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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 23
  • 1
    Hennessy, Kate Eleanor Maria
    Born in April 1973
    Individual (25 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Pretre, Gabriel Marie Denis
    Chief Financial Officer born in January 1958
    Individual (3 offsprings)
    Officer
    2003-10-09 ~ 2008-07-01
    OF - Director → CIF 0
  • 3
    Winston, Michael Paul
    Director born in December 1983
    Individual (12 offsprings)
    Officer
    2019-10-11 ~ 2020-10-30
    OF - Director → CIF 0
  • 4
    Atwal, Gurpal Singh
    Born in November 1964
    Individual (13 offsprings)
    Officer
    2022-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Kinsella, James Michael
    Chairman born in October 1959
    Individual (11 offsprings)
    Officer
    2003-10-09 ~ 2014-01-07
    OF - Director → CIF 0
  • 6
    Kaman, Jessica Anne
    Vice President Of Finance And Treasurer born in February 1974
    Individual (24 offsprings)
    Officer
    2018-05-31 ~ 2019-10-11
    OF - Director → CIF 0
  • 7
    Granato, Donna Marie
    Svp Finance born in December 1973
    Individual (11 offsprings)
    Officer
    2021-03-09 ~ 2021-09-16
    OF - Director → CIF 0
  • 8
    Birkett, Catherine
    Cfo born in October 1973
    Individual (46 offsprings)
    Officer
    2011-01-11 ~ 2018-05-31
    OF - Director → CIF 0
  • 9
    Mcneal, Robert Kirk
    Vice Chairman born in July 1955
    Individual (9 offsprings)
    Officer
    2003-10-09 ~ 2014-01-07
    OF - Director → CIF 0
  • 10
    Ortega, Ernest
    Chief Revenue Officer born in March 1965
    Individual (8 offsprings)
    Officer
    2021-03-09 ~ 2021-09-16
    OF - Director → CIF 0
  • 11
    Ahmad, Adeel
    Cfo born in October 1973
    Individual (53 offsprings)
    Officer
    2022-09-25 ~ 2025-01-31
    OF - Director → CIF 0
  • 12
    Sicoli, Michael Thomas
    Managing Director born in October 1970
    Individual (25 offsprings)
    Officer
    2018-05-31 ~ 2019-10-04
    OF - Director → CIF 0
  • 13
    Williams, Gareth John
    Ceo born in March 1966
    Individual (55 offsprings)
    Officer
    2010-11-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 14
    Bischoff, Victor
    Cfo born in September 1946
    Individual (2 offsprings)
    Officer
    2003-10-09 ~ 2005-12-22
    OF - Director → CIF 0
  • 15
    Fraser, Daniel Macfarlane
    Director born in January 1977
    Individual (11 offsprings)
    Officer
    2019-10-11 ~ 2020-10-30
    OF - Director → CIF 0
  • 16
    Hansel, Anthony
    Director born in April 1968
    Individual (13 offsprings)
    Officer
    2019-10-11 ~ 2022-12-20
    OF - Director → CIF 0
  • 17
    Mckee, Christopher Turing
    General Counsel born in October 1968
    Individual (32 offsprings)
    Officer
    2018-05-31 ~ 2019-10-11
    OF - Director → CIF 0
    2020-10-30 ~ 2022-09-25
    OF - Director → CIF 0
  • 18
    Macneil, Donald Peter
    Chief Operating Officer born in August 1964
    Individual (11 offsprings)
    Officer
    2021-03-09 ~ 2021-09-16
    OF - Director → CIF 0
  • 19
    GTT HOLDINGS LIMITED
    11273370
    125, Old Broad Street, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2018-05-31 ~ 2021-09-16
    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
  • 20
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 474 offsprings)
    Officer
    2003-10-09 ~ 2003-10-09
    OF - Director → CIF 0
  • 21
    CUBE TELECOM EUROPE BIDCO LIMITED
    - now 12936974 12936992... (more)
    HACKREMCO (NO. 2668) LIMITED - 2020-10-15
    40, Strand, 5th Floor, London, England
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2021-09-16 ~ now
    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
  • 22
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2004-05-24 ~ 2018-07-09
    OF - Secretary → CIF 0
  • 23
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2003-10-09 ~ 2004-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

EXA INFRASTRUCTURE HOLDINGS UK LIMITED

Period: 2023-05-11 ~ now
Company number: 04927540 03773255... (more)
Registered names
EXA INFRASTRUCTURE HOLDINGS UK LIMITED - now 03773255... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • EXA INFRASTRUCTURE HOLDINGS UK LIMITED
    Info
    INTEROUTE COMMUNICATIONS HOLDINGS LIMITED - 2023-05-11
    Registered number 04927540
    5th Floor 40 Strand, London WC2N 5RW
    PRIVATE LIMITED COMPANY incorporated on 2003-10-09 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • EXA INFRASTRUCTURE HOLDINGS UK LIMITED
    S
    Registered number 04927540
    5th Floor, 40 Strand, London, England, WC2N 5RW
    Limited Company in Uk Company Registry, England
    CIF 1
  • INTEROUTE COMMUNICATIONS HOLDINGS LTD
    S
    Registered number 04927540
    31st Floor, 25 Canada Square, Canary Wharf, London, England, E14 5LQ
    Limited Company in Uk
    CIF 2
  • INTEROUTE COMMUNICATIONS HOLDINGS LTD
    S
    Registered number 04927540
    31st Floor, 25 Canada Square, London, England, E14 5LQ
    Limited Company in England/Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EXA INFRASTRUCTURE UK LIMITED
    - now 04472687 03617043... (more)
    INTEROUTE COMMUNICATIONS LIMITED
    - 2023-10-25 04472687 04927540
    MAWLAW 584 LIMITED - 2002-12-18
    5th Floor 40 Strand, London, United Kingdom
    Active Corporate (26 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    INTEROUTE FINCO LIMITED
    - now 09727400
    INTEROUTE FINCO PLC
    - 2018-06-01 09727400
    INTEROUTE FINCO LIMITED - 2015-08-13
    INTEROUTE FINANCE LIMITED - 2015-08-12
    31st Floor 25 Canada Square Canary Wharf, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    TWENTY FIRST CENTURY TELECOMMUNICATIONS FINANCE LIMITED
    - now 04093992
    TWENTY FIRST CENTURY TELECOMMUNICATIONS FINANCE PLC - 2004-10-29
    INTEROUTE FINANCE PLC - 2004-05-13
    MAWLAW 525 LIMITED - 2000-11-27
    Interoute Communications Limited, 31st Floor 25 Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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