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
    Kaman, Jessica Anne
    Vice President Of Finance And Treasurer born in February 1974
    Individual (14 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Sicoli, Michael Thomas
    Managing Director born in October 1970
    Individual (15 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Mckee, Christopher Turing
    General Counsel born in October 1968
    Individual (22 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 4
    EXA INFRASTRUCTURE UK LIMITED - now
    MAWLAW 584 LIMITED - 2002-12-18
    31st Floor, 25 Canada Square, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Birkett, Catherine
    Chief Financial Officer born in October 1973
    Individual (26 offsprings)
    Officer
    2014-09-30 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    Shearing, John Allan
    Executive Vp, Operations And Engineering born in February 1949
    Individual (2 offsprings)
    Officer
    2014-09-30 ~ 2016-11-15
    OF - Director → CIF 0
  • 3
    Tarrant, Peter John
    Company Director born in January 1960
    Individual
    Officer
    2000-12-22 ~ 2004-07-08
    OF - Director → CIF 0
  • 4
    Paul, Lynne Elizabeth
    Individual (1 offspring)
    Officer
    1999-12-29 ~ 2006-11-07
    OF - Secretary → CIF 0
    2011-02-01 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 5
    Tinner, Richard
    Finance Director born in September 1955
    Individual (1 offspring)
    Officer
    2006-10-04 ~ 2014-09-30
    OF - Director → CIF 0
    Tinner, Richard
    Individual (1 offspring)
    Officer
    2006-11-07 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 6
    Wright, Jonathan Karl
    Vp, Service Provider born in December 1972
    Individual (1 offspring)
    Officer
    2014-09-30 ~ 2018-05-31
    OF - Director → CIF 0
  • 7
    Grannum, Philip Howard
    Evp, Uk Sales born in October 1968
    Individual (47 offsprings)
    Officer
    2016-11-29 ~ 2017-10-13
    OF - Director → CIF 0
  • 8
    Bates, Harry
    Sales Director born in November 1956
    Individual (2 offsprings)
    Officer
    2003-01-09 ~ 2004-01-12
    OF - Director → CIF 0
  • 9
    Saville, Jonathan Michael
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    2012-07-17 ~ 2014-06-11
    OF - Director → CIF 0
  • 10
    Grant, David Paul
    Sales Director born in March 1961
    Individual (8 offsprings)
    Officer
    2006-08-10 ~ 2011-04-02
    OF - Director → CIF 0
  • 11
    Lodge, Robin Wilfred Ian
    Investor born in October 1943
    Individual (6 offsprings)
    Officer
    2005-04-20 ~ 2014-06-11
    OF - Director → CIF 0
  • 12
    Ziemniak, Czeslaw Wladyslaw John
    Company Director born in July 1954
    Individual (7 offsprings)
    Officer
    2007-01-23 ~ 2012-03-31
    OF - Director → CIF 0
  • 13
    Paul, Aidan Richard
    Consultant born in May 1956
    Individual (2 offsprings)
    Officer
    1999-12-29 ~ 2014-09-30
    OF - Director → CIF 0
  • 14
    Matthews, Andrew Raymond
    Company Chairman born in November 1930
    Individual
    Officer
    2000-12-22 ~ 2014-06-11
    OF - Director → CIF 0
  • 15
    Williams, Gareth John
    Chief Executive Officer born in March 1966
    Individual (29 offsprings)
    Officer
    2014-09-30 ~ 2018-05-31
    OF - Director → CIF 0
  • 16
    Toone, Christopher
    Company Director born in December 1947
    Individual (6 offsprings)
    Officer
    2000-12-22 ~ 2002-05-01
    OF - Director → CIF 0
  • 17
    Wickham, David Ian
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    2012-08-28 ~ 2014-06-11
    OF - Director → CIF 0
  • 18
    Gifford, Patrick Antony Francis
    Investment Director born in May 1945
    Individual (4 offsprings)
    Officer
    2000-08-11 ~ 2000-08-11
    OF - Director → CIF 0
    2000-12-22 ~ 2011-05-12
    OF - Director → CIF 0
  • 19
    Twite, Alan Robert
    Company Director born in May 1949
    Individual (2 offsprings)
    Officer
    2000-08-14 ~ 2000-08-14
    OF - Director → CIF 0
    2000-12-22 ~ 2012-08-06
    OF - Director → CIF 0
  • 20
    Todd, Leo Anthony
    Director born in February 1954
    Individual (1 offspring)
    Officer
    2011-04-02 ~ 2012-05-09
    OF - Director → CIF 0
  • 21
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-12-29 ~ 1999-12-29
    PE - Nominee Director → CIF 0
  • 22
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-12-29 ~ 1999-12-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTEROUTE VTESSE LIMITED

Previous names
VTESSE NETWORKS LIMITED - 2014-12-18
THE VITESSE PROJECT LIMITED - 2001-07-23
Standard Industrial Classification
61900 - Other Telecommunications Activities
  • INTEROUTE VTESSE LIMITED
    Info
    VTESSE NETWORKS LIMITED - 2014-12-18
    THE VITESSE PROJECT LIMITED - 2001-07-23
    Registered number 03900836
    25 Canada Square, Canary Wharf, London E14 5LQ
    Converted/Closed Company incorporated on 1999-12-29 and dissolved on 2019-04-26 (19 years 3 months). The company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.