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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
    Atwal, Gurpal Singh
    Born in November 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Hennessy, Kate Eleanor Maria
    Born in April 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ now
    OF - Director → CIF 0
  • 3
    HACKREMCO (NO. 2668) LIMITED - 2020-10-15
    icon of address40, Strand, 5th Floor, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-09-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Williams, Gareth John
    Ceo born in March 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    Mcneal, Robert Kirk
    Vice Chairman born in July 1955
    Individual
    Officer
    icon of calendar 2003-10-09 ~ 2014-01-07
    OF - Director → CIF 0
  • 3
    Fraser, Daniel Macfarlane
    Director born in January 1977
    Individual
    Officer
    icon of calendar 2019-10-11 ~ 2020-10-30
    OF - Director → CIF 0
  • 4
    Bischoff, Victor
    Cfo born in September 1946
    Individual
    Officer
    icon of calendar 2003-10-09 ~ 2005-12-22
    OF - Director → CIF 0
  • 5
    Ahmad, Adeel
    Cfo born in October 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-09-25 ~ 2025-01-31
    OF - Director → CIF 0
  • 6
    Birkett, Catherine
    Cfo born in October 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-01-11 ~ 2018-05-31
    OF - Director → CIF 0
  • 7
    Mckee, Christopher Turing
    General Counsel born in October 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2019-10-11
    OF - Director → CIF 0
    icon of calendar 2020-10-30 ~ 2022-09-25
    OF - Director → CIF 0
  • 8
    Macneil, Donald Peter
    Chief Operating Officer born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-09 ~ 2021-09-16
    OF - Director → CIF 0
  • 9
    Kinsella, James Michael
    Chairman born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-09 ~ 2014-01-07
    OF - Director → CIF 0
  • 10
    Winston, Michael Paul
    Director born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-11 ~ 2020-10-30
    OF - Director → CIF 0
  • 11
    Pretre, Gabriel Marie Denis
    Chief Financial Officer born in January 1958
    Individual
    Officer
    icon of calendar 2003-10-09 ~ 2008-07-01
    OF - Director → CIF 0
  • 12
    Hansel, Anthony
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2019-10-11 ~ 2022-12-20
    OF - Director → CIF 0
  • 13
    Sicoli, Michael Thomas
    Managing Director born in October 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2019-10-04
    OF - Director → CIF 0
  • 14
    Ortega, Ernest
    Chief Revenue Officer born in March 1965
    Individual
    Officer
    icon of calendar 2021-03-09 ~ 2021-09-16
    OF - Director → CIF 0
  • 15
    Granato, Donna Marie
    Svp Finance born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-09 ~ 2021-09-16
    OF - Director → CIF 0
  • 16
    Kaman, Jessica Anne
    Vice President Of Finance And Treasurer born in February 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2019-10-11
    OF - Director → CIF 0
  • 17
    icon of address125, Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 2 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
  • 18
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 703 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2004-05-24 ~ 2018-07-09
    PE - Secretary → CIF 0
  • 19
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2003-10-09 ~ 2004-05-01
    PE - Secretary → CIF 0
  • 20
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-09 ~ 2003-10-09
    PE - Director → CIF 0
parent relation
Company in focus

EXA INFRASTRUCTURE HOLDINGS UK LIMITED

Previous name
INTEROUTE COMMUNICATIONS HOLDINGS LIMITED - 2023-05-11
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
    icon of address5th Floor 40 Strand, London WC2N 5RW
    PRIVATE LIMITED COMPANY incorporated on 2003-10-09 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • EXA INFRASTRUCTURE HOLDINGS UK LIMITED
    S
    Registered number 04927540
    icon of address5th Floor, 40 Strand, London, England, WC2N 5RW
    Limited Company in Uk Company Registry, England
    CIF 1
  • INTEROUTE COMMUNICATIONS HOLDINGS LTD
    S
    Registered number 04927540
    icon of address31st Floor, 25 Canada Square, Canary Wharf, London, England, E14 5LQ
    Limited Company in Uk
    CIF 2
  • INTEROUTE COMMUNICATIONS HOLDINGS LTD
    S
    Registered number 04927540
    icon of address31st Floor, 25 Canada Square, London, England, E14 5LQ
    Limited Company in England/Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    INTEROUTE COMMUNICATIONS LIMITED - 2023-10-25
    MAWLAW 584 LIMITED - 2002-12-18
    icon of address5th Floor 40 Strand, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    INTEROUTE FINCO PLC - 2018-06-01
    INTEROUTE FINANCE LIMITED - 2015-08-12
    INTEROUTE FINCO LIMITED - 2015-08-13
    icon of address31st Floor 25 Canada Square Canary Wharf, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    INTEROUTE FINANCE PLC - 2004-05-13
    TWENTY FIRST CENTURY TELECOMMUNICATIONS FINANCE PLC - 2004-10-29
    MAWLAW 525 LIMITED - 2000-11-27
    icon of addressInteroute Communications Limited, 31st Floor 25 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.