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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 28
  • 1
    Hanscomb, Heledd Mair
    Born in August 1965
    Individual (121 offsprings)
    Officer
    2007-02-19 ~ 2007-03-30
    OF - Director → CIF 0
    Hanscomb, Heledd Mair
    Individual (121 offsprings)
    Officer
    2006-09-29 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 2
    Read, Matthew Edward
    Born in July 1977
    Individual (24 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Jankovich Besan, Janos Peter Maria
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2007-11-08 ~ 2008-04-30
    OF - Director → CIF 0
  • 4
    Hopley, Rupert John Joseph
    Born in March 1969
    Individual (184 offsprings)
    Officer
    2006-09-29 ~ 2007-11-08
    OF - Director → CIF 0
  • 5
    De Gay, Sarah
    Born in April 1965
    Individual (70 offsprings)
    Officer
    2006-09-01 ~ 2006-09-27
    OF - Director → CIF 0
  • 6
    Martin, Emily Louise
    Born in May 1977
    Individual (180 offsprings)
    Officer
    2014-07-09 ~ 2016-05-16
    OF - Director → CIF 0
    Martin, Emily Louise
    Individual (180 offsprings)
    Officer
    2014-03-13 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 7
    Burge, Roger Stanley
    Born in October 1965
    Individual (32 offsprings)
    Officer
    2008-07-29 ~ 2010-08-02
    OF - Director → CIF 0
  • 8
    Parkinson, Andrew James
    Born in April 1956
    Individual (16 offsprings)
    Officer
    2007-11-08 ~ 2012-03-15
    OF - Director → CIF 0
  • 9
    Bradberry, Belinda Holly Yvette
    Born in September 1975
    Individual (15 offsprings)
    Officer
    2010-07-30 ~ 2016-01-07
    OF - Director → CIF 0
  • 10
    Bell, Elinor
    Individual (16 offsprings)
    Officer
    2010-07-30 ~ 2012-09-12
    OF - Secretary → CIF 0
  • 11
    Irvine, Simeon Thomas
    Born in February 1967
    Individual (43 offsprings)
    Officer
    2006-09-29 ~ 2008-08-29
    OF - Director → CIF 0
  • 12
    Lawson, Ian James
    Born in March 1968
    Individual (58 offsprings)
    Officer
    2014-03-13 ~ 2015-06-01
    OF - Director → CIF 0
  • 13
    Keelan, Sarah Louise Mei Yee
    Born in July 1979
    Individual (7 offsprings)
    Officer
    2006-09-27 ~ 2006-09-29
    OF - Director → CIF 0
  • 14
    Evans, Jeremy Lewis
    Born in October 1965
    Individual (93 offsprings)
    Officer
    2016-05-16 ~ 2016-09-20
    OF - Director → CIF 0
  • 15
    Patel, Chatan
    Born in July 1975
    Individual (19 offsprings)
    Officer
    2014-07-09 ~ 2015-02-27
    OF - Director → CIF 0
  • 16
    Von Bismarck, Nilufer
    Born in July 1961
    Individual (25 offsprings)
    Officer
    2006-09-27 ~ 2006-09-29
    OF - Director → CIF 0
  • 17
    Monir, Nicole Frances
    Born in May 1967
    Individual (267 offsprings)
    Officer
    2006-09-01 ~ 2006-09-27
    OF - Director → CIF 0
  • 18
    Underwood, Clare Patricia
    Born in February 1972
    Individual (76 offsprings)
    Officer
    2009-02-10 ~ 2016-05-16
    OF - Director → CIF 0
    Underwood, Clare
    Individual (76 offsprings)
    Officer
    2012-09-12 ~ 2014-03-13
    OF - Secretary → CIF 0
  • 19
    Pennington, Timothy Lincoln
    Born in November 1960
    Individual (22 offsprings)
    Officer
    2008-09-30 ~ 2014-02-11
    OF - Director → CIF 0
  • 20
    Bracken, Charles Henry Rowland
    Born in May 1966
    Individual (71 offsprings)
    Officer
    2016-05-16 ~ 2016-09-20
    OF - Director → CIF 0
  • 21
    Pegg, Leah Helena
    Born in June 1985
    Individual (22 offsprings)
    Officer
    2016-09-20 ~ now
    OF - Director → CIF 0
    Pegg, Leah Helena
    Individual (22 offsprings)
    Officer
    2016-07-31 ~ now
    OF - Secretary → CIF 0
  • 22
    Davis, Philip Stephen James
    Born in February 1966
    Individual (182 offsprings)
    Officer
    2007-11-08 ~ 2008-12-10
    OF - Director → CIF 0
  • 23
    Newton, Kim Nicola
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2012-03-13 ~ 2015-05-21
    OF - Director → CIF 0
  • 24
    Cooper, Nicholas Ian
    Born in May 1964
    Individual (131 offsprings)
    Officer
    2007-02-19 ~ 2007-11-08
    OF - Director → CIF 0
  • 25
    Davidson, Lorraine
    Individual (63 offsprings)
    Officer
    2006-11-14 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 26
    Stockwell, Belinda Catherine
    Born in December 1977
    Individual (45 offsprings)
    Officer
    2016-09-20 ~ 2018-01-05
    OF - Director → CIF 0
  • 27
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2006-09-01 ~ 2006-09-29
    OF - Nominee Secretary → CIF 0
  • 28
    CWIGROUP LIMITED
    - now 03057908
    CABLE & WIRELESS INTERNATIONAL GROUP LIMITED - 2008-06-20
    CABLE AND WIRELESS (AMERICAS) LIMITED - 2007-02-12
    120, Kings Road, London, England
    Active Corporate (49 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CABLE & WIRELESS INTERNATIONAL HQ LIMITED

Period: 2006-11-16 ~ now
Company number: 05921847
Registered names
CABLE & WIRELESS INTERNATIONAL HQ LIMITED - now
TRUSHELFCO (NO.3239) LIMITED - 2006-09-29 05826391... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • CABLE & WIRELESS INTERNATIONAL HQ LIMITED
    Info
    CABLE & WIRELESS IB HQ LIMITED - 2006-11-16
    TRUSHELFCO (NO.3239) LIMITED - 2006-11-16
    Registered number 05921847
    120 Kings Road, London SW3 4TR
    PRIVATE LIMITED COMPANY incorporated on 2006-09-01 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.