logo
explain how to read the page

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 42
  • 1
    Merkel, Robert Louis
    Vp Tax born in September 1965
    Individual (11 offsprings)
    Officer
    2018-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Swoyer, Ben
    Individual (1 offspring)
    Officer
    2001-04-05 ~ 2002-06-13
    OF - Secretary → CIF 0
  • 3
    Castledine, David
    Director born in March 1972
    Individual (6 offsprings)
    Officer
    2008-02-06 ~ 2009-12-10
    OF - Director → CIF 0
  • 4
    Skelton, Steven Donald
    Individual (53 offsprings)
    Officer
    2002-10-23 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 5
    Beeson, Peter Geoffrey
    Individual (41 offsprings)
    Officer
    2004-01-05 ~ 2005-12-23
    OF - Secretary → CIF 0
  • 6
    Sixt, Frank John
    Director born in November 1951
    Individual (45 offsprings)
    Officer
    2005-12-23 ~ 2008-02-06
    OF - Director → CIF 0
  • 7
    Beer, Scott Edward
    General Counsel And Secretary born in May 1969
    Individual (9 offsprings)
    Officer
    2014-05-15 ~ 2015-11-03
    OF - Director → CIF 0
  • 8
    Smyth-osbourne, Michael Alexander
    Accountant born in January 1967
    Individual (91 offsprings)
    Officer
    2003-04-30 ~ 2005-12-23
    OF - Director → CIF 0
  • 9
    Anderson, Craig
    Finance Director born in August 1963
    Individual (30 offsprings)
    Officer
    2001-02-21 ~ 2001-05-29
    OF - Director → CIF 0
    2005-02-25 ~ 2005-12-23
    OF - Director → CIF 0
  • 10
    Earle, John Julian
    Director born in February 1949
    Individual (6 offsprings)
    Officer
    2003-02-14 ~ 2005-02-25
    OF - Director → CIF 0
  • 11
    Howe, Adrian Trevor
    Cfo born in August 1961
    Individual (67 offsprings)
    Officer
    2012-01-18 ~ 2014-05-15
    OF - Director → CIF 0
  • 12
    Caruso, Daniel Philip
    Chief Executive Officer born in July 1963
    Individual (11 offsprings)
    Officer
    2014-05-15 ~ 2017-12-18
    OF - Director → CIF 0
  • 13
    Harding, Peter
    Finance Director born in September 1959
    Individual (45 offsprings)
    Officer
    2005-02-25 ~ 2005-12-23
    OF - Director → CIF 0
  • 14
    Ainger, Mike
    Director born in April 1963
    Individual (5 offsprings)
    Officer
    2008-02-06 ~ 2014-05-15
    OF - Director → CIF 0
  • 15
    Ward, Caroline
    Group Sales And Marketing Director born in December 1960
    Individual (4 offsprings)
    Officer
    2010-10-06 ~ 2013-05-01
    OF - Director → CIF 0
  • 16
    Shih, Edith
    Solicitor born in January 1952
    Individual (109 offsprings)
    Officer
    2005-12-23 ~ 2008-02-06
    OF - Director → CIF 0
    Shih, Edith
    Solicitor
    Individual (109 offsprings)
    Officer
    2005-12-23 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 17
    Jaggard, Sheree
    General Counsel
    Individual (6 offsprings)
    Officer
    2008-02-06 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 18
    Edwards, Graham Winston
    Managing Director Commercial born in January 1954
    Individual (271 offsprings)
    Officer
    2002-10-23 ~ 2003-02-14
    OF - Director → CIF 0
  • 19
    Harris, Stephen
    Finance Director Telecoms born in July 1965
    Individual (2 offsprings)
    Officer
    2002-12-31 ~ 2003-05-29
    OF - Director → CIF 0
  • 20
    Leach, Graham Richard
    Chief Operating Officer born in September 1957
    Individual (4 offsprings)
    Officer
    2013-07-17 ~ 2014-02-01
    OF - Director → CIF 0
  • 21
    Cassity, Wendy Jean
    Business Executive born in March 1975
    Individual (8 offsprings)
    Officer
    2017-12-18 ~ 2018-08-24
    OF - Director → CIF 0
  • 22
    Salbaing, Christian Nicolas Roger
    Director born in January 1950
    Individual (48 offsprings)
    Officer
    2006-06-12 ~ 2008-02-06
    OF - Director → CIF 0
  • 23
    Haynes, Lawrence John
    Director born in December 1952
    Individual (33 offsprings)
    Officer
    2001-02-21 ~ 2002-12-31
    OF - Director → CIF 0
  • 24
    Smedley, Christopher
    President born in November 1967
    Individual (7 offsprings)
    Officer
    2008-02-06 ~ 2014-05-15
    OF - Director → CIF 0
  • 25
    Lockwood, Andrew
