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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 31
  • 1
    Cronin, John James
    Director born in July 1955
    Individual (12 offsprings)
    Officer
    2007-02-20 ~ 2008-10-21
    OF - Director → CIF 0
  • 2
    Levene, Simon David
    Partner born in April 1971
    Individual (9 offsprings)
    Officer
    2009-07-06 ~ 2009-11-18
    OF - Director → CIF 0
  • 3
    Hopper, Andrew, Professor
    Engineer born in May 1953
    Individual (13 offsprings)
    Officer
    1999-12-29 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Arts, Anton
    Businessman born in May 1968
    Individual (4 offsprings)
    Officer
    2001-05-15 ~ 2004-07-15
    OF - Director → CIF 0
  • 5
    Wynn, Peter Barrington
    Accountant born in June 1946
    Individual (15 offsprings)
    Officer
    2000-05-31 ~ 2001-09-13
    OF - Director → CIF 0
    2001-11-07 ~ 2006-05-18
    OF - Director → CIF 0
  • 6
    Relander, Kaj-erik
    Venture Capitalist born in June 1962
    Individual (28 offsprings)
    Officer
    2007-08-23 ~ 2009-07-06
    OF - Director → CIF 0
  • 7
    Chmilewsky, Lionel
    Company Director born in October 1961
    Individual (5 offsprings)
    Officer
    2012-10-31 ~ now
    OF - Director → CIF 0
  • 8
    Wharton, Peter Ross
    Marketing born in March 1959
    Individual (6 offsprings)
    Officer
    1999-12-29 ~ 2006-01-27
    OF - Director → CIF 0
  • 9
    Godby, Georgina Alice
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 10
    Gowing, Sarah Jean
    Individual (1 offspring)
    Officer
    2010-11-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Golden, Joseph Francis
    Director born in January 1958
    Individual (6 offsprings)
    Officer
    2004-04-30 ~ 2007-08-23
    OF - Director → CIF 0
  • 12
    Cleevely, David Douglas
    Consultant born in September 1953
    Individual (32 offsprings)
    Officer
    2000-07-28 ~ 2005-09-20
    OF - Director → CIF 0
  • 13
    Lederle, Achim Michael
    Company Director born in September 1967
    Individual (2 offsprings)
    Officer
    2015-04-20 ~ 2020-01-15
    OF - Director → CIF 0
  • 14
    Greaves, Stephen
    Sales Director born in March 1962
    Individual (1 offspring)
    Officer
    2007-09-20 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    Porter, John David, Dr
    Engineer born in June 1962
    Individual (2 offsprings)
    Officer
    1999-12-29 ~ 2007-09-03
    OF - Director → CIF 0
  • 16
    Schreck, Hans Guenther
    Investment Manager born in June 1967
    Individual (1 offspring)
    Officer
    2004-07-30 ~ 2012-12-15
    OF - Director → CIF 0
  • 17
    Biggs, Jonathan Michael Arthur
    Chief Financial Officer born in October 1967
    Individual (5 offsprings)
    Officer
    2008-12-05 ~ 2009-02-24
    OF - Director → CIF 0
  • 18
    Peel, Graham
    Chief Executive Officer born in January 1958
    Individual (20 offsprings)
    Officer
    2008-02-19 ~ 2012-10-31
    OF - Director → CIF 0
  • 19
    Womack, Michael Thomas, Mr.
    Solicitor born in August 1947
    Individual (118 offsprings)
    Officer
    1999-11-18 ~ 1999-12-29
    OF - Director → CIF 0
  • 20
    Vega, Teresa Mary
    Company Director born in July 1954
    Individual (5 offsprings)
    Officer
    2008-12-12 ~ 2015-07-01
    OF - Director → CIF 0
  • 21
    Bornikoel, Friedrich
    Company Director born in February 1950
    Individual (1 offspring)
    Officer
    2012-12-15 ~ 2015-02-28
    OF - Director → CIF 0
  • 22
    Mckay, Jonathan
    Company Director born in October 1955
    Individual (21 offsprings)
    Officer
    2015-07-01 ~ 2021-08-13
    OF - Director → CIF 0
  • 23
    Fischer, Stefan
    General Partner & Cfo Tvm Capital Gmbh born in February 1969
    Individual (1 offspring)
    Officer
    2015-02-28 ~ 2015-04-20
    OF - Director → CIF 0
  • 24
    Naylon, John Benedict Philbin
    Engineer born in October 1973
    Individual (2 offsprings)
    Officer
    2008-05-12 ~ now
    OF - Director → CIF 0
  • 25
    Krylander, Bjorn Anders Gunnar, Mr.
    Ceo born in January 1963
    Individual (9 offsprings)
    Officer
    2006-01-31 ~ 2008-02-19
    OF - Director → CIF 0
  • 26
    Short, John Richard
    Solicitor born in December 1949
    Individual (266 offsprings)
    Officer
    1999-11-18 ~ 1999-12-29
    OF - Director → CIF 0
    Short, John Richard
    Solicitor
    Individual (266 offsprings)
    Officer
    1999-11-18 ~ 1999-12-29
    OF - Secretary → CIF 0
  • 27
    Hauser, Hermann Maria
    Venture Capitalist born in October 1948
    Individual (36 offsprings)
    Officer
    2006-08-31 ~ now
    OF - Director → CIF 0
    Hauser, Hermann Maria
    Director born in October 1948
    Individual (36 offsprings)
    2001-09-13 ~ 2001-11-07
    OF - Director → CIF 0
  • 28
    Slatford, Karen
    Born in September 1956
    Individual (33 offsprings)
    Officer
    2011-09-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 29
    Gibson, Martin
    Investment Advisor born in December 1970
    Individual (18 offsprings)
    Officer
    2009-11-18 ~ 2021-08-24
    OF - Director → CIF 0
  • 30
    Scharre, Daniel, Dr
    Executive born in December 1950
    Individual (1 offspring)
    Officer
    1999-12-29 ~ 2001-04-30
    OF - Director → CIF 0
  • 31
    Mcguire, Thomas Cochrane
    Solicitor
    Individual (42 offsprings)
    Officer
    1999-12-29 ~ 2007-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CAMBRIDGE BROADBAND NETWORKS LIMITED

Previous names
CAMBRIDGE BROADBAND LIMITED - 2007-03-08
TAYVIN 175 LIMITED - 1999-12-30 03460596, 08361038, 04315986... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • CAMBRIDGE BROADBAND NETWORKS LIMITED
    Info
    CAMBRIDGE BROADBAND LIMITED - 2007-03-08
    TAYVIN 175 LIMITED - 2007-03-08
    Registered number 03879840
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1999-11-18 and dissolved on 2022-11-10 (22 years 11 months). The company status is Dissolved.
    CIF 0
  • CAMBRIDGE BROADBAND NETWORKS LIMITED
    S
    Registered number 3879840
    Byron House, Cambridge Business Park, Cowley Road, Cambridge, England, CB4 0WZ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1

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