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 4
  • 1
    Mullee, Spencer
    Chief Executive Officer born in April 1962
    Individual (4 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Simmons Smith, Catherine Ann, Ms.
    Chief Administrative Officer born in June 1964
    Individual (4 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 3
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
    Brookfield Place, 181 Bay Street, Toronto, Canada
    Active Corporate (4 parents, 166 offsprings)
    Person with significant control
    2024-01-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 547 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Von Deylen, Jeffery Herman
    Executive born in March 1964
    Individual
    Officer
    2003-07-01 ~ 2009-04-22
    OF - Director → CIF 0
  • 2
    Blumenfeld, Lane Howard
    Attorney born in July 1967
    Individual
    Officer
    2001-09-07 ~ 2003-07-01
    OF - Director → CIF 0
    Blumenfeld, Lane Howard
    Attorney
    Individual
    Officer
    2001-09-07 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 3
    Finlayson, John Michael
    Chief Operating Officer Busine born in November 1954
    Individual
    Officer
    2001-09-07 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Freiberg, Gregory William, Mr.
    Chief Financial Officer born in March 1967
    Individual
    Officer
    2009-04-22 ~ 2011-09-01
    OF - Director → CIF 0
  • 5
    De Leeuw, Siobhan Elizabeth
    Vp, Global Finance born in November 1964
    Individual
    Officer
    2011-09-08 ~ 2015-02-26
    OF - Director → CIF 0
  • 6
    Watson, Ian
    Solicitor
    Individual
    Officer
    2005-10-07 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 7
    Sarker, Nicolas Afsar
    Solicitor
    Individual (1 offspring)
    Officer
    2007-10-09 ~ 2007-12-11
    OF - Secretary → CIF 0
  • 8
    Aschkinasi, David
    Individual
    Officer
    2016-05-17 ~ 2016-12-14
    OF - Secretary → CIF 0
  • 9
    Mueller, William Edward
    Attorney
    Individual
    Officer
    2008-02-19 ~ 2008-08-22
    OF - Secretary → CIF 0
  • 10
    Koecher, Derek Allan
    Senior Vice President born in November 1968
    Individual
    Officer
    2017-03-15 ~ 2017-05-01
    OF - Director → CIF 0
  • 11
    Frear, David J
    Chief Financial Officer born in August 1956
    Individual
    Officer
    2000-10-02 ~ 2003-06-23
    OF - Director → CIF 0
  • 12
    Raclin, Grier Curran
    Attorney born in November 1952
    Individual
    Officer
    2003-06-23 ~ 2005-10-07
    OF - Director → CIF 0
    Raclin, Grier Curran
    Attorney
    Individual
    Officer
    2003-06-23 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 13
    Venn, Daniel Mark
    Chartered Accountant born in March 1983
    Individual (12 offsprings)
    Officer
    2017-05-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 14
    Koen, Philip Joseph
    Executive born in March 1952
    Individual
    Officer
    2006-07-11 ~ 2009-07-13
    OF - Director → CIF 0
    Koen, Philip Joseph
    Executive
    Individual
    Officer
    2006-07-11 ~ 2006-07-11
    OF - Secretary → CIF 0
  • 15
    Hippen, Lyle James
    Vice President - Assistant Controller born in September 1967
    Individual
    Officer
    2015-02-26 ~ 2017-05-01
    OF - Director → CIF 0
  • 16
    Semah, Victor
    Attorney born in September 1981
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2024-06-05
    OF - Director → CIF 0
  • 17
    Zacheri, Lemoyne Thomas
    Executive born in April 1953
    Individual
    Officer
    2000-10-02 ~ 2001-09-07
    OF - Director → CIF 0
  • 18
    Cresswell, Neil, Mr.
    Sales Representative born in May 1965
    Individual
    Officer
    2008-10-31 ~ 2013-02-28
    OF - Director → CIF 0
  • 19
    Gallant, Steven
    Attorney born in September 1959
    Individual (1 offspring)
    Officer
    1999-07-26 ~ 2001-09-07
    OF - Director → CIF 0
    Gallant, Steven
    Attorney
    Individual (1 offspring)
    Officer
    1999-07-26 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 20
    Rodriguez, Rene
    Chief Financial Officer born in April 1976
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 21
    Warley, Richard Shane
    Executive born in April 1965
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2008-09-30
    OF - Director → CIF 0
    Warley, Richard Shane
    Director born in April 1965
    Individual (3 offsprings)
    2015-06-23 ~ 2017-03-15
    OF - Director → CIF 0
  • 22
    Bennett, Michael Paul
    Director born in April 1966
    Individual
    Officer
    2018-03-06 ~ 2018-12-26
    OF - Director → CIF 0
  • 23
    Vance, Gregory James
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    1999-07-26 ~ 2000-08-28
    OF - Director → CIF 0
  • 24
    Defelice, Eugene, Mr.
    General Counsel born in September 1958
    Individual
    Officer
    2009-07-23 ~ 2010-06-23
    OF - Director → CIF 0
  • 25
    Fathers, William David, Mr.
    Manager Director Of U.S. born in July 1968
    Individual
    Officer
    2008-11-05 ~ 2013-02-04
    OF - Director → CIF 0
  • 26
    Bazil, Peter John, Mr.
    Attorney born in June 1972
    Individual (11 offsprings)
    Officer
    2010-07-23 ~ 2015-02-26
    OF - Director → CIF 0
  • 27
    Sagasta, Carlos
    Director born in March 1970
    Individual
    Officer
    2020-02-16 ~ 2024-06-05
    OF - Director → CIF 0
  • 28
    Defelice, Eugene Vincent
    Attorney born in September 1958
    Individual
    Officer
    2007-04-20 ~ 2008-11-05
    OF - Director → CIF 0
  • 29
    Klingbeil, Brian, Mr.
    Financial Accountant born in May 1969
    Individual
    Officer
    2008-09-30 ~ 2008-10-31
    OF - Director → CIF 0
    Klingbeil, Brian, Mr.
    Accountant
    Individual
    Officer
    2007-12-11 ~ 2008-02-19
    OF - Secretary → CIF 0
    2008-08-22 ~ 2009-07-13
    OF - Secretary → CIF 0
    Klingbeil, Brian, Mr.
    Financial Accountant
    Individual
    2009-07-23 ~ 2010-11-11
    OF - Secretary → CIF 0
  • 30
    Cullen, Fiona Mary
    Managing Director born in May 1964
    Individual (3 offsprings)
    Officer
    2013-12-31 ~ 2014-10-17
    OF - Director → CIF 0
  • 31
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-07-26 ~ 1999-07-26
    PE - Nominee Secretary → CIF 0
  • 32
    100, 4065, Centurylink Drive, Monroe, Los Angeles, Usa
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-01
    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

CYXTERA TECHNOLOGY UK LIMITED

Previous names
CENTURYLINK TECHNOLOGY UK LIMITED - 2017-07-31
SAVVIS UK LIMITED - 2014-04-01
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • CYXTERA TECHNOLOGY UK LIMITED
    Info
    CENTURYLINK TECHNOLOGY UK LIMITED - 2017-07-31
    SAVVIS UK LIMITED - 2014-04-01
    Registered number 03816299
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    Private Limited Company incorporated on 1999-07-26 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • CYXTERA TECHNOLOGY UK LIMITED
    S
    Registered number 03816299
    C/o Corporation Service Company (uk) Limited, 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-05-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.