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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
    Laakso, Kim
    Born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Peter Jonathan
    Born in January 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    CAXTON HOLDINGS LIMITED - 2007-03-30
    icon of addressVodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2025-02-11 ~ 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
  • 4
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    icon of addressVodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents, 185 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Macleod, David
    Company Secretary
    Individual
    Officer
    icon of calendar 2006-02-26 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 2
    Male, Philip Stewart
    Chief Operating Officer born in September 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-02-26 ~ 2010-09-20
    OF - Director → CIF 0
  • 3
    Deering, Jeremy Robert John
    Financial Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-15 ~ 2002-09-30
    OF - Director → CIF 0
  • 4
    Allan, William
    Chief Executive born in April 1953
    Individual
    Officer
    icon of calendar 2006-02-26 ~ 2008-10-02
    OF - Director → CIF 0
  • 5
    Barber, Simon John
    Chartered Accountant born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-30 ~ 2005-08-22
    OF - Director → CIF 0
  • 6
    Wright, Neil Andrew
    Finance Executive born in May 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-11-21 ~ 2024-04-01
    OF - Director → CIF 0
  • 7
    Showell, Steven David
    Director born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2016-01-04
    OF - Director → CIF 0
  • 8
    Hanscomb, Heledd Mair
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-31 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 9
    Logan, Hugh
    Managing Director born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-15 ~ 2006-02-26
    OF - Director → CIF 0
  • 10
    Scott, David
    Human Resources Director born in May 1953
    Individual
    Officer
    icon of calendar 2002-07-23 ~ 2002-12-31
    OF - Director → CIF 0
  • 11
    Crawford, David William
    Company Director born in March 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-10-27 ~ 2009-08-28
    OF - Director → CIF 0
  • 12
    Maguire, John Noel
    Chief Financial Officer born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-26 ~ 2008-10-02
    OF - Director → CIF 0
  • 13
    Lentink, Alexander Henricus
    Company Secretary born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2025-02-13
    OF - Director → CIF 0
  • 14
    Batey, Simon George
    Chartered Accountant born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-15 ~ 2006-02-26
    OF - Director → CIF 0
  • 15
    Moore, Paul Anthony
    Individual
    Officer
    icon of calendar 2010-07-08 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 16
    Roberts, John Edward
    Chief Executive born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-15 ~ 2006-02-26
    OF - Director → CIF 0
  • 17
    May, Andrew George Fraser
    Company Director born in August 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-10-27 ~ 2018-01-01
    OF - Director → CIF 0
  • 18
    Davis, Philip Stephen James
    Lawyer born in February 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ 2014-09-01
    OF - Director → CIF 0
  • 19
    Smith, Neil Colin
    Company Director born in October 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2018-11-15
    OF - Director → CIF 0
  • 20
    Phillip, Kerry
    Solicitor born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 21
    INTERCELL LIMITED - 2017-03-22
    icon of addressVodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents, 22 offsprings)
    Officer
    2017-05-31 ~ 2023-11-01
    PE - Director → CIF 0
    2017-05-31 ~ 2023-11-01
    PE - Secretary → CIF 0
  • 22
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2001-03-02 ~ 2001-03-15
    PE - Nominee Secretary → CIF 0
  • 23
    SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED - 1999-10-01
    THUS PLC - 2009-03-24
    THUS GROUP HOLDINGS PLC - 2011-05-16
    icon of addressBerkeley Square, 1-2 Berkeley Square, 99 Berkeley Street, Glasgow, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-11
    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
  • 24
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2001-03-02 ~ 2001-03-15
    PE - Nominee Director → CIF 0
  • 25
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    icon of addressVodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents, 185 offsprings)
    Officer
    2015-03-30 ~ 2017-05-31
    PE - Director → CIF 0
    2012-08-24 ~ 2017-05-31
    PE - Secretary → CIF 0
  • 26
    INHOCO 604 LIMITED - 1997-05-14
    UU (C.S.) LIMITED - 2003-11-28
    ENERGI CHOICE LIMITED - 2000-03-22
    icon of addressDawson House, Great Sankey, Cheshire
    Active Corporate (4 parents, 50 offsprings)
    Officer
    2001-03-15 ~ 2006-02-26
    PE - Secretary → CIF 0
parent relation
Company in focus

YOUR COMMUNICATIONS GROUP LIMITED

Previous names
INHOCO 2276 LIMITED - 2001-03-15
NORWEB TELECOM GROUP LIMITED - 2001-04-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • YOUR COMMUNICATIONS GROUP LIMITED
    Info
    INHOCO 2276 LIMITED - 2001-03-15
    NORWEB TELECOM GROUP LIMITED - 2001-03-15
    Registered number 04171876
    icon of addressVodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 2001-03-02 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • YOUR COMMUNICATIONS GROUP LIMITED
    S
    Registered number 4171876
    icon of addressVodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    EVER 1681 LIMITED - 2003-12-19
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    MILLENELM LIMITED - 1989-05-09
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    NETFORCE GROUP PUBLIC LIMITED COMPANY - 2017-02-17
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    INTERCELL LIMITED - 2017-03-22
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Active Corporate (3 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.