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
    Denson, Craig
    Company President born in June 1961
    Individual (3 offsprings)
    Officer
    2013-08-16 ~ dissolved
    OF - director → CIF 0
  • 2
    450, Park Avenue South, New York, New York, United States
    Corporate (1 offspring)
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Vaters, Robert Sylvester
    Chief Financial Officer born in April 1960
    Individual
    Officer
    2000-08-03 ~ 2001-09-30
    OF - director → CIF 0
  • 2
    Hockemeier, John Curtis
    President And Chief Operating born in May 1948
    Individual
    Officer
    2000-08-03 ~ 2007-06-13
    OF - director → CIF 0
  • 3
    Eng, Chi
    Attorney born in November 1958
    Individual
    Officer
    2002-06-03 ~ 2007-07-13
    OF - director → CIF 0
    Eng, Chi
    Attorney
    Individual
    Officer
    2002-06-03 ~ 2007-07-13
    OF - secretary → CIF 0
  • 4
    Freeman, William Marion
    Director born in May 1952
    Individual
    Officer
    2007-12-06 ~ 2008-09-02
    OF - director → CIF 0
  • 5
    Keeley, James
    Cfo, Corporate Controller,Treasurer born in August 1965
    Individual (6 offsprings)
    Officer
    2011-04-07 ~ 2013-12-04
    OF - director → CIF 0
  • 6
    Roberts, John
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2004-06-21 ~ 2006-06-16
    OF - director → CIF 0
  • 7
    Torpey, Neil Anthony
    General Counsel born in July 1960
    Individual
    Officer
    2000-08-03 ~ 2001-09-30
    OF - director → CIF 0
    Torpey, Neil Anthony
    General Counsel
    Individual
    Officer
    2000-08-03 ~ 2001-09-30
    OF - secretary → CIF 0
  • 8
    O'donnell, Shawn Francis, Director
    Chief Executive Officer born in December 1964
    Individual
    Officer
    2008-10-09 ~ 2011-03-01
    OF - director → CIF 0
  • 9
    Brandt, Gary George
    Chief Financial Officer born in June 1958
    Individual
    Officer
    2009-10-19 ~ 2011-03-01
    OF - director → CIF 0
  • 10
    Demise, Mesfin
    Chief Financial Officer born in November 1970
    Individual
    Officer
    2013-12-17 ~ 2016-08-12
    OF - director → CIF 0
  • 11
    Wingfield, William Terrell
    Director born in December 1952
    Individual
    Officer
    2007-08-09 ~ 2010-02-01
    OF - director → CIF 0
    Wingfield, William Terrell
    Director
    Individual
    Officer
    2007-08-09 ~ 2010-02-01
    OF - secretary → CIF 0
  • 12
    Hill, Christie
    Attorney born in May 1961
    Individual
    Officer
    2010-02-01 ~ 2011-08-29
    OF - director → CIF 0
    Hill, Christie
    Individual
    Officer
    2010-02-01 ~ 2011-08-29
    OF - secretary → CIF 0
  • 13
    Moore, Roger H
    Director born in January 1942
    Individual
    Officer
    2007-08-09 ~ 2007-11-16
    OF - director → CIF 0
  • 14
    Derosa, Michael
    Private Equity Professional born in October 1971
    Individual
    Officer
    2002-12-06 ~ 2005-06-15
    OF - director → CIF 0
  • 15
    Wynne, Jr., John Bernard, Director
    Chief Financial Officer born in August 1961
    Individual
    Officer
    2008-10-09 ~ 2009-10-19
    OF - director → CIF 0
  • 16
    Sach, Peter Philip
    Director born in February 1960
    Individual
    Officer
    2001-09-30 ~ 2008-08-22
    OF - director → CIF 0
    Sach, Peter Philip
    Senior Vice President Chief Ad
    Individual
    Officer
    2001-09-30 ~ 2002-06-03
    OF - secretary → CIF 0
  • 17
    ALNERY INCORPORATIONS NO. 2 LIMITED
    9 Cheapside, London
    Dissolved corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2000-06-05 ~ 2000-08-03
    PE - nominee-director → CIF 0
  • 18
    ALNERY INCORPORATIONS NO. 1 LIMITED
    9 Cheapside, London
    Dissolved corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2000-06-05 ~ 2000-08-03
    PE - nominee-director → CIF 0
    2000-06-05 ~ 2000-08-03
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ARBINET-THEXCHANGE LTD

Previous name
ALNERY NO.2047 LIMITED - 2000-08-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1 GBP2016-12-31
1 GBP2015-12-31
Fixed Assets
1 GBP2016-12-31
1 GBP2015-12-31
Creditors
Current, Amounts falling due within one year
-19,299,627 GBP2016-12-31
-19,299,627 GBP2015-12-31
Net Current Assets/Liabilities
-19,299,627 GBP2016-12-31
-19,299,627 GBP2015-12-31
Total Assets Less Current Liabilities
-19,299,626 GBP2016-12-31
-19,299,626 GBP2015-12-31
Net Assets/Liabilities
-19,299,626 GBP2016-12-31
-19,299,626 GBP2015-12-31
Equity
Called up share capital
1 GBP2016-12-31
1 GBP2015-12-31
1 GBP2015-01-01
Other miscellaneous reserve
287,151 GBP2016-12-31
287,151 GBP2015-12-31
287,151 GBP2015-01-01
Retained earnings (accumulated losses)
-19,586,778 GBP2016-12-31
-19,586,778 GBP2015-12-31
-19,586,778 GBP2015-01-01
Equity
-19,299,626 GBP2016-12-31
-19,299,626 GBP2015-12-31
-19,299,626 GBP2015-01-01
Amounts owed to group undertakings
Current
19,299,627 GBP2016-12-31
19,299,627 GBP2015-12-31
Creditors
Current
19,299,627 GBP2016-12-31
19,299,627 GBP2015-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
12016-01-01 ~ 2016-12-31

Related profiles found in government register
  • ARBINET-THEXCHANGE LTD
    Info
    ALNERY NO.2047 LIMITED - 2000-08-07
    Registered number 04007729
    C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire AL1 3RD
    Private Limited Company incorporated on 2000-06-05 and dissolved on 2021-12-04 (21 years 5 months). The company status is Dissolved.
    CIF 0
  • ARBINET-THEXCHANGE LTD
    S
    Registered number 04007729
    Ptgi-ics, Ltd, 04-121, 1 Poultry, London, United Kingdom, EC2R 8EJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PRIMUS TELECOMMUNICATIONS HOLDINGS LIMITED - 2013-09-20
    LONDON GAMING LIMITED - 2007-03-30
    C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,654,306 GBP2016-12-31
    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.