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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 6
  • 1
    Thomas, Andrew Nesbitt
    Born in June 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    LondoÑo Ramirez, Santiago
    Born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Parker Jr, John Forbes
    Born in March 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Gentry, Cyrus Stokes
    Born in July 1988
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Plastino, Valeria Isabel
    Born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-15 ~ now
    OF - Director → CIF 0
  • 6
    CENTURYLINK IMPSAT HOLDINGS I LIMITED - 2022-09-30
    GC IMPSAT HOLDINGS I LIMITED - 2018-02-01
    GC IMPSAT HOLDINGS I PLC - 2010-11-15
    icon of address58, Grosvenor Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Sussis, Mitchell Cole
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-17 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 2
    Kritzmacher, John Anthony
    Chief Financial Officer born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ 2012-04-20
    OF - Director → CIF 0
  • 3
    Carey, David Roy
    Executive born in September 1953
    Individual
    Officer
    icon of calendar 2007-01-17 ~ 2012-04-20
    OF - Director → CIF 0
  • 4
    Bhargava, Rohan Pramod, Principal
    Investment Professional born in December 1992
    Individual
    Officer
    icon of calendar 2022-08-01 ~ 2024-09-27
    OF - Director → CIF 0
  • 5
    Qadeer, Qamar Ul Arfeen, Director
    Director born in March 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-03-08 ~ 2022-08-01
    OF - Director → CIF 0
  • 6
    Alonso, Hector Roberto
    Managing Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-15 ~ 2022-03-27
    OF - Director → CIF 0
  • 7
    Mcshane, John Buckhout
    General Counsel born in February 1962
    Individual
    Officer
    icon of calendar 2007-01-17 ~ 2012-04-20
    OF - Director → CIF 0
    Mcshane, John Buckhout
    General Counsel
    Individual
    Officer
    icon of calendar 2007-01-17 ~ 2007-01-17
    OF - Secretary → CIF 0
  • 8
    Castro Castellanos, Facundo
    Cfo born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 9
    Wagner, Daniel James
    Executive born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-17 ~ 2007-08-15
    OF - Director → CIF 0
  • 10
    Baird, Kevin
    Emea General Counsel born in January 1961
    Individual
    Officer
    icon of calendar 2020-02-12 ~ 2022-08-01
    OF - Director → CIF 0
  • 11
    Spence, Nicholas Alexander
    General Counsel born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ 2019-03-13
    OF - Director → CIF 0
    Spence, Nicholas Alexander
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-18 ~ 2019-03-13
    OF - Secretary → CIF 0
  • 12
    Mandeville, Jean Francois Henri Pierre
    Cfo born in February 1960
    Individual
    Officer
    icon of calendar 2007-01-17 ~ 2008-09-30
    OF - Director → CIF 0
  • 13
    Garcia, Jose Antonio Rios
    International President & Cao born in July 1945
    Individual
    Officer
    icon of calendar 2007-01-17 ~ 2007-06-25
    OF - Director → CIF 0
  • 14
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-01-17 ~ 2007-01-17
    PE - Nominee Director → CIF 0
  • 15
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 115 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-01-17 ~ 2007-01-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CIRION TECHNOLOGIES HOLDING II LIMITED

Previous names
CENTURYLINK IMPSAT HOLDINGS II LIMITED - 2022-09-30
GC IMPSAT HOLDINGS II LIMITED - 2018-02-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • CIRION TECHNOLOGIES HOLDING II LIMITED
    Info
    CENTURYLINK IMPSAT HOLDINGS II LIMITED - 2022-09-30
    GC IMPSAT HOLDINGS II LIMITED - 2022-09-30
    Registered number 06056399
    icon of address1f 15 Golden Square, London W1F 9JG
    PRIVATE LIMITED COMPANY incorporated on 2007-01-17 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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