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 33
  • 1
    Unwin, Eric Geoffrey
    Director born in August 1942
    Individual (25 offsprings)
    Officer
    2005-06-01 ~ 2006-12-18
    OF - Director → CIF 0
  • 2
    Robson, Simon
    Born in August 1973
    Individual (67 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
    Robson, Simon
    Director Of Group Reporting born in August 1973
    Individual (67 offsprings)
    2013-11-05 ~ 2016-01-26
    OF - Director → CIF 0
  • 3
    Mcneil, Roderick Gregor
    Born in November 1970
    Individual (174 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Levene, Simon David
    Partner born in April 1971
    Individual (9 offsprings)
    Officer
    2009-07-06 ~ 2009-11-24
    OF - Director → CIF 0
  • 5
    Richards, Tanya Claire
    Born in April 1971
    Individual (89 offsprings)
    Officer
    2020-09-30 ~ 2024-06-28
    OF - Director → CIF 0
  • 6
    Relander, Kaj-erik
    General Partner born in June 1962
    Individual (28 offsprings)
    Officer
    2004-06-18 ~ 2009-07-03
    OF - Director → CIF 0
  • 7
    Scott, Douglas Stuart
    Deputy Head Of Strategy born in June 1973
    Individual (4 offsprings)
    Officer
    2012-03-21 ~ 2013-11-05
    OF - Director → CIF 0
  • 8
    Gingell, Timothy
    Individual (1 offspring)
    Officer
    2007-10-22 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 9
    Alvarez, Luke
    Chief Executive Officer Direct born in January 1968
    Individual (29 offsprings)
    Officer
    2004-06-16 ~ 2006-01-19
    OF - Director → CIF 0
  • 10
    Chapman, Stuart Malcolm
    Venture Capital born in January 1970
    Individual (51 offsprings)
    Officer
    2004-06-18 ~ 2005-01-31
    OF - Director → CIF 0
  • 11
    Gormley, David Joseph
    Individual (156 offsprings)
    Officer
    2011-02-23 ~ 2012-11-05
    OF - Secretary → CIF 0
  • 12
    Taylor, Christopher Jon
    Individual (123 offsprings)
    Officer
    2012-11-05 ~ 2019-06-05
    OF - Secretary → CIF 0
  • 13
    Rey, David Nicholas
    Managing Director born in September 1970
    Individual (13 offsprings)
    Officer
    2015-02-02 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    Murphy, Niall
    Director born in April 1969
    Individual (8 offsprings)
    Officer
    2004-06-16 ~ 2010-11-11
    OF - Director → CIF 0
  • 15
    Sundberg, Asa Kristina
    Venture Manager born in September 1959
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2011-02-23
    OF - Director → CIF 0
  • 16
    Apps, Jonathan Michael Charles
    Chief Financial Officer born in March 1964
    Individual (38 offsprings)
    Officer
    2008-02-01 ~ 2011-05-06
    OF - Director → CIF 0
  • 17
    Visvanathan, Krishna
    Venture Capital born in October 1971
    Individual (25 offsprings)
    Officer
    2009-01-28 ~ 2011-02-23
    OF - Director → CIF 0
  • 18
    Wedlock, Paul
    Born in December 1982
    Individual (77 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 19
    Artz, Alan David
    Accountant born in April 1975
    Individual (3 offsprings)
    Officer
    2016-01-26 ~ 2016-10-20
    OF - Director → CIF 0
  • 20
    Polk, George
    Executive born in April 1963
    Individual (15 offsprings)
    Officer
    2004-06-16 ~ 2007-11-30
    OF - Director → CIF 0
  • 21
    Nicholson, Steven Peter
    Ceo born in June 1956
    Individual (21 offsprings)
    Officer
    2007-06-14 ~ 2011-05-06
    OF - Director → CIF 0
  • 22
    Reinseth, Bjorn Erik
    Investor born in February 1965
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2011-02-23
    OF - Director → CIF 0
  • 23
    Griffith, Andrew John
    Chief Financial Officer born in February 1971
    Individual (70 offsprings)
    Officer
    2011-02-23 ~ 2012-03-21
    OF - Director → CIF 0
  • 24
    Russell, Vincent Harvey
    Accountant born in April 1971
    Individual (13 offsprings)
    Officer
    2012-03-21 ~ 2015-02-02
    OF - Director → CIF 0
  • 25
    Darroch, David Jeremy
    Chief Executive Officer born in July 1962
    Individual (73 offsprings)
    Officer
    2011-02-23 ~ 2012-03-21
    OF - Director → CIF 0
  • 26
    Smith, Colin
    Finance Director born in October 1973
    Individual (64 offsprings)
    Officer
    2016-11-07 ~ 2021-11-30
    OF - Director → CIF 0
  • 27
    Crowley, Norman Vincent
    Chief Executive Officer Direct born in June 1970
    Individual (22 offsprings)
    Officer
    2004-06-16 ~ 2007-06-21
    OF - Director → CIF 0
  • 28
    Lobley, Ian Matthew
    Director Vc born in January 1963
    Individual (14 offsprings)
    Officer
    2005-02-01 ~ 2009-01-26
    OF - Director → CIF 0
  • 29
    Gibson, Martin Charles
    Investment Advisor born in December 1970
    Individual (18 offsprings)
    Officer
    2009-11-13 ~ 2011-02-23
    OF - Director → CIF 0
  • 30
    SKY UK LIMITED
    - now 02906991 09399778
    BRITISH SKY BROADCASTING LIMITED - 2015-02-05 02247735, 09399778
    PRECIS (1265) LIMITED - 1994-07-01 06111591, 04992355, 02233990... (more)
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (42 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 31
    WCPHD SECRETARIES LIMITED
    - now 04066168
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05 04066168
    BHD SECRETARIES LIMITED - 2003-03-07
    5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (20 parents, 151 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2004-05-28 ~ 2007-10-22
    OF - Secretary → CIF 0
  • 32
    SKY CORPORATE SECRETARY LIMITED
    - now 07872043
    MEMSTV LIMITED - 2019-04-30
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (14 parents, 99 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Secretary → CIF 0
  • 33
    WCPHD DIRECTORS LIMITED
    - now
    HALE AND DORR DIRECTORS LIMITED - 2004-07-05 04066181
    BHD DIRECTORS LIMITED - 2003-03-07
    Alder Castle, 10 Noble Street, London
    Dissolved Corporate (21 parents, 55 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2004-05-28 ~ 2004-06-16
    OF - Director → CIF 0
parent relation
Company in focus

THE CLOUD NETWORKS LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities

  • THE CLOUD NETWORKS LIMITED
    Info
    Registered number 05141256
    Grant Way, Isleworth, Middlesex TW7 5QD
    PRIVATE LIMITED COMPANY incorporated on 2004-05-28 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.