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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 20
  • 1
    Tobin, Michael
    Chief Executive born in January 1964
    Individual (43 offsprings)
    Officer
    2002-11-13 ~ 2014-08-24
    OF - Director → CIF 0
  • 2
    Porter, John Robert
    Chairman born in January 1953
    Individual (31 offsprings)
    Officer
    2000-05-23 ~ 2003-03-19
    OF - Director → CIF 0
  • 3
    Stanford, Clifford Martin
    Director born in October 1954
    Individual (30 offsprings)
    Officer
    2000-05-05 ~ 2002-06-20
    OF - Director → CIF 0
  • 4
    Coupland, Robert Andrew
    Chief Operating Officer born in October 1970
    Individual (62 offsprings)
    Officer
    2009-04-22 ~ 2016-03-14
    OF - Director → CIF 0
  • 5
    Bendtsen, Bo Ladegaard
    Internet born in April 1969
    Individual (10 offsprings)
    Officer
    2003-03-19 ~ 2007-04-11
    OF - Director → CIF 0
  • 6
    Mcarthur-muscroft, Brian David
    Chief Financial Officer born in November 1963
    Individual (36 offsprings)
    Officer
    2007-03-22 ~ 2014-01-31
    OF - Director → CIF 0
  • 7
    Wadcock, Trevor Anthony
    Company Director born in February 1954
    Individual (9 offsprings)
    Officer
    2007-03-22 ~ 2009-04-22
    OF - Director → CIF 0
  • 8
    Trickett, Deborah Joan
    Company Secretary
    Individual (5 offsprings)
    Officer
    2000-03-23 ~ 2000-09-04
    OF - Secretary → CIF 0
  • 9
    Schwartz, Eric Charles
    Company Director born in September 1966
    Individual (23 offsprings)
    Officer
    2016-01-15 ~ now
    OF - Director → CIF 0
  • 10
    Konieczny, Phillip Leo
    Vice President Finance, Emea born in September 1974
    Individual (8 offsprings)
    Officer
    2016-12-30 ~ now
    OF - Director → CIF 0
  • 11
    Dumond, Paul George
    Accountant born in April 1955
    Individual (30 offsprings)
    Officer
    2000-03-23 ~ 2002-11-14
    OF - Director → CIF 0
    Dumond, Paul George
    Chartered Accountant
    Individual (30 offsprings)
    Officer
    2000-09-04 ~ 2003-09-17
    OF - Secretary → CIF 0
  • 12
    Hageman, Wilhelmus Theresia Jozef
    Chief Financial Officer born in June 1970
    Individual (33 offsprings)
    Officer
    2014-10-14 ~ 2016-02-11
    OF - Director → CIF 0
  • 13
    Hunter, Anthony George
    Individual (88 offsprings)
    Officer
    2003-09-17 ~ now
    OF - Secretary → CIF 0
  • 14
    Fry, Carl Duncan
    Accountant born in August 1951
    Individual (10 offsprings)
    Officer
    2000-10-24 ~ 2007-03-21
    OF - Director → CIF 0
  • 15
    Crowther, David
    Chartered Accountant born in March 1975
    Individual (143 offsprings)
    Officer
    2014-01-17 ~ 2016-12-30
    OF - Director → CIF 0
  • 16
    Simkin, Anthony Nicholas
    Director born in February 1951
    Individual (19 offsprings)
    Officer
    2000-05-05 ~ 2001-05-24
    OF - Director → CIF 0
  • 17
    Neal, Kevin Terence
    Director born in March 1950
    Individual (3 offsprings)
    Officer
    2000-05-23 ~ 2002-11-14
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-03-10 ~ 2000-03-23
    OF - Nominee Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-03-10 ~ 2000-03-23
    OF - Nominee Director → CIF 0
  • 20
    TELECITYGROUP INTERNATIONAL LIMITED
    - now 00153088
    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 (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

TELECITYGROUP HOLDINGS LIMITED

Period: 2007-08-03 ~ 2019-04-09
Company number: 03945382
Registered names
TELECITYGROUP HOLDINGS LIMITED - now
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 - 2007-08-03
    CLASSHARDY LIMITED - 2007-08-03
    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 status of the company number 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 1
  • 1
    TELECITY UK LIMITED
    - now 03490013
    TELECITY LIMITED - 2000-04-17
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.