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
    Cartledge, Dean
    Chief Operations Officer born in June 1971
    Individual (16 offsprings)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Hutt, Daron Grenville
    Chairman born in February 1963
    Individual (30 offsprings)
    Officer
    2008-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Scutt, Gary
    Chief Executive Officer born in January 1976
    Individual (27 offsprings)
    Officer
    2010-07-05 ~ now
    OF - Director → CIF 0
  • 4
    Whittaker, Andrew John
    Chief Financial Officer born in June 1967
    Individual (19 offsprings)
    Officer
    2017-10-10 ~ now
    OF - Director → CIF 0
  • 5
    CHAIN MIDCO LIMITED - 2015-02-13
    Lindred House 20, Lindred Road, Brierfield, Nelson, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-09-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Naylor, Deborah
    Training & Development Director born in April 1964
    Individual
    Officer
    2017-01-03 ~ 2017-06-07
    OF - Director → CIF 0
  • 2
    Elfallah, Karen Lilian
    Director born in June 1959
    Individual (7 offsprings)
    Officer
    2008-01-15 ~ 2013-07-04
    OF - Director → CIF 0
    Dickson, Karen Lilian
    Non-Executive Director born in June 1959
    Individual (7 offsprings)
    Officer
    2013-07-05 ~ 2023-04-19
    OF - Director → CIF 0
  • 3
    Cartledge, Dean
    Operations Director born in June 1971
    Individual (16 offsprings)
    Officer
    2017-03-03 ~ 2017-08-17
    OF - Director → CIF 0
  • 4
    Calland, Stephen
    Chief Financial Officer born in September 1957
    Individual (5 offsprings)
    Officer
    2014-10-01 ~ 2017-11-28
    OF - Director → CIF 0
    Calland, Stephen
    Individual (5 offsprings)
    Officer
    2015-05-15 ~ 2017-01-03
    OF - Secretary → CIF 0
  • 5
    Russell, Jonathan Lansdowne
    Director born in June 1968
    Individual (25 offsprings)
    Officer
    2011-03-01 ~ 2011-09-13
    OF - Director → CIF 0
  • 6
    Dunne, Martin
    Field Sales Director born in February 1982
    Individual (3 offsprings)
    Officer
    2010-09-17 ~ 2018-01-25
    OF - Director → CIF 0
  • 7
    Taylor, Steven
    Chief Financial Officer born in September 1966
    Individual
    Officer
    2017-05-02 ~ 2017-08-03
    OF - Director → CIF 0
  • 8
    Mr Daron Grenville Hutt
    Born in February 1963
    Individual (30 offsprings)
    Person with significant control
    2017-05-26 ~ 2024-09-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Devereux-hutt, Jamie Victoria, Dr
    Non-Executive Director born in December 1988
    Individual
    Officer
    2017-01-09 ~ 2024-09-23
    OF - Director → CIF 0
  • 10
    Elfallah, Hammad
    Operations Director born in September 1956
    Individual
    Officer
    2011-11-07 ~ 2012-06-01
    OF - Director → CIF 0
  • 11
    Hutt, Nicola Joanne
    Director born in July 1978
    Individual (3 offsprings)
    Officer
    2012-11-27 ~ 2013-10-07
    OF - Director → CIF 0
  • 12
    Irving, Roland
    Chief Technical Officer born in September 1977
    Individual (1 offspring)
    Officer
    2013-07-25 ~ 2017-08-17
    OF - Director → CIF 0
  • 13
    Oakley, Julian David
    Chief Information Officer born in September 1967
    Individual (2 offsprings)
    Officer
    2017-03-03 ~ 2017-08-17
    OF - Director → CIF 0
  • 14
    Hallam, Paul Charles
    Director born in April 1978
    Individual (2 offsprings)
    Officer
    2010-07-05 ~ 2011-06-24
    OF - Director → CIF 0
  • 15
    Yarwood, Simon
    Finance Director born in February 1977
    Individual (25 offsprings)
