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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 20
  • 1
    Cartledge, Lynda Terry
    Individual (20 offsprings)
    Officer
    2013-07-25 ~ 2023-07-06
    OF - Secretary → CIF 0
  • 2
    Oakley, Julian David
    Chief Information Officer born in September 1967
    Individual (9 offsprings)
    Officer
    2013-07-25 ~ 2018-06-14
    OF - Director → CIF 0
  • 3
    Hutt, Daron Grenville
    Chairman born in February 1963
    Individual (38 offsprings)
    Officer
    2011-09-13 ~ 2024-09-23
    OF - Director → CIF 0
    Mr Daron Grenville Hutt
    Born in February 1963
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mills, Steven John
    Chief Executive Officer born in June 1964
    Individual (9 offsprings)
    Officer
    2015-08-03 ~ 2017-06-22
    OF - Director → CIF 0
  • 5
    Hadley, George Francis
    Manufacturing Director born in August 1947
    Individual (8 offsprings)
    Officer
    2014-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Nilsson, Jorgen Anders
    Chief Executive Officer born in July 1957
    Individual (8 offsprings)
    Officer
    2014-07-24 ~ 2014-09-19
    OF - Director → CIF 0
  • 7
    Calland, Stephen
    Chief Financial Officer born in September 1957
    Individual (13 offsprings)
    Officer
    2014-10-01 ~ 2017-11-28
    OF - Director → CIF 0
  • 8
    Yarwood, Simon Paul
    Finance Director born in February 1977
    Individual (46 offsprings)
    Officer
    2013-07-25 ~ 2015-05-16
    OF - Director → CIF 0
  • 9
    Irving, Roland
    Chief Technical Officer born in September 1977
    Individual (6 offsprings)
    Officer
    2013-07-25 ~ 2018-06-14
    OF - Director → CIF 0
  • 10
    Elfallah, Karen Lilian
    Ceo born in June 1959
    Individual (18 offsprings)
    Officer
    2011-09-13 ~ 2013-07-04
    OF - Director → CIF 0
  • 11
    Scutt, Gary
    Born in January 1976
    Individual (27 offsprings)
    Officer
    2013-07-25 ~ now
    OF - Director → CIF 0
  • 12
    Cartledge, Dean
    Born in June 1971
    Individual (16 offsprings)
    Officer
    2022-01-05 ~ 2025-12-18
    OF - Director → CIF 0
  • 13
    Russell, Jonathan Lansdowne
    Accountant born in June 1968
    Individual (35 offsprings)
    Officer
    2011-04-05 ~ 2011-09-13
    OF - Director → CIF 0
  • 14
    Whittaker, Andrew John
    Chief Financial Officer born in June 1967
    Individual (26 offsprings)
    Officer
    2017-10-10 ~ 2025-05-23
    OF - Director → CIF 0
  • 15
    Newton, James Arthur
    Talent Acquisition Director born in May 1981
    Individual (7 offsprings)
    Officer
    2015-12-07 ~ 2017-08-08
    OF - Director → CIF 0
  • 16
    Poynter, Richard
    Director born in May 1969
    Individual (8 offsprings)
    Officer
    2013-07-25 ~ 2016-02-01
    OF - Director → CIF 0
  • 17
    Burgess, Mark
    Director Of It And Product Development born in July 1975
    Individual (7 offsprings)
    Officer
    2018-01-09 ~ 2018-06-14
    OF - Director → CIF 0
  • 18
    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, 164 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Secretary → CIF 0
  • 19
    4COM GROUP LIMITED
    10844874 06472837
    500, Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (34 parents, 14 offsprings)
    Person with significant control
    2017-07-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    4COM TECHNOLOGIES LIMITED - now
    4COM PLC - 2019-08-29
    4COM TECHNOLOGIES PLC - 2019-08-29 06472837 07590894
    4COM LIMITED - 2011-09-12 06472837 03601393... (more)
    4COM GROUP LIMITED - 2011-04-20 06472837 10844874
    SUNNY COMMUNICATIONS LIMITED - 2008-10-27
    Loewy House, 11 Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, United Kingdom
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2011-04-05 ~ 2012-04-10
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-07-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HIHI LTD

Period: 2017-11-28 ~ now
Company number: 07590894 09676723
Registered names
HIHI LTD - now 09676723
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • HIHI LTD
    Info
    4COM TECHNOLOGIES LIMITED - 2017-11-28
    4COM RESEARCH AND DEVELOPMENT LIMITED - 2017-11-28
    4COM-UNITY LTD - 2017-11-28
    Registered number 07590894
    500 Brook Drive, Reading, United Kingdom RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 2011-04-05 (15 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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