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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
    Schwartz, Eric Charles
    Company Director born in September 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Konieczny, Phillip Leo
    Vice President Finance, Emea born in September 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Waters, Peter James
    Vice President Legal, Emea born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Hunter, Anthony George
    Company Secretary
    Individual (43 offsprings)
    Officer
    icon of calendar 2006-09-13 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressMasters House, 107 Hammersmith Road, London, England
    Converted / Closed Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Cruickshank, Nancy
    Digital Media Professional born in December 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-03-05 ~ 2016-01-15
    OF - Director → CIF 0
  • 2
    Tobin, Michael
    Chief Executive born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2014-08-24
    OF - Director → CIF 0
  • 3
    Carli, Maurizio
    Senior Vice President & General Manager born in August 1958
    Individual
    Officer
    icon of calendar 2011-05-09 ~ 2016-01-15
    OF - Director → CIF 0
  • 4
    Riabtsov, Sergei
    Chief Investment Officer born in February 1972
    Individual
    Officer
    icon of calendar 2007-05-11 ~ 2009-11-05
    OF - Director → CIF 0
  • 5
    Elhabashi, Sahar
    Media Executive born in October 1963
    Individual
    Officer
    icon of calendar 2011-05-09 ~ 2013-03-06
    OF - Director → CIF 0
  • 6
    August, Glenn Russell
    Company Director born in September 1961
    Individual
    Officer
    icon of calendar 2006-02-28 ~ 2007-10-05
    OF - Director → CIF 0
  • 7
    Grace, Oliver Russell
    Investor born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-28 ~ 2007-10-05
    OF - Director → CIF 0
  • 8
    Dunstan, Jennifer Anne
    Solicitor born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ 2007-10-05
    OF - Director → CIF 0
  • 9
    Hughes, John Llewellyn Mostyn
    Company Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-05 ~ 2016-01-15
    OF - Director → CIF 0
  • 10
    Harris, Michael Paul
    Individual (96 offsprings)
    Officer
    icon of calendar 2005-10-26 ~ 2005-10-27
    OF - Secretary → CIF 0
  • 11
    Hageman, Wilhelmus Theresia Jozef
    Chief Financial Officer born in June 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2016-02-11
    OF - Director → CIF 0
  • 12
    Bendtsen, Bo Ladegaard
    Internet born in April 1969
    Individual
    Officer
    icon of calendar 2006-02-28 ~ 2007-10-05
    OF - Director → CIF 0
  • 13
    O'reilly, John Patrick
    Director born in May 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-10-05 ~ 2016-01-15
    OF - Director → CIF 0
  • 14
    Batey, Simon George
    Chartered Accountant born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-16 ~ 2016-01-15
    OF - Director → CIF 0
  • 15
    Hayman, Elizabeth Sara Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-16 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 16
    Mcarthur-muscroft, Brian David
    Chief Financial Officer born in November 1963
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 17
    Morse Jr, Robert Lee
    Company Director born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-27 ~ 2011-09-13
    OF - Director → CIF 0
  • 18
    Jordan, Boris Alexis
    Manager born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ 2007-10-05
    OF - Director → CIF 0
  • 19
    Nolan, Ian Michael
    Company Director born in August 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-10-27 ~ 2009-12-24
    OF - Director → CIF 0
  • 20
    Yates, Geoffrey Edward
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-27 ~ 2005-12-16
    OF - Secretary → CIF 0
    icon of calendar 2006-05-18 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 21
    Arney, Claudia Isobel
    Company Director born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-05 ~ 2016-01-15
    OF - Director → CIF 0
  • 22
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2005-10-26 ~ 2005-10-27
    PE - Director → CIF 0
  • 23
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2005-10-26 ~ 2005-10-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TELECITY GROUP LIMITED

Previous names
INHOCO 3266 PUBLIC LIMITED COMPANY - 2005-10-27
TELECITY GROUP PLC - 2016-01-19
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TELECITY GROUP LIMITED
    Info
    INHOCO 3266 PUBLIC LIMITED COMPANY - 2005-10-27
    TELECITY GROUP PLC - 2005-10-27
    Registered number 05603875
    icon of addressMasters House, 107 Hammersmith Road, London W14 0QH
    CONVERTED/CLOSED COMPANY incorporated on 2005-10-26 and dissolved on 2019-04-09 (13 years 5 months). The company status is Converted / Closed.
    CIF 0
  • TELECITY GROUP LIMITED
    S
    Registered number 05603875
    icon of addressMasters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH
    Limited By Shares in People With Significant Control, United Kingdom (England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INHOCO 3236 PUBLIC LIMITED COMPANY - 2007-07-03
    INHOCO 3236 LIMITED - 2007-08-07
    icon of addressMasters House, 107 Hammersmith Road, London
    Converted / Closed Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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