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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
    Steffens, Ralph
    Chief Executive born in June 1967
    Individual (5 offsprings)
    Officer
    2016-01-28 ~ 2022-08-12
    OF - Director → CIF 0
  • 2
    Rasdall, Carla Lynn
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 3
    Robertson, Stephen James
    Director born in April 1958
    Individual (15 offsprings)
    Officer
    2012-05-09 ~ 2016-01-28
    OF - Director → CIF 0
  • 4
    Palmer, Elizabeth
    Individual (4 offsprings)
    Officer
    2019-09-12 ~ 2020-08-28
    OF - Secretary → CIF 0
  • 5
    Jones, Ian Charles
    Solicitor born in July 1962
    Individual (19 offsprings)
    Officer
    2016-12-09 ~ 2019-09-12
    OF - Director → CIF 0
    Jones, Ian Charles
    Individual (19 offsprings)
    Officer
    2016-12-09 ~ 2019-09-12
    OF - Secretary → CIF 0
  • 6
    Odenhoven, Hendrikus Bernardus
    Coo born in March 1962
    Individual (4 offsprings)
    Officer
    2019-09-30 ~ 2023-02-13
    OF - Director → CIF 0
  • 7
    Hall, Adam Christian Roderick
    Chief Financial Officer born in June 1968
    Individual (7 offsprings)
    Officer
    2019-09-30 ~ 2022-09-09
    OF - Director → CIF 0
  • 8
    Koc, Hakan
    Born in May 1984
    Individual (8 offsprings)
    Officer
    2023-02-13 ~ 2025-11-07
    OF - Director → CIF 0
  • 9
    Mappledoram, Gregory Richard
    Director & Secretary born in May 1971
    Individual (7 offsprings)
    Officer
    2012-05-09 ~ 2016-12-09
    OF - Director → CIF 0
    Mappledoram, Gregory
    Individual (7 offsprings)
    Officer
    2012-05-09 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 10
    Knight, Dina
    Global Hr Director born in January 1965
    Individual (3 offsprings)
    Officer
    2019-09-30 ~ 2022-11-30
    OF - Director → CIF 0
  • 11
    Koussios, Pyrros Dimitrios
    Born in November 1965
    Individual (10 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 12
    Chapman, Rachel Lorraine
    Individual (4 offsprings)
    Officer
    2020-09-15 ~ 2022-11-24
    OF - Secretary → CIF 0
  • 13
    TRUPHONE LIMITED
    - now 04187081 05736968
    SOFTWARE CELLULAR NETWORK LIMITED - 2010-05-20
    LAW 2271 LIMITED - 2001-04-06
    25, Canada Square, London, England
    Liquidation Corporate (39 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-13
    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
  • 14
    TP GLOBAL OPERATIONS LIMITED
    14109189
    25, Cabot Square, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-02-13 ~ 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

1GLOBAL OPERATIONS (UK) LIMITED

Period: 2025-01-13 ~ now
Company number: 08063060
Registered names
1GLOBAL OPERATIONS (UK) LIMITED - now
TRURECORD LIMITED - 2025-01-13
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • 1GLOBAL OPERATIONS (UK) LIMITED
    Info
    TRURECORD LIMITED - 2025-01-13
    TRU OBSIDIAN LIMITED - 2025-01-13
    TRUPHONE NEWCO LIMITED - 2025-01-13
    Registered number 08063060
    109-111 Farringdon Road, London EC1R 3BW
    PRIVATE LIMITED COMPANY incorporated on 2012-05-09 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.