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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 21
  • 1
    Paul, Richard Ewan
    Finance Director born in December 1960
    Individual (18 offsprings)
    Officer
    2011-05-23 ~ 2014-08-01
    OF - Director → CIF 0
  • 2
    Merkel, Robert Louis
    Vp Tax born in September 1965
    Individual (11 offsprings)
    Officer
    2018-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Cribbs, David
    Marketing Director born in March 1970
    Individual (11 offsprings)
    Officer
    2010-11-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Doyle, Michael Gerard
    Cfo born in September 1954
    Individual (13 offsprings)
    Officer
    2013-06-11 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Kirkman, Howard Michael
    Chief Financial Officer born in October 1948
    Individual (11 offsprings)
    Officer
    2009-02-06 ~ 2010-10-18
    OF - Director → CIF 0
  • 6
    Caruso, Daniel Philip
    Chief Executive Officer born in July 1963
    Individual (11 offsprings)
    Officer
    2015-12-31 ~ 2017-06-19
    OF - Director → CIF 0
  • 7
    Cassity, Wendy Jean
    Business Executive born in March 1975
    Individual (8 offsprings)
    Officer
    2017-06-19 ~ 2018-08-24
    OF - Director → CIF 0
  • 8
    Lehmann, Hans Andreas
    Business Executive born in May 1974
    Individual (9 offsprings)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
  • 9
    Desgarennes, Ken
    Chief Financial Officer born in October 1970
    Individual (11 offsprings)
    Officer
    2015-12-31 ~ 2017-10-13
    OF - Director → CIF 0
  • 10
    Steinfort, W Matthew
    Business Executive born in March 1970
    Individual (10 offsprings)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
  • 11
    Kane, Alastair James
    Director born in June 1971
    Individual (3 offsprings)
    Officer
    2016-08-11 ~ 2017-06-19
    OF - Director → CIF 0
  • 12
    Brooks, Oliver Nathan
    Solicitor
    Individual (14 offsprings)
    Officer
    2008-03-31 ~ 2010-12-09
    OF - Secretary → CIF 0
  • 13
    Court, Andrew Philip Alden
    Chief Financial Officer born in April 1963
    Individual (36 offsprings)
    Officer
    2008-03-31 ~ 2009-02-06
    OF - Director → CIF 0
  • 14
    Blythe, Stuart Haddow
    Lawyer
    Individual (20 offsprings)
    Officer
    2007-02-28 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 15
    Woods, Lucy Ann
    Chief Executive Officer born in November 1958
    Individual (20 offsprings)
    Officer
    2006-06-21 ~ 2014-08-18
    OF - Director → CIF 0
  • 16
    Maier, Karl
    Company Director born in November 1967
    Individual (4 offsprings)
    Officer
    2015-12-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 17
    Piercy, Colm
    Ceo born in January 1972
    Individual (17 offsprings)
    Officer
    2013-06-11 ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    ZAYO GLOBAL REACH UK LIMITED - now 03770029
    ZAYO GROUP INTERNATIONAL LIMITED
    - 2024-08-21 03770029
    MFN EUROPE LIMITED - 2014-04-28
    METROMEDIA FIBER NETWORK EUROPE LIMITED - 2007-11-07
    LAW 1060 LIMITED - 1999-05-24
    100, New Bridge Street, London, England
    Active Corporate (37 parents, 8 offsprings)
    Person with significant control
    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
  • 19
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2006-06-05 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 20
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2006-06-05 ~ 2006-06-21
    OF - Nominee Director → CIF 0
  • 21
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2006-06-05 ~ 2006-06-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ZAYO INFRASTRUCTURE (UK) LIMITED

Period: 2016-03-03 ~ 2019-03-28
Company number: 05836930
Registered names
ZAYO INFRASTRUCTURE (UK) LIMITED - now
VIATEL LIMITED - 2014-09-25
VTL WAVENET LIMITED - 2013-09-24
NEWINCCO 556 LIMITED - 2007-03-12 06363170... (more)
Standard Industrial Classification
61100 - Wired Telecommunications Activities

  • ZAYO INFRASTRUCTURE (UK) LIMITED
    Info
    VIATEL INFRASTRUCTURE (UK) LIMITED - 2016-03-03
    VIATEL LIMITED - 2016-03-03
    VTL WAVENET LIMITED - 2016-03-03
    NEWINCCO 556 LIMITED - 2016-03-03
    Registered number 05836930
    100 New Bridge Street, London EC4V 6JA
    CONVERTED/CLOSED COMPANY incorporated on 2006-06-05 and dissolved on 2019-03-28 (12 years 9 months). The status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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