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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 29
  • 1
    Ahmad, Adeel
    Cfo born in October 1973
    Individual (53 offsprings)
    Officer
    2022-09-25 ~ 2025-01-31
    OF - Director → CIF 0
  • 2
    Collins, Nicholas Simon
    Chief Commercial Officer born in March 1973
    Individual (3 offsprings)
    Officer
    2022-09-25 ~ 2025-01-09
    OF - Director → CIF 0
  • 3
    Winston, Michael Paul
    Vp, Finance And Tax born in December 1983
    Individual (12 offsprings)
    Officer
    2019-09-04 ~ 2020-10-30
    OF - Director → CIF 0
  • 4
    Granato, Donna Marie
    Svp Finance born in December 1973
    Individual (11 offsprings)
    Officer
    2021-03-09 ~ 2021-09-16
    OF - Director → CIF 0
  • 5
    Halliday, David Roy
    Senior Manager Telecommunicati born in June 1959
    Individual (4 offsprings)
    Officer
    2001-02-14 ~ 2002-11-14
    OF - Director → CIF 0
  • 6
    Kaman, Jessica Anne
    Vice President Of Finance And Treasurer born in March 1974
    Individual (24 offsprings)
    Officer
    2018-05-31 ~ 2019-10-11
    OF - Director → CIF 0
  • 7
    Mcneal, Robert Kirk
    Vice Chairman born in July 1955
    Individual (9 offsprings)
    Officer
    2003-02-10 ~ 2008-07-01
    OF - Director → CIF 0
  • 8
    Lowe, Alan Joseph
    Engineer born in March 1950
    Individual (3 offsprings)
    Officer
    2001-02-14 ~ 2003-02-10
    OF - Director → CIF 0
  • 9
    Scott, Murray John
    Group Financial Controller born in November 1962
    Individual (11 offsprings)
    Officer
    2001-02-14 ~ 2003-02-05
    OF - Director → CIF 0
  • 10
    Finkelstein, Ohad
    Ceo & President Interoute Tele born in January 1961
    Individual (13 offsprings)
    Officer
    1999-06-28 ~ 2001-02-14
    OF - Director → CIF 0
  • 11
    Williams, Gareth John
    Chief Executive Officer born in March 1966
    Individual (55 offsprings)
    Officer
    2008-07-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 12
    Sharma, Latchman Persaud
    Evp Corporate Dev born in October 1945
    Individual (1 offspring)
    Officer
    1999-06-28 ~ 2000-05-15
    OF - Director → CIF 0
  • 13
    Ortega, Ernest
    Chief Revenue Officer born in March 1965
    Individual (8 offsprings)
    Officer
    2021-03-09 ~ 2021-09-16
    OF - Director → CIF 0
  • 14
    Hansel, Anthony
    Vp, Deputy General Counsel born in April 1968
    Individual (13 offsprings)
    Officer
    2019-09-04 ~ 2022-12-20
    OF - Director → CIF 0
  • 15
    Cho, Jocelyn Hsin-yi
    General Counsel born in April 1979
    Individual (5 offsprings)
    Officer
    2025-01-23 ~ 2025-09-01
    OF - Director → CIF 0
  • 16
    Haynes, Andrew John
    Svp Product And Technology born in January 1974
    Individual (9 offsprings)
    Officer
    2022-09-25 ~ 2024-01-29
    OF - Director → CIF 0
  • 17
    Sargent, Ian Howland
    Engineering & Costruction Exec born in September 1940
    Individual (1 offspring)
    Officer
    2000-05-24 ~ 2002-08-21
    OF - Director → CIF 0
  • 18
    Court, Andrew
    Chartered Accountant born in April 1963
    Individual (36 offsprings)
    Officer
    1999-06-28 ~ 2001-02-14
    OF - Director → CIF 0
  • 19
    Macneil, Donald Peter
    Chief Operating Officer born in August 1964
    Individual (11 offsprings)
    Officer
    2021-03-09 ~ 2021-09-16
    OF - Director → CIF 0
  • 20
    Hennessy, Kate Eleanor Maria
    Born in April 1973
    Individual (25 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 21
    Kinsella, James Michael
    Chairman born in October 1959
    Individual (11 offsprings)
    Officer
    2003-02-10 ~ 2008-07-01
    OF - Director → CIF 0
  • 22
    Woolf, Maurice Mark
    Group General Counsel born in April 1969
    Individual (22 offsprings)
    Officer
    2008-07-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 23
    Sicoli, Michael Thomas
    Managing Director born in October 1970
    Individual (25 offsprings)
    Officer
    2018-05-31 ~ 2019-09-04
    OF - Director → CIF 0
  • 24
    Fraser, Daniel Macfarlane
    Vp, Corporate Controller born in January 1977
    Individual (11 offsprings)
    Officer
    2019-09-04 ~ 2020-10-30
    OF - Director → CIF 0
  • 25
    Mckee, Christopher Turing
    General Counsel born in October 1968
    Individual (32 offsprings)
    Officer
    2018-05-31 ~ 2019-09-04
    OF - Director → CIF 0
    Mckee, Christopher Turing
    General Coiunsel born in October 1968
    Individual (32 offsprings)
    2020-10-30 ~ 2022-09-25
    OF - Director → CIF 0
  • 26
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 474 offsprings)
    Officer
    1999-05-19 ~ 1999-06-28
    OF - Director → CIF 0
  • 27
    EXA INFRASTRUCTURE UK LIMITED
    - now 04472687 03617043... (more)
    INTEROUTE COMMUNICATIONS LIMITED - 2023-10-25 04472687 04927540
    MAWLAW 584 LIMITED - 2002-12-18
    5th Floor, 40 Strand, London, United Kingdom
    Active Corporate (26 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 28
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2004-05-24 ~ 2018-07-09
    OF - Secretary → CIF 0
  • 29
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    1999-05-19 ~ 2004-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

EXA INFRASTRUCTURE SERVICES UK LIMITED

Period: 2023-05-11 ~ now
Company number: 03773255
Registered names
EXA INFRASTRUCTURE SERVICES UK LIMITED - now 04927540... (more)
I-21 LIMITED - 2010-04-26
MAWLAW 440 LIMITED - 1999-06-17 03793955... (more)
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
    5th Floor 40 Strand, London WC2N 5RW
    PRIVATE LIMITED COMPANY incorporated on 1999-05-19 (26 years 10 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
    40, Strand, 5th Floor, London, England, WC2N 5RW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NLIGHTEN LONDON LIMITED - now
    EI DATA CENTER UK LTD
    - 2025-05-01 15059645
    EL DATA CENTER UK LTD - 2023-08-17
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2024-02-26 ~ 2024-03-28
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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