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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 25
  • 1
    Thiery, Marc Oliver
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2000-06-22 ~ 2001-04-26
    OF - Director → CIF 0
  • 2
    Pretolani, Mauro
    Born in September 1965
    Individual (10 offsprings)
    Officer
    2001-04-26 ~ 2003-07-25
    OF - Director → CIF 0
  • 3
    Walley, Noah James
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2000-04-28 ~ 2003-06-06
    OF - Director → CIF 0
  • 4
    Rawlinson, Stephen
    Born in March 1971
    Individual (22 offsprings)
    Officer
    2003-07-25 ~ 2006-12-08
    OF - Director → CIF 0
  • 5
    Becker, Lars
    Individual (2 offsprings)
    Officer
    2000-03-16 ~ 2000-06-22
    OF - Secretary → CIF 0
  • 6
    Ogle, Robin Rathmell
    Born in December 1970
    Individual (24 offsprings)
    Officer
    2000-03-06 ~ 2000-03-16
    OF - Director → CIF 0
    Ogle, Robin Rathmell
    Individual (24 offsprings)
    Officer
    2000-03-06 ~ 2000-03-16
    OF - Secretary → CIF 0
  • 7
    Gault, Bernard
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2000-04-28 ~ 2003-07-25
    OF - Director → CIF 0
  • 8
    Turner, Jonathan Adair, Lord
    Born in October 1955
    Individual (30 offsprings)
    Officer
    2000-05-01 ~ 2001-11-08
    OF - Director → CIF 0
  • 9
    Fairhurst, Nigel Robert
    Born in September 1963
    Individual (33 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
    Mr Nigel Robert Fairhurts
    Born in September 1963
    Individual (33 offsprings)
    Person with significant control
    2019-02-07 ~ 2019-02-07
    PE - Has significant influence or controlCIF 0
  • 10
    Caio, Maurizio
    Born in May 1959
    Individual (12 offsprings)
    Officer
    2000-04-28 ~ 2003-07-25
    OF - Director → CIF 0
  • 11
    Gutstein, Jonathan William
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2000-03-16 ~ 2000-06-22
    OF - Director → CIF 0
  • 12
    Caio, Francesco
    Born in August 1957
    Individual (15 offsprings)
    Officer
    2000-04-28 ~ 2003-04-04
    OF - Director → CIF 0
  • 13
    Saul, Christopher Francis Irving
    Born in June 1955
    Individual (30 offsprings)
    Officer
    2000-03-06 ~ 2000-03-16
    OF - Director → CIF 0
  • 14
    Nasser, Charles
    Born in July 1969
    Individual (26 offsprings)
    Officer
    2003-07-25 ~ 2019-02-07
    OF - Director → CIF 0
    Mr Charles Nasser
    Born in July 1969
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-07
    PE - Has significant influence or controlCIF 0
  • 15
    Rochat, Christian Pierre
    Born in June 1960
    Individual (33 offsprings)
    Officer
    2000-04-28 ~ 2003-07-25
    OF - Director → CIF 0
  • 16
    Tommasi Di Vignano, Tomaso
    Born in July 1947
    Individual (2 offsprings)
    Officer
    2000-03-21 ~ 2001-04-26
    OF - Director → CIF 0
  • 17
    Gledhill, Mary Elizabeth
    Individual (92 offsprings)
    Officer
    2000-06-22 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 18
    Golan, Ron
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2001-04-26 ~ 2003-07-25
    OF - Director → CIF 0
  • 19
    Robert, Michel Francois
    Managing Director born in September 1965
    Individual (40 offsprings)
    Officer
    2010-02-25 ~ 2020-01-29
    OF - Director → CIF 0
    Robert, Michel
    Individual (40 offsprings)
    Officer
    2010-02-25 ~ 2020-01-29
    OF - Secretary → CIF 0
    Mr Michel Francois Robert
    Born in September 1965
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    PE - Has significant influence or controlCIF 0
  • 20
    Gunn, Jamie Stewart
    Individual (21 offsprings)
    Officer
    2001-04-26 ~ 2003-07-25
    OF - Secretary → CIF 0
  • 21
    Dooley, Frank Martin
    Born in October 1969
    Individual (15 offsprings)
    Officer
    2003-07-25 ~ 2010-02-25
    OF - Director → CIF 0
    Dooley, Frank Martin
    Individual (15 offsprings)
    Officer
    2003-07-25 ~ 2010-02-25
    OF - Secretary → CIF 0
  • 22
    Hoch, James Stevenson
    Born in March 1960
    Individual (7 offsprings)
    Officer
    2000-03-16 ~ 2003-02-07
    OF - Director → CIF 0
  • 23
    Schwed, Gustavo Rodolfo
    Born in March 1962
    Individual (11 offsprings)
    Officer
    2001-04-26 ~ 2003-07-25
    OF - Director → CIF 0
  • 24
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2000-12-01 ~ 2001-04-26
    OF - Nominee Secretary → CIF 0
  • 25
    CLARANET LIMITED
    03152737
    110, High Holborn, London, England
    Active Corporate (15 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
parent relation
Company in focus

NETSCALIBUR LIMITED

Period: 2000-09-08 ~ 2022-06-07
Company number: 03940889
Registered names
NETSCALIBUR LIMITED - Dissolved
ISSUER LIMITED - 2000-03-17
Recent 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 - 2000-09-08
    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 status of the company number 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 2
  • 1
    NETSCALIBUR INTL HOLDINGS LIMITED
    - now 03982444 04006766
    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 (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    NETSCALIBUR UK HOLDINGS LIMITED
    - now 04006766 03982444
    ISP HOLDINGS LIMITED - 2000-12-21
    TRUSHELFCO (NO.2672) LIMITED - 2000-06-22
    110 High Holborn, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.