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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 11
  • 1
    Woolf, Maurice Mark
    General Counsel born in April 1969
    Individual (22 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Churchill, Wayne Winston
    Director born in October 1958
    Individual (71 offsprings)
    Officer
    2012-08-03 ~ 2015-10-15
    OF - Director → CIF 0
  • 3
    Sunderland, Adrian Paul
    Director born in September 1972
    Individual (8 offsprings)
    Officer
    2005-03-24 ~ 2012-08-03
    OF - Director → CIF 0
  • 4
    Birkett, Catherine
    Chief Financial Officer born in October 1973
    Individual (45 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
  • 5
    Mulford, Michael Timothy
    Director born in November 1962
    Individual (28 offsprings)
    Officer
    2012-08-03 ~ 2015-10-15
    OF - Director → CIF 0
  • 6
    Dawson, John Hugh
    Company Director born in August 1957
    Individual (12 offsprings)
    Officer
    2004-08-10 ~ 2012-08-03
    OF - Director → CIF 0
  • 7
    Thompson, Mark James
    Director born in September 1963
    Individual (40 offsprings)
    Officer
    2012-08-03 ~ 2015-10-15
    OF - Director → CIF 0
  • 8
    Cunningham, Richard Hugh
    Consultant born in April 1960
    Individual (21 offsprings)
    Officer
    2004-08-10 ~ 2012-08-03
    OF - Director → CIF 0
  • 9
    Williams, Gareth John
    Chief Executive Officer born in March 1966
    Individual (55 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
  • 10
    Dearden, Anthony Vincent
    Individual (24 offsprings)
    Officer
    2004-08-10 ~ 2012-08-03
    OF - Secretary → CIF 0
  • 11
    MDNX GROUP LIMITED
    - now 07374236
    FRETWOOD LIMITED - 2010-09-23
    C/o Interoute Communications Ltd, 31st Floor, 25 Canada Square, London, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OCTIUM LIMITED

Period: 2005-03-24 ~ 2018-01-09
Company number: 05201852
Registered names
OCTIUM LIMITED - Dissolved
EVER 123 LIMITED - 2005-03-24
Standard Industrial Classification
61100 - Wired Telecommunications Activities

  • OCTIUM LIMITED
    Info
    EVER 123 LIMITED - 2005-03-24
    EVER 123 PUBLIC LIMITED COMPANY - 2005-03-24
    Registered number 05201852
    31st Floor 25 Canada Square, London E14 5LQ
    PRIVATE LIMITED COMPANY incorporated on 2004-08-10 and dissolved on 2018-01-09 (13 years 4 months). The company status is Dissolved.
    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.