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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 19
  • 1
    Elfallah, Karen Lilian
    Company Director born in June 1959
    Individual (18 offsprings)
    Officer
    2008-01-15 ~ 2013-07-04
    OF - Director → CIF 0
  • 2
    Fortescue, Mitchell
    Director born in November 1996
    Individual (10 offsprings)
    Officer
    2022-02-21 ~ 2023-03-01
    OF - Director → CIF 0
  • 3
    Beckett, Kevin John
    Director born in November 1981
    Individual (5 offsprings)
    Officer
    2022-02-21 ~ 2024-09-23
    OF - Director → CIF 0
  • 4
    Braddon, Russell Kingdon
    Network Services Director born in February 1960
    Individual (2 offsprings)
    Officer
    2010-09-17 ~ 2024-09-23
    OF - Director → CIF 0
  • 5
    Whittaker, Andrew John
    Chief Financial Officer born in June 1967
    Individual (26 offsprings)
    Officer
    2017-10-10 ~ 2025-05-23
    OF - Director → CIF 0
  • 6
    Hopper, Louisa
    Operations Director born in March 1978
    Individual (2 offsprings)
    Officer
    2012-01-18 ~ 2017-08-24
    OF - Director → CIF 0
  • 7
    Bryars, Hannah
    Director born in May 1983
    Individual (1 offspring)
    Officer
    2022-02-21 ~ 2024-09-23
    OF - Director → CIF 0
  • 8
    Yarwood, Simon
    Finance Director born in February 1977
    Individual (46 offsprings)
    Officer
    2010-09-17 ~ 2015-05-16
    OF - Director → CIF 0
  • 9
    Cartledge, Lynda Terry
    Individual (20 offsprings)
    Officer
    2009-10-05 ~ 2023-07-06
    OF - Secretary → CIF 0
  • 10
    Cartledge, Dean
    Born in June 1971
    Individual (16 offsprings)
    Officer
    2022-01-05 ~ 2025-12-18
    OF - Director → CIF 0
  • 11
    Hutt, Daron Grenville
    Chairman born in February 1963
    Individual (38 offsprings)
    Officer
    2008-01-15 ~ 2024-09-23
    OF - Director → CIF 0
    Mr Daron Grenville Hutt
    Born in February 1963
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Jones, Gareth
    Director born in August 1980
    Individual (5 offsprings)
    Officer
    2022-02-21 ~ 2024-09-23
    OF - Director → CIF 0
  • 13
    Newton, James Arthur
    Talent Acquisition Director born in May 1981
    Individual (7 offsprings)
    Officer
    2015-12-07 ~ 2017-08-08
    OF - Director → CIF 0
  • 14
    Scutt, Gary
    Born in January 1976
    Individual (27 offsprings)
    Officer
    2012-02-13 ~ now
    OF - Director → CIF 0
  • 15
    Lister, Simon
    Director born in October 1980
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ 2024-09-23
    OF - Director → CIF 0
  • 16
    4COM GROUP LIMITED
    10844874 06472837
    500, Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (34 parents, 14 offsprings)
    Person with significant control
    2017-07-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    4COM TECHNOLOGIES LIMITED
    - now
    4COM TECHNOLOGIES PLC - 2019-08-29
    4COM LIMITED - 2011-09-12
    4COM GROUP LIMITED - 2011-04-20
    SUNNY COMMUNICATIONS LIMITED - 2008-10-27
    One Lansdowne Plaza, Christchurch Road, Bournemouth, England
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    VMED O2 SECRETARIES LIMITED
    - now 04272689
    O2 SECRETARIES LIMITED - 2021-11-01
    O2 NOMINEES LIMITED - 2009-11-10
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    500, Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (16 parents, 163 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Secretary → CIF 0
  • 19
    TRETHOWANS SERVICES LIMITED
    02963123 04331292... (more)
    The Director General's House, Rockstone Place, Southampton
    Active Corporate (13 parents, 82 offsprings)
    Officer
    2008-01-15 ~ 2009-10-05
    OF - Secretary → CIF 0
parent relation
Company in focus

4COM NETWORK SERVICES LIMITED

Period: 2009-10-08 ~ now
Company number: 06472696
Registered names
4COM NETWORK SERVICES LIMITED - now OC337858... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • 4COM NETWORK SERVICES LIMITED
    Info
    SUNNY NETWORK SERVICES LIMITED - 2009-10-08
    Registered number 06472696
    500 Brook Drive, Reading, United Kingdom RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 2008-01-15 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.