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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Winn, Ian David
    Chief Operating Officer And Finance Director born in June 1968
    Individual (65 offsprings)
    Officer
    2016-02-01 ~ 2018-03-20
    OF - Director → CIF 0
  • 2
    Hagman, Eric
    Chartered Accountant born in July 1946
    Individual (14 offsprings)
    Officer
    2004-11-12 ~ 2008-06-01
    OF - Director → CIF 0
  • 3
    Deman, Nicholas Alexander
    Finance Director born in October 1973
    Individual (38 offsprings)
    Officer
    2018-03-20 ~ 2018-09-30
    OF - Director → CIF 0
  • 4
    Bonner, Alan John
    Company Director born in June 1965
    Individual (40 offsprings)
    Officer
    2008-05-09 ~ 2014-03-26
    OF - Director → CIF 0
  • 5
    Duckworth, Simon D'olier
    Born in November 1964
    Individual (13 offsprings)
    Officer
    2015-06-29 ~ now
    OF - Director → CIF 0
  • 6
    Allan, William
    Born in April 1953
    Individual (52 offsprings)
    Officer
    2010-03-29 ~ 2013-03-26
    OF - Director → CIF 0
  • 7
    Mills, Andrew Dominic
    Director born in August 1964
    Individual (8 offsprings)
    Officer
    2019-10-21 ~ 2024-05-17
    OF - Director → CIF 0
  • 8
    Dodd, James Edmund, Dr
    Director born in February 1952
    Individual (7 offsprings)
    Officer
    2013-03-26 ~ 2016-03-23
    OF - Director → CIF 0
  • 9
    Anderson, John Crawford
    Company Director born in December 1961
    Individual (27 offsprings)
    Officer
    2008-08-01 ~ 2013-03-26
    OF - Director → CIF 0
  • 10
    Duncan, Graham John
    Chartered Accountant born in February 1951
    Individual (30 offsprings)
    Officer
    2004-11-12 ~ 2010-03-29
    OF - Director → CIF 0
  • 11
    Hewitt, David Dennis
    Company Director born in July 1948
    Individual (11 offsprings)
    Officer
    2008-02-28 ~ 2008-08-01
    OF - Director → CIF 0
  • 12
    Ford, Peter James
    Company Director born in February 1957
    Individual (22 offsprings)
    Officer
    2004-11-12 ~ 2008-05-09
    OF - Director → CIF 0
  • 13
    Scallan, Nicholas Bryan Thomas
    Chief Executive Officer born in February 1974
    Individual (27 offsprings)
    Officer
    2014-03-05 ~ 2016-03-23
    OF - Director → CIF 0
  • 14
    Collighan, Jill
    Executive Director born in December 1969
    Individual (28 offsprings)
    Officer
    2017-07-20 ~ 2024-06-30
    OF - Director → CIF 0
  • 15
    Lacey, Michael Francis
    Finance Director born in July 1963
    Individual (19 offsprings)
    Officer
    2020-01-21 ~ 2021-06-08
    OF - Director → CIF 0
  • 16
    Giddens, Darron
    Born in June 1967
    Individual (35 offsprings)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
    Giddens, Darron
    Individual (35 offsprings)
    Officer
    2016-08-04 ~ now
    OF - Secretary → CIF 0
  • 17
    Halpin, Mark Joseph
    Chief Executive born in February 1980
    Individual (14 offsprings)
    Officer
    2020-03-31 ~ 2024-04-29
    OF - Director → CIF 0
  • 18
    Lyons, Gavin Anthony Peter
    Partner/Chairman born in September 1977
    Individual (56 offsprings)
    Officer
    2015-12-07 ~ 2017-07-31
    OF - Director → CIF 0
  • 19
    Black, Thomas Joseph
    Director born in December 1959
    Individual (21 offsprings)
    Officer
    2013-03-26 ~ 2020-03-31
    OF - Director → CIF 0
  • 20
    PETERKINS SERVICES LIMITED
    SC184957
    100 Union Street, Aberdeen
    Active Corporate (22 parents, 402 offsprings)
    Officer
    2004-10-14 ~ 2004-11-12
    OF - Director → CIF 0
    2004-10-14 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 21
    WJM SECRETARIES LIMITED
    SC197245
    302, St. Vincent Street, Glasgow
    Active Corporate (53 parents, 327 offsprings)
