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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
    Wheeler, Adrian Roy
    Finance Director born in March 1970
    Individual (17 offsprings)
    Officer
    2012-05-16 ~ 2015-06-30
    OF - Director → CIF 0
    Wheeler, Adrian Roy
    Individual (17 offsprings)
    Officer
    2012-05-16 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 2
    Carter, Emma-jane
    Sales & Marketing Director born in May 1980
    Individual (10 offsprings)
    Officer
    2016-10-12 ~ 2020-08-24
    OF - Director → CIF 0
  • 3
    Mpc Guildford Limited
    Born in July 1999
    Individual (1 offspring)
    Officer
    2000-01-25 ~ 2000-09-26
    OF - Director → CIF 0
  • 4
    Craggs, Christian James Foxton
    Born in November 1975
    Individual (26 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Greensmith, Paul John
    Born in December 1967
    Individual (145 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 6
    Fowler, Adam
    Director born in September 1980
    Individual (35 offsprings)
    Officer
    2024-02-28 ~ 2025-06-12
    OF - Director → CIF 0
  • 7
    Wetherall, Gary Leslie
    Director born in November 1962
    Individual (17 offsprings)
    Officer
    2000-09-26 ~ 2012-08-22
    OF - Director → CIF 0
    Wetherall, Gary Leslie
    Individual (17 offsprings)
    Officer
    2000-09-26 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 8
    Boucher, Peter Valentine
    Chief Executive born in January 1971
    Individual (16 offsprings)
    Officer
    2017-04-01 ~ 2024-02-28
    OF - Director → CIF 0
  • 9
    Hyett, David
    Marketing Director born in March 1979
    Individual (15 offsprings)
    Officer
    2009-04-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    Tuff, Mark Steven
    Sales Director born in September 1966
    Individual (7 offsprings)
    Officer
    2009-04-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 11
    Evans, Richard William
    Finance Director born in July 1977
    Individual (12 offsprings)
    Officer
    2017-09-30 ~ 2024-02-28
    OF - Director → CIF 0
  • 12
    Hak, Roger Alan
    Chief Technical Officer born in November 1973
    Individual (10 offsprings)
    Officer
    2023-03-24 ~ 2024-02-28
    OF - Director → CIF 0
  • 13
    Ford, Graham Edward Charles
    Technical Director born in April 1979
    Individual (8 offsprings)
    Officer
    2017-04-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    Echocomm Limited
    Individual (1 offspring)
    Officer
    2000-01-25 ~ 2000-09-26
    OF - Secretary → CIF 0
  • 15
    Simpson, Nicholas Michael
    Director born in June 1958
    Individual (9 offsprings)
    Officer
    2000-09-26 ~ 2010-02-01
    OF - Director → CIF 0
  • 16
    Mrs Emma Clair Phipps
    Born in June 1980
    Individual (8 offsprings)
    Person with significant control
    2017-07-18 ~ 2017-07-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    Tow, Andrew Martin Francis
    Director born in May 1966
    Individual (7 offsprings)
    Officer
    2014-10-06 ~ 2015-09-30
    OF - Director → CIF 0
  • 18
    Rantell, Anthony James
    Corporate Sales Manager born in June 1981
    Individual (11 offsprings)
    Officer
    2009-04-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 19
    Alberry, Nicola
    Non Executive Director born in August 1961
    Individual (17 offsprings)
    Officer
    2016-10-12 ~ 2017-09-30
    OF - Director → CIF 0
  • 20
    Phipps, James Paul
    Director born in September 1979
    Individual (30 offsprings)
    Officer
    2009-04-01 ~ 2020-10-09
    OF - Director → CIF 0
    Mr James Paul Phipps
    Born in September 1979
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    Pyle, Kathryn
    Individual (9 offsprings)
    Officer
    2010-02-01 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 22
    PARAMOUNT ELECTRICAL LIMITED 03913271
    229 Nether Street, London
    Dissolved Corporate (6 offsprings)
    Officer
    2000-01-25 ~ 2000-01-25
    OF - Nominee Director → CIF 0
    2000-01-25 ~ 2000-01-25
    OF - Nominee Secretary → CIF 0
  • 23
    EXCALIBUR UNIFIED COMMUNICATIONS LIMITED
    - now 08145861 07069498
    EXCALIBUR TELECOMMUNICATIONS LIMITED - 2012-08-22 05178659
    Ground Floor, Priam House, Firefly Avenue, Swindon, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Person with significant control
    2023-05-12 ~ 2023-06-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    EXCALIBUR COMMUNICATIONS LIMITED
    - now 07069498 03912924, 05178659
    EXCALIBUR UNIFIED COMMUNICATIONS LIMITED - 2012-08-22 08145861
    Priam House, Fire Fly Avenue, Swindon, England
    Dissolved Corporate (15 parents, 3 offsprings)
    Person with significant control
    2018-06-04 ~ 2023-05-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    EXCALIBUR COMMUNICATIONS GROUP LIMITED
    11215343
    Ground Floor, Priam House, Fire Fly Avenue, Swindon, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2023-06-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    EXCALIBUR HOLDINGS UK LIMITED
    06784754
    Arclite House, Century Road, Peatmoor, Swindon, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXCALIBUR COMMUNICATIONS GB LIMITED

Linked company numbers found in government register: 03912924, 07069498, 05178659
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • EXCALIBUR COMMUNICATIONS GB LIMITED
    Info
    Registered number 03912924
    Onecom House 4400 Parkway Whiteley, Fareham, Hampshire PO15 7FJ
    PRIVATE LIMITED COMPANY incorporated on 2000-01-25 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.