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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 3
  • 1
    Read, Nicholas Jonathan
    Born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Hennessy, Kate Eleanor Maria
    Born in April 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ now
    OF - Director → CIF 0
  • 3
    INTEROUTE COMMUNICATIONS HOLDINGS LIMITED - 2023-05-11
    icon of address5th Floor, 40 Strand, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 23
  • 1
    Williams, Gareth John
    Ceo born in March 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    Mcneal, Robert Kirk
    Vice Chairman born in July 1955
    Individual
    Officer
    icon of calendar 2003-01-22 ~ 2014-01-07
    OF - Director → CIF 0
  • 3
    Blanken, Martijn
    Director born in January 1971
    Individual
    Officer
    icon of calendar 2021-09-17 ~ 2023-12-04
    OF - Director → CIF 0
  • 4
    Fraser, Daniel Macfarlane
    Vp, Corporate Controller born in January 1977
    Individual
    Officer
    icon of calendar 2019-09-04 ~ 2020-11-01
    OF - Director → CIF 0
  • 5
    Bischoff, Victor
    Cfo born in September 1946
    Individual
    Officer
    icon of calendar 2003-07-18 ~ 2005-12-22
    OF - Director → CIF 0
  • 6
    Ahmad, Adeel
    Cfo born in October 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-09-25 ~ 2025-01-31
    OF - Director → CIF 0
  • 7
    Collins, Nicholas Simon
    Chief Commercial Officer born in February 1973
    Individual
    Officer
    icon of calendar 2022-09-25 ~ 2025-01-09
    OF - Director → CIF 0
  • 8
    Birkett, Catherine
    Cfo born in October 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-01-11 ~ 2018-05-31
    OF - Director → CIF 0
  • 9
    Mckee, Christopher Turing
    General Counsel born in October 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2019-09-04
    OF - Director → CIF 0
    icon of calendar 2020-11-01 ~ 2022-09-25
    OF - Director → CIF 0
  • 10
    Woolf, Maurice Mark
    General Counsel And Evp Corporate Support born in April 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-11-29 ~ 2018-05-31
    OF - Director → CIF 0
  • 11
    Macneil, Donald Peter
    Chief Operating Officer born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-09 ~ 2021-09-16
    OF - Director → CIF 0
  • 12
    Kinsella, James Michael
    Chairman born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-10 ~ 2014-01-07
    OF - Director → CIF 0
  • 13
    Winston, Michael Paul
    Vp, Finance And Tax born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-04 ~ 2020-11-01
    OF - Director → CIF 0
  • 14
    Pretre, Gabriel Marie Denis
    Chief Financial Officer born in January 1958
    Individual
    Officer
    icon of calendar 2003-07-18 ~ 2008-07-01
    OF - Director → CIF 0
  • 15
    Haynes, Andrew John
    Svp Product And Technology born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-25 ~ 2024-01-28
    OF - Director → CIF 0
  • 16
    Hansel, Anthony
    Vp, Deputy General Counsel born in April 1968
    Individual
    Officer
    icon of calendar 2019-09-04 ~ 2022-12-20
    OF - Director → CIF 0
  • 17
    Sicoli, Michael Thomas
    Managing Director born in October 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2019-09-04
    OF - Director → CIF 0
  • 18
    Ortega, Ernest
    Chief Revenue Officer born in March 1965
    Individual
    Officer
    icon of calendar 2021-03-09 ~ 2021-09-16
    OF - Director → CIF 0
  • 19
    Granato, Donna Marie
    Svp Finance born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-09 ~ 2021-09-16
    OF - Director → CIF 0
  • 20
    Kaman, Jessica Anne
    Vice President Of Finance And Treasurer born in February 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2019-10-11
    OF - Director → CIF 0
  • 21
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-28 ~ 2002-12-10
    PE - Director → CIF 0
  • 22
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2002-06-28 ~ 2004-05-01
    PE - Secretary → CIF 0
  • 23
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2004-05-24 ~ 2018-07-09
    PE - Secretary → CIF 0
parent relation
Company in focus

EXA INFRASTRUCTURE UK LIMITED

Previous names
INTEROUTE COMMUNICATIONS LIMITED - 2023-10-25
MAWLAW 584 LIMITED - 2002-12-18
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • EXA INFRASTRUCTURE UK LIMITED
    Info
    INTEROUTE COMMUNICATIONS LIMITED - 2023-10-25
    MAWLAW 584 LIMITED - 2023-10-25
    Registered number 04472687
    icon of address5th Floor 40 Strand, London WC2N 5RW
    PRIVATE LIMITED COMPANY incorporated on 2002-06-28 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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