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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 31
  • 1
    Turner, Benjamin David Donald
    Director born in October 1968
    Individual (6 offsprings)
    Officer
    2007-08-14 ~ 2009-08-06
    OF - Director → CIF 0
  • 2
    Mccardle, Mark
    Senior Finance Director born in February 1979
    Individual (17 offsprings)
    Officer
    2017-11-15 ~ 2018-12-10
    OF - Director → CIF 0
  • 3
    Rook, Antony Austen
    Solicitor born in April 1970
    Individual (54 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Brainch, Jatinder Kaur
    Finance Director born in March 1974
    Individual (30 offsprings)
    Officer
    2013-01-07 ~ 2015-02-04
    OF - Director → CIF 0
    Brainch, Jatinder
    Individual (30 offsprings)
    Officer
    2013-01-07 ~ 2015-02-04
    OF - Secretary → CIF 0
  • 5
    Knight, Peter Spencer
    Director born in July 1961
    Individual (11 offsprings)
    Officer
    2007-06-30 ~ 2011-09-28
    OF - Director → CIF 0
  • 6
    Bross, Michael David
    General Counsel born in June 1965
    Individual (15 offsprings)
    Officer
    2016-08-17 ~ 2017-11-15
    OF - Director → CIF 0
  • 7
    Norfolk, Darren George
    Director born in September 1977
    Individual (23 offsprings)
    Officer
    2017-11-15 ~ 2020-01-06
    OF - Director → CIF 0
  • 8
    Glosserman, Marc Bennett
    Chief Executive born in June 1974
    Individual (3 offsprings)
    Officer
    2001-07-05 ~ 2003-06-16
    OF - Director → CIF 0
  • 9
    Smythe, Stewart
    Chief Executive born in November 1973
    Individual (26 offsprings)
    Officer
    2015-03-13 ~ 2017-11-15
    OF - Director → CIF 0
  • 10
    Billen, Ruth
    Individual (12 offsprings)
    Officer
    2015-02-04 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 11
    Kirk, Stephen
    Company Director born in August 1952
    Individual (19 offsprings)
    Officer
    2001-08-21 ~ 2007-06-30
    OF - Director → CIF 0
  • 12
    Robinson, Ronald Anthony
    Company Director born in December 1965
    Individual (75 offsprings)
    Officer
    2001-05-21 ~ 2001-07-05
    OF - Director → CIF 0
  • 13
    Allen, Robb
    Company Director born in April 1961
    Individual (15 offsprings)
    Officer
    2016-08-17 ~ 2017-11-15
    OF - Director → CIF 0
  • 14
    Humphries, Martin John Tom
    Company Director born in October 1954
    Individual (7 offsprings)
    Officer
    2001-07-05 ~ 2007-06-30
    OF - Director → CIF 0
  • 15
    Rosas, Christopher
    Vice President born in November 1977
    Individual (17 offsprings)
    Officer
    2017-11-15 ~ 2021-02-26
    OF - Director → CIF 0
  • 16
    Woodall, Mark James
    Director born in April 1970
    Individual (44 offsprings)
    Officer
    2011-09-28 ~ 2013-01-07
    OF - Director → CIF 0
    Woodall, Mark James
    Individual (44 offsprings)
    Officer
    2011-09-28 ~ 2013-01-07
    OF - Secretary → CIF 0
  • 17
    Harris, Toby Charles
    Finance Director born in May 1975
    Individual (60 offsprings)
    Officer
    2008-08-21 ~ 2011-09-28
    OF - Director → CIF 0
    Harris, Toby Charles
    Finance Director
    Individual (60 offsprings)
    Officer
    2008-08-21 ~ 2011-09-28
    OF - Secretary → CIF 0
  • 18
    Waterfield, Alan Geoffrey
    Finance Director born in December 1970
    Individual (10 offsprings)
    Officer
    2007-06-30 ~ 2008-08-06
    OF - Director → CIF 0
    Waterfield, Alan Geoffrey
    Finance Director
    Individual (10 offsprings)
    Officer
    2007-06-30 ~ 2008-08-06
    OF - Secretary → CIF 0
  • 19
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    2001-05-21 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 20
    Waldinger, Reinhard, Director
    Director born in January 1976
    Individual (17 offsprings)
    Officer
    2017-11-15 ~ 2020-06-30
    OF - Director → CIF 0
  • 21
    Box, Stefanie Glasgow, Ms.
    Company Director born in October 1971
    Individual (9 offsprings)
    Officer
    2020-06-30 ~ 2021-12-10
    OF - Director → CIF 0
  • 22
    Blackburn, Martin Harold
    Director born in May 1967
    Individual (23 offsprings)
    Officer
    2020-01-07 ~ 2022-12-07
    OF - Director → CIF 0
  • 23
    Warren, Andrew Michael
    Company Director born in July 1966
    Individual (13 offsprings)
    Officer
    2001-08-21 ~ 2007-06-30
    OF - Director → CIF 0
  • 24
    Heiman, Austin Jules
    Company Director born in December 1988
    Individual (14 offsprings)
    Officer
    2016-08-17 ~ 2017-11-15
    OF - Director → CIF 0
  • 25
    Marroquin, Aimee R., Ms.
    Senior Director - Tax born in July 1973
    Individual (9 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 26
    Henriksen, Troels Bugge
    Company Director born in April 1964
    Individual (60 offsprings)
    Officer
    2015-02-04 ~ 2016-09-30
    OF - Director → CIF 0
  • 27
    ADAPT SERVICES LIMITED
    - now 04296164
    MNET INTERNET LIMITED - 2007-03-15
    BRONDENE LIMITED - 2001-10-08
    Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-15
    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
  • 28
    ALTIMUS ACQUISITION LIMITED
    - now 07688299
    INGLEBY (1872) LIMITED - 2011-07-07
    Unit 5, Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (22 parents, 8 offsprings)
    Person with significant control
    2019-11-15 ~ 2019-11-15
    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
  • 29
    ADAPT HOLDCO LIMITED
    - now 07768828
    INGLEBY (1878) LIMITED - 2012-07-31
    Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (27 parents, 4 offsprings)
    Person with significant control
    2019-11-15 ~ 2019-11-15
    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
  • 30
    RACKSPACE LIMITED
    - now 03897010
    RACKSPACE MANAGED HOSTING LIMITED - 2008-01-22
    RACKSPACE.COM LIMITED - 2001-02-14
    Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2019-11-15 ~ 2020-10-29
    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
  • 31
    DATAPIPE EUROPE LIMITED
    - now 04836315
    HOBOKEN WEB SERVICES (UK) LIMITED - 2005-07-08
    Unit 2, 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2020-10-29 ~ dissolved
    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
    2019-11-15 ~ 2019-11-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CENTRIC TELECOM LIMITED

Period: 2004-05-26 ~ 2024-09-17
Company number: 04220693
Registered names
CENTRIC TELECOM LIMITED - Dissolved 04160077
MACSLINKE LIMITED - 2004-05-26
Standard Industrial Classification
61100 - Wired Telecommunications Activities

  • CENTRIC TELECOM LIMITED
    Info
    MACSLINKE LIMITED - 2004-05-26
    Registered number 04220693
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex UB3 4AZ
    PRIVATE LIMITED COMPANY incorporated on 2001-05-21 and dissolved on 2024-09-17 (23 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-21
    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.