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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 5
  • 1
    Stephens, Peter Francis Howard
    Born in October 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Minehane, Scott William
    Born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Hoey, Adam Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Barnes, Paul Martin
    Born in September 1953
    Individual (47 offsprings)
    Officer
    icon of calendar 2012-02-15 ~ now
    OF - Director → CIF 0
    Barnes, Paul Martin
    Individual (47 offsprings)
    Officer
    icon of calendar 2012-02-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Deacon, David Andrew
    Born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-15 ~ now
    OF - Director → CIF 0
    Mr David Andrew Deacon
    Born in June 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Carter, David
    Individual
    Officer
    icon of calendar 2012-05-21 ~ 2025-08-26
    OF - Secretary → CIF 0
parent relation
Company in focus

ETHERSTACK PLC

Previous name
MM&S (5698) PLC - 2012-05-04
Standard Industrial Classification
61200 - Wireless Telecommunications Activities

Related profiles found in government register
  • ETHERSTACK PLC
    Info
    MM&S (5698) PLC - 2012-05-04
    Registered number 07951056
    icon of addressSuite 12, The Blade, Abbey Square, Reading RG1 3BE
    PUBLIC LIMITED COMPANY incorporated on 2012-02-15 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • ETHERSTACK PLC
    S
    Registered number 07951056
    icon of address30-31 Third Floor South, Friar Street, Reading, Berkshire Rg1 1dx, United Kingdom
    Plc in Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ETHERSTACK LONDON LIMITED - 2019-11-12
    ETHERSTACK LIMITED - 2012-05-04
    icon of addressSuite 12, The Blade, Abbey Square, Reading, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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