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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 21
  • 1
    Chung, Matthew
    Bus Development born in June 1974
    Individual (4 offsprings)
    Officer
    2008-07-04 ~ 2012-05-11
    OF - Director → CIF 0
  • 2
    Cutts, Neil George
    Accountant
    Individual (1 offspring)
    Officer
    2004-09-16 ~ 2006-04-10
    OF - Secretary → CIF 0
  • 3
    Weerasiri, Timothy Donald Lawrence
    Chief Financial Officer born in September 1983
    Individual (1 offspring)
    Officer
    2019-07-31 ~ 2020-10-31
    OF - Director → CIF 0
  • 4
    Burton, Joseph Brian
    Ceo born in October 1964
    Individual (4 offsprings)
    Officer
    2021-03-15 ~ 2023-09-15
    OF - Director → CIF 0
  • 5
    Van De Weyer, Christophe Emile Marie-louise
    Chief Executive Officer born in September 1978
    Individual (2 offsprings)
    Officer
    2023-09-15 ~ 2025-04-07
    OF - Director → CIF 0
  • 6
    Whitney, Craig Howard
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2014-06-01 ~ 2015-06-19
    OF - Director → CIF 0
  • 7
    Hermant, William Charles
    Born in October 1983
    Individual (2 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 8
    Marinkovic, Lenka
    Individual (1 offspring)
    Officer
    2002-09-26 ~ 2004-09-16
    OF - Secretary → CIF 0
  • 9
    Disraeli, Ryan Parker
    Ceo - Telesign Corporation born in June 1987
    Individual (2 offsprings)
    Officer
    2020-10-31 ~ 2021-03-15
    OF - Director → CIF 0
  • 10
    Ng, Cynthia Cheng Kim
    Born in December 1966
    Individual (1 offspring)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 11
    Gast, Philipp, Mr.
    Chief Financial Officer - Telesign Corp In The Usa born in March 1974
    Individual (2 offsprings)
    Officer
    2018-01-15 ~ 2019-07-31
    OF - Director → CIF 0
    Mr Philipp Gast
    Born in March 1974
    Individual (2 offsprings)
    Person with significant control
    2018-01-15 ~ 2019-07-31
    PE - Has significant influence or controlCIF 0
  • 12
    Bolinger, Stephen Jarrard
    Cpo And Vp Of Legal born in April 1975
    Individual (3 offsprings)
    Officer
    2015-06-19 ~ 2016-08-19
    OF - Director → CIF 0
  • 13
    Marinkovich, Boyan
    Director born in December 1975
    Individual (1 offspring)
    Officer
    2002-09-26 ~ 2008-07-04
    OF - Director → CIF 0
  • 14
    Hardy, Thomas Matthew
    Cfo born in August 1972
    Individual (9 offsprings)
    Officer
    2015-06-19 ~ 2018-01-15
    OF - Director → CIF 0
    Mr Matthew Thomas Hardy
    Born in August 1972
    Individual (9 offsprings)
    Person with significant control
    2016-09-24 ~ 2018-01-15
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 15
    Jillings, Steven Hemi
    Executive born in August 1962
    Individual (2 offsprings)
    Officer
    2012-05-11 ~ 2015-06-19
    OF - Director → CIF 0
  • 16
    Miles, Aled Euros, Mr.
    Chief Executive Officer Telesign Corp, Us Parent born in May 1965
    Individual (4 offsprings)
    Officer
    2018-01-15 ~ 2018-07-31
    OF - Director → CIF 0
    Mr Aled Euros Miles
    Born in May 1965
    Individual (4 offsprings)
    Person with significant control
    2018-01-15 ~ 2018-07-31
    PE - Has significant influence or controlCIF 0
  • 17
    J T NOMINEES LIMITED 04608516
    162-164 Upper Richmond Road, London
    Active Corporate (4 parents, 24 offsprings)
    Officer
    2006-04-10 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 18
    TELESIGN UK LIMITED
    07571065 04522094... (more)
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2002-09-26 ~ 2002-09-26
    OF - Nominee Director → CIF 0
  • 20
    COBALT ACCOUNTANCY LIMITED 04457554
    Fprest Lodge, Forest Road, Pyrford, Surrey, England
    Active Corporate (5 parents, 34 offsprings)
    Officer
    2006-10-24 ~ 2012-05-11
    OF - Secretary → CIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2002-09-26 ~ 2002-09-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TELESIGN MOBILE LIMITED

Period: 2013-06-10 ~ now
Company number: 04546322
Registered names
TELESIGN MOBILE LIMITED - now
Standard Industrial Classification
61200 - Wireless Telecommunications Activities

  • TELESIGN MOBILE LIMITED
    Info
    ROUTO TELECOMMUNICATIONS LIMITED - 2013-06-10
    Registered number 04546322
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS
    PRIVATE LIMITED COMPANY incorporated on 2002-09-26 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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