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 4
  • 1
    Mook, Gregory
    Company Director born in June 1961
    Individual (11 offsprings)
    Officer
    2017-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wright, Neil Andrew
    Finance Executive born in May 1970
    Individual (9 offsprings)
    Officer
    2018-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    M L INTEGRATION GROUP LIMITED - now
    COMMUNICATION SCIENCES LIMITED - 1998-07-03
    COMSCI LIMITED - 1997-07-01
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    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
  • 4
    INTERCELL LIMITED - 2017-03-22
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents, 22 offsprings)
    Officer
    2017-05-31 ~ dissolved
    OF - Director → CIF 0
    2017-05-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Fitz, Joseph Daniel
    Solicitor born in August 1959
    Individual (4 offsprings)
    Officer
    2000-11-22 ~ 2003-05-27
    OF - Director → CIF 0
  • 2
    Macfarlane, George Angus
    Networks Consultant born in January 1948
    Individual (10 offsprings)
    Officer
    2000-10-17 ~ 2000-11-22
    OF - Director → CIF 0
  • 3
    Claydon, Kenneth Keith
    Company Secretary born in May 1944
    Individual (2 offsprings)
    Officer
    2000-11-22 ~ 2003-07-18
    OF - Director → CIF 0
  • 4
    Gibson, Ian Jeffrey
    Accountant born in May 1960
    Individual (1 offspring)
    Officer
    2007-07-06 ~ 2011-09-13
    OF - Director → CIF 0
  • 5
    Sayed, Tarek
    Director born in August 1974
    Individual (14 offsprings)
    Officer
    2016-12-09 ~ 2018-05-01
    OF - Director → CIF 0
  • 6
    Robinson, Martin Fraser
    Finance Director born in June 1962
    Individual (23 offsprings)
    Officer
    2000-10-17 ~ 2000-11-22
    OF - Director → CIF 0
    Robinson, Martin Fraser
    Finance Director
    Individual (23 offsprings)
    Officer
    2000-10-17 ~ 2000-11-22
    OF - Secretary → CIF 0
  • 7
    Hoggarth, Royston
    Ceo Cable & Wireless Uk born in February 1962
    Individual (6 offsprings)
    Officer
    2003-07-14 ~ 2004-12-15
    OF - Director → CIF 0
  • 8
    Davis, Philip Stephen James
    Lawyer born in February 1966
    Individual (39 offsprings)
    Officer
    2009-01-27 ~ 2014-09-01
    OF - Director → CIF 0
  • 9
    Cooper, Nicholas Ian
    Group General Counsel & Co Sec born in May 1964
    Individual (1 offspring)
    Officer
    2006-03-16 ~ 2009-01-27
    OF - Director → CIF 0
  • 10
    Kinch, Alan Royston
    Accountant born in September 1978
    Individual (32 offsprings)
    Officer
    2011-09-13 ~ 2014-11-30
    OF - Director → CIF 0
  • 11
    Davidson, Lorraine
    Individual (4 offsprings)
    Officer
    2005-01-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 12
    Mullock, Richard
    Accountant born in November 1967
    Individual (1 offspring)
    Officer
    2015-01-12 ~ 2016-12-09
    OF - Director → CIF 0
  • 13
    Phillip, Kerry
    Solicitor born in November 1967
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2015-01-13
    OF - Director → CIF 0
  • 14
    Jensen, Jeremy Michael Jorgen Malherbe
    Accountant born in January 1959
    Individual (11 offsprings)
    Officer
    2005-07-29 ~ 2007-06-22
    OF - Director → CIF 0
  • 15
    Solomon, Liliana
    Cfo Uk & Europe born in April 1964
    Individual (3 offsprings)
    Officer
    2004-09-16 ~ 2005-07-29
    OF - Director → CIF 0
  • 16
    Bolton, Jonathan Mark
    Company Secretary
    Individual (42 offsprings)
    Officer
    2000-11-22 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 17
    Moore, Paul Anthony
    Individual
    Officer
    2010-07-08 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 18
    Lerwill, Robert Earl
    Executive Director Finance born in January 1952
    Individual (1 offspring)
    Officer
    2000-11-22 ~ 2003-06-05
    OF - Director → CIF 0
  • 19
    Morgan, Nicola Jane
    Accountant born in September 1972
    Individual
    Officer
    2007-07-06 ~ 2011-09-13
    OF - Director → CIF 0
  • 20
    Norton, Graham Howard
    Uk Chief Financial Officer born in April 1959
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ 2004-09-16
    OF - Director → CIF 0
  • 21
    Hanscomb, Heledd Mair
    Individual (6 offsprings)
    Officer
    2003-07-18 ~ 2005-01-31
    OF - Secretary → CIF 0
    2005-01-31 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 22
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-10-10 ~ 2000-10-17
    PE - Nominee Secretary → CIF 0
  • 23
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (4 parents, 190 offsprings)
    Officer
    2015-01-12 ~ 2017-06-28
    PE - Director → CIF 0
    2012-08-24 ~ 2017-06-28
    PE - Secretary → CIF 0
  • 24
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-10-10 ~ 2000-10-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ML INTEGRATION SERVICES LIMITED

Previous names
ALLNET SERVICES LIMITED - 2007-12-31
ML CARELINE LIMITED - 2002-10-23
SPEED 8477 LIMITED - 2000-11-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ML INTEGRATION SERVICES LIMITED
    Info
    ALLNET SERVICES LIMITED - 2007-12-31
    ML CARELINE LIMITED - 2002-10-23
    SPEED 8477 LIMITED - 2000-11-24
    Registered number 04087040
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    Private Limited Company incorporated on 2000-10-10 and dissolved on 2019-06-18 (18 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.