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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 25
  • 1
    Jolly, Baudouin
    Born in December 1969
    Individual (1 offspring)
    Officer
    2006-06-20 ~ 2013-03-27
    OF - Director → CIF 0
  • 2
    Fowler, Anthony David
    Director born in April 1977
    Individual (12 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Cole, Nichola Karen
    Individual (21 offsprings)
    Officer
    2015-12-15 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 4
    Cardinael, Marc Jean Willen
    Born in February 1964
    Individual (1 offspring)
    Officer
    2006-04-19 ~ 2013-03-27
    OF - Director → CIF 0
  • 5
    Vincent, Deltriev
    Born in July 1976
    Individual (1 offspring)
    Officer
    2010-12-23 ~ 2018-04-04
    OF - Director → CIF 0
  • 6
    Hyde-thomson, Henry Charles Anthony
    Born in February 1954
    Individual (30 offsprings)
    Officer
    2001-11-13 ~ 2018-04-04
    OF - Director → CIF 0
    Hyde Thomson, Henry Charles Anthony
    Individual (30 offsprings)
    Officer
    2003-03-05 ~ 2003-06-04
    OF - Secretary → CIF 0
  • 7
    Collinson, Anthony Ralph
    Born in March 1942
    Individual (20 offsprings)
    Officer
    2010-02-16 ~ 2018-04-04
    OF - Director → CIF 0
  • 8
    Brimer, Ian William
    Born in November 1973
    Individual (7 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
  • 9
    Lucas Tooth, John, Sir
    Born in August 1932
    Individual (22 offsprings)
    Officer
    2006-02-21 ~ 2010-12-13
    OF - Director → CIF 0
  • 10
    Alderson, Timothy Buckler
    Born in August 1956
    Individual (48 offsprings)
    Officer
    2005-06-21 ~ 2005-12-20
    OF - Director → CIF 0
  • 11
    Dundonald, Iain Alexander Douglas Blair, Earl Of
    Born in February 1961
    Individual (38 offsprings)
    Officer
    2002-09-25 ~ 2010-12-13
    OF - Director → CIF 0
  • 12
    Hakes, Christina Ghislaine, Mrs.
    Individual (10 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Secretary → CIF 0
  • 13
    Rolfe, James Leonard
    Born in January 1963
    Individual (21 offsprings)
    Officer
    2002-09-05 ~ 2004-07-12
    OF - Director → CIF 0
  • 14
    De Crayencour, Pierre
    Born in September 1952
    Individual (1 offspring)
    Officer
    2009-09-15 ~ 2010-12-13
    OF - Director → CIF 0
  • 15
    Cookson, Owen Thomas Burrows
    Individual (13 offsprings)
    Officer
    2003-06-04 ~ 2004-03-16
    OF - Secretary → CIF 0
  • 16
    Moate, Roger Nicholas Martin
    Born in March 1946
    Individual (4 offsprings)
    Officer
    2009-09-15 ~ 2010-12-13
    OF - Director → CIF 0
  • 17
    Nicholson, Paul
    Born in August 1974
    Individual (13 offsprings)
    Officer
    2018-04-04 ~ 2018-06-30
    OF - Director → CIF 0
  • 18
    De Lantsheere, Jean Francois
    Born in July 1954
    Individual (1 offspring)
    Officer
    2004-07-12 ~ 2018-04-04
    OF - Director → CIF 0
  • 19
    Donovan, Reece Garethe
    Born in May 1970
    Individual (55 offsprings)
    Officer
    2018-10-26 ~ 2020-03-27
    OF - Director → CIF 0
  • 20
    Champaud, Xavier Hubert Marie
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2020-08-26 ~ now
    OF - Director → CIF 0
  • 21
    Catherine, Philippe
    Born in May 1953
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2018-04-04
    OF - Director → CIF 0
  • 22
    Heynard, Dominique Pascal
    Born in April 1968
    Individual (8 offsprings)
    Officer
    2018-04-04 ~ 2018-10-26
    OF - Director → CIF 0
  • 23
    WCPHD SECRETARIES LIMITED - now
    HALE AND DORR SECRETARIES LIMITED
    - 2004-07-05 04066168
    BHD SECRETARIES LIMITED - 2003-03-07 04066168
    5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (20 parents, 179 offsprings)
    Officer
    2001-11-13 ~ 2003-06-04
    OF - Secretary → CIF 0
  • 24
    ALSTOM TRANSPORT UK (HOLDINGS) LIMITED
    08713765
    The Place, 8th Floor, High Holborn, London, United Kingdom
    Active Corporate (15 parents, 11 offsprings)
    Person with significant control
    2018-04-04 ~ dissolved
    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
  • 25
    ANGLO SCIENTIFIC LTD
    - now 03914022
    ANGLO DIGITAL LIMITED - 2005-02-11 03914022
    AP DIGITAL LIMITED - 2000-02-03
    The Elms Courtyard, Bromsberrow, Ledbury, Herefordshire
    Active Corporate (16 parents, 34 offsprings)
    Officer
    2004-03-16 ~ 2015-12-15
    OF - Secretary → CIF 0
parent relation
Company in focus

21NET LTD

Period: 2001-11-13 ~ 2021-12-07
Company number: 04321420
Registered name
21NET LTD - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • 21NET LTD
    Info
    Registered number 04321420
    The Place 8th Floor, High Holborn, London WC1V 7AA
    PRIVATE LIMITED COMPANY incorporated on 2001-11-13 and dissolved on 2021-12-07 (20 years). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.