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 23
  • 1
    Marshall, Scott Bradley
    Solicitor
    Individual (43 offsprings)
    Officer
    2001-05-31 ~ 2009-07-03
    OF - Secretary → CIF 0
  • 2
    Preston, Simon
    Ceo born in January 1960
    Individual (22 offsprings)
    Officer
    2000-07-04 ~ 2001-05-31
    OF - Director → CIF 0
  • 3
    Cristofori, Massimo
    Cfo born in April 1957
    Individual (11 offsprings)
    Officer
    2001-05-31 ~ 2008-06-13
    OF - Director → CIF 0
  • 4
    Pompei, Tommaso
    Tiscali Groups Ceo born in August 1942
    Individual (2 offsprings)
    Officer
    2007-07-11 ~ 2008-02-28
    OF - Director → CIF 0
  • 5
    Duffy, Simon Patrick
    Company Director born in November 1949
    Individual (38 offsprings)
    Officer
    2000-01-13 ~ 2001-05-31
    OF - Director → CIF 0
  • 6
    Van Den Brekel, Vincentius Bernardus Maria
    Economist/Businessman born in August 1960
    Individual (2 offsprings)
    Officer
    2000-01-13 ~ 2000-06-15
    OF - Director → CIF 0
  • 7
    De Paoli, Alberto
    Group Director Strategy born in October 1965
    Individual (2 offsprings)
    Officer
    2007-07-11 ~ 2008-02-29
    OF - Director → CIF 0
  • 8
    Waygood, David William
    Director born in November 1950
    Individual (360 offsprings)
    Officer
    2010-06-30 ~ 2013-04-27
    OF - Director → CIF 0
  • 9
    Renna, Daniele
    Director born in August 1975
    Individual (1 offspring)
    Officer
    2017-06-08 ~ now
    OF - Director → CIF 0
  • 10
    Fara, Ernesto
    Treasurer born in September 1972
    Individual (1 offspring)
    Officer
    2008-02-28 ~ 2010-01-07
    OF - Director → CIF 0
  • 11
    Donaldson, Andrew
    Finance Director born in February 1969
    Individual (3 offsprings)
    Officer
    2000-07-04 ~ 2001-04-20
    OF - Director → CIF 0
  • 12
    Huisman, Rudolf Derk
    Cfo born in October 1949
    Individual (1 offspring)
    Officer
    2000-01-26 ~ 2001-05-31
    OF - Director → CIF 0
  • 13
    Hill, Michael John
    Cfo born in April 1966
    Individual (63 offsprings)
    Officer
    2001-05-31 ~ 2007-09-18
    OF - Director → CIF 0
    2008-05-01 ~ 2008-12-11
    OF - Director → CIF 0
  • 14
    Huet, Stephane
    Coo born in October 1967
    Individual (4 offsprings)
    Officer
    2001-05-31 ~ 2004-05-19
    OF - Director → CIF 0
  • 15
    Lionetti, Pasquale
    Hr Manager born in April 1957
    Individual (3 offsprings)
    Officer
    2001-05-31 ~ 2004-04-30
    OF - Director → CIF 0
    Lionetti, Pasquale
    Manager born in April 1957
    Individual (3 offsprings)
    2010-01-08 ~ 2017-06-08
    OF - Director → CIF 0
  • 16
    Rosso, Mario
    Ceo Tiscali Group born in November 1947
    Individual (3 offsprings)
    Officer
    2008-06-13 ~ 2009-11-26
    OF - Director → CIF 0
  • 17
    Cellini, Sergio
    Executive born in December 1955
    Individual (7 offsprings)
    Officer
    2001-05-31 ~ 2006-07-05
    OF - Director → CIF 0
  • 18
    Holmes, Fiona Jane
    Individual (2 offsprings)
    Officer
    2000-07-04 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 19
    Turner, Mary
    Director born in April 1958
    Individual (32 offsprings)
    Officer
    2004-05-19 ~ 2007-09-18
    OF - Director → CIF 0
  • 20
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2000-01-11 ~ 2000-01-13
    OF - Nominee Director → CIF 0
    2000-01-11 ~ 2000-07-04
    OF - Nominee Secretary → CIF 0
  • 21
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2000-01-11 ~ 2000-01-13
    OF - Nominee Director → CIF 0
  • 22
    SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED
    04849807
    40, Bank Street, Canary Wharf, London
    Active Corporate (11 parents, 17 offsprings)
    Officer
    2010-10-20 ~ 2013-04-04
    OF - Secretary → CIF 0
  • 23
    Localita, Sa Illetta, Ss. 195, Km, Cagliari, Italy
    Corporate (1 offspring)
    Officer
    2017-06-08 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

TISCALI UK HOLDINGS LIMITED

Period: 2009-09-04 ~ 2018-10-09
Company number: 03907276
Registered names
TISCALI UK HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TISCALI UK HOLDINGS LIMITED
    Info
    TISCALI UK HOLDINGS PLC - 2009-09-04
    TISCALI UK HOLDINGS LIMITED - 2009-09-04
    TISCALI UK HOLDINGS PLC - 2009-09-04
    WORLD ONLINE (U.K.) HOLDINGS PLC - 2009-09-04
    Registered number 03907276
    25 Moorgate, London EC2R 6AY
    PRIVATE LIMITED COMPANY incorporated on 2000-01-11 and dissolved on 2018-10-09 (18 years 8 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.