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
    Hunter, Anthony George
    Individual (46 offsprings)
    Officer
    2003-09-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Konieczny, Phillip Leo
    Vice President Finance, Emea born in September 1974
    Individual (8 offsprings)
    Officer
    2016-12-30 ~ now
    OF - Director → CIF 0
  • 3
    Schwartz, Eric Charles
    Company Director born in September 1966
    Individual (17 offsprings)
    Officer
    2016-01-15 ~ now
    OF - Director → CIF 0
  • 4
    TELECITYREDBUS LIMITED - 2007-08-03
    REDBUS INTERHOUSE LIMITED - 2007-01-16
    REDBUS INTERHOUSE PLC - 2006-05-12
    HORACE SMALL APPAREL PLC - 2000-04-05
    UNITED UNIFORM SERVICES PLC - 1993-05-07
    AMERCOEUR ENERGY PLC - 1990-05-23
    DACIA PETROLEUM PLC - 1987-06-12
    DACIA ROMANO PETROLEUM SYNDICATELIMITED(THE) - 1982-05-28
    Masters House, 107 Hammersmith Road, London, United Kingdom
    Converted / Closed Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 16
  • 1
    Crowther, David
    Chartered Accountant born in March 1975
    Individual (68 offsprings)
    Officer
    2014-01-17 ~ 2016-12-30
    OF - Director → CIF 0
  • 2
    Simkin, Anthony Nicholas
    Director born in February 1951
    Individual (1 offspring)
    Officer
    2000-05-05 ~ 2001-05-24
    OF - Director → CIF 0
  • 3
    Bendtsen, Bo Ladegaard
    Internet born in April 1969
    Individual
    Officer
    2003-03-19 ~ 2007-04-11
    OF - Director → CIF 0
  • 4
    Dumond, Paul George
    Accountant born in April 1955
    Individual (3 offsprings)
    Officer
    2000-03-23 ~ 2002-11-14
    OF - Director → CIF 0
    Dumond, Paul George
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2000-09-04 ~ 2003-09-17
    OF - Secretary → CIF 0
  • 5
    Trickett, Deborah Joan
    Company Secretary
    Individual (1 offspring)
    Officer
    2000-03-23 ~ 2000-09-04
    OF - Secretary → CIF 0
  • 6
    Coupland, Robert Andrew
    Chief Operating Officer born in October 1970
    Individual (50 offsprings)
    Officer
    2009-04-22 ~ 2016-03-14
    OF - Director → CIF 0
  • 7
    Hageman, Wilhelmus Theresia Jozef
    Chief Financial Officer born in June 1970
    Individual (9 offsprings)
    Officer
    2014-10-14 ~ 2016-02-11
    OF - Director → CIF 0
  • 8
    Wadcock, Trevor Anthony
    Company Director born in February 1954
    Individual
    Officer
    2007-03-22 ~ 2009-04-22
    OF - Director → CIF 0
  • 9
    Stanford, Clifford Martin
    Director born in October 1954
    Individual (9 offsprings)
    Officer
    2000-05-05 ~ 2002-06-20
    OF - Director → CIF 0
  • 10
    Neal, Kevin Terence
    Director born in March 1950
    Individual
    Officer
    2000-05-23 ~ 2002-11-14
    OF - Director → CIF 0
  • 11
    Porter, John Robert
    Chairman born in January 1953
    Individual (5 offsprings)
    Officer
    2000-05-23 ~ 2003-03-19
    OF - Director → CIF 0
  • 12
    Tobin, Michael
    Chief Executive born in January 1964
    Individual (19 offsprings)
    Officer
    2002-11-13 ~ 2014-08-24
    OF - Director → CIF 0
  • 13
    Mcarthur-muscroft, Brian David
    Chief Financial Officer born in November 1963
    Individual (1 offspring)
    Officer
    2007-03-22 ~ 2014-01-31
    OF - Director → CIF 0
  • 14
    Fry, Carl Duncan
    Accountant born in August 1951
    Individual
    Officer
    2000-10-24 ~ 2007-03-21
    OF - Director → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-10 ~ 2000-03-23
    PE - Nominee Secretary → CIF 0
  • 16
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-03-10 ~ 2000-03-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TELECITYGROUP HOLDINGS LIMITED

Previous names
TELECITYREDBUS HOLDINGS LIMITED - 2007-08-03
REDBUS INTERHOUSE (HOLDINGS) LIMITED - 2007-01-10
CLASSHARDY LIMITED - 2000-04-05
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TELECITYGROUP HOLDINGS LIMITED
    Info
    TELECITYREDBUS HOLDINGS LIMITED - 2007-08-03
    REDBUS INTERHOUSE (HOLDINGS) LIMITED - 2007-01-10
    CLASSHARDY LIMITED - 2000-04-05
    Registered number 03945382
    Masters House, 107 Hammersmith Road, London W14 0QH
    Converted/Closed Company incorporated on 2000-03-10 and dissolved on 2019-04-09 (19 years). The company status is Converted / Closed.
    CIF 0
  • TELECITYGROUP HOLDINGS LIMITED
    S
    Registered number 3945382
    Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TELECITY LIMITED - 2000-04-17
    Masters House, 107 Hammersmith Road, London
    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.