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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Elfallah, Karen Lilian
    Born in June 1959
    Individual (18 offsprings)
    Officer
    2008-01-15 ~ 2013-07-04
    OF - Director → CIF 0
    Dickson, Karen Lilian
    Born in June 1959
    Individual (18 offsprings)
    Officer
    2013-07-05 ~ 2023-04-19
    OF - Director → CIF 0
  • 2
    Attree, Lloyd
    Born in December 1981
    Individual (4 offsprings)
    Officer
    2017-01-03 ~ 2017-11-28
    OF - Director → CIF 0
    Attree, Lloyd
    Individual (4 offsprings)
    Officer
    2017-01-03 ~ 2017-10-11
    OF - Secretary → CIF 0
  • 3
    Whittaker, Andrew John
    Born in June 1967
    Individual (26 offsprings)
    Officer
    2017-10-10 ~ 2025-05-23
    OF - Director → CIF 0
    Whittaker, Andrew John
    Individual (26 offsprings)
    Officer
    2017-10-11 ~ 2024-09-23
    OF - Secretary → CIF 0
  • 4
    Irving, Roland
    Born in September 1977
    Individual (6 offsprings)
    Officer
    2013-07-25 ~ 2017-08-17
    OF - Director → CIF 0
  • 5
    Dunne, Martin
    Born in February 1982
    Individual (9 offsprings)
    Officer
    2010-09-17 ~ 2018-01-25
    OF - Director → CIF 0
  • 6
    Taylor, Steven Christopher
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2017-05-02 ~ 2017-08-03
    OF - Director → CIF 0
  • 7
    Hutt, Nicola Joanne
    Born in July 1978
    Individual (5 offsprings)
    Officer
    2012-11-27 ~ 2013-10-07
    OF - Director → CIF 0
  • 8
    Mills, Steven John
    Born in June 1964
    Individual (10 offsprings)
    Officer
    2017-03-03 ~ 2017-05-30
    OF - Director → CIF 0
  • 9
    Yarwood, Simon
    Born in February 1977
    Individual (46 offsprings)
    Officer
    2011-07-07 ~ 2015-05-15
    OF - Director → CIF 0
    Yarwood, Simon Paul
    Individual (46 offsprings)
    Officer
    2011-09-12 ~ 2015-05-15
    OF - Secretary → CIF 0
  • 10
    Hallam, Paul Charles
    Born in April 1978
    Individual (8 offsprings)
    Officer
    2010-07-05 ~ 2011-06-24
    OF - Director → CIF 0
  • 11
    Calland, Stephen
    Born in September 1957
    Individual (13 offsprings)
    Officer
    2014-10-01 ~ 2017-11-28
    OF - Director → CIF 0
    Calland, Stephen
    Individual (13 offsprings)
    Officer
    2015-05-15 ~ 2017-01-03
    OF - Secretary → CIF 0
  • 12
    Devereux-hutt, Jamie Victoria, Dr
    Born in December 1988
    Individual (1 offspring)
    Officer
    2017-01-09 ~ 2024-09-23
    OF - Director → CIF 0
  • 13
    Russell, Jonathan Lansdowne
    Born in June 1968
    Individual (35 offsprings)
    Officer
    2011-03-01 ~ 2011-09-13
    OF - Director → CIF 0
  • 14
    Hutt, Daron Grenville
    Born in February 1963
    Individual (38 offsprings)
    Officer
    2008-01-15 ~ 2025-06-27
    OF - Director → CIF 0
    Mr Daron Grenville Hutt
    Born in February 1963
    Individual (38 offsprings)
    Person with significant control
    2017-05-26 ~ 2024-09-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    Elfallah, Hammad
    Born in September 1956
    Individual (6 offsprings)
    Officer
    2011-11-07 ~ 2012-06-01
    OF - Director → CIF 0
  • 16
    Naylor, Deborah
    Born in April 1964
    Individual (1 offspring)
    Officer
    2017-01-03 ~ 2017-06-07
    OF - Director → CIF 0
  • 17
    Cartledge, Lynda Terry
    Born in July 1973
    Individual (20 offsprings)
    Officer
    2014-08-01 ~ 2017-08-17
    OF - Director → CIF 0
    Cartledge, Lynda Terry
    Individual (20 offsprings)
    Officer
    2009-04-24 ~ 2011-05-10
    OF - Secretary → CIF 0
  • 18
    Oakley, Julian David
    Born in September 1967
    Individual (9 offsprings)
    Officer
    2017-03-03 ~ 2017-08-17
    OF - Director → CIF 0
  • 19
    Scutt, Gary
    Born in January 1976
    Individual (27 offsprings)
    Officer
    2010-07-05 ~ now
    OF - Director → CIF 0
  • 20
    Cartledge, Dean
    Born in June 1971
    Individual (16 offsprings)
    Officer
    2017-03-03 ~ 2017-08-17
    OF - Director → CIF 0
    2022-01-05 ~ 2025-12-18
    OF - Director → CIF 0
  • 21
    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, 165 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Secretary → CIF 0
  • 22
    DAISY MIDCO LIMITED
    - now 09265705 12984119... (more)
    CHAIN MIDCO LIMITED - 2015-02-13
    500, Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2024-09-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 23
    TRETHOWANS SERVICES LIMITED
    02963123 OC342356... (more)
    The Director General's House, Rockstone Place, Southampton
    Active Corporate (13 parents, 85 offsprings)
    Officer
    2008-01-15 ~ 2009-04-24
    OF - Secretary → CIF 0
parent relation
Company in focus

4COM TECHNOLOGIES LIMITED

Period: 2019-08-29 ~ now
Company number: 06472837 07590894
Registered names
4COM TECHNOLOGIES LIMITED - now 07590894
Standard Industrial Classification
61900 - Other Telecommunications Activities
Related profiles found in government register
  • 4COM TECHNOLOGIES LIMITED
    Info
    4COM PLC - 2019-08-29
    4COM TECHNOLOGIES PLC - 2019-08-29
    4COM LIMITED - 2019-08-29
    4COM GROUP LIMITED - 2019-08-29
    SUNNY COMMUNICATIONS LIMITED - 2019-08-29
    Registered number 06472837
    500 Brook Drive, Reading, United Kingdom RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 2008-01-15 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    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
    500, Brook Drive, Reading, United Kingdom, United Kingdom, RG2 6UU
    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 5
  • 1
    4COM CAPITAL LIMITED
    - now 06472878
    4COM CONNECTIONS LIMITED - 2009-12-05
    SUNNY CONNECTIONS LIMITED - 2009-10-12
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    4COM GROUP LIMITED
    10844874 06472837
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (34 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
  • 3
    4COM NETWORK SERVICES LIMITED
    - now 06472696 OC337858... (more)
    SUNNY NETWORK SERVICES LIMITED - 2009-10-08
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    HIHI LTD - now
    4COM TECHNOLOGIES LIMITED
    - 2017-11-28 07590894 06472837... (more)
    4COM RESEARCH AND DEVELOPMENT LIMITED - 2014-07-25
    4COM-UNITY LTD
    - 2013-06-27 07590894 08589515... (more)
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (20 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 voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    PIONEER BUSINESS SYSTEMS LIMITED - now
    RIPPLE COMMS LIMITED
    - 2018-06-26 08380630 06472903
    ONE PRICE BUSINESS PHONES LIMITED
    - 2016-05-24 08380630
    1 PRICE BUSINESS PHONES LIMITED - 2013-01-31
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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