    Officer
    2011-07-07 ~ 2015-05-15
    OF - Director → CIF 0
    Yarwood, Simon Paul
    Individual (25 offsprings)
    Officer
    2011-09-12 ~ 2015-05-15
    OF - Secretary → CIF 0
  • 16
    Mills, Steven John
    Director Of Marketing Culture & Ethics born in June 1964
    Individual (1 offspring)
    Officer
    2017-03-03 ~ 2017-05-30
    OF - Director → CIF 0
  • 17
    Cartledge, Lynda Terry
    Hr Director born in July 1973
    Individual (9 offsprings)
    Officer
    2014-08-01 ~ 2017-08-17
    OF - Director → CIF 0
    Cartledge, Lynda Terry
    Company Secretary
    Individual (9 offsprings)
    Officer
    2009-04-24 ~ 2011-05-10
    OF - Secretary → CIF 0
  • 18
    Attree, Lloyd
    Finance Director born in December 1981
    Individual
    Officer
    2017-01-03 ~ 2017-11-28
    OF - Director → CIF 0
    Attree, Lloyd
    Individual
    Officer
    2017-01-03 ~ 2017-10-11
    OF - Secretary → CIF 0
  • 19
    Whittaker, Andrew John
    Individual (19 offsprings)
    Officer
    2017-10-11 ~ 2024-09-23
    OF - Secretary → CIF 0
  • 20
    The Director General's House, Rockstone Place, Southampton
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-01-15 ~ 2009-04-24
    PE - Secretary → CIF 0
parent relation
Company in focus

4COM TECHNOLOGIES LIMITED

Previous names
4COM TECHNOLOGIES PLC - 2019-08-29
4COM PLC - 2019-08-29
4COM LIMITED - 2011-09-12
4COM GROUP LIMITED - 2011-04-20
SUNNY COMMUNICATIONS LIMITED - 2008-10-27
Standard Industrial Classification
61900 - Other Telecommunications Activities
Related profiles found in government register
  • 4COM TECHNOLOGIES LIMITED
    Info
    4COM TECHNOLOGIES PLC - 2019-08-29
    4COM PLC - 2019-08-29
    4COM LIMITED - 2011-09-12
    4COM GROUP LIMITED - 2011-04-20
    SUNNY COMMUNICATIONS LIMITED - 2008-10-27
    Registered number 06472837
    Lindred House 20 Lindred Road, Brierfield, Nelson BB9 5SR
    Private Limited Company incorporated on 2008-01-15 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • 4COM GROUP LTD
    S
    Registered number 06472837
    Loewy House, 11 Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, United Kingdom, BH23 6EW
    UK
    CIF 1
  • 4COM TECHNOLOGIES LIMITED
    S
    Registered number 06472837
    Lindred House 20, Lindred Road, Brierfield, Nelson, England, BB9 5SR
    Plc in Companies House, England
    CIF 2
  • 4COM TECHNOLOGIES LIMITED
    S
    Registered number 06472837
    One Lansdowne Plaza, 24 Christchurch Road, Bournemouth, England, BH1 3NE
    Private Limited Company in England And Wales Companies Registry, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    2017-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    4COM CONNECTIONS LIMITED - 2009-12-05
    SUNNY CONNECTIONS LIMITED - 2009-10-12
    Lindred House 20 Lindred Road, Brierfield, Nelson, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    SUNNY NETWORK SERVICES LIMITED - 2009-10-08
    Lindred House 20 Lindred Road, Brierfield, Nelson, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    HIHI LTD
    - now
    4COM TECHNOLOGIES LIMITED - 2017-11-28
    4COM RESEARCH AND DEVELOPMENT LIMITED - 2014-07-25
    4COM-UNITY LTD - 2013-06-27
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Active Corporate (4 parents)
    Officer
    2011-04-05 ~ 2012-04-10
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-07
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    RIPPLE COMMS LIMITED - 2018-06-26
    ONE PRICE BUSINESS PHONES LIMITED - 2016-05-24
    1 PRICE BUSINESS PHONES LIMITED - 2013-01-31
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.