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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 5
  • 1
    Wedlock, Paul
    Born in December 1982
    Individual (76 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Robson, Simon
    Born in August 1973
    Individual (37 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Mcneil, Roderick Gregor
    Born in November 1970
    Individual (97 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 4
    MEMSTV LIMITED - 2019-04-30
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents, 97 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ now
    OF - Secretary → CIF 0
  • 5
    BRITISH SKY BROADCASTING LIMITED - 2015-02-05
    PRECIS (1265) LIMITED - 1994-07-01
    icon of addressGrant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents, 46 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 29
  • 1
    Richards, Tanya Claire
    Born in April 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2024-06-28
    OF - Director → CIF 0
  • 2
    Sundberg, Asa Kristina
    Venture Manager born in September 1959
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2011-02-23
    OF - Director → CIF 0
  • 3
    Artz, Alan David
    Accountant born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-26 ~ 2016-10-20
    OF - Director → CIF 0
  • 4
    Darroch, David Jeremy
    Chief Executive Officer born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-23 ~ 2012-03-21
    OF - Director → CIF 0
  • 5
    Taylor, Christopher Jon
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-11-05 ~ 2019-06-05
    OF - Secretary → CIF 0
  • 6
    Robson, Simon
    Director Of Group Reporting born in August 1973
    Individual (37 offsprings)
    Officer
    icon of calendar 2013-11-05 ~ 2016-01-26
    OF - Director → CIF 0
  • 7
    Chapman, Stuart Malcolm
    Venture Capital born in January 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2004-06-18 ~ 2005-01-31
    OF - Director → CIF 0
  • 8
    Gibson, Martin Charles
    Investment Advisor born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-13 ~ 2011-02-23
    OF - Director → CIF 0
  • 9
    Gormley, David Joseph
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-02-23 ~ 2012-11-05
    OF - Secretary → CIF 0
  • 10
    Unwin, Eric Geoffrey
    Director born in August 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2006-12-18
    OF - Director → CIF 0
  • 11
    Polk, George
    Executive born in April 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-06-16 ~ 2007-11-30
    OF - Director → CIF 0
  • 12
    Visvanathan, Krishna
    Venture Capital born in October 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-01-28 ~ 2011-02-23
    OF - Director → CIF 0
  • 13
    Murphy, Niall
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-16 ~ 2010-11-11
    OF - Director → CIF 0
  • 14
    Scott, Douglas Stuart
    Deputy Head Of Strategy born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ 2013-11-05
    OF - Director → CIF 0
  • 15
    Reinseth, Bjorn Erik
    Investor born in February 1965
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2011-02-23
    OF - Director → CIF 0
  • 16
    Russell, Vincent Harvey
    Accountant born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ 2015-02-02
    OF - Director → CIF 0
  • 17
    Smith, Colin
    Finance Director born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-07 ~ 2021-11-30
    OF - Director → CIF 0
  • 18
    Alvarez, Luke
    Chief Executive Officer Direct born in January 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-16 ~ 2006-01-19
    OF - Director → CIF 0
  • 19
    Nicholson, Steven Peter
    Ceo born in June 1956
    Individual
    Officer
    icon of calendar 2007-06-14 ~ 2011-05-06
    OF - Director → CIF 0
  • 20
    Crowley, Norman Vincent
    Chief Executive Officer Direct born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-06-16 ~ 2007-06-21
    OF - Director → CIF 0
  • 21
    Relander, Kaj-erik
    General Partner born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-06-18 ~ 2009-07-03
    OF - Director → CIF 0
  • 22
    Gingell, Timothy
    Individual
    Officer
    icon of calendar 2007-10-22 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 23
    Apps, Jonathan Michael Charles
    Chief Financial Officer born in March 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2011-05-06
    OF - Director → CIF 0
  • 24
    Griffith, Andrew John
    Chief Financial Officer born in February 1971
    Individual
    Officer
    icon of calendar 2011-02-23 ~ 2012-03-21
    OF - Director → CIF 0
  • 25
    Rey, David Nicholas
    Managing Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-02 ~ 2020-12-31
    OF - Director → CIF 0
  • 26
    Lobley, Ian Matthew
    Director Vc born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2009-01-26
    OF - Director → CIF 0
  • 27
    Levene, Simon David
    Partner born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-06 ~ 2009-11-24
    OF - Director → CIF 0
  • 28
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05
    BHD SECRETARIES LIMITED - 2003-03-07
    icon of address5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2004-05-28 ~ 2007-10-22
    PE - Secretary → CIF 0
  • 29
    BHD DIRECTORS LIMITED - 2003-03-07
    HALE AND DORR DIRECTORS LIMITED - 2004-07-05
    icon of addressAlder Castle, 10 Noble Street, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2004-05-28 ~ 2004-06-16
    PE - 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
    icon of addressGrant Way, Isleworth, Middlesex TW7 5QD
    PRIVATE LIMITED COMPANY incorporated on 2004-05-28 (21 years 7 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
Active 0
  • Not found in our database.

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