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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 24
  • 1
    O'brien, Kieron
    Company Director born in May 1962
    Individual (8 offsprings)
    Officer
    2005-01-17 ~ 2008-09-15
    OF - Director → CIF 0
    O'brien, Kieron
    Individual (8 offsprings)
    Officer
    2005-10-20 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 2
    Dwyer, Daniel James
    Born in May 1975
    Individual (3136 offsprings)
    Officer
    2000-08-25 ~ 2000-08-25
    OF - Nominee Director → CIF 0
  • 3
    Faull, Michele Jean
    Company Director born in November 1960
    Individual (32 offsprings)
    Officer
    2005-01-17 ~ 2005-10-20
    OF - Director → CIF 0
    Faull, Michele Jean
    Company Director
    Individual (32 offsprings)
    Officer
    2005-01-17 ~ 2005-10-20
    OF - Secretary → CIF 0
  • 4
    Verdin, Christopher Peter
    Accountant born in February 1966
    Individual (33 offsprings)
    Officer
    2006-02-28 ~ 2011-06-06
    OF - Director → CIF 0
    Verdin, Christopher Peter
    Accountant
    Individual (33 offsprings)
    Officer
    2006-02-28 ~ 2006-02-28
    OF - Secretary → CIF 0
    Verdin, Christopher Peter
    Individual (33 offsprings)
    2006-02-28 ~ 2011-06-06
    OF - Secretary → CIF 0
  • 5
    Blackall, Laurence Charles Neil
    Investor born in August 1950
    Individual (28 offsprings)
    Officer
    2001-02-02 ~ 2003-06-18
    OF - Director → CIF 0
  • 6
    Swank, Eric Alan
    Cfo born in July 1967
    Individual (3 offsprings)
    Officer
    2011-06-06 ~ 2011-12-28
    OF - Director → CIF 0
  • 7
    Mace, Richard Edward
    Company Director born in September 1954
    Individual (8 offsprings)
    Officer
    2008-09-15 ~ 2011-06-06
    OF - Director → CIF 0
  • 8
    Wilde, Richard Brett
    Chief Operating Officer born in June 1955
    Individual (4 offsprings)
    Officer
    2002-02-19 ~ 2005-01-17
    OF - Director → CIF 0
  • 9
    Almeida, Richard Phillip
    Company Director born in October 1966
    Individual (14 offsprings)
    Officer
    2000-08-25 ~ 2005-01-17
    OF - Director → CIF 0
  • 10
    Macpherson, Ronald Thomas Stewart, Sir
    Company Director born in October 1920
    Individual (19 offsprings)
    Officer
    2001-02-02 ~ 2005-01-17
    OF - Director → CIF 0
  • 11
    Shaw, Rupert Henry Gildroy
    Director born in December 1974
    Individual (55 offsprings)
    Officer
    2003-07-23 ~ 2005-01-17
    OF - Director → CIF 0
  • 12
    Nabavi, Annette Patricia, Dr
    Company Director born in April 1952
    Individual (9 offsprings)
    Officer
    2000-08-25 ~ 2003-05-30
    OF - Director → CIF 0
  • 13
    Velody, Jason
    Director born in December 1961
    Individual (4 offsprings)
    Officer
    2006-09-15 ~ 2008-10-08
    OF - Director → CIF 0
  • 14
    Ing, Mike
    Company Director born in January 1966
    Individual (3 offsprings)
    Officer
    2006-09-15 ~ 2011-06-06
    OF - Director → CIF 0
  • 15
    Coles, Stephen James
    Chartered Accountant born in July 1951
    Individual (3 offsprings)
    Officer
    2003-07-23 ~ 2005-01-17
    OF - Director → CIF 0
    Coles, Stephen James
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2001-04-01 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 16
    Lupberger, Dirk, Dr
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2003-07-23 ~ 2005-01-17
    OF - Director → CIF 0
  • 17
    Calder, Richard Darnell
    Ceo born in October 1963
    Individual (6 offsprings)
    Officer
    2011-06-06 ~ now
    OF - Director → CIF 0
  • 18
    Bligh, Alexander Marc
    Company Director born in April 1971
    Individual (18 offsprings)
    Officer
    2000-08-25 ~ 2003-06-18
    OF - Director → CIF 0
  • 19
    Tehranian, Terrence Majid
    Managing Partner born in May 1961
    Individual (19 offsprings)
    Officer
    2001-02-02 ~ 2005-01-17
    OF - Director → CIF 0
  • 20
    Mitchell, Keith Niven
    Company Chairman born in November 1962
    Individual (4 offsprings)
    Officer
    2000-08-25 ~ 2005-01-17
    OF - Director → CIF 0
  • 21
    Mckee, Christopher Turing
    Attorney born in October 1968
    Individual (32 offsprings)
    Officer
    2011-06-06 ~ now
    OF - Director → CIF 0
    Mckee, Christopher
    Individual (32 offsprings)
    Officer
    2011-06-06 ~ now
    OF - Secretary → CIF 0
  • 22
    Dwyer, Daniel John
    Company Registration Agent born in April 1941
    Individual (3760 offsprings)
    Officer
    2000-08-25 ~ 2000-08-25
    OF - Director → CIF 0
    Dwyer, Daniel John
    Individual (3760 offsprings)
    Officer
    2000-08-25 ~ 2000-08-25
    OF - Nominee Secretary → CIF 0
  • 23
    R.B.S. NOMINEES LIMITED
    01239974
    Challoner House, 19 Clerkenwell Close, London
    Active Corporate (11 parents, 86 offsprings)
    Officer
    2000-08-25 ~ 2001-05-03
    OF - Secretary → CIF 0
  • 24
    LMG SERVICES LIMITED
    32-35 London Fruit Exchange, Brushfield Street, London
    Active Corporate (2 parents, 38 offsprings)
    Officer
    2006-02-28 ~ 2006-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

PACKETEXCHANGE (METRO) LIMITED

Period: 2007-11-06 ~ 2016-02-02
Company number: 04063075
Registered names
PACKETEXCHANGE (METRO) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PACKETEXCHANGE (METRO) LIMITED
    Info
    XCHANGEPOINT HOLDINGS LIMITED - 2007-11-06
    Registered number 04063075
    Riverbank House, 2 Swan Lane, London EC4R 3TT
    PRIVATE LIMITED COMPANY incorporated on 2000-08-25 and dissolved on 2016-02-02 (15 years 5 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 22 March 2026 and licensed under the Open Government Licence v3.0.