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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 14
  • 1
    Gawn, Christopher
    Individual (12 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Fleming, David Scott
    Individual (30 offsprings)
    Officer
    2011-06-15 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 3
    Collins, Mark Grahame
    Director born in March 1968
    Individual (22 offsprings)
    Officer
    2011-01-11 ~ 2019-07-01
    OF - Director → CIF 0
  • 4
    Holden, Simon
    Born in May 1968
    Individual (20 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 5
    Mesch, Robert Gary
    Retired born in June 1953
    Individual (3 offsprings)
    Officer
    2011-05-23 ~ 2018-06-21
    OF - Director → CIF 0
  • 6
    Van Doorne, Leopold Wilhelmus Antonius Maria
    Managing Director born in September 1959
    Individual (2 offsprings)
    Officer
    2011-05-23 ~ 2017-09-20
    OF - Director → CIF 0
  • 7
    Dunn, Nicholas James
    Born in November 1966
    Individual (28 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 8
    Hart, Terence Alan
    Company Director born in September 1965
    Individual (21 offsprings)
    Officer
    2013-11-12 ~ 2020-07-15
    OF - Director → CIF 0
  • 9
    Preiz Oltramonti, Massimo
    Born in November 1954
    Individual (1 offspring)
    Officer
    2012-04-19 ~ 2014-10-01
    OF - Director → CIF 0
  • 10
    Ducharme, Bruno
    Born in April 1958
    Individual (7 offsprings)
    Officer
    2012-04-19 ~ 2013-09-01
    OF - Director → CIF 0
  • 11
    Mesch, William Gregory
    Director born in January 1960
    Individual (23 offsprings)
    Officer
    2011-01-11 ~ 2025-09-02
    OF - Director → CIF 0
  • 12
    Manning, Peter David
    Director born in June 1955
    Individual (43 offsprings)
    Officer
    2013-09-09 ~ 2017-01-13
    OF - Director → CIF 0
  • 13
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, United Kingdom
    Active Corporate (13 parents, 4605 offsprings)
    Officer
    2011-01-11 ~ 2011-06-15
    OF - Secretary → CIF 0
  • 14
    CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED
    - now 08772997
    CITYFIBRE INFRASTRUCTURE HOLDINGS PLC - 2018-06-22 08772997
    CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED
    - 2014-01-10
    NEWINCCO 1269 LIMITED - 2013-12-11
    15, Bedford Street, London, England
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CITYFIBRE HOLDINGS LIMITED

Period: 2011-01-11 ~ now
Company number: 07488363
Registered name
CITYFIBRE HOLDINGS LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • CITYFIBRE HOLDINGS LIMITED
    Info
    Registered number 07488363
    15 Bedford Street, London WC2E 9HE
    PRIVATE LIMITED COMPANY incorporated on 2011-01-11 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • CITYFIBRE HOLDINGS LIMITED
    S
    Registered number 07488363
    15 Bedford Street, Bedford Street, London, England, WC2E 9HE
    Limited Company in England, Uk
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • CITYFIBRE HOLDINGS LIMITED
    S
    Registered number 07488363
    15, Bedford Street, London, England, WC2E 9HE
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BOLT PRO TEM LIMITED
    08975479
    The Directors, 15 Bedford Street, London
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-14
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CITYFIBRE METRO NETWORKS LIMITED
    - now 06586002
    FIBRECITY SCOTLAND LTD - 2011-08-02
    15 Bedford Street, London
    Active Corporate (14 parents)
    Person with significant control
    2023-10-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    CITYFIBRE NETWORKS LIMITED
    - now 07193219
    WIRELESS NETWORK SYSTEMS LIMITED - 2011-04-08
    15 Bedford Street, London
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    FIBRECITY HOLDINGS LTD
    06586083
    15 Bedford Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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