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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 3
  • 1
    Flynn, Brian
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-25 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Marano, Richard
    Ceo born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cooley, Matthew
    Head Of Finance And Business Control born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-25 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Blaydon, Ian Christopher
    Employed Solicitor born in May 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-04-17 ~ 2013-03-25
    OF - Director → CIF 0
    Blaydon, Ian Christopher
    Solicitor
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-10-05 ~ 2013-03-25
    OF - Secretary → CIF 0
  • 2
    Labonte, Barbara
    Accountant born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-14 ~ 2004-08-06
    OF - Director → CIF 0
    Labonte, Barbara
    Chief Financial Officer
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-21 ~ 2004-08-06
    OF - Secretary → CIF 0
  • 3
    O'brien, Dennis Jude
    Accountant born in March 1955
    Individual
    Officer
    icon of calendar 2008-04-17 ~ 2013-03-25
    OF - Director → CIF 0
  • 4
    Mangan, Richard
    Sales Director born in October 1952
    Individual
    Officer
    icon of calendar 2004-08-06 ~ 2006-10-05
    OF - Director → CIF 0
  • 5
    Noonan, Stephen Patrick
    Cfo born in October 1963
    Individual
    Officer
    icon of calendar 2008-04-17 ~ 2012-05-20
    OF - Director → CIF 0
  • 6
    Sharpe, Christopher
    General Manager born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-21 ~ 2003-01-27
    OF - Director → CIF 0
  • 7
    Borden, John
    Ceo born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-12 ~ 2004-09-30
    OF - Director → CIF 0
  • 8
    Kjessler, Sophie
    Chartered Accountant born in April 1973
    Individual
    Officer
    icon of calendar 2006-10-06 ~ 2013-03-25
    OF - Director → CIF 0
  • 9
    Salter, Michael John
    General Manager born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-27 ~ 2004-08-06
    OF - Director → CIF 0
  • 10
    Giordano, Joseph
    General Counsel born in August 1956
    Individual
    Officer
    icon of calendar 2008-04-17 ~ 2013-03-25
    OF - Director → CIF 0
  • 11
    Braun, John
    Lawyer born in May 1952
    Individual
    Officer
    icon of calendar 2004-08-06 ~ 2006-10-06
    OF - Director → CIF 0
    Braun, John
    Lawyer
    Individual
    Officer
    icon of calendar 2004-08-06 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 12
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-12-21 ~ 2000-12-21
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-12-21 ~ 2000-12-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TELCORDIA EUROPE LIMITED

Previous names
GRANITE SYSTEMS (EUROPE) LIMITED - 2001-10-08
GRANITE SYSTEMS EUROPE LIMITED - 2005-11-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities

  • TELCORDIA EUROPE LIMITED
    Info
    GRANITE SYSTEMS (EUROPE) LIMITED - 2001-10-08
    GRANITE SYSTEMS EUROPE LIMITED - 2001-10-08
    Registered number 04129205
    icon of addressMha Macintyre Hudson New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ
    PRIVATE LIMITED COMPANY incorporated on 2000-12-21 and dissolved on 2015-07-07 (14 years 6 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 12 November 2025 and licensed under the Open Government Licence v3.0.