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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
Active 4
  • 1
    Chmilewsky, Lionel
    Company Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gowing, Sarah Jean
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Hauser, Hermann Maria
    Venture Capitalist born in October 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Naylon, John Benedict Philbin
    Engineer born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ dissolved
    OF - Director → CIF 0
Ceased 28
  • 1
    Peel, Graham
    Chief Executive Officer born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-19 ~ 2012-10-31
    OF - Director → CIF 0
  • 2
    Biggs, Jonathan Michael Arthur
    Chief Financial Officer born in October 1967
    Individual
    Officer
    icon of calendar 2008-12-05 ~ 2009-02-24
    OF - Director → CIF 0
  • 3
    Porter, John David, Dr
    Engineer born in June 1962
    Individual
    Officer
    icon of calendar 1999-12-29 ~ 2007-09-03
    OF - Director → CIF 0
  • 4
    Greaves, Stephen
    Sales Director born in March 1962
    Individual
    Officer
    icon of calendar 2007-09-20 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Cronin, John James
    Director born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-20 ~ 2008-10-21
    OF - Director → CIF 0
  • 6
    Gibson, Martin
    Investment Advisor born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ 2021-08-24
    OF - Director → CIF 0
  • 7
    Hopper, Andrew, Professor
    Engineer born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-29 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Krylander, Bjorn Anders Gunnar, Mr.
    Ceo born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2008-02-19
    OF - Director → CIF 0
  • 9
    Scharre, Daniel, Dr
    Executive born in December 1950
    Individual
    Officer
    icon of calendar 1999-12-29 ~ 2001-04-30
    OF - Director → CIF 0
  • 10
    Vega, Teresa Mary
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-12 ~ 2015-07-01
    OF - Director → CIF 0
  • 11
    Womack, Michael Thomas, Mr.
    Solicitor born in August 1947
    Individual
    Officer
    icon of calendar 1999-11-18 ~ 1999-12-29
    OF - Director → CIF 0
  • 12
    Mcguire, Thomas Cochrane
    Solicitor
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-12-29 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 13
    Lederle, Achim Michael
    Company Director born in September 1967
    Individual
    Officer
    icon of calendar 2015-04-20 ~ 2020-01-15
    OF - Director → CIF 0
  • 14
    Godby, Georgina Alice
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 15
    Wharton, Peter Ross
    Marketing born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-29 ~ 2006-01-27
    OF - Director → CIF 0
  • 16
    Hauser, Hermann Maria
    Director born in October 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-09-13 ~ 2001-11-07
    OF - Director → CIF 0
  • 17
    Schreck, Hans Guenther
    Investment Manager born in June 1967
    Individual
    Officer
    icon of calendar 2004-07-30 ~ 2012-12-15
    OF - Director → CIF 0
  • 18
    Short, John Richard
    Solicitor born in December 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-18 ~ 1999-12-29
    OF - Director → CIF 0
    Short, John Richard
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-18 ~ 1999-12-29
    OF - Secretary → CIF 0
  • 19
    Relander, Kaj-erik
    Venture Capitalist born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-08-23 ~ 2009-07-06
    OF - Director → CIF 0
  • 20
    Mckay, Jonathan
    Company Director born in October 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2021-08-13
    OF - Director → CIF 0
  • 21
    Wynn, Peter Barrington
    Accountant born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-31 ~ 2001-09-13
    OF - Director → CIF 0
    icon of calendar 2001-11-07 ~ 2006-05-18
    OF - Director → CIF 0
  • 22
    Bornikoel, Friedrich
    Company Director born in February 1950
    Individual
    Officer
    icon of calendar 2012-12-15 ~ 2015-02-28
    OF - Director → CIF 0
  • 23
    Golden, Joseph Francis
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-30 ~ 2007-08-23
    OF - Director → CIF 0
  • 24
    Arts, Anton
    Businessman born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-15 ~ 2004-07-15
    OF - Director → CIF 0
  • 25
    Fischer, Stefan
    General Partner & Cfo Tvm Capital Gmbh born in February 1969
    Individual
    Officer
    icon of calendar 2015-02-28 ~ 2015-04-20
    OF - Director → CIF 0
  • 26
    Slatford, Karen
    Born in September 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 27
    Levene, Simon David
    Partner born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-06 ~ 2009-11-18
    OF - Director → CIF 0
  • 28
    Cleevely, David Douglas
    Consultant born in September 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-07-28 ~ 2005-09-20
    OF - Director → 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
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
    icon of addressC/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
    icon of addressByron 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
Active 1
  • TAYVIN 189 LIMITED - 2000-06-30
    icon of addressByron House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.