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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 27
  • 1
    Abensur, Eric
    Born in January 1964
    Individual (7 offsprings)
    Officer
    2001-06-06 ~ 2007-09-24
    OF - Director → CIF 0
  • 2
    Allen, Stephen
    Individual (153 offsprings)
    Officer
    2004-01-01 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 3
    Dufourcq, Nicolas
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2001-06-07 ~ 2003-01-15
    OF - Director → CIF 0
  • 4
    Davey, Richard Harding
    Born in July 1948
    Individual (13 offsprings)
    Officer
    1999-07-23 ~ 2001-02-14
    OF - Director → CIF 0
  • 5
    Livingston, Ian Paul
    Born in July 1964
    Individual (29 offsprings)
    Officer
    1999-06-22 ~ 2001-02-14
    OF - Director → CIF 0
  • 6
    Mowat, Charles
    Individual (45 offsprings)
    Officer
    2007-01-29 ~ now
    OF - Secretary → CIF 0
  • 7
    Caldwell, Colin
    Individual (19 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Clare, John Charles
    Born in August 1950
    Individual (20 offsprings)
    Officer
    1999-06-22 ~ 2001-02-14
    OF - Director → CIF 0
  • 9
    Taylor, Nicholas David
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2007-01-29 ~ 2007-07-25
    OF - Director → CIF 0
  • 10
    Van Den Cruijce, Johan
    Born in February 1968
    Individual (11 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Carpenter, Sarah Van Dusen
    Born in August 1959
    Individual (8 offsprings)
    Officer
    2001-03-19 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Newnham, Michael David
    Born in December 1966
    Individual (32 offsprings)
    Officer
    2007-11-20 ~ 2010-04-01
    OF - Director → CIF 0
  • 13
    Pluthero, John
    Born in February 1964
    Individual (32 offsprings)
    Officer
    1999-06-22 ~ 2002-07-31
    OF - Director → CIF 0
  • 14
    Backhouse, Nicholas Paul
    Born in April 1963
    Individual (104 offsprings)
    Officer
    1999-06-22 ~ 2001-05-31
    OF - Director → CIF 0
  • 15
    Andrew Martin Sheridan
    Individual (313 offsprings)
    Insolvency
    2010-06-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Moore, Gavin Robert John
    Born in May 1967
    Individual (18 offsprings)
    Officer
    2008-10-17 ~ 2010-04-01
    OF - Director → CIF 0
  • 17
    Phillips, Timothy John
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2004-07-07 ~ 2006-07-19
    OF - Director → CIF 0
  • 18
    Sills, John Robert
    Born in July 1959
    Individual (6 offsprings)
    Officer
    2004-01-01 ~ 2007-01-29
    OF - Director → CIF 0
  • 19
    Tinson, Susan Myfanwy, Dame
    Born in January 1943
    Individual (11 offsprings)
    Officer
    1999-07-23 ~ 2001-02-14
    OF - Director → CIF 0
  • 20
    Williams, Sian
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Keeling, Frank
    Born in September 1955
    Individual (3 offsprings)
    Officer
    2000-06-25 ~ 2001-03-30
    OF - Director → CIF 0
  • 22
    Gisby, Jonathan Hugh
    Born in May 1968
    Individual (16 offsprings)
    Officer
    2001-03-19 ~ 2004-07-07
    OF - Director → CIF 0
  • 23
    Melville, David Charles
    Born in July 1957
    Individual (34 offsprings)
    Officer
    2002-07-31 ~ 2004-06-04
    OF - Director → CIF 0
    Melville, David Charles
    Individual (34 offsprings)
    Officer
    1999-06-22 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 24
    Danby, Mark James
    Born in March 1968
    Individual (33 offsprings)
    Officer
    1999-06-22 ~ 2001-02-14
    OF - Director → CIF 0
  • 25
    Silverstone, Roger Saul, Professor
    Born in June 1945
    Individual (8 offsprings)
    Officer
    1999-07-23 ~ 2001-02-14
    OF - Director → CIF 0
  • 26
    Guy Edward Brooke Mander
    Individual (263 offsprings)
    Insolvency
    2010-06-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    ORANGE LIMITED
    - now 03110666
    ORANGE PLC - 2004-11-02
    HACKPLIMCO (NO.TWENTY-SIX) PUBLIC LIMITED COMPANY - 1995-12-06
    St James Court Great Park Road, Almondsbury Park, Bradley Stoke, Bristol
    Dissolved Corporate (4 parents, 13 offsprings)
    Officer
    2007-07-27 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

WANADOO LIMITED

Period: 2008-06-17 ~ 2011-01-02
Company number: 03796396 03765745
Registered names
WANADOO LIMITED - Dissolved 03765745
WANADOO PLC - 2008-06-17 03765745
Standard Industrial Classification
7260 - Other Computer Related Activities

  • WANADOO LIMITED
    Info
    WANADOO PLC - 2008-06-17
    FREESERVE HOLDINGS PLC - 2008-06-17
    Registered number 03796396
    Baker Tilly Restructuring & Recovery Llp Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD
    PRIVATE LIMITED COMPANY incorporated on 1999-06-22 and dissolved on 2011-01-02 (11 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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