 14
    Haynes, Andrew John
    Svp Product And Technology born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-25 ~ 2024-01-29
    OF - Director → CIF 0
  • 15
    Hansel, Anthony
    Vp, Deputy General Counsel born in April 1968
    Individual
    Officer
    icon of calendar 2019-09-04 ~ 2022-12-20
    OF - Director → CIF 0
  • 16
    Sharma, Latchman Persaud
    Evp Corporate Dev born in October 1945
    Individual
    Officer
    icon of calendar 1999-06-28 ~ 2000-05-15
    OF - Director → CIF 0
  • 17
    Cho, Jocelyn Hsin-yi
    General Counsel born in April 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ 2025-09-01
    OF - Director → CIF 0
  • 18
    Sicoli, Michael Thomas
    Managing Director born in October 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2019-09-04
    OF - Director → CIF 0
  • 19
    Ortega, Ernest
    Chief Revenue Officer born in March 1965
    Individual
    Officer
    icon of calendar 2021-03-09 ~ 2021-09-16
    OF - Director → CIF 0
  • 20
    Granato, Donna Marie
    Svp Finance born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-09 ~ 2021-09-16
    OF - Director → CIF 0
  • 21
    Scott, Murray John
    Group Financial Controller born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-02-14 ~ 2003-02-05
    OF - Director → CIF 0
  • 22
    Lowe, Alan Joseph
    Engineer born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-14 ~ 2003-02-10
    OF - Director → CIF 0
  • 23
    Sargent, Ian Howland
    Engineering & Costruction Exec born in September 1940
    Individual
    Officer
    icon of calendar 2000-05-24 ~ 2002-08-21
    OF - Director → CIF 0
  • 24
    Kaman, Jessica Anne
    Vice President Of Finance And Treasurer born in February 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2019-10-11
    OF - Director → CIF 0
  • 25
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1999-05-19 ~ 1999-06-28
    PE - Director → CIF 0
  • 26
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1999-05-19 ~ 2004-05-01
    PE - Secretary → CIF 0
  • 27
    icon of address100, New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2004-05-24 ~ 2018-07-09
    PE - Secretary → CIF 0
parent relation
Company in focus

EXA INFRASTRUCTURE SERVICES UK LIMITED

Previous names
INTEROUTE NETWORKS LIMITED - 2023-05-11
I-21 LIMITED - 2010-04-26
MAWLAW 440 LIMITED - 1999-06-17
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • EXA INFRASTRUCTURE SERVICES UK LIMITED
    Info
    INTEROUTE NETWORKS LIMITED - 2023-05-11
    I-21 LIMITED - 2023-05-11
    MAWLAW 440 LIMITED - 2023-05-11
    Registered number 03773255
    icon of address5th Floor 40 Strand, London WC2N 5RW
    PRIVATE LIMITED COMPANY incorporated on 1999-05-19 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • EXA INFRASTRUCTURE SERVICES UK LIMITED
    S
    Registered number 03773255
    icon of address40, Strand, 5th Floor, London, England, WC2N 5RW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • EI DATA CENTER UK LTD - 2025-05-01
    EL DATA CENTER UK LTD - 2023-08-17
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-02-26 ~ 2024-03-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.