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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
Active 2
  • 1
    Chapman, Haywood Trefor
    Director born in September 1973
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Myhill, Paul Harvey
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Perks, Timothy Howard
    Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-22 ~ 2009-10-13
    OF - Director → CIF 0
  • 2
    Hanna, Alan Jeffrey
    Sales Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-11 ~ 2004-09-29
    OF - Director → CIF 0
  • 3
    O'rorke, Nicholas
    Individual
    Officer
    icon of calendar 2010-02-25 ~ 2011-08-22
    OF - Secretary → CIF 0
  • 4
    Hayes, Peter Andrew
    Accountant
    Individual
    Officer
    icon of calendar 2007-01-22 ~ 2010-02-25
    OF - Secretary → CIF 0
    Hayes, Peter Andrew
    Individual
    icon of calendar 2011-08-22 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 5
    Bannister, Steven James
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2002-05-10 ~ 2002-11-12
    OF - Director → CIF 0
    Bannister, Steven James
    Director
    Individual
    Officer
    icon of calendar 2002-05-10 ~ 2002-11-12
    OF - Secretary → CIF 0
  • 6
    Roberts, Charles Barry
    Chairman born in June 1943
    Individual
    Officer
    icon of calendar 2000-08-11 ~ 2007-01-22
    OF - Director → CIF 0
  • 7
    Thorpe, Martin John
    Solicitor born in April 1970
    Individual
    Officer
    icon of calendar 2000-07-26 ~ 2000-07-28
    OF - Director → CIF 0
  • 8
    Lonergan, Matthew James
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2003-08-13
    OF - Director → CIF 0
    Lonergan, Matthew James
    Director
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 9
    Falconer, Robert Mckenzie
    Director born in May 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-11 ~ 2003-03-03
    OF - Director → CIF 0
  • 10
    Holmes, Peter James
    Director born in July 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-07-28 ~ 2000-08-11
    OF - Director → CIF 0
  • 11
    Balaam, Martin Anthony
    Director born in September 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-01-22 ~ 2009-04-28
    OF - Director → CIF 0
  • 12
    Morrison, Michael John
    Ceo born in November 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-06-17 ~ 2007-01-22
    OF - Director → CIF 0
  • 13
    Yapp, Stephen
    Director born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2010-09-08
    OF - Director → CIF 0
  • 14
    Speer, Philip Richard
    Solicitor born in March 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-07-21 ~ 2000-07-28
    OF - Director → CIF 0
    Speer, Philip Richard
    Solicitor
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-07-21 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 15
    Hermiston, Gordon James
    Finance Director born in April 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-10-28 ~ 2007-01-22
    OF - Director → CIF 0
    Hermiston, Gordon James
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-10-28 ~ 2007-01-22
    OF - Secretary → CIF 0
  • 16
    Cox, Steven John
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-24 ~ 2004-10-28
    OF - Secretary → CIF 0
  • 17
    Hallett, Peter John
    Cfo born in November 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    OF - Director → CIF 0
  • 18
    Dredge, Spencer Neal
    Accountant born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 19
    Amies, Colin Macdonald
    Non Executive Director born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-26 ~ 2007-01-22
    OF - Director → CIF 0
  • 20
    Wolf, Colin Piers
    Solicitor born in January 1943
    Individual
    Officer
    icon of calendar 2000-07-26 ~ 2000-07-28
    OF - Director → CIF 0
  • 21
    Weaver, Anthony Charles
    It Services Consultant And Company Director born in July 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-09-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 22
    Giddens, Darron
    Director born in June 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2000-07-28 ~ 2002-05-08
    OF - Director → CIF 0
    Giddens, Darron
    Individual (25 offsprings)
    Officer
    icon of calendar 2000-08-11 ~ 2002-05-08
    OF - Secretary → CIF 0
  • 23
    Sweeting, Julien Dyfrig
    Solicitor born in March 1973
    Individual
    Officer
    icon of calendar 2000-07-21 ~ 2000-07-28
    OF - Director → CIF 0
  • 24
    Wilmott, Michael John
    Ceo born in April 1958
    Individual
    Officer
    icon of calendar 2000-08-11 ~ 2002-11-11
    OF - Director → CIF 0
parent relation
Company in focus

IDN TELECOM LIMITED

Previous names
IDN GROUP PUBLIC LIMITED COMPANY - 2001-02-23
IDN TELECOM PLC - 2007-03-14
Standard Industrial Classification
99999 - Dormant Company

  • IDN TELECOM LIMITED
    Info
    IDN GROUP PUBLIC LIMITED COMPANY - 2001-02-23
    IDN TELECOM PLC - 2001-02-23
    Registered number 04041485
    icon of addressThird Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN
    PRIVATE LIMITED COMPANY incorporated on 2000-07-21 and dissolved on 2016-11-03 (16 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.