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 26
  • 1
    Crowther, David
    Chartered Accountant born in March 1975
    Individual (143 offsprings)
    Officer
    2014-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Michael Peter
    Director born in January 1958
    Individual (15 offsprings)
    Officer
    2000-03-30 ~ 2001-08-31
    OF - Director → CIF 0
  • 3
    Ellmauer, Josef
    Ceo born in July 1950
    Individual (1 offspring)
    Officer
    2001-06-15 ~ 2003-06-12
    OF - Director → CIF 0
  • 4
    Legendre, Alain
    Professional Non Executive Dir born in October 1943
    Individual (1 offspring)
    Officer
    2001-05-18 ~ 2005-09-07
    OF - Director → CIF 0
  • 5
    Fry, Carl Duncan
    Accountant born in August 1951
    Individual (10 offsprings)
    Officer
    2006-09-13 ~ 2007-03-21
    OF - Director → CIF 0
  • 6
    Hayman, Elizabeth Sara Jane
    Company Secretary
    Individual (7 offsprings)
    Officer
    2001-12-14 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 7
    Hudson, Ricky John
    Director born in February 1957
    Individual (5 offsprings)
    Officer
    2002-06-19 ~ 2005-12-05
    OF - Director → CIF 0
  • 8
    Gingell, Matthew John
    Marketing Director born in August 1963
    Individual (3 offsprings)
    Officer
    2005-11-23 ~ 2006-09-25
    OF - Director → CIF 0
  • 9
    Tobin, Michael
    Chief Executive born in January 1964
    Individual (43 offsprings)
    Officer
    2006-09-13 ~ 2014-08-24
    OF - Director → CIF 0
  • 10
    Hepher, Michael Leslie
    Company Director born in January 1944
    Individual (25 offsprings)
    Officer
    2000-04-17 ~ 2005-09-07
    OF - Director → CIF 0
  • 11
    Duckworth, Christopher John
    Company Director born in October 1953
    Individual (18 offsprings)
    Officer
    2000-04-17 ~ 2001-09-17
    OF - Director → CIF 0
  • 12
    Ellis, Martyn Anthony
    Accountant born in May 1956
    Individual (145 offsprings)
    Officer
    2000-04-17 ~ 2003-04-17
    OF - Director → CIF 0
  • 13
    Hageman, Wilhelmus Theresia Jozef
    Chief Financial Officer born in June 1970
    Individual (33 offsprings)
    Officer
    2014-10-14 ~ now
    OF - Director → CIF 0
  • 14
    Mcarthur-muscroft, Brian David
    Chief Financial Officer born in November 1963
    Individual (36 offsprings)
    Officer
    2007-03-22 ~ 2014-01-31
    OF - Director → CIF 0
  • 15
    Coupland, Robert Andrew
    Chief Operating Officer born in October 1970
    Individual (62 offsprings)
    Officer
    2009-04-22 ~ now
    OF - Director → CIF 0
  • 16
    Barton, Eric Anthony
    Investment Banker born in April 1945
    Individual (27 offsprings)
    Officer
    2000-04-17 ~ 2005-09-07
    OF - Director → CIF 0
  • 17
    Joshi, Manish Vinayakrai
    Chartered Accountant born in August 1967
    Individual (4 offsprings)
    Officer
    2003-04-17 ~ 2005-12-01
    OF - Director → CIF 0
  • 18
    Tookey, Glen Vincent
    Director born in December 1957
    Individual (18 offsprings)
    Officer
    2001-01-11 ~ 2001-12-10
    OF - Director → CIF 0
  • 19
    Wadcock, Trevor Anthony
    Director born in February 1954
    Individual (9 offsprings)
    Officer
    2001-10-22 ~ 2009-04-22
    OF - Director → CIF 0
  • 20
    Coley, James Robert Ewen
    Individual (132 offsprings)
    Officer
    2000-03-30 ~ 2001-08-10
    OF - Secretary → CIF 0
  • 21
    Hunter, Anthony George
    Individual (88 offsprings)
    Officer
    2006-09-13 ~ now
    OF - Secretary → CIF 0
  • 22
    Cornish, Alan Stewart
    Director born in April 1944
    Individual (23 offsprings)
    Officer
    2004-09-28 ~ 2005-09-07
    OF - Director → CIF 0
  • 23
    Kapoor, Anish
    Director/Accountant born in April 1972
    Individual (14 offsprings)
    Officer
    2000-03-30 ~ 2002-03-31
    OF - Director → CIF 0
  • 24
    Johns, Leslie
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    2002-01-02 ~ 2002-08-09
    OF - Director → CIF 0
  • 25
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2039 offsprings)
    Officer
    1999-08-03 ~ 2000-03-30
    OF - Nominee Secretary → CIF 0
    2001-08-10 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 26
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (17 parents, 1192 offsprings)
    Officer
    1999-08-03 ~ 2000-03-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TELECITY LIMITED

Period: 2000-03-30 ~ 2016-04-27
Company number: 03819054
Registered names
TELECITY LIMITED - Dissolved
EVER 1190 LIMITED - 2000-03-30
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TELECITY LIMITED
    Info
    EVER 1190 LIMITED - 2000-03-30
    Registered number 03819054
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1999-08-03 and dissolved on 2016-04-27 (16 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.