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
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Ng, Cynthia Cheng Kim
    Director born in December 1966
    Individual (1 offspring)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 3
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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 18
  • 1
    Gast, Philipp, Mr.
    Chief Financial Officer - Telesign Corp In The Usa born in March 1974
    Individual
    Officer
    2018-01-15 ~ 2019-07-31
    OF - Director → CIF 0
    Mr Philipp Gast
    Born in March 1974
    Individual
    Person with significant control
    2018-01-15 ~ 2019-07-31
    PE - Has significant influence or controlCIF 0
  • 2
    Jillings, Steven Hemi
    Executive born in August 1962
    Individual
    Officer
    2012-05-11 ~ 2015-06-19
    OF - Director → CIF 0
  • 3
    Marinkovic, Lenka
    Individual
    Officer
    2002-09-26 ~ 2004-09-16
    OF - Secretary → CIF 0
  • 4
    Disraeli, Ryan Parker
    Ceo - Telesign Corporation born in June 1987
    Individual
    Officer
    2020-10-31 ~ 2021-03-15
    OF - Director → CIF 0
  • 5
    Miles, Aled Euros, Mr.
    Chief Executive Officer Telesign Corp, Us Parent born in May 1965
    Individual
    Officer
    2018-01-15 ~ 2018-07-31
    OF - Director → CIF 0
    Mr Aled Euros Miles
    Born in May 1965
    Individual
    Person with significant control
    2018-01-15 ~ 2018-07-31
    PE - Has significant influence or controlCIF 0
  • 6
    Marinkovich, Boyan
    Director born in December 1975
    Individual
    Officer
    2002-09-26 ~ 2008-07-04
    OF - Director → CIF 0
  • 7
    Chung, Matthew
    Bus Development born in June 1974
    Individual (2 offsprings)
    Officer
    2008-07-04 ~ 2012-05-11
    OF - Director → CIF 0
  • 8
    Whitney, Craig Howard
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2014-06-01 ~ 2015-06-19
    OF - Director → CIF 0
  • 9
    Cutts, Neil George
    Accountant
    Individual
    Officer
    2004-09-16 ~ 2006-04-10
    OF - Secretary → CIF 0
  • 10
    Van De Weyer, Christophe Emile Marie-louise
    Chief Executive Officer born in September 1978
    Individual
    Officer
    2023-09-15 ~ 2025-04-07
    OF - Director → CIF 0
  • 11
    Hardy, Thomas Matthew
    Cfo born in August 1972
    Individual
    Officer
    2015-06-19 ~ 2018-01-15
    OF - Director → CIF 0
    Mr Matthew Thomas Hardy
    Born in August 1972
    Individual
    Person with significant control
    2016-09-24 ~ 2018-01-15
    PE - Has significant influence or controlCIF 0
    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
  • 12
    Weerasiri, Timothy Donald Lawrence
    Chief Financial Officer born in September 1983
    Individual
    Officer
    2019-07-31 ~ 2020-10-31
    OF - Director → CIF 0
  • 13
    Burton, Joseph Brian
    Ceo born in October 1964
    Individual (2 offsprings)
    Officer
    2021-03-15 ~ 2023-09-15
    OF - Director → CIF 0
  • 14
    Bolinger, Stephen Jarrard
    Cpo And Vp Of Legal born in April 1975
    Individual (1 offspring)
    Officer
    2015-06-19 ~ 2016-08-19
    OF - Director → CIF 0
  • 15
    COBALT ACCOUNTANCY LIMITED
    Fprest Lodge, Forest Road, Pyrford, Surrey, England
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    72,266 GBP2024-06-30
    Officer
    2006-10-24 ~ 2012-05-11
    PE - Secretary → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-09-26 ~ 2002-09-26
    PE - Nominee Secretary → CIF 0
  • 17
    J T NOMINEES LIMITED
    162-164 Upper Richmond Road, London
    Active Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-04-10 ~ 2006-10-24
    PE - Secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    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
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS
    Private Limited Company incorporated on 2002-09-26 (22 years 9 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.