    Sales Marketing Vice President born in March 1963
    Individual (4 offsprings)
    Officer
    2002-02-06 ~ 2002-07-31
    OF - Director → CIF 0
  • 26
    Jones, Trevor James Victor
    Director born in September 1945
    Individual (10 offsprings)
    Officer
    2001-02-21 ~ 2005-02-25
    OF - Director → CIF 0
  • 27
    M'caw, Phil Hepton
    Business Development born in December 1962
    Individual (21 offsprings)
    Officer
    2003-05-16 ~ 2005-04-29
    OF - Director → CIF 0
  • 28
    Gilbert, Philip
    Company Director born in May 1957
    Individual (8 offsprings)
    Officer
    2005-04-29 ~ 2005-12-23
    OF - Director → CIF 0
  • 29
    Currier, Graham Alan
    Vice President Of Business Dev born in October 1961
    Individual (5 offsprings)
    Officer
    2001-02-21 ~ 2002-02-06
    OF - Director → CIF 0
  • 30
    Chow, Susan Mo Fong
    Director born in November 1953
    Individual (41 offsprings)
    Officer
    2005-12-23 ~ 2008-02-06
    OF - Director → CIF 0
  • 31
    Lehmann, Hans Andreas
    Business Executive born in May 1974
    Individual (9 offsprings)
    Officer
    2017-12-18 ~ now
    OF - Director → CIF 0
  • 32
    Tenner, Brian Thomas
    Accountant born in June 1968
    Individual (67 offsprings)
    Officer
    2002-06-28 ~ 2003-04-30
    OF - Director → CIF 0
  • 33
    Steinfort, W Matthew
    Business Exectuive born in March 1970
    Individual (10 offsprings)
    Officer
    2017-12-18 ~ now
    OF - Director → CIF 0
  • 34
    Plumpton, Gary
    Chief Financial Officer born in November 1965
    Individual (10 offsprings)
    Officer
    2009-12-10 ~ 2011-01-21
    OF - Director → CIF 0
  • 35
    Taylor, Robert
    Business Development Director born in January 1944
    Individual (15 offsprings)
    Officer
    2001-05-29 ~ 2002-10-23
    OF - Director → CIF 0
    Taylor, Robert
    Director
    Individual (15 offsprings)
    Officer
    2002-06-13 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 36
    Desgarennes, Ken
    Chief Financial Officer born in October 1970
    Individual (11 offsprings)
    Officer
    2014-05-15 ~ 2017-12-18
    OF - Director → CIF 0
  • 37
    Ho, Edmond Wai Leung, Dr
    Director born in April 1959
    Individual (48 offsprings)
    Officer
    2005-12-23 ~ 2006-06-12
    OF - Director → CIF 0
  • 38
    Watts, Jonathan
    Director born in December 1954
    Individual (6 offsprings)
    Officer
    2008-02-06 ~ 2011-07-21
    OF - Director → CIF 0
  • 39
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2000-12-21 ~ 2001-04-05
    OF - Nominee Secretary → CIF 0
  • 40
    GEO NETWORKS LIMITED
    - now 04614924
    HUTCHISON NETWORK SERVICES UK LIMITED - 2008-02-15
    4th Floor, Harmsworth House, 13-15 Bouverie Street, London, United Kingdom
    Converted / Closed Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    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
  • 41
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2000-12-21 ~ 2001-02-21
    OF - Nominee Director → CIF 0
  • 42
    ZAYO GLOBAL REACH UK LIMITED - now 03770029
    ZAYO GROUP INTERNATIONAL LIMITED
    - 2024-08-21 03770029
    MFN EUROPE LIMITED - 2014-04-28
    METROMEDIA FIBER NETWORK EUROPE LIMITED - 2007-11-07
    LAW 1060 LIMITED - 1999-05-24
    100, New Bridge Street, London, United Kingdom
    Active Corporate (37 parents, 8 offsprings)
    Person with significant control
    2018-11-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GEO METRO LIMITED

Period: 2008-02-15 ~ 2019-03-28
Company number: 04129122
Registered names
GEO METRO LIMITED - now
URBAND LIMITED - 2006-02-16
EIGERNET LIMITED - 2002-01-15
HACKREMCO (NO.1770) LIMITED - 2001-01-29 04144192... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • GEO METRO LIMITED
    Info
    HUTCHISON NETWORK SERVICES LONDON LIMITED - 2008-02-15
    URBAND LIMITED - 2008-02-15
    EIGERNET LIMITED - 2008-02-15
    HACKREMCO (NO.1770) LIMITED - 2008-02-15
    Registered number 04129122
    100 New Bridge Street, London EC4V 6JA
    CONVERTED/CLOSED COMPANY incorporated on 2000-12-21 and dissolved on 2019-03-28 (18 years 3 months). The status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.