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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 24
  • 1
    Bernstein, Mark Jonathan
    Director born in October 1959
    Individual (30 offsprings)
    Officer
    2007-09-16 ~ 2008-06-04
    OF - Director → CIF 0
  • 2
    Martell, Javier Francisco
    Attorney born in October 1963
    Individual (3 offsprings)
    Officer
    2009-03-04 ~ 2013-07-14
    OF - Director → CIF 0
  • 3
    Britto, Mark Jorge
    Business Executive born in June 1964
    Individual (2 offsprings)
    Officer
    2009-03-04 ~ 2013-07-14
    OF - Director → CIF 0
  • 4
    Gillam, Steven Charles, Dr
    Director born in January 1952
    Individual (6 offsprings)
    Officer
    2004-02-16 ~ 2009-03-04
    OF - Director → CIF 0
  • 5
    Newton-smith, Christopher Patrick
    Coo born in January 1977
    Individual (125 offsprings)
    Officer
    2022-02-16 ~ 2023-12-22
    OF - Director → CIF 0
  • 6
    Price, Lisa
    Company Secretary
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 7
    Neal, Stuart Paul
    Born in March 1972
    Individual (5 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
    Neal, Stuart Paul
    Chief Financial Officer born in March 1972
    Individual (5 offsprings)
    2013-07-14 ~ 2014-10-31
    OF - Director → CIF 0
    Neal, Stuart Paul
    Director born in March 1972
    Individual (5 offsprings)
    2017-06-19 ~ 2022-02-16
    OF - Director → CIF 0
    Neal, Stuart
    Individual (5 offsprings)
    Officer
    2013-03-26 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 8
    Weiden, David
    Venture Capital born in April 1972
    Individual (1 offspring)
    Officer
    2008-08-07 ~ 2009-03-04
    OF - Director → CIF 0
  • 9
    Hinrichs, Christian
    Chief Financial Officer born in April 1967
    Individual (3 offsprings)
    Officer
    2014-11-01 ~ 2017-06-19
    OF - Director → CIF 0
    Hinrichs, Christian
    Individual (3 offsprings)
    Officer
    2014-11-01 ~ 2018-02-14
    OF - Secretary → CIF 0
  • 10
    Kirk, Thomas Matthew
    Director born in September 1983
    Individual (30 offsprings)
    Officer
    2004-02-17 ~ 2005-08-15
    OF - Director → CIF 0
  • 11
    Naufahu, Michelle
    Manager
    Individual (1 offspring)
    Officer
    2009-03-04 ~ 2013-03-26
    OF - Secretary → CIF 0
  • 12
    Smith, Glyn Barry
    Director born in November 1966
    Individual (17 offsprings)
    Officer
    2005-04-08 ~ 2009-01-29
    OF - Director → CIF 0
  • 13
    Patmore, William James Raymond
    Vice President And Managing Director, Emea born in August 1970
    Individual (4 offsprings)
    Officer
    2009-03-04 ~ 2015-01-31
    OF - Director → CIF 0
  • 14
    Graham, Wendy Margaret
    Secretary
    Individual (1 offspring)
    Officer
    2005-03-03 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 15
    Prideaux, Jonathan Peter
    Chief Executive Officer born in December 1962
    Individual (7 offsprings)
    Officer
    2013-07-14 ~ 2024-01-17
    OF - Director → CIF 0
  • 16
    Rimer, Daniel Hillel
    Venture Capitalist born in September 1970
    Individual (28 offsprings)
    Officer
    2008-08-07 ~ 2009-03-04
    OF - Director → CIF 0
  • 17
    Harris, Christopher John
    Director born in October 1952
    Individual (6 offsprings)
    Officer
    2005-11-09 ~ 2008-07-24
    OF - Director → CIF 0
  • 18
    Stannard, Mark Neil
    Born in April 1973
    Individual (1 offspring)
    Officer
    2024-01-17 ~ 2026-02-28
    OF - Director → CIF 0
  • 19
    Bowen, Philip Arnes
    Individual (1 offspring)
    Officer
    2004-02-16 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 20
    Kassner, Leila Catherine
    Born in June 1985
    Individual (2 offsprings)
    Officer
    2026-02-28 ~ now
    OF - Director → CIF 0
  • 21
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2004-02-16 ~ 2004-02-16
    OF - Nominee Secretary → CIF 0
  • 22
    660, Market Street, 4th Floor, Suite 400, San Francisco, California, United States
    Corporate (2 offsprings)
    Person with significant control
    2025-02-24 ~ now
    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
  • 23
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4873 offsprings)
    Officer
    2004-02-16 ~ 2004-02-16
    OF - Nominee Director → CIF 0
  • 24
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    - now 03952862
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    90, Fetter Lane, London, United Kingdom
    Active Corporate (10 parents, 479 offsprings)
    Officer
    2013-10-10 ~ 2016-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BOKU NETWORK SERVICES UK LTD

Period: 2011-03-25 ~ now
Company number: 05044979
Registered names
BOKU NETWORK SERVICES UK LTD - now
VIDICOM LIMITED - 2011-03-25
VIACOM LIMITED - 2004-05-04
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • BOKU NETWORK SERVICES UK LTD
    Info
    VIDICOM LIMITED - 2011-03-25
    VIACOM LIMITED - 2011-03-25
    Registered number 05044979
    3rd Floor 70 Gray's Inn Road, London WC1X 8NH
    PRIVATE LIMITED COMPANY incorporated on 2004-02-16 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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