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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
    Rook, Antony Austen
    Solicitor born in April 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Marroquin, Aimee R., Ms.
    Senior Director - Tax born in July 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    HOBOKEN WEB SERVICES (UK) LIMITED - 2005-07-08
    icon of addressUnit 2, 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 29
  • 1
    Waldinger, Reinhard, Director
    Director born in January 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Turner, Benjamin David Donald
    Director born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-14 ~ 2009-08-06
    OF - Director → CIF 0
  • 3
    Harris, Toby Charles
    Finance Director born in May 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-08-21 ~ 2011-09-28
    OF - Director → CIF 0
    Harris, Toby Charles
    Finance Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-08-21 ~ 2011-09-28
    OF - Secretary → CIF 0
  • 4
    Heiman, Austin Jules
    Company Director born in December 1988
    Individual
    Officer
    icon of calendar 2016-08-17 ~ 2017-11-15
    OF - Director → CIF 0
  • 5
    Glosserman, Marc Bennett
    Chief Executive born in June 1974
    Individual
    Officer
    icon of calendar 2001-07-05 ~ 2003-06-16
    OF - Director → CIF 0
  • 6
    Woodall, Mark James
    Director born in April 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-09-28 ~ 2013-01-07
    OF - Director → CIF 0
    Woodall, Mark James
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-09-28 ~ 2013-01-07
    OF - Secretary → CIF 0
  • 7
    Norfolk, Darren George
    Director born in September 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ 2020-01-06
    OF - Director → CIF 0
  • 8
    Robinson, Ronald Anthony
    Company Director born in December 1965
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2001-07-05
    OF - Director → CIF 0
  • 9
    Brainch, Jatinder Kaur
    Finance Director born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2015-02-04
    OF - Director → CIF 0
    Brainch, Jatinder
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2015-02-04
    OF - Secretary → CIF 0
  • 10
    Smythe, Stewart
    Chief Executive born in November 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-03-13 ~ 2017-11-15
    OF - Director → CIF 0
  • 11
    Billen, Ruth
    Individual
    Officer
    icon of calendar 2015-02-04 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 12
    Humphries, Martin John Tom
    Company Director born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-05 ~ 2007-06-30
    OF - Director → CIF 0
  • 13
    Bross, Michael David
    General Counsel born in June 1965
    Individual
    Officer
    icon of calendar 2016-08-17 ~ 2017-11-15
    OF - Director → CIF 0
  • 14
    Allen, Robb
    Company Director born in April 1961
    Individual
    Officer
    icon of calendar 2016-08-17 ~ 2017-11-15
    OF - Director → CIF 0
  • 15
    Waterfield, Alan Geoffrey
    Finance Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-30 ~ 2008-08-06
    OF - Director → CIF 0
    Waterfield, Alan Geoffrey
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-30 ~ 2008-08-06
    OF - Secretary → CIF 0
  • 16
    Blackburn, Martin Harold
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-07 ~ 2022-12-07
    OF - Director → CIF 0
  • 17
    Box, Stefanie Glasgow, Ms.
    Company Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-30 ~ 2021-12-10
    OF - Director → CIF 0
  • 18
    Rosas, Christopher
    Vice President born in November 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ 2021-02-26
    OF - Director → CIF 0
  • 19
    Warren, Andrew Michael
    Company Director born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-08-21 ~ 2007-06-30
    OF - Director → CIF 0
  • 20
    Henriksen, Troels Bugge
    Company Director born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-02-04 ~ 2016-09-30
    OF - Director → CIF 0
  • 21
    Mccardle, Mark
    Senior Finance Director born in February 1979
    Individual
    Officer
    icon of calendar 2017-11-15 ~ 2018-12-10
    OF - Director → CIF 0
  • 22
    Kirk, Stephen
    Company Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-21 ~ 2007-06-30
    OF - Director → CIF 0
  • 23
    Knight, Peter Spencer
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2007-06-30 ~ 2011-09-28
    OF - Director → CIF 0
  • 24
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    icon of calendar 2001-05-21 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 25
    INGLEBY (1872) LIMITED - 2011-07-07
    icon of addressUnit 5, Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (4 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
  • 26
    BRONDENE LIMITED - 2001-10-08
    MNET INTERNET LIMITED - 2007-03-15
    icon of addressUnit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-15
    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
  • 27
    RACKSPACE MANAGED HOSTING LIMITED - 2008-01-22
    RACKSPACE.COM LIMITED - 2001-02-14
    icon of addressUnit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-11-15 ~ 2020-10-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    HOBOKEN WEB SERVICES (UK) LIMITED - 2005-07-08
    icon of addressUnit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Active Corporate (3 parents, 7 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
    INGLEBY (1878) LIMITED - 2012-07-31
    icon of addressUnit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-11-15 ~ 2019-11-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CENTRIC TELECOM LIMITED

Previous name
MACSLINKE LIMITED - 2004-05-26
Standard Industrial Classification
61100 - Wired Telecommunications Activities

  • CENTRIC TELECOM LIMITED
    Info
    MACSLINKE LIMITED - 2004-05-26
    Registered number 04220693
    icon of addressUnit 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
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.