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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 16
  • 1
    Blaydon, Ian Christopher
    Employed Solicitor born in May 1969
    Individual (28 offsprings)
    Officer
    2008-04-17 ~ 2013-03-25
    OF - Director → CIF 0
    Blaydon, Ian Christopher
    Solicitor
    Individual (28 offsprings)
    Officer
    2006-10-05 ~ 2013-03-25
    OF - Secretary → CIF 0
  • 2
    Noonan, Stephen Patrick
    Cfo born in October 1963
    Individual (1 offspring)
    Officer
    2008-04-17 ~ 2012-05-20
    OF - Director → CIF 0
  • 3
    Giordano, Joseph
    General Counsel born in August 1956
    Individual (1 offspring)
    Officer
    2008-04-17 ~ 2013-03-25
    OF - Director → CIF 0
  • 4
    Marano, Richard
    Ceo born in February 1960
    Individual (1 offspring)
    Officer
    2013-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Cooley, Matthew
    Head Of Finance And Business Control born in December 1968
    Individual (1 offspring)
    Officer
    2013-03-25 ~ now
    OF - Director → CIF 0
  • 6
    Sharpe, Christopher
    General Manager born in September 1956
    Individual (6 offsprings)
    Officer
    2000-12-21 ~ 2003-01-27
    OF - Director → CIF 0
  • 7
    Flynn, Brian
    Individual (1 offspring)
    Officer
    2013-03-25 ~ now
    OF - Secretary → CIF 0
  • 8
    Kjessler, Sophie
    Chartered Accountant born in April 1973
    Individual (2 offsprings)
    Officer
    2006-10-06 ~ 2013-03-25
    OF - Director → CIF 0
  • 9
    Mangan, Richard
    Sales Director born in October 1952
    Individual (2 offsprings)
    Officer
    2004-08-06 ~ 2006-10-05
    OF - Director → CIF 0
  • 10
    Braun, John
    Lawyer born in May 1952
    Individual (1 offspring)
    Officer
    2004-08-06 ~ 2006-10-06
    OF - Director → CIF 0
    Braun, John
    Lawyer
    Individual (1 offspring)
    Officer
    2004-08-06 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 11
    Salter, Michael John
    General Manager born in February 1960
    Individual (5 offsprings)
    Officer
    2003-01-27 ~ 2004-08-06
    OF - Director → CIF 0
  • 12
    O'brien, Dennis Jude
    Accountant born in March 1955
    Individual (1 offspring)
    Officer
    2008-04-17 ~ 2013-03-25
    OF - Director → CIF 0
  • 13
    Labonte, Barbara
    Accountant born in November 1963
    Individual (2 offsprings)
    Officer
    2004-01-14 ~ 2004-08-06
    OF - Director → CIF 0
    Labonte, Barbara
    Chief Financial Officer
    Individual (2 offsprings)
    Officer
    2000-12-21 ~ 2004-08-06
    OF - Secretary → CIF 0
  • 14
    Borden, John
    Ceo born in May 1958
    Individual (2 offsprings)
    Officer
    2001-04-12 ~ 2004-09-30
    OF - Director → CIF 0
  • 15
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-12-21 ~ 2000-12-21
    OF - Nominee Secretary → CIF 0
  • 16
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    2000-12-21 ~ 2000-12-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TELCORDIA EUROPE LIMITED

Period: 2005-11-01 ~ 2015-07-07
Company number: 04129205
Registered names
TELCORDIA EUROPE LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities

  • TELCORDIA EUROPE LIMITED
    Info
    GRANITE SYSTEMS EUROPE LIMITED - 2005-11-01
    GRANITE SYSTEMS (EUROPE) LIMITED - 2005-11-01
    Registered number 04129205
    Mha 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.