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 2
  • 1
    Renna, Daniele
    Director born in August 1975
    Individual (1 offspring)
    Officer
    2017-06-08 ~ dissolved
    OF - director → CIF 0
  • 2
    Localita, Sa Illetta, Ss. 195, Km, Cagliari, Italy
    Corporate (1 offspring)
    Officer
    2017-06-08 ~ dissolved
    OF - director → CIF 0
Ceased 21
  • 1
    Turner, Mary
    Director born in April 1958
    Individual (5 offsprings)
    Officer
    2004-05-19 ~ 2007-09-18
    OF - director → CIF 0
  • 2
    Donaldson, Andrew
    Finance Director born in February 1969
    Individual
    Officer
    2000-07-04 ~ 2001-04-20
    OF - director → CIF 0
  • 3
    Fara, Ernesto
    Treasurer born in September 1972
    Individual
    Officer
    2008-02-28 ~ 2010-01-07
    OF - director → CIF 0
  • 4
    Cristofori, Massimo
    Cfo born in April 1957
    Individual (2 offsprings)
    Officer
    2001-05-31 ~ 2008-06-13
    OF - director → CIF 0
  • 5
    Waygood, David William
    Director born in November 1950
    Individual (2014 offsprings)
    Officer
    2010-06-30 ~ 2013-04-27
    OF - director → CIF 0
  • 6
    Van Den Brekel, Vincentius Bernardus Maria
    Economist/Businessman born in August 1960
    Individual
    Officer
    2000-01-13 ~ 2000-06-15
    OF - director → CIF 0
  • 7
    Pompei, Tommaso
    Tiscali Groups Ceo born in August 1942
    Individual
    Officer
    2007-07-11 ~ 2008-02-28
    OF - director → CIF 0
  • 8
    Huet, Stephane
    Coo born in October 1967
    Individual
    Officer
    2001-05-31 ~ 2004-05-19
    OF - director → CIF 0
  • 9
    Preston, Simon
    Ceo born in January 1960
    Individual (1 offspring)
    Officer
    2000-07-04 ~ 2001-05-31
    OF - director → CIF 0
  • 10
    Marshall, Scott Bradley
    Solicitor
    Individual (8 offsprings)
    Officer
    2001-05-31 ~ 2009-07-03
    OF - secretary → CIF 0
  • 11
    Huisman, Rudolf Derk
    Cfo born in October 1949
    Individual
    Officer
    2000-01-26 ~ 2001-05-31
    OF - director → CIF 0
  • 12
    De Paoli, Alberto
    Group Director Strategy born in October 1965
    Individual
    Officer
    2007-07-11 ~ 2008-02-29
    OF - director → CIF 0
  • 13
    Hill, Michael John
    Cfo born in April 1966
    Individual (22 offsprings)
    Officer
    2001-05-31 ~ 2007-09-18
    OF - director → CIF 0
    2008-05-01 ~ 2008-12-11
    OF - director → CIF 0
  • 14
    Cellini, Sergio
    Executive born in December 1955
    Individual
    Officer
    2001-05-31 ~ 2006-07-05
    OF - director → CIF 0
  • 15
    Rosso, Mario
    Ceo Tiscali Group born in November 1947
    Individual
    Officer
    2008-06-13 ~ 2009-11-26
    OF - director → CIF 0
  • 16
    Holmes, Fiona Jane
    Individual
    Officer
    2000-07-04 ~ 2001-05-31
    OF - secretary → CIF 0
  • 17
    Duffy, Simon Patrick
    Company Director born in November 1949
    Individual (14 offsprings)
    Officer
    2000-01-13 ~ 2001-05-31
    OF - director → CIF 0
  • 18
    Lionetti, Pasquale
    Hr Manager born in April 1957
    Individual (1 offspring)
    Officer
    2001-05-31 ~ 2004-04-30
    OF - director → CIF 0
    Lionetti, Pasquale
    Manager born in April 1957
    Individual (1 offspring)
    2010-01-08 ~ 2017-06-08
    OF - director → CIF 0
  • 19
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Corporate (6 parents, 224 offsprings)
    Officer
    2000-01-11 ~ 2000-01-13
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    2000-01-11 ~ 2000-07-04
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 20
    40, Bank Street, Canary Wharf, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,749 GBP2023-12-31
    Officer
    2010-10-20 ~ 2013-04-04
    PE - secretary → CIF 0
  • 21
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-01-11 ~ 2000-01-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

TISCALI UK HOLDINGS LIMITED

Previous names
TISCALI UK HOLDINGS PLC - 2009-09-04
TISCALI UK HOLDINGS LIMITED - 2008-08-13
TISCALI UK HOLDINGS PLC - 2002-11-01
WORLD ONLINE (U.K.) HOLDINGS PLC - 2001-11-22
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TISCALI UK HOLDINGS LIMITED
    Info
    TISCALI UK HOLDINGS PLC - 2009-09-04
    TISCALI UK HOLDINGS LIMITED - 2008-08-13
    TISCALI UK HOLDINGS PLC - 2002-11-01
    WORLD ONLINE (U.K.) HOLDINGS PLC - 2001-11-22
    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 company status is Dissolved.
    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.