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
    Delaney, Ciaran Patrick
    Chief Operating Officer born in June 1978
    Individual (2 offsprings)
    Officer
    2022-09-25 ~ now
    OF - director → CIF 0
  • 3
    HACKREMCO (NO. 2668) LIMITED - 2020-10-15
    1, Bartholomew Lane, London, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-09-16 ~ now
    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
Ceased 23
  • 1
    Winston, Michael Paul
    Director born in December 1983
    Individual (1 offspring)
    Officer
    2019-10-11 ~ 2020-10-30
    OF - director → CIF 0
  • 2
    Ortega, Ernest
    Chief Revenue Officer born in March 1965
    Individual
    Officer
    2021-03-09 ~ 2021-09-16
    OF - director → CIF 0
  • 3
    Dla Nominees Limited
    Individual
    Officer
    2002-08-16 ~ 2002-09-11
    OF - nominee-director → CIF 0
  • 4
    Ahmad, Adeel
    Cfo born in October 1973
    Individual (25 offsprings)
    Officer
    2022-09-25 ~ 2025-01-31
    OF - director → CIF 0
  • 5
    Mckenna, Fiona
    Individual
    Officer
    2005-10-01 ~ 2008-12-30
    OF - secretary → CIF 0
  • 6
    Peterson, Kenneth
    Entrepreneur born in August 1952
    Individual (2 offsprings)
    Officer
    2002-09-11 ~ 2017-01-09
    OF - director → CIF 0
    Mr Kenneth Peterson
    Born in August 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-09
    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
  • 7
    Roman, Richard
    Individual
    Officer
    2002-09-11 ~ 2002-12-17
    OF - secretary → 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 Techonology born in January 1974
    Individual (2 offsprings)
    Officer
    2022-09-25 ~ 2024-01-26
    OF - director → CIF 0
  • 10
    Thorvardarson, Bjarni Kristian
    Chief Executive Officer born in December 1966
    Individual (1 offspring)
    Officer
    2004-08-19 ~ 2017-01-09
    OF - director → CIF 0
  • 11
    Kelliher, Micheal
    Individual (1 offspring)
    Officer
    2008-12-30 ~ 2017-01-09
    OF - secretary → CIF 0
  • 12
    Prince, Jonathan Edward
    Financier born in March 1963
    Individual (2 offsprings)
    Officer
    2003-12-16 ~ 2013-09-17
    OF - director → CIF 0
  • 13
    Hansel, Anthony
    Director born in April 1968
    Individual
    Officer
    2019-10-11 ~ 2022-12-20
    OF - director → CIF 0
  • 14
    Kaman, Jessica Anne
    Vice President, Finance & Treasurer born in February 1974
    Individual (14 offsprings)
    Officer
    2018-05-04 ~ 2019-10-11
    OF - director → CIF 0
  • 15
    Sicoli, Michael Thomas
    Chief Financial Officer born in October 1970
    Individual (15 offsprings)
    Officer
    2017-01-09 ~ 2019-10-03
    OF - director → CIF 0
  • 16
    Fraser, Daniel Macfarlane
    Director born in January 1977
    Individual
    Officer
    2019-10-11 ~ 2020-09-22
    OF - director → CIF 0
  • 17
    Mckee, Christopher Turing
    Secretary And General Counsel born in October 1968
    Individual (22 offsprings)
    Officer
    2017-01-09 ~ 2019-10-11
    OF - director → CIF 0
    Mckee, Christopher Turing
    Director born in October 1968
    Individual (22 offsprings)
    2020-10-30 ~ 2022-09-25
    OF - director → CIF 0
  • 18
    Calder, Jr, Richard Darnell
    President born in October 1963
    Individual (1 offspring)
    Officer
    2017-01-09 ~ 2018-04-16
    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
    Prenetta, James
    Lawyer
    Individual
    Officer
    2004-02-03 ~ 2017-01-09
    OF - secretary → CIF 0
  • 21
    Ground Floor, 32, Park Cross Street, Leeds, West Yorkshire, England
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-12-17 ~ 2022-10-31
    PE - secretary → CIF 0
  • 22
    7900, Tysons One Place, Suite 1450, Mclean, Virginia, United States
    Corporate
    Person with significant control
    2017-01-09 ~ 2021-09-16
    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
  • 23
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-08-16 ~ 2002-09-11
    PE - nominee-director → CIF 0
    2002-08-16 ~ 2002-09-11
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

EXA INFRASTRUCTURE ATLANTIC UK LIMITED

Previous names
HIBERNIA ATLANTIC (UK) LIMITED - 2023-06-27
CVC ACQUISITION COMPANY (UK) LIMITED - 2005-06-21
BROOMCO (2976) LIMITED - 2002-09-23
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • EXA INFRASTRUCTURE ATLANTIC UK LIMITED
    Info
    HIBERNIA ATLANTIC (UK) LIMITED - 2023-06-27
    CVC ACQUISITION COMPANY (UK) LIMITED - 2005-06-21
    BROOMCO (2976) LIMITED - 2002-09-23
    Registered number 04513136
    5th Floor, 40 Strand, London WC2N 5RW
    Private Limited Company incorporated on 2002-08-16 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.