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 26
  • 1
    Ahmad, Adeel
    Cfo born in October 1973
    Individual (53 offsprings)
    Officer
    2022-09-25 ~ 2025-01-31
    OF - Director → CIF 0
  • 2
    Prenetta, James
    Lawyer
    Individual (4 offsprings)
    Officer
    2004-02-03 ~ 2017-01-09
    OF - Secretary → CIF 0
  • 3
    Delaney, Ciaran Patrick
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2022-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Winston, Michael Paul
    Director born in December 1983
    Individual (12 offsprings)
    Officer
    2019-10-11 ~ 2020-10-30
    OF - Director → CIF 0
  • 5
    Granato, Donna Marie
    Svp Finance born in December 1973
    Individual (11 offsprings)
    Officer
    2021-03-09 ~ 2021-09-16
    OF - Director → CIF 0
  • 6
    Peterson, Kenneth
    Entrepreneur born in August 1952
    Individual (5 offsprings)
    Officer
    2002-09-11 ~ 2017-01-09
    OF - Director → CIF 0
    Mr Kenneth Peterson
    Born in August 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Kaman, Jessica Anne
    Vice President, Finance & Treasurer born in March 1974
    Individual (24 offsprings)
    Officer
    2018-05-04 ~ 2019-10-11
    OF - Director → CIF 0
  • 8
    Ortega, Ernest
    Chief Revenue Officer born in March 1965
    Individual (8 offsprings)
    Officer
    2021-03-09 ~ 2021-09-16
    OF - Director → CIF 0
  • 9
    Thorvardarson, Bjarni Kristian
    Chief Executive Officer born in December 1966
    Individual (5 offsprings)
    Officer
    2004-08-19 ~ 2017-01-09
    OF - Director → CIF 0
  • 10
    Hansel, Anthony
    Director born in April 1968
    Individual (13 offsprings)
    Officer
    2019-10-11 ~ 2022-12-20
    OF - Director → CIF 0
  • 11
    Roman, Richard
    Company Director
    Individual (1 offspring)
    Officer
    2002-09-11 ~ 2002-12-17
    OF - Secretary → CIF 0
  • 12
    Haynes, Andrew John
    Svp Product And Techonology born in January 1974
    Individual (9 offsprings)
    Officer
    2022-09-25 ~ 2024-01-26
    OF - Director → CIF 0
  • 13
    Macneil, Donald Peter
    Chief Operating Officer born in August 1964
    Individual (11 offsprings)
    Officer
    2021-03-09 ~ 2021-09-16
    OF - Director → CIF 0
  • 14
    Calder, Jr, Richard Darnell
    President born in October 1963
    Individual (4 offsprings)
    Officer
    2017-01-09 ~ 2018-04-16
    OF - Director → CIF 0
  • 15
    Hennessy, Kate Eleanor Maria
    Born in April 1973
    Individual (25 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 16
    Kelliher, Micheal
    Individual (2 offsprings)
    Officer
    2008-12-30 ~ 2017-01-09
    OF - Secretary → CIF 0
  • 17
    Sicoli, Michael Thomas
    Chief Financial Officer born in October 1970
    Individual (25 offsprings)
    Officer
    2017-01-09 ~ 2019-10-03
    OF - Director → CIF 0
  • 18
    Fraser, Daniel Macfarlane
    Director born in January 1977
    Individual (11 offsprings)
    Officer
    2019-10-11 ~ 2020-09-22
    OF - Director → CIF 0
  • 19
    Prince, Jonathan Edward
    Financier born in March 1963
    Individual (5 offsprings)
    Officer
    2003-12-16 ~ 2013-09-17
    OF - Director → CIF 0
  • 20
    Mckee, Christopher Turing
    Secretary And General Counsel born in October 1968
    Individual (32 offsprings)
    Officer
    2017-01-09 ~ 2019-10-11
    OF - Director → CIF 0
    Mckee, Christopher Turing
    Director born in October 1968
    Individual (32 offsprings)
    2020-10-30 ~ 2022-09-25
    OF - Director → CIF 0
  • 21
    Mckenna, Fiona
    Accountant
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2008-12-30
    OF - Secretary → CIF 0
  • 22
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    2002-08-16 ~ 2002-09-11
    OF - Nominee Director → CIF 0
    2002-08-16 ~ 2002-09-11
    OF - Nominee Secretary → CIF 0
  • 23
    CUBE TELECOM EUROPE BIDCO LIMITED
    - now 12936974 12936992... (more)
    HACKREMCO (NO. 2668) LIMITED - 2020-10-15
    1, Bartholomew Lane, London, England
    Active Corporate (13 parents, 5 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
  • 24
    7900, Tysons One Place, Suite 1450, Mclean, Virginia, United States
    Corporate (5 offsprings)
    Person with significant control
    2017-01-09 ~ 2021-09-16
    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
  • 25
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    Ground Floor, 32, Park Cross Street, Leeds, West Yorkshire, England
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2002-12-17 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 26
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    2002-08-16 ~ 2002-09-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXA INFRASTRUCTURE ATLANTIC UK LIMITED

Period: 2023-06-27 ~ now
Company number: 04513136
Registered names
EXA INFRASTRUCTURE ATLANTIC UK LIMITED - now 12230202... (more)
BROOMCO (2976) LIMITED - 2002-09-23 04513124... (more)
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 - 2023-06-27
    BROOMCO (2976) LIMITED - 2023-06-27
    Registered number 04513136
    5th Floor, 40 Strand, London WC2N 5RW
    PRIVATE LIMITED COMPANY incorporated on 2002-08-16 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.