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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
    Munshi, Sanjay
    Born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 2
    King, Anthony Stephen
    Born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Piazza, Anthony John
    Born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of address310, Littleton Road, Westford, Ma 01886, United States
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 5
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2015-11-23 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Stone, Derek Charles
    Chief International Cousel born in September 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-05-23 ~ 2014-11-12
    OF - Director → CIF 0
    Stone, Derek Charles
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-05-23 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 2
    Macpherson, Grant
    Chief International Counsel born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-09 ~ 2015-10-15
    OF - Director → CIF 0
    Macpherson, Grant
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-09 ~ 2015-10-15
    OF - Secretary → CIF 0
  • 3
    Jones, Carolina Sara
    . born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-23 ~ 2020-06-16
    OF - Director → CIF 0
  • 4
    Beare, Kevin Leslie
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-06-10 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 5
    Hooper, Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 6
    Brosnan, Daniel Alexander
    Business Executive born in January 1967
    Individual
    Officer
    icon of calendar 2014-04-02 ~ 2015-10-15
    OF - Director → CIF 0
  • 7
    Sloan, Gregory Alan
    Controller born in November 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ 2025-08-31
    OF - Director → CIF 0
  • 8
    Pratt, Donald W
    Cfo born in March 1959
    Individual
    Officer
    icon of calendar 2008-02-13 ~ 2014-04-02
    OF - Director → CIF 0
  • 9
    Bua, Jean Anne
    Business Executive born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ 2025-04-30
    OF - Director → CIF 0
  • 10
    Wesel, Gerald William
    Business Professional Executiv born in February 1953
    Individual
    Officer
    icon of calendar 2004-06-10 ~ 2008-02-13
    OF - Director → CIF 0
  • 11
    Szabados, Michael
    Business Executive born in April 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ 2025-04-30
    OF - Director → CIF 0
  • 12
    Donovan, Megan Paige
    Chief Counsel, Communications Group born in May 1968
    Individual
    Officer
    icon of calendar 2015-06-03 ~ 2015-10-15
    OF - Director → CIF 0
  • 13
    Redmon, Charles Gant
    Vp Corporate Counsel born in November 1965
    Individual
    Officer
    icon of calendar 2008-02-13 ~ 2012-05-23
    OF - Director → CIF 0
  • 14
    Ward, Keith Graham
    Company Director born in October 1953
    Individual (41 offsprings)
    Officer
    icon of calendar 2012-05-23 ~ 2015-10-15
    OF - Director → CIF 0
  • 15
    MARTLAW CORPORATE SERVICES LIMITED - 2002-04-15
    icon of address20 West Mills, Newbury, Berkshire
    Dissolved Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2006-06-09 ~ 2009-10-22
    PE - Secretary → CIF 0
  • 16
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2004-06-10 ~ 2004-06-10
    PE - Nominee Secretary → CIF 0
  • 17
    ONE STOP ACCOUNTING SERVICES & SOLUTIONS LIMITED
    icon of addressUnit 303b, The Wenta Business Centre Colne Way, Watford, Hertfordshire, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    23,021 GBP2025-03-31
    Officer
    2009-04-20 ~ 2010-06-01
    PE - Secretary → CIF 0
  • 18
    PPK ACCOUNTANTS LIMITED - now
    PPK PROFESSIONAL SERVICES LIMITED - 2008-11-10
    icon of addressEvolution House, 2-6 Easthampstead Road, Wokingham, Berkshire
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    176,263 GBP2025-03-31
    Officer
    2010-06-01 ~ 2012-05-23
    PE - Secretary → CIF 0
  • 19
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2004-06-10 ~ 2004-06-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARBOR NETWORKS UK LIMITED

Previous name
ELLACOYA EUROPE LIMITED - 2008-05-15
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
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 2004-06-10 (21 years 6 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
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.