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
    Fairhurst, Nigel Robert
    Finance Director born in September 1963
    Individual (30 offsprings)
    Officer
    2019-02-07 ~ dissolved
    OF - director → CIF 0
  • 2
    110, High Holborn, London, England
    Corporate (3 parents, 10 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
Ceased 24
  • 1
    Caio, Maurizio
    Venture Capitalist born in May 1959
    Individual (8 offsprings)
    Officer
    2000-04-28 ~ 2003-07-25
    OF - director → CIF 0
  • 2
    Rawlinson, Stephen
    Director born in March 1971
    Individual (6 offsprings)
    Officer
    2003-07-25 ~ 2006-12-08
    OF - director → CIF 0
  • 3
    Schwed, Gustavo Rodolfo
    Banker born in February 1962
    Individual (1 offspring)
    Officer
    2001-04-26 ~ 2003-07-25
    OF - director → CIF 0
  • 4
    Tommasi Di Vignano, Tomaso
    Ceo born in July 1947
    Individual
    Officer
    2000-03-21 ~ 2001-04-26
    OF - director → CIF 0
  • 5
    Thiery, Marc Oliver
    Investment Manager born in April 1967
    Individual
    Officer
    2000-06-22 ~ 2001-04-26
    OF - director → CIF 0
  • 6
    Becker, Lars
    Individual
    Officer
    2000-03-16 ~ 2000-06-22
    OF - secretary → CIF 0
  • 7
    Pretolani, Mauro
    Investment Adv born in September 1965
    Individual (2 offsprings)
    Officer
    2001-04-26 ~ 2003-07-25
    OF - director → CIF 0
  • 8
    Nasser, Charles
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    2003-07-25 ~ 2019-02-07
    OF - director → CIF 0
    Mr Charles Nasser
    Born in July 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-07
    PE - Has significant influence or controlCIF 0
  • 9
    Caio, Francesco
    Director born in August 1957
    Individual (1 offspring)
    Officer
    2000-04-28 ~ 2003-04-04
    OF - director → CIF 0
  • 10
    Ogle, Robin Rathmell
    Solicitor born in December 1970
    Individual
    Officer
    2000-03-06 ~ 2000-03-16
    OF - director → CIF 0
    Ogle, Robin Rathmell
    Solicitor
    Individual
    Officer
    2000-03-06 ~ 2000-03-16
    OF - secretary → CIF 0
  • 11
    Hoch, James Stevenson
    Banker born in March 1960
    Individual
    Officer
    2000-03-16 ~ 2003-02-07
    OF - director → CIF 0
  • 12
    Gutstein, Jonathan William
    Banker born in October 1965
    Individual
    Officer
    2000-03-16 ~ 2000-06-22
    OF - director → CIF 0
  • 13
    Gunn, Jamie Stewart
    Individual (3 offsprings)
    Officer
    2001-04-26 ~ 2003-07-25
    OF - secretary → CIF 0
  • 14
    Gault, Bernard
    Banker born in September 1958
    Individual
    Officer
    2000-04-28 ~ 2003-07-25
    OF - director → CIF 0
  • 15
    Golan, Ron
    Pe Investor born in October 1965
    Individual (5 offsprings)
    Officer
    2001-04-26 ~ 2003-07-25
    OF - director → CIF 0
  • 16
    Gledhill, Mary Elizabeth
    Chartered Secretary
    Individual
    Officer
    2000-06-22 ~ 2000-09-01
    OF - secretary → CIF 0
  • 17
    Turner, Jonathan Adair, Lord
    Business Executive born in October 1955
    Individual (8 offsprings)
    Officer
    2000-05-01 ~ 2001-11-08
    OF - director → CIF 0
  • 18
    Rochat, Christian Pierre
    Banker born in June 1960
    Individual (12 offsprings)
    Officer
    2000-04-28 ~ 2003-07-25
    OF - director → CIF 0
  • 19
    Walley, Noah James
    Venture Capital born in April 1963
    Individual
    Officer
    2000-04-28 ~ 2003-06-06
    OF - director → CIF 0
  • 20
    Dooley, Frank Martin
    Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    2003-07-25 ~ 2010-02-25
    OF - director → CIF 0
    Dooley, Frank Martin
    Accountant
    Individual (2 offsprings)
    Officer
    2003-07-25 ~ 2010-02-25
    OF - secretary → CIF 0
  • 21
    Mr Nigel Robert Fairhurts
    Born in September 1963
    Individual (30 offsprings)
    Person with significant control
    2019-02-07 ~ 2019-02-07
    PE - Has significant influence or controlCIF 0
  • 22
    Robert, Michel Francois
    Managing Director born in September 1965
    Individual (3 offsprings)
    Officer
    2010-02-25 ~ 2020-01-29
    OF - director → CIF 0
    Robert, Michel
    Individual (3 offsprings)
    Officer
    2010-02-25 ~ 2020-01-29
    OF - secretary → CIF 0
    Mr Michel Francois Robert
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    PE - Has significant influence or controlCIF 0
  • 23
    Saul, Christopher Francis Irving
    Solicitor born in June 1955
    Individual (1 offspring)
    Officer
    2000-03-06 ~ 2000-03-16
    OF - director → CIF 0
  • 24
    35 Basinghall Street, London
    Corporate (6 parents, 24 offsprings)
    Officer
    2000-12-01 ~ 2001-04-26
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

NETSCALIBUR LIMITED

Previous names
SWORDROCK ISP HOLDINGS LIMITED - 2000-09-08
ISSUER LIMITED - 2000-03-17
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • NETSCALIBUR LIMITED
    Info
    SWORDROCK ISP HOLDINGS LIMITED - 2000-09-08
    ISSUER LIMITED - 2000-03-17
    Registered number 03940889
    110 High Holborn, London WC1V 6JS
    Private Limited Company incorporated on 2000-03-06 and dissolved on 2022-06-07 (22 years 3 months). The company status is Dissolved.
    CIF 0
  • NETSCALIBUR LIMITED
    S
    Registered number 03940889
    110, High Holborn, London, England, WC1V 6JS
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NETSCALIBUR HOLDINGS UK LIMITED - 2000-12-27
    SWORDROCK ISP HOLDINGS UK LIMITED - 2000-08-18
    TRUSHELFCO (NO.2642) LIMITED - 2000-06-28
    110 High Holborn, London, England
    Dissolved corporate (2 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
  • 2
    ISP HOLDINGS LIMITED - 2000-12-21
    TRUSHELFCO (NO.2672) LIMITED - 2000-06-22
    110 High Holborn, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.