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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 4
  • 1
    Scutt, Gary
    Born in January 1976
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Cartledge, Dean
    Born in June 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-01-05 ~ now
    OF - Director → CIF 0
  • 3
    O2 SECRETARIES LIMITED - 2021-11-01
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    O2 NOMINEES LIMITED - 2009-11-10
    icon of address500, Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (3 parents, 140 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    CHAIN MIDCO LIMITED - 2015-02-13
    icon of address500, Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-09-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Naylor, Deborah
    Training & Development Director born in April 1964
    Individual
    Officer
    icon of calendar 2017-01-03 ~ 2017-06-07
    OF - Director → CIF 0
  • 2
    Cartledge, Dean
    Operations Director born in June 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-03-03 ~ 2017-08-17
    OF - Director → CIF 0
  • 3
    Whittaker, Andrew John
    Chief Financial Officer born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-10-10 ~ 2025-05-23
    OF - Director → CIF 0
    Whittaker, Andrew John
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-10-11 ~ 2024-09-23
    OF - Secretary → CIF 0
  • 4
    Yarwood, Simon
    Finance Director born in February 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ 2015-05-15
    OF - Director → CIF 0
    Yarwood, Simon Paul
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-09-12 ~ 2015-05-15
    OF - Secretary → CIF 0
  • 5
    Attree, Lloyd
    Finance Director born in December 1981
    Individual
    Officer
    icon of calendar 2017-01-03 ~ 2017-11-28
    OF - Director → CIF 0
    Attree, Lloyd
    Individual
    Officer
    icon of calendar 2017-01-03 ~ 2017-10-11
    OF - Secretary → CIF 0
  • 6
    Dunne, Martin
    Field Sales Director born in February 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-17 ~ 2018-01-25
    OF - Director → CIF 0
  • 7
    Oakley, Julian David
    Chief Information Officer born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-03 ~ 2017-08-17
    OF - Director → CIF 0
  • 8
    Mills, Steven John
    Director Of Marketing Culture & Ethics born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-03 ~ 2017-05-30
    OF - Director → CIF 0
  • 9
    Elfallah, Hammad
    Operations Director born in September 1956
    Individual
    Officer
    icon of calendar 2011-11-07 ~ 2012-06-01
    OF - Director → CIF 0
  • 10
    Elfallah, Karen Lilian
    Director born in June 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-01-15 ~ 2013-07-04
    OF - Director → CIF 0
    Dickson, Karen Lilian
    Non-Executive Director born in June 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-05 ~ 2023-04-19
    OF - Director → CIF 0
  • 11
    Taylor, Steven Christopher
    Chief Financial Officer born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-02 ~ 2017-08-03
    OF - Director → CIF 0
  • 12
    Irving, Roland
    Chief Technical Officer born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-25 ~ 2017-08-17
    OF - Director → CIF 0
  • 13
    Calland, Stephen
    Chief Financial Officer born in September 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2017-11-28
    OF - Director → CIF 0
    Calland, Stephen
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ 2017-01-03
    OF - Secretary → CIF 0
  • 14
    Hutt, Daron Grenville
    Chairman born in February 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-01-15 ~ 2025-06-27
    OF - Director → CIF 0
    Mr Daron Grenville Hutt
    Born in February 1963
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2017-05-26 ~ 2024-09-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    Hallam, Paul Charles
    Director born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-05 ~ 2011-06-24
    OF - Director → CIF 0
  • 16
    Devereux-hutt, Jamie Victoria, Dr
    Non-Executive Director born in December 1988
    Individual
    Officer
    icon of calendar 2017-01-09 ~ 2024-09-23
    OF - Director → CIF 0
  • 17
    Hutt, Nicola Joanne
    Director born in July 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-27 ~ 2013-10-07
    OF - Director → CIF 0
  • 18
    Cartledge, Lynda Terry
    Hr Director born in July 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2017-08-17
    OF - Director → CIF 0
    Cartledge, Lynda Terry
    Company Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-04-24 ~ 2011-05-10
    OF - Secretary → CIF 0
  • 19
    Russell, Jonathan Lansdowne
    Director born in June 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2011-09-13
    OF - Director → CIF 0
  • 20
    icon of addressThe Director General's House, Rockstone Place, Southampton
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    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 GROUP LIMITED - 2011-04-20
SUNNY COMMUNICATIONS LIMITED - 2008-10-27
4COM LIMITED - 2011-09-12
4COM PLC - 2019-08-29
Standard Industrial Classification
61900 - Other Telecommunications Activities
Related profiles found in government register
  • 4COM TECHNOLOGIES LIMITED
    Info
    4COM TECHNOLOGIES PLC - 2019-08-29
    4COM GROUP LIMITED - 2019-08-29
    SUNNY COMMUNICATIONS LIMITED - 2019-08-29
    4COM LIMITED - 2019-08-29
    4COM PLC - 2019-08-29
    Registered number 06472837
    icon of address500 Brook Drive, Reading, United Kingdom RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 2008-01-15 (17 years 11 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
    icon of addressLoewy 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
    icon of address500, Brook Drive, Reading, United Kingdom, United Kingdom, RG2 6UU
    Plc in Companies House, England
    CIF 2
  • 4COM TECHNOLOGIES LIMITED
    S
    Registered number 06472837
    icon of addressOne 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
  • icon of address500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    icon of calendar 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
    SUNNY CONNECTIONS LIMITED - 2009-10-12
    4COM CONNECTIONS LIMITED - 2009-12-05
    icon of address500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    SUNNY NETWORK SERVICES LIMITED - 2009-10-08
    icon of address500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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-UNITY LTD - 2013-06-27
    4COM TECHNOLOGIES LIMITED - 2017-11-28
    4COM RESEARCH AND DEVELOPMENT LIMITED - 2014-07-25
    icon of address500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-04-05 ~ 2012-04-10
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 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
    ONE PRICE BUSINESS PHONES LIMITED - 2016-05-24
    1 PRICE BUSINESS PHONES LIMITED - 2013-01-31
    RIPPLE COMMS LIMITED - 2018-06-26
    icon of address500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.