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 1
  • Hermant, William Charles
    Director born in October 1983
    Individual (2 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Gast, Philipp, Mr.
    Chief Financial Officer - Telesign Corp, Us Parent born in March 1974
    Individual
    Officer
    2018-01-15 ~ 2019-07-31
    OF - Director → CIF 0
    Mr Philipp Gast
    Born in March 1974
    Individual
    Person with significant control
    2018-01-15 ~ 2019-06-17
    PE - Has significant influence or controlCIF 0
  • 2
    Jillings, Steven
    Director born in August 1962
    Individual
    Officer
    2011-03-21 ~ 2015-06-19
    OF - Director → CIF 0
  • 3
    Disraeli, Ryan Parker
    Ceo - Telesign Corporation born in June 1987
    Individual
    Officer
    2020-10-31 ~ 2021-03-15
    OF - Director → CIF 0
  • 4
    Miles, Aled Euros, Mr.
    Chief Executive Officer - Telesign Corp, Us Parent born in May 1965
    Individual
    Officer
    2018-01-15 ~ 2018-07-31
    OF - Director → CIF 0
    Mr Aled Euros Miles
    Born in May 1965
    Individual
    Person with significant control
    2018-01-15 ~ 2018-07-31
    PE - Has significant influence or controlCIF 0
  • 5
    Whitney, Craig Howard
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2012-05-10 ~ 2015-06-19
    OF - Director → CIF 0
  • 6
    Van De Weyer, Christophe Emile Marie-louise
    Chief Executive Officer born in September 1978
    Individual
    Officer
    2023-09-15 ~ 2025-04-07
    OF - Director → CIF 0
  • 7
    Grandjean, Cédric Françoise Eric
    Chief Financial Officer born in August 1974
    Individual (1 offspring)
    Officer
    2019-07-31 ~ 2021-07-13
    OF - Director → CIF 0
  • 8
    Hardy, Thomas Matthew
    Cfo born in August 1972
    Individual
    Officer
    2015-06-19 ~ 2018-01-15
    OF - Director → CIF 0
    Mr Matthew Thomas Hardy
    Born in August 1972
    Individual
    Person with significant control
    2016-09-24 ~ 2018-01-15
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 9
    Dhondt, Thomas
    Cfo born in June 1988
    Individual
    Officer
    2021-07-13 ~ 2024-09-20
    OF - Director → CIF 0
  • 10
    Burton, Joseph Brian
    Ceo born in October 1964
    Individual (2 offsprings)
    Officer
    2021-03-15 ~ 2023-09-15
    OF - Director → CIF 0
  • 11
    Bolinger, Stephen Jarrard
    Cpo And Vp Of Legal born in April 1975
    Individual (1 offspring)
    Officer
    2015-06-19 ~ 2016-08-19
    OF - Director → CIF 0
parent relation
Company in focus

TELESIGN UK LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • TELESIGN UK LIMITED
    Info
    Registered number 07571065
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS
    Private Limited Company incorporated on 2011-03-21 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • TELESIGN UK LIMITED
    S
    Registered number 07571065
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ROUTO TELECOMMUNICATIONS LIMITED - 2013-06-10
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.