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 3
  • 1
    Atwal, Gurpal Singh
    Head Of Tax born in November 1964
    Individual (7 offsprings)
    Officer
    2022-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Hennessy, Kate Eleanor Maria
    Director born in April 1973
    Individual (15 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 3
    HACKREMCO (NO. 2668) LIMITED - 2020-10-15
    1, Bartholomew Lane, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-09-16 ~ 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
Ceased 16
  • 1
    Winston, Michael Paul
    Director born in December 1983
    Individual (1 offspring)
    Officer
    2019-10-11 ~ 2020-10-30
    OF - Director → CIF 0
  • 2
    Ortega, Ernest
    Chief Revenue Officer born in March 1965
    Individual
    Officer
    2021-03-09 ~ 2021-09-16
    OF - Director → CIF 0
  • 3
    Ahmad, Adeel
    Cfo born in October 1973
    Individual (25 offsprings)
    Officer
    2022-09-25 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Peterson, Kenneth
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    2012-06-08 ~ 2017-01-09
    OF - Director → CIF 0
  • 5
    Macneil, Donald Peter
    Chief Operating Officer born in August 1964
    Individual (1 offspring)
    Officer
    2021-03-09 ~ 2021-09-16
    OF - Director → CIF 0
  • 6
    Thorvardarson, Bjarni Kristian
    Chief Executive Officer born in December 1966
    Individual (1 offspring)
    Officer
    2012-06-08 ~ 2017-01-09
    OF - Director → CIF 0
  • 7
    Hansel, Anthony
    Director born in April 1968
    Individual
    Officer
    2019-10-11 ~ 2022-12-20
    OF - Director → CIF 0
  • 8
    Kaman, Jessica Anne
    Vice President, Finance & Treasurer born in February 1974
    Individual (14 offsprings)
    Officer
    2018-05-04 ~ 2019-10-11
    OF - Director → CIF 0
  • 9
    Sicoli, Michael Thomas
    Chief Financial Officer born in October 1970
    Individual (15 offsprings)
    Officer
    2017-01-09 ~ 2019-10-03
    OF - Director → CIF 0
  • 10
    Fraser, Daniel Macfarlane
    Director born in January 1977
    Individual
    Officer
    2019-10-11 ~ 2020-09-22
    OF - Director → CIF 0
  • 11
    Mckee, Christopher Turing
    Secretary And General Counsel born in October 1968
    Individual (22 offsprings)
    Officer
    2017-01-09 ~ 2019-10-11
    OF - Director → CIF 0
    Mckee, Christopher Turing
    Director born in October 1968
    Individual (22 offsprings)
    2020-10-30 ~ 2022-09-25
    OF - Director → CIF 0
  • 12
    Calder, Jr, Richard Darnell
    President born in October 1963
    Individual (1 offspring)
    Officer
    2017-01-09 ~ 2018-04-16
    OF - Director → CIF 0
  • 13
    Granato, Donna Marie
    Svp Finance born in December 1973
    Individual (1 offspring)
    Officer
    2021-03-09 ~ 2021-09-16
    OF - Director → CIF 0
  • 14
    Prenetta, James
    Individual
    Officer
    2012-06-08 ~ 2017-01-09
    OF - Secretary → CIF 0
  • 15
    Ground Floor, 32, Park Cross Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2012-06-08 ~ 2022-10-31
    PE - Secretary → CIF 0
  • 16
    7900, Tysons One Place, Mclean, Virginia, United States
    Corporate
    Person with significant control
    2017-01-09 ~ 2021-09-16
    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

EXA INFRASTRUCTURE HM UK LIMITED

Previous name
HIBERNIA MEDIA (UK) LIMITED - 2023-06-27
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • EXA INFRASTRUCTURE HM UK LIMITED
    Info
    HIBERNIA MEDIA (UK) LIMITED - 2023-06-27
    Registered number 08097331
    5th Floor, 40 Strand, London WC2N 5RW
    Private Limited Company incorporated on 2012-06-08 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.