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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
    Tow, Andrew Martin Francis
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2014-10-06 ~ 2015-09-30
    OF - Director → CIF 0
  • 2
    Ford, Graham Edward Charles
    Born in April 1979
    Individual (8 offsprings)
    Officer
    2017-04-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Boucher, Peter Valentine
    Born in January 1971
    Individual (16 offsprings)
    Officer
    2017-04-01 ~ 2024-02-28
    OF - Director → CIF 0
  • 4
    Hak, Roger Alan
    Born in November 1973
    Individual (10 offsprings)
    Officer
    2023-03-24 ~ 2024-02-28
    OF - Director → CIF 0
  • 5
    Hyett, David
    Born in March 1979
    Individual (15 offsprings)
    Officer
    2009-04-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 6
    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
  • 7
    Tuff, Mark Steven
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2009-04-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 8
    Pyle, Kathryn
    Individual (11 offsprings)
    Officer
    2010-02-01 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 9
    Rantell, Anthony James
    Born in June 1981
    Individual (11 offsprings)
    Officer
    2009-04-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    Evans, Richard William
    Born in July 1977
    Individual (12 offsprings)
    Officer
    2017-09-30 ~ 2024-02-28
    OF - Director → CIF 0
  • 11
    Greensmith, Paul John
    Born in December 1967
    Individual (146 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 12
    Alberry, Nicola
    Born in August 1961
    Individual (19 offsprings)
    Officer
    2016-10-12 ~ 2017-09-30
    OF - Director → CIF 0
  • 13
    Wheeler, Adrian Roy
    Born in March 1970
    Individual (24 offsprings)
    Officer
    2012-05-16 ~ 2015-06-30
    OF - Director → CIF 0
    Wheeler, Adrian Roy
    Individual (24 offsprings)
    Officer
    2012-05-16 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 14
    Fowler, Adam
    Director born in September 1980
    Individual (35 offsprings)
    Officer
    2024-02-28 ~ 2025-06-12
    OF - Director → CIF 0
  • 15
    Carter, Emma-jane
    Born in May 1980
    Individual (10 offsprings)
    Officer
    2016-10-12 ~ 2020-08-24
    OF - Director → CIF 0
  • 16
    Simpson, Nicholas Michael
    Born in June 1958
    Individual (11 offsprings)
    Officer
    2000-09-26 ~ 2010-02-01
    OF - Director → CIF 0
  • 17
    Craggs, Christian James Foxton
    Born in November 1975
    Individual (27 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 18
    Wetherall, Gary Leslie
    Born in November 1962
    Individual (19 offsprings)
    Officer
    2000-09-26 ~ 2012-08-22
    OF - Director → CIF 0
    Wetherall, Gary Leslie
    Individual (19 offsprings)
    Officer
    2000-09-26 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 19
    Phipps, James Paul
    Born in September 1979
    Individual (31 offsprings)
    Officer
    2009-04-01 ~ 2020-10-09
    OF - Director → CIF 0
    Mr James Paul Phipps
    Born in September 1979
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    EXCALIBUR COMMUNICATIONS GROUP LIMITED
    11215343 03912924... (more)
    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
  • 22
    EXCALIBUR COMMUNICATIONS LIMITED
    - now 07069498 05178659... (more)
    EXCALIBUR UNIFIED COMMUNICATIONS LIMITED - 2012-08-22
    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
  • 23
    Sandringham, Guildford Road, Woking, Surrey
    Corporate (1 offspring)
    Officer
    2000-01-25 ~ 2000-09-26
    OF - Secretary → CIF 0
  • 24
    EXCALIBUR UNIFIED COMMUNICATIONS LIMITED
    - now 08145861 07069498... (more)
    EXCALIBUR TELECOMMUNICATIONS LIMITED - 2012-08-22
    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
  • 25
    Audit House 151 High Street, Billericay, Essex
    Corporate (1 offspring)
    Officer
    2000-01-25 ~ 2000-09-26
    OF - Director → CIF 0
  • 26
    PARAMOUNT ELECTRICAL LIMITED 03913271
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2002-10-08
    Commencement of winding up on 2002-11-27
    Conclusion of winding up on 2005-11-28
    229 Nether Street, London
    Dissolved Corporate (8 parents, 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
parent relation
Company in focus

EXCALIBUR COMMUNICATIONS GB LIMITED

Period: 2000-01-25 ~ now
Company number: 03912924 05178659... (more)
Registered name
EXCALIBUR COMMUNICATIONS GB LIMITED - now 05178659... (more)
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    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.