logo
explain how to read the page

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
    Townsend, John Raymond
    Born in October 1962
    Individual (1 offspring)
    Officer
    2024-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Heath, Graham Andrew
    Born in July 1971
    Individual (1 offspring)
    Officer
    2010-08-02 ~ now
    OF - Director → CIF 0
  • 3
    C/o United Agents Group Inc, Brandywine Plaza, 1521 Concord Pike, Suite 201, Wilmington, Delaware, United States
    Corporate (3 offsprings)
    Person with significant control
    2017-10-27 ~ 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 13
  • 1
    Ferguson, Justin Kyle
    General Counsel born in October 1977
    Individual (3 offsprings)
    Officer
    2015-07-31 ~ 2015-12-01
    OF - Director → CIF 0
  • 2
    Green, Zachary Carter
    Attorney born in February 1960
    Individual (5 offsprings)
    Officer
    2011-08-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 3
    Bishop, Jody Craig
    Business Executive born in February 1973
    Individual
    Officer
    2015-12-31 ~ 2018-02-28
    OF - Director → CIF 0
  • 4
    Nieuwenhuizen, Hendrik
    Individual (4 offsprings)
    Officer
    2005-02-02 ~ 2009-07-09
    OF - Secretary → CIF 0
  • 5
    Martin, Shauna Renee
    Legal Counsel born in September 1971
    Individual
    Officer
    2009-07-09 ~ 2011-08-02
    OF - Director → CIF 0
  • 6
    Lopez Ben, Miguel Angel
    Business Executive born in June 1959
    Individual (3 offsprings)
    Officer
    2020-08-15 ~ 2024-11-02
    OF - Director → CIF 0
  • 7
    Gaulding, Jan
    Chief Financial Officer born in September 1954
    Individual
    Officer
    2009-07-09 ~ 2010-11-19
    OF - Director → CIF 0
  • 8
    Raiford, Daryl Edward
    Business Executive born in November 1962
    Individual
    Officer
    2018-02-28 ~ 2020-06-29
    OF - Director → CIF 0
  • 9
    3605, East Plano Parkway, Plano, Texas 75074, Usa
    Corporate
    Officer
    2009-07-09 ~ 2010-11-19
    PE - Director → CIF 0
  • 10
    RIBBON COMMUNICATIONS UK LIMITED - now
    GENBAND TELECOMMUNICATIONS (UK) LIMITED - 2019-02-13
    NEXTPOINT NETWORKS LIMITED - 2009-07-09
    NEXTPOINT COMMUNICATIONS LIMITED - 2008-02-14
    NEXTONE COMMUNICATIONS LIMITED - 2008-02-11
    101 Orchard Ridge Drive, Suite 300, Gaithersburg, Maryland 20878, Usa
    Active Corporate (3 parents)
    Officer
    2003-12-11 ~ 2009-07-09
    PE - Director → CIF 0
  • 11
    LA HOLDING LIMITED
    270, Park Avenue, New York, United States
    Active Corporate (3 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    VISTRA IE COMMERCIAL SERVICES LIMITED - now
    RADIUS COMMERCIAL SERVICES LIMITED - 2019-03-29
    C/o Nair & Co, Whitefriars Lewins Mead, Bristol
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    -964,052 GBP2022-12-31
    Officer
    2003-12-11 ~ 2005-02-02
    PE - Secretary → CIF 0
    2009-06-22 ~ 2011-08-02
    PE - Secretary → CIF 0
  • 13
    100, New Bridge Street, London
    Active Corporate (11 parents, 701 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2011-08-02 ~ 2023-08-30
    PE - Secretary → CIF 0
parent relation
Company in focus

RIBBON COMMUNICATIONS UK LIMITED

Previous names
GENBAND TELECOMMUNICATIONS (UK) LIMITED - 2019-02-13
NEXTPOINT NETWORKS LIMITED - 2009-07-09
NEXTPOINT COMMUNICATIONS LIMITED - 2008-02-14
NEXTONE COMMUNICATIONS LIMITED - 2008-02-11
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • RIBBON COMMUNICATIONS UK LIMITED
    Info
    GENBAND TELECOMMUNICATIONS (UK) LIMITED - 2019-02-13
    NEXTPOINT NETWORKS LIMITED - 2019-02-13
    NEXTPOINT COMMUNICATIONS LIMITED - 2019-02-13
    NEXTONE COMMUNICATIONS LIMITED - 2019-02-13
    Registered number 04992536
    Bray House, Westacott Way, Maidenhead, Berkshire SL6 3QH
    PRIVATE LIMITED COMPANY incorporated on 2003-12-11 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • NEXTONE COMMUNICATIONS INC.
    S
    Registered number missing
    101 Orchard Ridge Drive, Suite 300, Gaithersburg, Maryland 20878, Usa
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GENBAND TELECOMMUNICATIONS (UK) LIMITED - 2019-02-13
    NEXTPOINT NETWORKS LIMITED - 2009-07-09
    NEXTPOINT COMMUNICATIONS LIMITED - 2008-02-14
    NEXTONE COMMUNICATIONS LIMITED - 2008-02-11
    Bray House, Westacott Way, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2003-12-11 ~ 2009-07-09
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.