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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 26
  • 1
    Walley, Noah James
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2000-06-06 ~ 2000-12-18
    OF - Director → CIF 0
  • 2
    Rawlinson, Stephen
    Born in March 1971
    Individual (22 offsprings)
    Officer
    2003-07-25 ~ 2006-12-08
    OF - Director → CIF 0
  • 3
    Twentyman, Jeffrey Cooper
    Born in October 1965
    Individual (82 offsprings)
    Officer
    2000-05-22 ~ 2000-06-06
    OF - Director → CIF 0
  • 4
    Ogle, Robin Rathmell
    Born in December 1970
    Individual (24 offsprings)
    Officer
    2000-05-22 ~ 2000-06-06
    OF - Director → CIF 0
  • 5
    Gault, Bernard
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2000-06-06 ~ 2000-06-22
    OF - Director → CIF 0
  • 6
    Mathews, Brent
    Individual (2 offsprings)
    Officer
    2003-04-29 ~ 2003-07-25
    OF - Secretary → CIF 0
  • 7
    Turner, Jonathan Adair, Lord
    Born in October 1955
    Individual (30 offsprings)
    Officer
    2000-05-01 ~ 2000-12-18
    OF - Director → CIF 0
  • 8
    Fairhurst, Nigel Robert
    Born in September 1963
    Individual (33 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
    Mr Nigel Robert Fairhurst
    Born in September 1963
    Individual (33 offsprings)
    Person with significant control
    2019-02-07 ~ 2019-02-07
    PE - Has significant influence or controlCIF 0
  • 9
    Caio, Maurizio
    Born in May 1959
    Individual (12 offsprings)
    Officer
    2000-06-06 ~ 2000-12-18
    OF - Director → CIF 0
  • 10
    Gutstein, Jonathan William
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2000-06-06 ~ 2000-06-22
    OF - Director → CIF 0
  • 11
    Caio, Francesco
    Born in August 1957
    Individual (15 offsprings)
    Officer
    2000-06-06 ~ 2003-04-29
    OF - Director → CIF 0
  • 12
    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
  • 13
    Goldberg, Alan Edward
    Born in September 1954
    Individual (5 offsprings)
    Officer
    2000-06-06 ~ 2000-12-18
    OF - Director → CIF 0
  • 14
    Rochat, Christian Pierre
    Born in June 1960
    Individual (33 offsprings)
    Officer
    2000-06-06 ~ 2000-12-18
    OF - Director → CIF 0
  • 15
    Tommasi Di Vignano, Tomaso
    Born in July 1947
    Individual (2 offsprings)
    Officer
    2000-06-06 ~ 2000-12-18
    OF - Director → CIF 0
  • 16
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    2000-04-28 ~ 2000-05-22
    OF - Nominee Director → CIF 0
  • 17
    Robert, Michel Francois
    Md born in September 1965
    Individual (40 offsprings)
    Officer
    2010-02-25 ~ 2010-02-25
    OF - Director → CIF 0
    OF - Director → CIF 0
    Robert, Michel Francois
    Managing Director born in September 1965
    Individual (40 offsprings)
    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
  • 18
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    2000-04-28 ~ 2000-05-22
    OF - Nominee Director → CIF 0
  • 19
    Hudson, Ricky John
    Born in February 1957
    Individual (5 offsprings)
    Officer
    2001-11-21 ~ 2002-04-16
    OF - Director → CIF 0
  • 20
    Gunn, Jamie Stewart
    Born in November 1956
    Individual (21 offsprings)
    Officer
    2002-04-16 ~ 2003-07-25
    OF - Director → CIF 0
    Gunn, Jamie Stewart
    Individual (21 offsprings)
    Officer
    2000-12-18 ~ 2003-04-29
    OF - Secretary → CIF 0
  • 21
    Lindback, Leif
    Individual (3 offsprings)
    Officer
    2000-06-06 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    Hoch, James Stevenson
    Born in March 1960
    Individual (7 offsprings)
    Officer
    2000-06-06 ~ 2000-12-18
    OF - Director → CIF 0
  • 24
    Garraffo, Paolo
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2000-12-18 ~ 2001-10-18
    OF - Director → CIF 0
  • 25
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2000-04-28 ~ 2000-06-06
    OF - Nominee Secretary → CIF 0
  • 26
    NETSCALIBUR LIMITED
    - now 03940889
    SWORDROCK ISP HOLDINGS LIMITED - 2000-09-08
    ISSUER LIMITED - 2000-03-17
    110, High Holborn, London, England
    Dissolved Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NETSCALIBUR INTL HOLDINGS LIMITED

Period: 2000-12-27 ~ 2022-01-11
Company number: 03982444 04006766
Registered names
NETSCALIBUR INTL HOLDINGS LIMITED - Dissolved 04006766
TRUSHELFCO (NO.2642) LIMITED - 2000-06-28 03946622... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • NETSCALIBUR INTL HOLDINGS LIMITED
    Info
    NETSCALIBUR HOLDINGS UK LIMITED - 2000-12-27
    SWORDROCK ISP HOLDINGS UK LIMITED - 2000-12-27
    TRUSHELFCO (NO.2642) LIMITED - 2000-12-27
    Registered number 03982444
    110 High Holborn, London WC1V 6JS
    PRIVATE LIMITED COMPANY incorporated on 2000-04-28 and dissolved on 2022-01-11 (21 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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