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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 22
  • 1
    Stark, Thomas
    Born in April 1971
    Individual (13 offsprings)
    Officer
    2020-01-30 ~ 2021-08-04
    OF - Director → CIF 0
  • 2
    Hess, Martin Hugo
    Born in September 1959
    Individual (28 offsprings)
    Officer
    2018-08-09 ~ 2022-12-14
    OF - Director → CIF 0
  • 3
    Wark, Jamie Mackenzie
    Born in October 1985
    Individual (23 offsprings)
    Officer
    2023-06-08 ~ 2025-03-28
    OF - Director → CIF 0
  • 4
    Domes, Sabine
    Born in January 1971
    Individual (14 offsprings)
    Officer
    2019-12-16 ~ 2021-08-04
    OF - Director → CIF 0
  • 5
    Brookes, Christopher
    Born in December 1986
    Individual (17 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 6
    Thrower, Timothy Charles Elliot
    Born in June 1970
    Individual (14 offsprings)
    Officer
    2008-11-20 ~ 2018-08-09
    OF - Director → CIF 0
    Mr Timothy Charles Elliot Thrower
    Born in June 1970
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 7
    Trietline, Charles Jeremy
    Born in August 1973
    Individual (14 offsprings)
    Officer
    2022-12-21 ~ 2023-02-10
    OF - Director → CIF 0
  • 8
    Paetz, Diego Colchero
    Born in March 1973
    Individual (22 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
  • 9
    O'meara, Neil Michael
    Born in July 1968
    Individual (11 offsprings)
    Officer
    2008-11-20 ~ 2018-12-17
    OF - Director → CIF 0
  • 10
    Vidaurrazaga, Juan
    Born in May 1970
    Individual (9 offsprings)
    Officer
    2022-03-27 ~ 2022-05-27
    OF - Director → CIF 0
  • 11
    Bullerwell, Martyn
    Born in July 1982
    Individual (19 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 12
    Volk, Thomas Paul Erich
    Born in January 1958
    Individual (21 offsprings)
    Officer
    2018-08-09 ~ 2020-01-27
    OF - Director → CIF 0
  • 13
    Fernandez, Jaime Rodriguez-ramos
    Born in March 1978
    Individual (19 offsprings)
    Officer
    2021-08-04 ~ 2022-02-28
    OF - Director → CIF 0
  • 14
    Courtney, Adam Roy
    Born in June 1976
    Individual (6 offsprings)
    Officer
    2003-04-01 ~ 2008-11-20
    OF - Director → CIF 0
    2009-12-08 ~ 2018-08-09
    OF - Director → CIF 0
  • 15
    Thrower, Neil Geoffrey
    Born in June 1961
    Individual (9 offsprings)
    Officer
    2008-11-20 ~ 2018-08-09
    OF - Director → CIF 0
    Mr Neil Geoffrey Thrower
    Born in June 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 16
    Gorton, Mark
    Born in December 1970
    Individual (19 offsprings)
    Officer
    2022-05-27 ~ 2025-08-11
    OF - Director → CIF 0
  • 17
    Courtney, Roy Michael
    Individual (1 offspring)
    Officer
    2004-02-04 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 18
    Giesemann, Mathias Michael
    Born in December 1978
    Individual (12 offsprings)
    Officer
    2018-08-09 ~ 2019-12-16
    OF - Director → CIF 0
  • 19
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2002-05-09 ~ 2003-06-23
    OF - Nominee Director → CIF 0
    2002-05-09 ~ 2003-07-25
    OF - Nominee Secretary → CIF 0
    2003-09-03 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 20
    TELEFóNICA TECH UK TOG LIMITED
    TELEFÓNICA TECH UK TOG LIMITED - now 03502223
    CANCOM UK TOG LIMITED - 2021-10-04 03502223
    THE ORGANISED GROUP LIMITED - 2019-04-15 03502223
    East House, Newpound, Wisborough Green, Billingshurst, England
    Active Corporate (20 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    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
  • 21
    TELEFóNICA TECH UK LIMITED
    TELEFÓNICA TECH UK LIMITED - now 02563193
    CANCOM UK LIMITED - 2021-10-04
    ORGANISED COMPUTER SYSTEMS LIMITED - 2019-04-15
    SHIELDBONUS LIMITED - 1991-02-12
    East House, Newpound Common, Wisborough Green, West Sussex, England
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2023-06-30 ~ now
    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
  • 22
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2003-09-03 ~ 2003-09-17
    OF - Director → CIF 0
    2002-05-09 ~ 2003-07-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TELEFÓNICA TECH UK MANAGED SERVICES LIMITED

Period: 2021-10-04 ~ now
Company number: 04434288
Registered names
TELEFÓNICA TECH UK MANAGED SERVICES LIMITED - now
ARCTELLIGENT LTD - 2010-04-27
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62030 - Computer Facilities Management Activities
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • TELEFÓNICA TECH UK MANAGED SERVICES LIMITED
    Info
    CANCOM UK MANAGED SERVICES LIMITED - 2021-10-04
    OCSL MANAGED SERVICES LIMITED - 2021-10-04
    ARCTELLIGENT LTD - 2021-10-04
    Registered number 04434288
    East House, Newpound Road, Wisborough Green, West Sussex RH14 0AZ
    PRIVATE LIMITED COMPANY incorporated on 2002-05-09 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • CANCOM UK MANAGED SERVICES LIMITED
    S
    Registered number 04434288
    East House, Newpound Road, Wisborough Green, Billingshurst, West Sussex, England, RH14 0AZ
    UNITED KINGDOM
    CIF 1
  • CANCOM UK MANAGED SERVICES LIMITED
    S
    Registered number 04434288
    East House, Newpound, Wisborough Green, Billingshurst, England, RH14 0AZ
    Private Limited Company in Registrar Of Companies For England And Wales, East House
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    OCSL EMPLOYEE SERVICES LLP
    OC368462
    East House, Newpound Common, Wisborough Green, West Sussex
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-08-09 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2018-08-09 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.