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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 4
  • 1
    Lehmann, Hans Andreas
    Business Executive born in May 1974
    Individual (5 offsprings)
    Officer
    2017-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Merkel, Robert Louis
    Vp Tax born in September 1965
    Individual (6 offsprings)
    Officer
    2018-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Steinfort, W Matthew
    Business Exectuive born in March 1970
    Individual (6 offsprings)
    Officer
    2017-12-18 ~ now
    OF - Director → CIF 0
  • 4
    ZAYO GLOBAL REACH UK LIMITED - now
    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 (5 parents, 6 offsprings)
    Person with significant control
    2018-11-30 ~ now
    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
Ceased 38
  • 1
    Caruso, Daniel Philip
    Chief Executive Officer born in July 1963
    Individual (3 offsprings)
    Officer
    2014-05-15 ~ 2017-12-18
    OF - Director → CIF 0
  • 2
    Tenner, Brian Thomas
    Accountant born in June 1968
    Individual (8 offsprings)
    Officer
    2002-06-28 ~ 2003-04-30
    OF - Director → CIF 0
  • 3
    Smedley, Christopher
    President born in November 1967
    Individual
    Officer
    2008-02-06 ~ 2014-05-15
    OF - Director → CIF 0
  • 4
    Earle, John Julian
    Director born in February 1949
    Individual (1 offspring)
    Officer
    2003-02-14 ~ 2005-02-25
    OF - Director → CIF 0
  • 5
    Smyth-osbourne, Michael Alexander
    Accountant born in January 1967
    Individual (15 offsprings)
    Officer
    2003-04-30 ~ 2005-12-23
    OF - Director → CIF 0
  • 6
    Shih, Edith
    Solicitor born in January 1952
    Individual (80 offsprings)
    Officer
    2005-12-23 ~ 2008-02-06
    OF - Director → CIF 0
    Shih, Edith
    Solicitor
    Individual (80 offsprings)
    Officer
    2005-12-23 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 7
    Salbaing, Christian Nicolas Roger
    Director born in January 1950
    Individual (27 offsprings)
    Officer
    2006-06-12 ~ 2008-02-06
    OF - Director → CIF 0
  • 8
    Currier, Graham Alan
    Vice President Of Business Dev born in October 1961
    Individual (2 offsprings)
    Officer
    2001-02-21 ~ 2002-02-06
    OF - Director → CIF 0
  • 9
    Castledine, David
    Director born in March 1972
    Individual
    Officer
    2008-02-06 ~ 2009-12-10
    OF - Director → CIF 0
  • 10
    Ho, Edmond Wai Leung, Dr
    Director born in April 1959
    Individual (24 offsprings)
    Officer
    2005-12-23 ~ 2006-06-12
    OF - Director → CIF 0
  • 11
    Swoyer, Ben
    Individual
    Officer
    2001-04-05 ~ 2002-06-13
    OF - Secretary → CIF 0
  • 12
    Howe, Adrian Trevor
    Cfo born in August 1961
    Individual
    Officer
    2012-01-18 ~ 2014-05-15
    OF - Director → CIF 0
  • 13
    Jaggard, Sheree
    General Counsel
    Individual
    Officer
    2008-02-06 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 14
    Gilbert, Philip
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    2005-04-29 ~ 2005-12-23
    OF - Director → CIF 0
  • 15
    Haynes, Lawrence John
    Director born in December 1952
    Individual (3 offsprings)
    Officer
    2001-02-21 ~ 2002-12-31
    OF - Director → CIF 0
  • 16
    Edwards, Graham Winston
    Managing Director Commercial born in January 1954
    Individual (199 offsprings)
    Officer
    2002-10-23 ~ 2003-02-14
    OF - Director → CIF 0
  • 17
    Ainger, Mike
    Director born in April 1963
    Individual
    Officer
    2008-02-06 ~ 2014-05-15
    OF - Director → CIF 0
  • 18
    Cassity, Wendy Jean
    Business Executive born in March 1975
    Individual
    Officer
    2017-12-18 ~ 2018-08-24
    OF - Director → CIF 0