    Officer
    2010-01-06 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 22
    KING STREET NOMINEES LIMITED
    - now SC098884
    PLACE D'OR 90 LIMITED - 1987-02-23
    100 Union Street, Aberdeen, Aberdeenshire
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2004-10-14 ~ 2004-11-12
    OF - Director → CIF 0
parent relation
Company in focus

CLOUDCOCO GROUP PLC

Period: 2019-11-29 ~ now
Company number: 05259846
Registered names
CLOUDCOCO GROUP PLC - now
ADEPT4 PLC - 2019-11-29 06056115
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
61100 - Wired Telecommunications Activities
61900 - Other Telecommunications Activities
Related profiles found in government register
  • CLOUDCOCO GROUP PLC
    Info
    ADEPT4 PLC - 2019-11-29
    PINNACLE TECHNOLOGY GROUP PLC - 2019-11-29
    PINNACLE TELECOM GROUP PLC - 2019-11-29
    GLEN GROUP PLC - 2019-11-29
    Registered number 05259846
    5 Fleet Place, London EC4M 7RD
    PUBLIC LIMITED COMPANY incorporated on 2004-10-14 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
  • CLOUDCOCO GROUP PLC
    S
    Registered number 05259846
    5 Fleet Place, Fleet Place, London, England, EC4M 7RD
    Public Limited Company in England And Wales, England
    CIF 1
  • CLOUDCOCO GROUP PLC
    S
    Registered number 5259846
    5, Fleet Place, London, England, EC4M 7RD
    Public Limited Company in Cardiff, England And Wales
    CIF 2
  • CLOUDCOCO GROUP PLC
    S
    Registered number 05259846
    5, Fleet Place, London, United Kingdom, EC4M 7RD
    Public Limited Company in Companies House, England & Wales, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ANCAR-B TECHNOLOGIES LTD.
    - now 03347248
    I.T. 2000 RECRUITMENT LIMITED - 1999-08-18
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BE DC CONNECT UK LIMITED - now
    CLOUDCOCO CONNECT LIMITED
    - 2024-11-01 05237920
    IDE GROUP CONNECT LIMITED
    - 2021-11-11 05237920
    CORETX CONNECT LIMITED - 2017-11-30
    CONNEXIONS4LONDON LTD - 2016-04-11
    CONNECTIONS4LONDON LTD - 2005-04-04
    New Broad Street House, 35 New Broad Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2021-10-19 ~ 2022-01-07
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    CLOUDCOCO CLOUD SERVICES LIMITED
    - now 11504479
    ADEPT4 CLOUD SERVICES LIMITED
    - 2019-11-29 11504479
    7750 Daresbury Business Park Daresbury Office Village, Daresbury, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-08-07 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    CLOUDCOCO HOLDINGS LIMITED
    - now SC102302
    ADEPT4 HOLDINGS LIMITED
    - 2019-11-29 SC102302
    PINNACLE CLOUD SOLUTIONS LIMITED
    - 2016-08-24 SC102302
    GLEN COMMUNICATIONS LIMITED - 2011-07-28
    PAUL PARSONS RACING LIMITED - 2002-01-17
    DBS COMMUNICATIONS LIMITED - 1999-10-13
    T.E.C.S. COMMUNICATIONS LIMITED - 1989-09-04
    TELEVISION ENTERTAINMENT & COMMUNICATION SYSTEMS LIMITED - 1988-11-02
    DRY GOLF MANAGEMENT LIMITED - 1988-01-25
    ABERDEEN GOLF DRIVING RANGE LIMITED - 1987-02-05
    PLACE D'OR 102 LIMITED - 1987-01-21
    Wright Johnston Mackenzie Llp, 2nd Floor, The Capital Building 12/13 St. Andrew Square, Edinburgh
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    I G SOFTWARE LIMITED
    - now 03709143
    INCONSULTING LTD - 2000-03-02
    93 Headlands, Kettering, Northamptonshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    PINNACLE CDT LIMITED
    - now 04613699 06135482
    ACCENT TELECOM UK LIMITED - 2016-03-25
    BOXDRAW MANAGEMENT LIMITED - 2003-01-03
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 7
    WESTON COMMUNICATIONS LIMITED
    04490578 04593573... (more)
    7750 C/o Adept4 Daresbury Park, Daresbury, Warrington, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.