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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 26
  • 1
    Toone, Christopher
    Born in December 1947
    Individual (14 offsprings)
    Officer
    2000-12-22 ~ 2002-05-01
    OF - Director → CIF 0
  • 2
    Matthews, Andrew Raymond
    Born in November 1930
    Individual (14 offsprings)
    Officer
    2000-12-22 ~ 2014-06-11
    OF - Director → CIF 0
  • 3
    Wickham, David Ian
    Born in October 1957
    Individual (23 offsprings)
    Officer
    2012-08-28 ~ 2014-06-11
    OF - Director → CIF 0
  • 4
    Kaman, Jessica Anne
    Born in February 1974
    Individual (24 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Paul, Aidan Richard
    Born in May 1956
    Individual (10 offsprings)
    Officer
    1999-12-29 ~ 2014-09-30
    OF - Director → CIF 0
  • 6
    Twite, Alan Robert
    Born in May 1949
    Individual (4 offsprings)
    Officer
    2000-08-14 ~ 2000-08-14
    OF - Director → CIF 0
    2000-12-22 ~ 2012-08-06
    OF - Director → CIF 0
  • 7
    Sicoli, Michael Thomas
    Born in October 1970
    Individual (25 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 8
    Williams, Gareth John
    Born in March 1966
    Individual (55 offsprings)
    Officer
    2014-09-30 ~ 2018-05-31
    OF - Director → CIF 0
  • 9
    Gifford, Patrick Antony Francis
    Born in May 1945
    Individual (24 offsprings)
    Officer
    2000-08-11 ~ 2000-08-11
    OF - Director → CIF 0
    2000-12-22 ~ 2011-05-12
    OF - Director → CIF 0
  • 10
    Paul, Lynne Elizabeth
    Individual (3 offsprings)
    Officer
    1999-12-29 ~ 2006-11-07
    OF - Secretary → CIF 0
    2011-02-01 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 11
    Saville, Jonathan Michael
    Born in October 1965
    Individual (14 offsprings)
    Officer
    2012-07-17 ~ 2014-06-11
    OF - Director → CIF 0
  • 12
    Mckee, Christopher Turing
    Born in October 1968
    Individual (32 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 13
    Tinner, Richard
    Born in September 1955
    Individual (15 offsprings)
    Officer
    2006-10-04 ~ 2014-09-30
    OF - Director → CIF 0
    Tinner, Richard
    Individual (15 offsprings)
    Officer
    2006-11-07 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 14
    Grannum, Philip Howard
    Born in October 1968
    Individual (57 offsprings)
    Officer
    2016-11-29 ~ 2017-10-13
    OF - Director → CIF 0
  • 15
    Shearing, John Allan
    Born in February 1949
    Individual (17 offsprings)
    Officer
    2014-09-30 ~ 2016-11-15
    OF - Director → CIF 0
  • 16
    Tarrant, Peter John
    Born in January 1960
    Individual (1 offspring)
    Officer
    2000-12-22 ~ 2004-07-08
    OF - Director → CIF 0
  • 17
    Bates, Harry
    Born in November 1956
    Individual (4 offsprings)
    Officer
    2003-01-09 ~ 2004-01-12
    OF - Director → CIF 0
  • 18
    Ziemniak, Czeslaw Wladyslaw John
    Born in July 1954
    Individual (12 offsprings)
    Officer
    2007-01-23 ~ 2012-03-31
    OF - Director → CIF 0
  • 19
    Grant, David Paul
    Born in March 1961
    Individual (30 offsprings)
    Officer
    2006-08-10 ~ 2011-04-02
    OF - Director → CIF 0
  • 20
    Todd, Leo Anthony
    Born in February 1954
    Individual (4 offsprings)
    Officer
    2011-04-02 ~ 2012-05-09
    OF - Director → CIF 0
  • 21
    Wright, Jonathan Karl
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2014-09-30 ~ 2018-05-31
    OF - Director → CIF 0
  • 22
    Birkett, Catherine
    Born in October 1973
    Individual (46 offsprings)
    Officer
    2014-09-30 ~ 2018-05-31
    OF - Director → CIF 0
  • 23
    Lodge, Robin Wilfred Ian
    Born in October 1943
    Individual (26 offsprings)
    Officer
    2005-04-20 ~ 2014-06-11
    OF - Director → CIF 0
  • 24
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3719 offsprings)
    Officer
    1999-12-29 ~ 1999-12-29
    OF - Nominee Secretary → CIF 0
  • 25
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 3935 offsprings)
    Officer
    1999-12-29 ~ 1999-12-29
    OF - Nominee Director → CIF 0
  • 26
    EXA INFRASTRUCTURE UK LIMITED - now 04472687 03617043... (more)
    INTEROUTE COMMUNICATIONS LIMITED
    - 2023-10-25 04472687 04927540
    MAWLAW 584 LIMITED - 2002-12-18
    31st Floor, 25 Canada Square, London, England
    Active Corporate (27 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTEROUTE VTESSE LIMITED

Period: 2014-12-18 ~ 2019-04-26
Company number: 03900836
Registered names
INTEROUTE VTESSE LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • INTEROUTE VTESSE LIMITED
    Info
    VTESSE NETWORKS LIMITED - 2014-12-18
    THE VITESSE PROJECT LIMITED - 2014-12-18
    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 status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.