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
    Hennessy, Kate Eleanor Maria
    Director born in April 1973
    Individual (15 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Read, Nicholas Jonathan
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 3
    INTEROUTE COMMUNICATIONS HOLDINGS LIMITED - 2023-05-11
    5th Floor, 40 Strand, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Bischoff, Victor
    Cfo born in September 1946
    Individual
    Officer
    2003-07-18 ~ 2005-12-22
    OF - Director → CIF 0
  • 2
    Winston, Michael Paul
    Vp, Finance And Tax born in December 1983
    Individual (1 offspring)
    Officer
    2019-09-04 ~ 2020-11-01
    OF - Director → CIF 0
  • 3
    Ortega, Ernest
    Chief Revenue Officer born in March 1965
    Individual
    Officer
    2021-03-09 ~ 2021-09-16
    OF - Director → CIF 0
  • 4
    Birkett, Catherine
    Cfo born in October 1973
    Individual (26 offsprings)
    Officer
    2011-01-11 ~ 2018-05-31
    OF - Director → CIF 0
  • 5
    Ahmad, Adeel
    Cfo born in October 1973
    Individual (25 offsprings)
    Officer
    2022-09-25 ~ 2025-01-31
    OF - Director → CIF 0
  • 6
    Collins, Nicholas Simon
    Chief Commercial Officer born in February 1973
    Individual
    Officer
    2022-09-25 ~ 2025-01-09
    OF - Director → CIF 0
  • 7
    Mcneal, Robert Kirk
    Vice Chairman born in July 1955
    Individual
    Officer
    2003-01-22 ~ 2014-01-07
    OF - Director → CIF 0
  • 8
    Macneil, Donald Peter
    Chief Operating Officer born in August 1964
    Individual (1 offspring)
    Officer
    2021-03-09 ~ 2021-09-16
    OF - Director → CIF 0
  • 9
    Haynes, Andrew John
    Svp Product And Technology born in January 1974
    Individual (2 offsprings)
    Officer
    2022-09-25 ~ 2024-01-28
    OF - Director → CIF 0
  • 10
    Pretre, Gabriel Marie Denis
    Chief Financial Officer born in January 1958
    Individual
    Officer
    2003-07-18 ~ 2008-07-01
    OF - Director → CIF 0
  • 11
    Hansel, Anthony
    Vp, Deputy General Counsel born in April 1968
    Individual
    Officer
    2019-09-04 ~ 2022-12-20
    OF - Director → CIF 0
  • 12
    Williams, Gareth John
    Ceo born in March 1966
    Individual (29 offsprings)
    Officer
    2007-12-14 ~ 2018-05-31
    OF - Director → CIF 0
  • 13
    Kinsella, James Michael
    Chairman born in October 1959
    Individual (2 offsprings)
    Officer
    2002-12-10 ~ 2014-01-07
    OF - Director → CIF 0
  • 14
    Kaman, Jessica Anne
    Vice President Of Finance And Treasurer born in February 1974
    Individual (14 offsprings)
    Officer
    2018-05-31 ~ 2019-10-11
    OF - Director → CIF 0
  • 15
    Sicoli, Michael Thomas
    Managing Director born in October 1970
    Individual (15 offsprings)
    Officer
    2018-05-31 ~ 2019-09-04
    OF - Director → CIF 0
  • 16
    Woolf, Maurice Mark
    General Counsel And Evp Corporate Support born in April 1969
    Individual (11 offsprings)
    Officer
    2016-11-29 ~ 2018-05-31
    OF - Director → CIF 0
  • 17
    Fraser, Daniel Macfarlane
    Vp, Corporate Controller born in January 1977
    Individual
    Officer
    2019-09-04 ~ 2020-11-01
    OF - Director → CIF 0
  • 18
    Mckee, Christopher Turing
    General Counsel born in October 1968
    Individual (22 offsprings)
    Officer
    2018-05-31 ~ 2019-09-04
    OF - Director → CIF 0
    2020-11-01 ~ 2022-09-25
    OF - Director → CIF 0
  • 19
    Granato, Donna Marie
    Svp Finance born in December 1973
    Individual (1 offspring)
    Officer
    2021-03-09 ~ 2021-09-16
    OF - Director → CIF 0
  • 20
    Blanken, Martijn
    Director born in January 1971
    Individual
    Officer
    2021-09-17 ~ 2023-12-04
    OF - Director → CIF 0
  • 21
    100 New Bridge Street, London
    Active Corporate (11 parents, 709 offsprings)
    Officer
    2004-05-24 ~ 2018-07-09
    PE - Secretary → CIF 0
  • 22
    20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2002-06-28 ~ 2004-05-01
    PE - Secretary → CIF 0
  • 23
    20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-28 ~ 2002-12-10
    PE - Director → 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
Related profiles found in government register
  • EXA INFRASTRUCTURE UK LIMITED
    Info
    INTEROUTE COMMUNICATIONS LIMITED - 2023-10-25
    MAWLAW 584 LIMITED - 2002-12-18
    Registered number 04472687
    5th Floor 40 Strand, London WC2N 5RW
    Private Limited Company incorporated on 2002-06-28 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • EXA INFRASTRUCTURE UK LIMITED
    S
    Registered number 4472687
    40, Strand, 5th Floor, London, England, United Kingdom, WC2N 5RW
    Private Limited Company in Companies House For England And Wales
    CIF 1
  • EXA INFRASTRUCTURE UK LIMITED
    S
    Registered number 04472687
    5th Floor, 40 Strand, London, United Kingdom, WC2N 5RW
    Limited Company in Uk, England
    CIF 2
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    INTEROUTE CLOUD UK LIMITED - 2023-05-11
    5th Floor 40 Strand, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-09-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    INTEROUTE MEDIA SERVICES LIMITED - 2023-05-11
    VIRTUE MEDIA SERVICES LIMITED. - 2003-08-28
    VIRTUE BROADCASTING LIMITED - 2002-11-27
    VIRTUE INTERACTIVE LIMITED - 2000-02-23
    5th Floor 40 Strand, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    120 Koolhovenlaan, Schiphol-rijk, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    2009-12-02 ~ now
    CIF 1 - Ownership of shares - More than 25% → OE
  • 4
    INTEROUTE NETWORKS LIMITED - 2023-05-11
    I-21 LIMITED - 2010-04-26
    MAWLAW 440 LIMITED - 1999-06-17
    5th Floor 40 Strand, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    INTEROUTE APPLICATION MANAGEMENT LIMITED - 2018-10-09
    QUANTIX LIMITED - 2012-03-06
    ORSTED LIMITED - 2002-10-10
    BROOMCO (1652) LIMITED - 1998-09-28
    Interoute Communications Limited, 31st Floor 25 Canada Square, Canary Wharf, London
    Converted / Closed Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    VTESSE CIRRUS SERVICES LIMITED - 2014-12-18
    VTESSE DATACENTRE LIMITED - 2011-02-09
    Interoute Communications Limited, 25 Canada Square, Canary Wharf, London
    Converted / Closed Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    VTESSE NETWORKS LIMITED - 2014-12-18
    THE VITESSE PROJECT LIMITED - 2001-07-23
    Interoute Communications Limited, 25 Canada Square, Canary Wharf, London
    Converted / Closed Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    MDNX GROUP HOLDINGS LIMITED - 2018-10-09
    CONNECTION TOPCO LIMITED - 2014-02-25
    DE FACTO 2058 LIMITED - 2013-11-01
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Converted / Closed Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.