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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
    Wesel, Gerald William
    Business Professional Executiv born in February 1953
    Individual (3 offsprings)
    Officer
    2004-06-10 ~ 2008-02-13
    OF - Director → CIF 0
  • 2
    Bua, Jean Anne
    Business Executive born in July 1958
    Individual (8 offsprings)
    Officer
    2015-10-15 ~ 2025-04-30
    OF - Director → CIF 0
  • 3
    Beare, Kevin Leslie
    Individual (84 offsprings)
    Officer
    2004-06-10 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 4
    King, Anthony Stephen
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2015-11-23 ~ now
    OF - Director → CIF 0
  • 5
    Macpherson, Grant
    Chief International Counsel born in June 1968
    Individual (15 offsprings)
    Officer
    2015-01-09 ~ 2015-10-15
    OF - Director → CIF 0
    Macpherson, Grant
    Individual (15 offsprings)
    Officer
    2015-01-09 ~ 2015-10-15
    OF - Secretary → CIF 0
  • 6
    Sloan, Gregory Alan
    Controller born in November 1977
    Individual (6 offsprings)
    Officer
    2015-10-15 ~ 2025-08-31
    OF - Director → CIF 0
  • 7
    Redmon, Charles Gant
    Vp Corporate Counsel born in November 1965
    Individual (2 offsprings)
    Officer
    2008-02-13 ~ 2012-05-23
    OF - Director → CIF 0
  • 8
    Szabados, Michael
    Business Executive born in April 1952
    Individual (7 offsprings)
    Officer
    2015-10-15 ~ 2025-04-30
    OF - Director → CIF 0
  • 9
    Hooper, Andrew
    Individual (9 offsprings)
    Officer
    2004-09-01 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 10
    Pratt, Donald W
    Cfo born in March 1959
    Individual (1 offspring)
    Officer
    2008-02-13 ~ 2014-04-02
    OF - Director → CIF 0
  • 11
    Donovan, Megan Paige
    Chief Counsel, Communications Group born in May 1968
    Individual (2 offsprings)
    Officer
    2015-06-03 ~ 2015-10-15
    OF - Director → CIF 0
  • 12
    Piazza, Anthony John
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 13
    Ward, Keith Graham
    Company Director born in October 1953
    Individual (106 offsprings)
    Officer
    2012-05-23 ~ 2015-10-15
    OF - Director → CIF 0
  • 14
    Munshi, Sanjay
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 15
    Jones, Carolina Sara
    . born in August 1973
    Individual (9 offsprings)
    Officer
    2015-11-23 ~ 2020-06-16
    OF - Director → CIF 0
  • 16
    Brosnan, Daniel Alexander
    Business Executive born in January 1967
    Individual (1 offspring)
    Officer
    2014-04-02 ~ 2015-10-15
    OF - Director → CIF 0
  • 17
    Stone, Derek Charles
    Chief International Cousel born in September 1963
    Individual (48 offsprings)
    Officer
    2012-05-23 ~ 2014-11-12
    OF - Director → CIF 0
    Stone, Derek Charles
    Individual (48 offsprings)
    Officer
    2012-05-23 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 18
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12234 offsprings)
    Officer
    2004-06-10 ~ 2004-06-10
    OF - Nominee Director → CIF 0
  • 19
    PPK ACCOUNTANTS LTD
    PPK ACCOUNTANTS LIMITED - now 04400644 06670028
    PPK PROFESSIONAL SERVICES LIMITED - 2008-11-10
    Evolution House, 2-6 Easthampstead Road, Wokingham, Berkshire
    Active Corporate (6 parents, 22 offsprings)
    Officer
    2010-06-01 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 20
    ONE STOP ACCOUNTING SERVICES & SOLUTIONS LTD
    ONE STOP ACCOUNTING SERVICES & SOLUTIONS LIMITED 05826187
    Unit 303b, The Wenta Business Centre Colne Way, Watford, Hertfordshire, England
    Active Corporate (3 parents, 36 offsprings)
    Officer
    2009-04-20 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 21
    ABOGADO NOMINEES LIMITED
    01688036
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2015-11-23 ~ now
    OF - Secretary → CIF 0
  • 22
    310, Littleton Road, Westford, Ma 01886, United States
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 23
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13093 offsprings)
    Officer
    2004-06-10 ~ 2004-06-10
    OF - Nominee Secretary → CIF 0
  • 24
    HLF NOMINEES LIMITED
    - now 04199892
    MARTLAW CORPORATE SERVICES LIMITED - 2002-04-15
    20 West Mills, Newbury, Berkshire
    Dissolved Corporate (10 parents, 110 offsprings)
    Officer
    2006-06-09 ~ 2009-10-22
    OF - Secretary → CIF 0
parent relation
Company in focus

ARBOR NETWORKS UK LIMITED

Period: 2008-05-15 ~ now
Company number: 05150579
Registered names
ARBOR NETWORKS UK LIMITED - now
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software

  • ARBOR NETWORKS UK LIMITED
    Info
    ELLACOYA EUROPE LIMITED - 2008-05-15
    Registered number 05150579
    C/o Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 2004-06-10 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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