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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
    Hermant, William Charles
    Director born in October 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Ng, Cynthia Cheng Kim
    Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Marinkovich, Boyan
    Director born in December 1975
    Individual
    Officer
    icon of calendar 2002-09-26 ~ 2008-07-04
    OF - Director → CIF 0
  • 2
    Weerasiri, Timothy Donald Lawrence
    Chief Financial Officer born in September 1983
    Individual
    Officer
    icon of calendar 2019-07-31 ~ 2020-10-31
    OF - Director → CIF 0
  • 3
    Gast, Philipp, Mr.
    Chief Financial Officer - Telesign Corp In The Usa born in March 1974
    Individual
    Officer
    icon of calendar 2018-01-15 ~ 2019-07-31
    OF - Director → CIF 0
    Mr Philipp Gast
    Born in March 1974
    Individual
    Person with significant control
    icon of calendar 2018-01-15 ~ 2019-07-31
    PE - Has significant influence or controlCIF 0
  • 4
    Van De Weyer, Christophe Emile Marie-louise
    Chief Executive Officer born in September 1978
    Individual
    Officer
    icon of calendar 2023-09-15 ~ 2025-04-07
    OF - Director → CIF 0
  • 5
    Disraeli, Ryan Parker
    Ceo - Telesign Corporation born in June 1987
    Individual
    Officer
    icon of calendar 2020-10-31 ~ 2021-03-15
    OF - Director → CIF 0
  • 6
    Bolinger, Stephen Jarrard
    Cpo And Vp Of Legal born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-19 ~ 2016-08-19
    OF - Director → CIF 0
  • 7
    Whitney, Craig Howard
    Born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ 2015-06-19
    OF - Director → CIF 0
  • 8
    Chung, Matthew
    Bus Development born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-04 ~ 2012-05-11
    OF - Director → CIF 0
  • 9
    Jillings, Steven Hemi
    Executive born in August 1962
    Individual
    Officer
    icon of calendar 2012-05-11 ~ 2015-06-19
    OF - Director → CIF 0
  • 10
    Hardy, Thomas Matthew
    Cfo born in August 1972
    Individual
    Officer
    icon of calendar 2015-06-19 ~ 2018-01-15
    OF - Director → CIF 0
    Mr Matthew Thomas Hardy
    Born in August 1972
    Individual
    Person with significant control
    icon of calendar 2016-09-24 ~ 2018-01-15
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 11
    Marinkovic, Lenka
    Individual
    Officer
    icon of calendar 2002-09-26 ~ 2004-09-16
    OF - Secretary → CIF 0
  • 12
    Cutts, Neil George
    Accountant
    Individual
    Officer
    icon of calendar 2004-09-16 ~ 2006-04-10
    OF - Secretary → CIF 0
  • 13
    Burton, Joseph Brian
    Ceo born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ 2023-09-15
    OF - Director → CIF 0
  • 14
    Miles, Aled Euros, Mr.
    Chief Executive Officer Telesign Corp, Us Parent born in May 1965
    Individual
    Officer
    icon of calendar 2018-01-15 ~ 2018-07-31
    OF - Director → CIF 0
    Mr Aled Euros Miles
    Born in May 1965
    Individual
    Person with significant control
    icon of calendar 2018-01-15 ~ 2018-07-31
    PE - Has significant influence or controlCIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-09-26 ~ 2002-09-26
    PE - Nominee Secretary → CIF 0
  • 16
    COBALT ACCOUNTANCY LIMITED
    icon of addressFprest Lodge, Forest Road, Pyrford, Surrey, England
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    72,266 GBP2024-06-30
    Officer
    2006-10-24 ~ 2012-05-11
    PE - Secretary → CIF 0
  • 17
    J T NOMINEES LIMITED
    icon of address162-164 Upper Richmond Road, London
    Active Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-04-10 ~ 2006-10-24
    PE - Secretary → CIF 0
  • 18
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2002-09-26 ~ 2002-09-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TELESIGN MOBILE LIMITED

Previous name
ROUTO TELECOMMUNICATIONS LIMITED - 2013-06-10
Standard Industrial Classification
61200 - Wireless Telecommunications Activities

  • TELESIGN MOBILE LIMITED
    Info
    ROUTO TELECOMMUNICATIONS LIMITED - 2013-06-10
    Registered number 04546322
    icon of address2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS
    Private Limited Company incorporated on 2002-09-26 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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 16 October 2025 and licensed under the Open Government Licence v3.0.