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 4
  • 1
    Lentink, Alexander Henricus
    Company Secretary born in June 1966
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wright, Neil Andrew
    Finance Executive born in May 1970
    Individual (9 offsprings)
    Officer
    2018-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    THUS GROUP HOLDINGS PLC - 2011-05-16
    THUS PLC - 2009-03-24
    SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED - 1999-10-01
    Berkeley Square, 1-2 Berkeley Square, 99 Berkeley Street, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    INTERCELL LIMITED - 2017-03-22
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents, 22 offsprings)
    Officer
    2017-05-31 ~ dissolved
    OF - Director → CIF 0
    2017-05-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Wadsworth, Nigel
    Corporate Sales Director born in April 1962
    Individual (2 offsprings)
    Officer
    2003-12-09 ~ 2005-01-26
    OF - Director → CIF 0
  • 2
    Allan, William
    Chief Executive born in April 1953
    Individual (2 offsprings)
    Officer
    2006-03-10 ~ 2008-10-02
    OF - Director → CIF 0
  • 3
    Cleaver, Simon William
    Managing Director born in December 1960
    Individual (7 offsprings)
    Officer
    2000-02-10 ~ 2006-04-24
    OF - Director → CIF 0
  • 4
    Showell, Steven David
    Director born in April 1976
    Individual (4 offsprings)
    Officer
    2015-03-30 ~ 2016-01-04
    OF - Director → CIF 0
  • 5
    Southwart, Rachel
    Individual
    Officer
    2005-07-12 ~ 2006-05-10
    OF - Secretary → CIF 0
  • 6
    Macleod, David
    Individual
    Officer
    2006-05-10 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 7
    Male, Philip Stewart
    Chief Operating Officer born in September 1966
    Individual (11 offsprings)
    Officer
    2006-03-10 ~ 2010-09-20
    OF - Director → CIF 0
  • 8
    Walker, David Brian
    I S P born in August 1962
    Individual
    Officer
    2001-09-13 ~ 2001-11-10
    OF - Director → CIF 0
  • 9
    Kimberlee, Andrew
    Technical Director born in March 1964
    Individual (2 offsprings)
    Officer
    2005-05-09 ~ 2006-04-23
    OF - Director → CIF 0
  • 10
    Davis, Philip Stephen James
    Lawyer born in February 1966
    Individual (39 offsprings)
    Officer
    2009-03-27 ~ 2014-09-01
    OF - Director → CIF 0
  • 11
    Williams, Polly Ann
    Co Director born in June 1965
    Individual (6 offsprings)
    Officer
    2005-03-01 ~ 2006-04-21
    OF - Director → CIF 0
  • 12
    Hallam, Mark Gerrard
    Company Director born in October 1965
    Individual (4 offsprings)
    Officer
    2000-03-15 ~ 2001-07-13
    OF - Director → CIF 0
  • 13
    Maguire, John Noel
    Chief Financial Officer born in July 1965
    Individual (3 offsprings)
    Officer
    2006-03-10 ~ 2008-10-02
    OF - Director → CIF 0
  • 14
    Holt, Carl Eric
    Company Director born in March 1962
    Individual
    Officer
    2000-03-15 ~ 2003-12-09
    OF - Director → CIF 0
  • 15
    Forrest, Stuart
    Company Director born in December 1966
    Individual (9 offsprings)
    Officer
    2000-03-17 ~ 2001-07-13
    OF - Director → CIF 0
  • 16
    Baron, Christopher
    Finance Director born in May 1964
    Individual
    Officer
    2001-02-16 ~ 2005-07-11
    OF - Director → CIF 0
    Baron, Christopher
    Finance Director
    Individual
    Officer
    2001-02-16 ~ 2005-07-11
    OF - Secretary → CIF 0
  • 17
    Molz, Martin
    General Manager born in March 1968
    Individual
    Officer
    2001-03-06 ~ 2006-03-24
    OF - Director → CIF 0
  • 18
    Smith, Neil Colin
    Company Director born in October 1969
    Individual (10 offsprings)
    Officer
    2016-01-04 ~ 2018-09-28
    OF - Director → CIF 0
  • 19
    Baker, Kenneth Wilfred, Rt Hon Lord
    Company Director born in November 1934
    Individual (3 offsprings)
    Officer
    2000-03-15 ~ 2006-03-08
    OF - Director → CIF 0
  • 20
    Phillip, Kerry
    Solicitor born in November 1967
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 21
    Lapping, Andrew Christopher
    Director born in March 1963
    Individual (116 offsprings)
    Officer
    2000-03-17 ~ 2006-03-08
    OF - Director → CIF 0
  • 22
    Moore, Paul Anthony
    Individual
    Officer
    2010-07-08 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 23
    Crawford, David William
    Company Director born in March 1970
    Individual (18 offsprings)
    Officer
    2008-10-27 ~ 2009-08-28
    OF - Director → CIF 0
  • 24
    Ashwell, John Harold
    Finance Director born in October 1964
    Individual (1 offspring)
    Officer
    2000-02-10 ~ 2001-02-16
    OF - Director → CIF 0
    Ashwell, John Harold
    Finance Director
    Individual (1 offspring)
    Officer
    2000-02-10 ~ 2001-02-16
    OF - Secretary → CIF 0
  • 25
    Seemann, Mark Jonathan Kineret
    Operations Director born in August 1970
    Individual (3 offsprings)
    Officer
    2005-01-22 ~ 2006-05-22
    OF - Director → CIF 0
  • 26
    Hanscomb, Heledd Mair
    Individual (6 offsprings)
    Officer
    2009-01-31 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 27
    Longton, Timothy
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2001-11-21 ~ 2004-08-06
    OF - Director → CIF 0
  • 28
    May, Andrew George Fraser
    Director born in August 1970
    Individual (21 offsprings)
    Officer
    2008-10-27 ~ 2018-01-01
    OF - Director → CIF 0
  • 29
    Higginson, Martin James
    Director born in May 1963
    Individual (40 offsprings)
    Officer
    2003-02-27 ~ 2004-01-13
    OF - Director → CIF 0
  • 30
    Jones, Keith
    Group Sales Director born in November 1952
    Individual (16 offsprings)
    Officer
    2004-08-09 ~ 2006-05-02
    OF - Director → CIF 0
  • 31
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-02-10 ~ 2000-02-10
    PE - Director → CIF 0
    2000-02-10 ~ 2000-02-10
    PE - Nominee Secretary → CIF 0
  • 32
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-02-10 ~ 2000-02-10
    PE - Nominee Director → CIF 0
  • 33
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (4 parents, 190 offsprings)
    Officer
    2015-03-30 ~ 2017-05-31
    PE - Director → CIF 0
    2012-08-24 ~ 2017-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

LEGEND COMMUNICATIONS LIMITED

Previous names
LEGEND COMMUNICATIONS PLC - 2017-02-17
BUSINESS SERVE PLC - 2005-07-29
NETWORK DIRECTIONS PLC - 2000-03-17
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • LEGEND COMMUNICATIONS LIMITED
    Info
    LEGEND COMMUNICATIONS PLC - 2017-02-17
    BUSINESS SERVE PLC - 2005-07-29
    NETWORK DIRECTIONS PLC - 2000-03-17
    Registered number 03923166
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    Private Limited Company incorporated on 2000-02-10 and dissolved on 2019-06-18 (19 years 4 months). The company status is Dissolved.
    CIF 0
  • LEGEND COMMUNICATIONS PLC
    S
    Registered number 03923166
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
    Public Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LEGEND COMMUNICATIONS LIMITED - 2005-07-29
    CROSSCO (847) LIMITED - 2005-02-11
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.