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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
    Faull, Michele Jean
    Cfo born in November 1960
    Individual (32 offsprings)
    Officer
    2004-05-01 ~ 2005-10-20
    OF - Director → CIF 0
    Faull, Michele Jean
    Individual (32 offsprings)
    Officer
    2005-03-11 ~ 2005-10-20
    OF - Secretary → CIF 0
  • 2
    Calder, Richard Darnell
    Ceo born in October 1963
    Individual (6 offsprings)
    Officer
    2011-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Ing, Mike
    Company Director born in January 1966
    Individual (3 offsprings)
    Officer
    2006-09-15 ~ 2011-06-06
    OF - Director → CIF 0
  • 4
    Jackson, Simon Harland
    Chief Operating Officer born in July 1966
    Individual (5 offsprings)
    Officer
    2004-10-21 ~ 2005-03-11
    OF - Director → CIF 0
  • 5
    Williams, Simon Justin Colin
    Accountant born in March 1972
    Individual (41 offsprings)
    Officer
    2001-09-01 ~ 2002-08-14
    OF - Director → CIF 0
  • 6
    Pepere, Luca Furio Enrico
    Company Director born in May 1971
    Individual (22 offsprings)
    Officer
    2001-07-23 ~ 2001-08-01
    OF - Director → CIF 0
  • 7
    Mace, Richard Edward
    Company Director born in September 1954
    Individual (8 offsprings)
    Officer
    2008-05-13 ~ 2011-06-06
    OF - Director → CIF 0
  • 8
    Verdin, Christopher Peter
    Accountant born in February 1966
    Individual (33 offsprings)
    Officer
    2006-02-28 ~ 2011-06-06
    OF - Director → CIF 0
    Verdin, Christopher Peter
    Accountant
    Individual (33 offsprings)
    Officer
    2006-02-28 ~ 2011-06-06
    OF - Secretary → CIF 0
  • 9
    O Brien, Kieron John
    Company Director born in May 1962
    Individual (8 offsprings)
    Officer
    2001-08-01 ~ 2008-09-15
    OF - Director → CIF 0
    O'brien, Kieron
    Individual (8 offsprings)
    Officer
    2005-10-20 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 10
    Mckee, Christopher Turing
    Attorney born in October 1968
    Individual (32 offsprings)
    Officer
    2011-06-06 ~ now
    OF - Director → CIF 0
    Mckee, Christopher
    Individual (32 offsprings)
    Officer
    2011-06-06 ~ now
    OF - Secretary → CIF 0
  • 11
    Swank, Eric Alan
    Cfo born in July 1967
    Individual (3 offsprings)
    Officer
    2011-06-06 ~ 2011-12-28
    OF - Director → CIF 0
  • 12
    Williams, Colin
    Director born in November 1939
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2004-10-21
    OF - Director → CIF 0
  • 13
    Velody, Jason
    Director born in December 1961
    Individual (4 offsprings)
    Officer
    2001-08-01 ~ 2004-10-21
    OF - Director → CIF 0
    2006-09-15 ~ 2008-10-08
    OF - Director → CIF 0
  • 14
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3007 offsprings)
    Officer
    2001-07-23 ~ 2001-07-23
    OF - Nominee Secretary → CIF 0
  • 15
    LMG SERVICES LIMITED
    09553345
    38-40 London Fruit Exchange, Brushfield Street, London
    Active Corporate (2 parents, 38 offsprings)
    Officer
    2001-07-23 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 16
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2448 offsprings)
    Officer
    2001-07-23 ~ 2001-07-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PACKETEXCHANGE LIMITED

Period: 2001-07-23 ~ 2016-02-02
Company number: 04257572
Registered name
PACKETEXCHANGE LIMITED - Dissolved
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • PACKETEXCHANGE LIMITED
    Info
    Registered number 04257572
    Riverbank House, 2 Swan Lane, London EC4R 3TT
    PRIVATE LIMITED COMPANY incorporated on 2001-07-23 and dissolved on 2016-02-02 (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 9 February 2026 and licensed under the Open Government Licence v3.0.