logo
explain how to read the page

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
    Williams, Gareth John
    Chief Executive Officer born in March 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Birkett, Catherine
    Chief Financial Officer born in October 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Woolf, Maurice Mark
    General Counsel born in April 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    DE FACTO 2061 LIMITED - 2013-11-01
    CONNECTION BIDCO LIMITED - 2014-01-23
    icon of address31st Floor, 25 Canada Square, Canary Wharf, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Kearsey, Sion Paul
    Director born in December 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ 2013-12-11
    OF - Director → CIF 0
  • 2
    Williams, Richard Mark
    Chartered Accountant born in January 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ 2010-11-29
    OF - Director → CIF 0
  • 3
    Thompson, Mark James
    Director born in September 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ 2015-10-15
    OF - Director → CIF 0
  • 4
    Churchill, Wayne Winston
    Director born in October 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ 2015-10-15
    OF - Director → CIF 0
  • 5
    Weston, Philip Richard
    Company Director born in May 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ 2013-12-11
    OF - Director → CIF 0
  • 6
    Jardine, Paul
    Accountant born in June 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ 2012-12-10
    OF - Director → CIF 0
  • 7
    Mulford, Michael Timothy
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2010-11-29 ~ 2015-10-15
    OF - Director → CIF 0
parent relation
Company in focus

MDNX GROUP LIMITED

Previous name
FRETWOOD LIMITED - 2010-09-23
Standard Industrial Classification
61900 - Other Telecommunications Activities
61100 - Wired Telecommunications Activities

Related profiles found in government register
  • MDNX GROUP LIMITED
    Info
    FRETWOOD LIMITED - 2010-09-23
    Registered number 07374236
    icon of address31st Floor 25 Canada Square, London E14 5LQ
    PRIVATE LIMITED COMPANY incorporated on 2010-09-13 and dissolved on 2018-01-09 (7 years 3 months). The company status is Dissolved.
    CIF 0
  • MDNX GROUP LIMITED
    S
    Registered number 07374236
    icon of addressC/o Interoute Communications Ltd, 31st Floor, 25 Canada Square, London, England, E14 5LQ
    Limited Company in Uk Companies Registry, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DASHSET LIMITED - 2010-09-23
    icon of addressInteroute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    EVER 123 PUBLIC LIMITED COMPANY - 2005-03-18
    EVER 123 LIMITED - 2005-03-24
    icon of addressInteroute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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