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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 42
  • 1
    Anderson, Craig
    Born in August 1963
    Individual (64 offsprings)
    Officer
    2001-02-21 ~ 2001-05-29
    OF - Director → CIF 0
    2005-02-25 ~ 2005-12-23
    OF - Director → CIF 0
  • 2
    Lockwood, Andrew
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2002-02-06 ~ 2002-07-31
    OF - Director → CIF 0
  • 3
    Harding, Peter
    Born in September 1959
    Individual (45 offsprings)
    Officer
    2005-02-25 ~ 2005-12-23
    OF - Director → CIF 0
  • 4
    M'caw, Phil Hepton
    Born in December 1962
    Individual (21 offsprings)
    Officer
    2003-05-16 ~ 2005-04-29
    OF - Director → CIF 0
  • 5
    Castledine, David
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2008-02-06 ~ 2009-12-10
    OF - Director → CIF 0
  • 6
    Steinfort, W Matthew
    Born in March 1970
    Individual (10 offsprings)
    Officer
    2017-12-18 ~ now
    OF - Director → CIF 0
  • 7
    Earle, John Julian
    Born in February 1949
    Individual (7 offsprings)
    Officer
    2003-02-14 ~ 2005-02-25
    OF - Director → CIF 0
  • 8
    Ho, Edmond Wai Leung, Dr
    Born in April 1959
    Individual (48 offsprings)
    Officer
    2005-12-23 ~ 2006-06-12
    OF - Director → CIF 0
  • 9
    Jaggard, Sheree
    Individual (6 offsprings)
    Officer
    2008-02-06 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 10
    Plumpton, Gary
    Born in November 1965
    Individual (10 offsprings)
    Officer
    2009-12-10 ~ 2011-01-21
    OF - Director → CIF 0
  • 11
    Smyth-osbourne, Michael Alexander
    Born in January 1967
    Individual (93 offsprings)
    Officer
    2003-04-30 ~ 2005-12-23
    OF - Director → CIF 0
  • 12
    Beeson, Peter Geoffrey
    Individual (41 offsprings)
    Officer
    2004-01-05 ~ 2005-12-23
    OF - Secretary → CIF 0
  • 13
    Leach, Graham Richard
    Born in September 1957
    Individual (4 offsprings)
    Officer
    2013-07-17 ~ 2014-02-01
    OF - Director → CIF 0
  • 14
    Shih, Edith
    Born in January 1952
    Individual (111 offsprings)
    Officer
    2005-12-23 ~ 2008-02-06
    OF - Director → CIF 0
    Shih, Edith
    Individual (111 offsprings)
    Officer
    2005-12-23 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 15
    Howe, Adrian Trevor
    Born in August 1961
    Individual (67 offsprings)
    Officer
    2012-01-18 ~ 2014-05-15
    OF - Director → CIF 0
  • 16
    Gilbert, Philip
    Born in May 1957
    Individual (8 offsprings)
    Officer
    2005-04-29 ~ 2005-12-23
    OF - Director → CIF 0
  • 17
    Ainger, Mike
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2008-02-06 ~ 2014-05-15
    OF - Director → CIF 0
  • 18
    Merkel, Robert Louis
    Born in September 1965
    Individual (11 offsprings)
    Officer
    2018-08-24 ~ now
    OF - Director → CIF 0
  • 19
    Currier, Graham Alan
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2001-02-21 ~ 2002-02-06
    OF - Director → CIF 0
  • 20
    Ward, Caroline
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2010-10-06 ~ 2013-05-01
    OF - Director → CIF 0
  • 21
    Cassity, Wendy Jean
    Born in March 1975
    Individual (8 offsprings)
    Officer
    2017-12-18 ~ 2018-08-24
    OF - Director → CIF 0
  • 22
    Sixt, Frank John
    Born in November 1951
    Individual (47 offsprings)
    Officer
    2005-12-23 ~ 2008-02-06
    OF - Director → CIF 0
  • 23
    Beer, Scott Edward
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2014-05-15 ~ 2015-11-03
    OF - Director → CIF 0
  • 24
    Chow, Susan Mo Fong
    Born in November 1953
    Individual (42 offsprings)
    Officer
    2005-12-23 ~ 2008-02-06
    OF - Director → CIF 0
  • 25
    Smedley, Christopher
    Born in November 1967
    Individual (7 offsprings)
    Officer
    2008-02-06 ~ 2014-05-15
    OF - Director → CIF 0
  • 26
    Swoyer, Ben
    Individual (1 offspring)
    Officer
    2001-04-05 ~ 2002-06-13
    OF - Secretary → CIF 0
  • 27
    Edwards, Graham Winston
    Born in January 1954
    Individual (276 offsprings)
    Officer
    2002-10-23 ~ 2003-02-14
    OF - Director → CIF 0
  • 28
    Harris, Stephen
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2002-12-31 ~ 2003-05-29
    OF - Director → CIF 0
  • 29
    Taylor, Robert
    Born in January 1944
    Individual (16 offsprings)
    Officer
    2001-05-29 ~ 2002-10-23
    OF - Director → CIF 0
    Taylor, Robert
    Individual (16 offsprings)
    Officer
    2002-06-13 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 30
    Lehmann, Hans Andreas
    Born in May 1974
    Individual (9 offsprings)
    Officer
    2017-12-18 ~ now
    OF - Director → CIF 0
  • 31
    Caruso, Daniel Philip
    Born in July 1963
    Individual (11 offsprings)
    Officer
    2014-05-15 ~ 2017-12-18
    OF - Director → CIF 0
  • 32
    Salbaing, Christian Nicolas Roger
    Born in January 1950
    Individual (48 offsprings)
    Officer
    2006-06-12 ~ 2008-02-06
    OF - Director → CIF 0
  • 33
    Tenner, Brian Thomas
    Born in June 1968
    Individual (68 offsprings)
    Officer
    2002-06-28 ~ 2003-04-30
    OF - Director → CIF 0
  • 34
    Jones, Trevor James Victor
    Born in September 1945
    Individual (15 offsprings)
    Officer
    2001-02-21 ~ 2005-02-25
    OF - Director → CIF 0
  • 35
    Skelton, Steven Donald
    Individual (54 offsprings)
    Officer
    2002-10-23 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 36
    Watts, Jonathan
    Born in December 1954
    Individual (6 offsprings)
    Officer
    2008-02-06 ~ 2011-07-21
    OF - Director → CIF 0
  • 37
    Desgarennes, Ken
    Born in October 1970
    Individual (11 offsprings)
    Officer
    2014-05-15 ~ 2017-12-18
    OF - Director → CIF 0
  • 38
    Haynes, Lawrence John
    Director born in December 1952
    Individual (33 offsprings)
    Officer
    2001-02-21 ~ 2002-12-31
    OF - Director → CIF 0
  • 39
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    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
  • 41
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2000-12-21 ~ 2001-02-21
    OF - Nominee Director → CIF 0
  • 42
    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, 2094 offsprings)
    Officer
    2000-12-21 ~ 2001-04-05
    OF - Nominee Secretary → CIF 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 04129313... (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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.