  • 19
    Beeson, Peter Geoffrey
    Individual (1 offspring)
    Officer
    2004-01-05 ~ 2005-12-23
    OF - Secretary → CIF 0
  • 20
    Watts, Jonathan
    Director born in December 1954
    Individual
    Officer
    2008-02-06 ~ 2011-07-21
    OF - Director → CIF 0
  • 21
    Ward, Caroline
    Group Sales And Marketing Director born in December 1960
    Individual (1 offspring)
    Officer
    2010-10-06 ~ 2013-05-01
    OF - Director → CIF 0
  • 22
    Skelton, Steven Donald
    Individual
    Officer
    2002-10-23 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 23
    Lockwood, Andrew
    Sales Marketing Vice President born in March 1963
    Individual
    Officer
    2002-02-06 ~ 2002-07-31
    OF - Director → CIF 0
  • 24
    Beer, Scott Edward
    General Counsel And Secretary born in May 1969
    Individual
    Officer
    2014-05-15 ~ 2015-11-03
    OF - Director → CIF 0
  • 25
    Plumpton, Gary
    Chief Financial Officer born in November 1965
    Individual (1 offspring)
    Officer
    2009-12-10 ~ 2011-01-21
    OF - Director → CIF 0
  • 26
    Taylor, Robert
    Business Development Director born in January 1944
    Individual (2 offsprings)
    Officer
    2001-05-29 ~ 2002-10-23
    OF - Director → CIF 0
    Taylor, Robert
    Director
    Individual (2 offsprings)
    Officer
    2002-06-13 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 27
    M'caw, Phil Hepton
    Business Development born in December 1962
    Individual (8 offsprings)
    Officer
    2003-05-16 ~ 2005-04-29
    OF - Director → CIF 0
  • 28
    Harris, Stephen
    Finance Director Telecoms born in July 1965
    Individual
    Officer
    2002-12-31 ~ 2003-05-29
    OF - Director → CIF 0
  • 29
    Desgarennes, Ken
    Chief Financial Officer born in October 1970
    Individual (3 offsprings)
    Officer
    2014-05-15 ~ 2017-12-18
    OF - Director → CIF 0
  • 30
    Leach, Graham Richard
    Chief Operating Officer born in September 1957
    Individual (1 offspring)
    Officer
    2013-07-17 ~ 2014-02-01
    OF - Director → CIF 0
  • 31
    Anderson, Craig
    Finance Director born in August 1963
    Individual (2 offsprings)
    Officer
    2001-02-21 ~ 2001-05-29
    OF - Director → CIF 0
    2005-02-25 ~ 2005-12-23
    OF - Director → CIF 0
  • 32
    Sixt, Frank John
    Director born in November 1951
    Individual (21 offsprings)
    Officer
    2005-12-23 ~ 2008-02-06
    OF - Director → CIF 0
  • 33
    Harding, Peter
    Finance Director born in September 1959
    Individual (4 offsprings)
    Officer
    2005-02-25 ~ 2005-12-23
    OF - Director → CIF 0
  • 34
    Chow, Susan Mo Fong
    Director born in November 1953
    Individual
    Officer
    2005-12-23 ~ 2008-02-06
    OF - Director → CIF 0
  • 35
    Jones, Trevor James Victor
    Director born in September 1945
    Individual
    Officer
    2001-02-21 ~ 2005-02-25
    OF - Director → CIF 0
  • 36
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2000-12-21 ~ 2001-04-05
    PE - Nominee Secretary → CIF 0
  • 37
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-12-21 ~ 2001-02-21
    PE - Nominee Director → CIF 0
  • 38
    HUTCHISON NETWORK SERVICES UK LIMITED - 2008-02-15
    4th Floor, Harmsworth House, 13-15 Bouverie Street, London, United Kingdom
    Converted / Closed Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    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

GEO METRO LIMITED

Previous names
HUTCHISON NETWORK SERVICES LONDON LIMITED - 2008-02-15
URBAND LIMITED - 2006-02-16
EIGERNET LIMITED - 2002-01-15
HACKREMCO (NO.1770) LIMITED - 2001-01-29
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 company status is Converted / Closed.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.