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 3
  • 1
    Fowler, Adam
    Director born in September 1980
    Individual (35 offsprings)
    Officer
    2024-02-28 ~ now
    OF - director → CIF 0
  • 2
    Craggs, Christian James Foxton
    Director born in November 1975
    Individual (19 offsprings)
    Officer
    2024-02-28 ~ now
    OF - director → CIF 0
  • 3
    Ground Floor, Priam House, Fire Fly Avenue, Swindon, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-06-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Hyett, David
    Marketing Director born in March 1979
    Individual (6 offsprings)
    Officer
    2009-04-01 ~ 2010-09-30
    OF - director → CIF 0
  • 2
    Pyle, Kathryn
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2012-05-16
    OF - secretary → CIF 0
  • 3
    Ford, Graham Edward Charles
    Technical Director born in April 1979
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2021-12-31
    OF - director → CIF 0
  • 4
    Rantell, Anthony James
    Corporate Sales Manager born in June 1981
    Individual (6 offsprings)
    Officer
    2009-04-01 ~ 2010-09-30
    OF - director → CIF 0
  • 5
    Wheeler, Adrian Roy
    Finance Director born in March 1970
    Individual (7 offsprings)
    Officer
    2012-05-16 ~ 2015-06-30
    OF - director → CIF 0
    Wheeler, Adrian Roy
    Individual (7 offsprings)
    Officer
    2012-05-16 ~ 2015-06-30
    OF - secretary → CIF 0
  • 6
    Mpc Guildford Limited
    Born in July 1999
    Individual
    Officer
    2000-01-25 ~ 2000-09-26
    OF - director → CIF 0
  • 7
    Alberry, Nicola
    Non Executive Director born in August 1961
    Individual (5 offsprings)
    Officer
    2016-10-12 ~ 2017-09-30
    OF - director → CIF 0
  • 8
    Boucher, Peter Valentine
    Chief Executive born in January 1971
    Individual (8 offsprings)
    Officer
    2017-04-01 ~ 2024-02-28
    OF - director → CIF 0
  • 9
    Tow, Andrew Martin Francis
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2014-10-06 ~ 2015-09-30
    OF - director → CIF 0
  • 10
    Mrs Emma Clair Phipps
    Born in June 1980
    Individual (1 offspring)
    Person with significant control
    2017-07-18 ~ 2017-07-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Tuff, Mark Steven
    Sales Director born in September 1966
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2009-09-30
    OF - director → CIF 0
  • 12
    Carter, Emma-jane
    Sales & Marketing Director born in May 1980
    Individual (1 offspring)
    Officer
    2016-10-12 ~ 2020-08-24
    OF - director → CIF 0
  • 13
    Simpson, Nicholas Michael
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    2000-09-26 ~ 2010-02-01
    OF - director → CIF 0
  • 14
    Echocomm Limited
    Individual
    Officer
    2000-01-25 ~ 2000-09-26
    OF - secretary → CIF 0
  • 15
    Phipps, James Paul
    Director born in September 1979
    Individual (6 offsprings)
    Officer
    2009-04-01 ~ 2020-10-09
    OF - director → CIF 0
    Mr James Paul Phipps
    Born in September 1979
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    Hak, Roger Alan
    Chief Technical Officer born in November 1973
    Individual (4 offsprings)
    Officer
    2023-03-24 ~ 2024-02-28
    OF - director → CIF 0
  • 17
    Wetherall, Gary Leslie
    Director born in November 1962
    Individual (5 offsprings)
    Officer
    2000-09-26 ~ 2012-08-22
    OF - director → CIF 0
    Wetherall, Gary Leslie
    Individual (5 offsprings)
    Officer
    2000-09-26 ~ 2010-02-01
    OF - secretary → CIF 0
  • 18
    Evans, Richard William
    Finance Director born in July 1977
    Individual (7 offsprings)
    Officer
    2017-09-30 ~ 2024-02-28
    OF - director → CIF 0
  • 19
    Arclite House, Century Road, Peatmoor, Swindon, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    EXCALIBUR TELECOMMUNICATIONS LIMITED - 2012-08-22
    Ground Floor, Priam House, Firefly Avenue, Swindon, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2023-05-12 ~ 2023-06-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    2000-01-25 ~ 2000-01-25
    PE - nominee-director → CIF 0
  • 22
    EXCALIBUR UNIFIED COMMUNICATIONS LIMITED - 2012-08-22
    Priam House, Fire Fly Avenue, Swindon, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2018-06-04 ~ 2023-05-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    229 Nether Street, London
    Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-01-25 ~ 2000-01-25
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

EXCALIBUR COMMUNICATIONS GB LIMITED

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 (25 years 4 months). 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
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.