logo
explain how to read the page

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
    Smith, Neil Colin
    Company Director born in October 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAXTON HOLDINGS LIMITED - 2007-03-30
    icon of addressVodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    icon of addressVodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents, 185 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ dissolved
    OF - Director → CIF 0
    icon of calendar 2012-08-24 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Cooper, Nicholas Ian
    Group General Counsel & Co Sec born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-06 ~ 2009-01-27
    OF - Director → CIF 0
    Cooper, Nicholas Ian
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-30 ~ 2005-11-11
    OF - Secretary → CIF 0
  • 2
    Pluthero, John
    Chief Executive born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-02 ~ 2007-11-06
    OF - Director → CIF 0
  • 3
    Gibson, Ian, Sir
    Director born in February 1947
    Individual
    Officer
    icon of calendar 2002-11-28 ~ 2005-11-11
    OF - Director → CIF 0
  • 4
    Showell, Steven David
    Director born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ 2016-01-04
    OF - Director → CIF 0
  • 5
    Dorman, Richard John
    Bank Official born in January 1961
    Individual
    Officer
    icon of calendar 2002-07-12 ~ 2005-11-11
    OF - Director → CIF 0
  • 6
    Hanscomb, Heledd Mair
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 7
    Gibson, Ian Jeffrey
    Accountant born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-06 ~ 2011-09-13
    OF - Director → CIF 0
  • 8
    Kinch, Alan Royston
    Accountant born in September 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2011-09-13 ~ 2014-11-30
    OF - Director → CIF 0
  • 9
    Moore, Paul Anthony
    Individual
    Officer
    icon of calendar 2010-07-08 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 10
    Davis, Philip Stephen James
    Lawyer born in February 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-01-27 ~ 2014-09-01
    OF - Director → CIF 0
  • 11
    O'hare, Eamonn
    Cfo born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-30 ~ 2004-12-01
    OF - Director → CIF 0
  • 12
    Norman, Archibald John
    Director born in May 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ 2005-11-11
    OF - Director → CIF 0
    Norman, Archibald John
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-08-02 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 13
    Jensen, Jeremy Michael Jorgen Malherbe
    Accountant born in January 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2007-06-22
    OF - Director → CIF 0
  • 14
    Morgan, Nicola Jane
    Accountant born in September 1972
    Individual
    Officer
    icon of calendar 2007-07-06 ~ 2011-09-13
    OF - Director → CIF 0
  • 15
    Wells, John Roland
    Professor born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-26 ~ 2005-11-11
    OF - Director → CIF 0
  • 16
    Poisson, Michael Rene
    Managing Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ 2005-11-11
    OF - Director → CIF 0
  • 17
    Phillip, Kerry
    Solicitor born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2015-01-13
    OF - Director → CIF 0
  • 18
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2002-05-09 ~ 2002-08-02
    PE - Nominee Secretary → CIF 0
  • 19
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-05-09 ~ 2002-07-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHELYS LIMITED

Previous name
HACKREMCO (NO. 1961) LIMITED - 2002-07-11
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • CHELYS LIMITED
    Info
    HACKREMCO (NO. 1961) LIMITED - 2002-07-11
    Registered number 04434524
    icon of addressVodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 2002-05-09 and dissolved on 2017-11-14 (15 years 6 months). The company status is Dissolved.
    CIF 0
  • CHELYS LIMITED
    S
    Registered number 4434524
    icon of addressVodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    THISTLEDEW LIMITED - 1998-12-08
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    MANGOSPRING LIMITED - 2000-08-29
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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