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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 22
  • 1
    Richards, Marcus Trevor, Dr
    Business Unit Leader born in March 1958
    Individual (28 offsprings)
    Officer
    2006-03-01 ~ 2008-09-03
    OF - Director → CIF 0
  • 2
    Miller, Peter William Anderson
    Oil Company Executive born in October 1968
    Individual (9 offsprings)
    Officer
    2013-07-24 ~ 2014-12-17
    OF - Director → CIF 0
  • 3
    Warner, Cynthia Julien
    Oil Company Executive born in October 1958
    Individual (7 offsprings)
    Officer
    2003-05-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 4
    Skipper, John Craig
    Solicitor born in September 1956
    Individual (40 offsprings)
    Officer
    2000-06-12 ~ 2012-12-14
    OF - Director → CIF 0
  • 5
    Svensson, Per Helge
    Ceo Tampnet As born in September 1961
    Individual (2 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 6
    Ali, Yasin Stanley
    Individual (269 offsprings)
    Officer
    2006-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 7
    Eng, Christopher Kuangcheng Gerald
    Individual (136 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 8
    Garlick, Trevor William
    Oil Company Executive born in October 1957
    Individual (22 offsprings)
    Officer
    2013-07-24 ~ 2014-12-17
    OF - Director → CIF 0
  • 9
    Fearnley, Robert Carl
    Tax Advisor born in March 1963
    Individual (65 offsprings)
    Officer
    2000-06-12 ~ 2001-08-31
    OF - Director → CIF 0
  • 10
    Elvidge, Janet
    Individual (118 offsprings)
    Officer
    2004-08-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 11
    Grinde, Christian
    Clo Tampnet As born in July 1971
    Individual (2 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
    Grinde, Christian
    Individual (2 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Secretary → CIF 0
  • 12
    Halliday, James William
    Oil Company Executive born in March 1958
    Individual (18 offsprings)
    Officer
    2010-04-21 ~ 2014-10-09
    OF - Director → CIF 0
  • 13
    Tooley, Roy Leslie
    Individual (61 offsprings)
    Officer
    2002-02-11 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 14
    Peacock, Steven Graham
    Executive Manager born in January 1957
    Individual (18 offsprings)
    Officer
    2004-01-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 15
    Auchincloss, Murray Michael
    Oil Company Executive born in September 1970
    Individual (13 offsprings)
    Officer
    2009-06-12 ~ 2010-04-21
    OF - Director → CIF 0
  • 16
    Bennett, Simon Christopher, Dr
    Physicist born in April 1951
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 17
    Cumming, Robert Cameron
    Individual (58 offsprings)
    Officer
    2000-06-12 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 18
    Urban, Scott Douglas
    Oil Company Executive born in June 1953
    Individual (25 offsprings)
    Officer
    2001-09-01 ~ 2003-06-01
    OF - Director → CIF 0
  • 19
    SUNBURY SECRETARIES LIMITED
    07158629
    10-18, Union Street, London, United Kingdom
    Active Corporate (34 parents, 306 offsprings)
    Officer
    2010-07-01 ~ 2014-12-17
    OF - Secretary → CIF 0
  • 20
    12, Castle Street, St. Helier, Jersey, Jersey
    Corporate (26 offsprings)
    Person with significant control
    2019-03-14 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 21
    3I INVESTMENTS PLC
    03975789
    16, Palace Street, London, England
    Active Corporate (35 parents, 69 offsprings)
    Person with significant control
    2019-03-14 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 22
    TAMPNET UK LIMITED
    08979990
    38, Carden Place, Aberdeen, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-06-20 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CENTRAL NORTH SEA FIBRE TELECOMMUNICATIONS COMPANY LIMITED

Period: 2000-06-12 ~ 2021-01-26
Company number: 04015401
Registered name
CENTRAL NORTH SEA FIBRE TELECOMMUNICATIONS COMPANY LIMITED - Dissolved
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Extraction
61900 - Other Telecommunications Activities

  • CENTRAL NORTH SEA FIBRE TELECOMMUNICATIONS COMPANY LIMITED
    Info
    Registered number 04015401
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2000-06-12 and dissolved on 2021-01-26 (20 years 7 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.