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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 4
  • 1
    Brookes, Christopher
    Born in December 1986
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Bullerwell, Martyn
    Born in July 1982
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Paetz, Diego Colchero
    Born in March 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-08-04 ~ now
    OF - Director → CIF 0
  • 4
    TELEFÓNICA TECH UK LIMITED - now
    ORGANISED COMPUTER SYSTEMS LIMITED - 2019-04-15
    SHIELDBONUS LIMITED - 1991-02-12
    CANCOM UK LIMITED - 2021-10-04
    icon of addressEast House, Newpound Common, Wisborough Green, West Sussex, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    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
Ceased 18
  • 1
    Courtney, Adam Roy
    Born in June 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2008-11-20
    OF - Director → CIF 0
    icon of calendar 2009-12-08 ~ 2018-08-09
    OF - Director → CIF 0
  • 2
    Stark, Thomas
    Born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ 2021-08-04
    OF - Director → CIF 0
  • 3
    Thrower, Timothy Charles Elliot
    Born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2018-08-09
    OF - Director → CIF 0
    Mr Timothy Charles Elliot Thrower
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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 shares – More than 25% but not more than 50% 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
  • 4
    Trietline, Charles Jeremy
    Born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-21 ~ 2023-02-10
    OF - Director → CIF 0
  • 5
    Giesemann, Mathias Michael
    Born in December 1978
    Individual
    Officer
    icon of calendar 2018-08-09 ~ 2019-12-16
    OF - Director → CIF 0
  • 6
    Courtney, Roy Michael
    Individual
    Officer
    icon of calendar 2004-02-04 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 7
    Fernandez, Jaime Rodriguez-ramos
    Born in March 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-04 ~ 2022-02-28
    OF - Director → CIF 0
  • 8
    Volk, Thomas Paul Erich
    Born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-09 ~ 2020-01-27
    OF - Director → CIF 0
  • 9
    Domes, Sabine
    Born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ 2021-08-04
    OF - Director → CIF 0
  • 10
    Thrower, Neil Geoffrey
    Born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-20 ~ 2018-08-09
    OF - Director → CIF 0
    Mr Neil Geoffrey Thrower
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 11
    O'meara, Neil Michael
    Born in July 1968
    Individual
    Officer
    icon of calendar 2008-11-20 ~ 2018-12-17
    OF - Director → CIF 0
  • 12
    Vidaurrazaga, Juan
    Born in May 1970
    Individual
    Officer
    icon of calendar 2022-03-27 ~ 2022-05-27
    OF - Director → CIF 0
  • 13
    Gorton, Mark
    Born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ 2025-08-11
    OF - Director → CIF 0
  • 14
    Hess, Martin Hugo
    Born in September 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-08-09 ~ 2022-12-14
    OF - Director → CIF 0
  • 15
    Wark, Jamie Mackenzie
    Born in October 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ 2025-03-28
    OF - Director → CIF 0
  • 16
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2002-05-09 ~ 2003-06-23
    PE - Nominee Director → CIF 0
    2002-05-09 ~ 2003-07-25
    PE - Nominee Secretary → CIF 0
    2003-09-03 ~ 2004-02-01
    PE - Secretary → CIF 0
  • 17
    TELEFÓNICA TECH UK TOG LIMITED - now
    THE ORGANISED GROUP LIMITED - 2019-04-15
    CANCOM UK TOG LIMITED - 2021-10-04
    icon of addressEast House, Newpound, Wisborough Green, Billingshurst, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    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
  • 18
    icon of address5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2003-09-03 ~ 2003-09-17
    PE - Director → CIF 0
    2002-05-09 ~ 2003-07-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TELEFÓNICA TECH UK MANAGED SERVICES LIMITED

Previous names
CANCOM UK MANAGED SERVICES LIMITED - 2021-10-04
ARCTELLIGENT LTD - 2010-04-27
OCSL MANAGED SERVICES LIMITED - 2019-04-15
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities

Related profiles found in government register
  • TELEFÓNICA TECH UK MANAGED SERVICES LIMITED
    Info
    CANCOM UK MANAGED SERVICES LIMITED - 2021-10-04
    ARCTELLIGENT LTD - 2021-10-04
    OCSL MANAGED SERVICES LIMITED - 2021-10-04
    Registered number 04434288
    icon of addressEast House, Newpound Road, Wisborough Green, West Sussex RH14 0AZ
    PRIVATE LIMITED COMPANY incorporated on 2002-05-09 (23 years 7 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
    icon of addressEast House, Newpound Road, Wisborough Green, Billingshurst, West Sussex, England, RH14 0AZ
    UNITED KINGDOM
    CIF 1
  • CANCOM UK MANAGED SERVICES LIMITED
    S
    Registered number 04434288
    icon of addressEast 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
Active 1
  • icon of addressEast House, Newpound Common, Wisborough Green, West Sussex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-08-09 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2018-08-09 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.