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 4
  • 1
    Boucher, Peter Valentine
    Chief Executive born in January 1971
    Individual (8 offsprings)
    Officer
    2017-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hak, Roger Alan
    Chief Technical Officer born in November 1973
    Individual (4 offsprings)
    Officer
    2023-03-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Evans, Richard William
    Finance Director born in July 1977
    Individual (7 offsprings)
    Officer
    2017-09-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Priam House, Fire Fly Avenue, Swindon, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2018-04-06 ~ dissolved
    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 6
  • 1
    Ford, Graham Edward Charles
    Technical Direcrtor born in April 1979
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Wheeler, Adrian Roy
    Director born in March 1970
    Individual (7 offsprings)
    Officer
    2012-07-17 ~ 2015-06-30
    OF - Director → CIF 0
    Wheeler, Adrian Roy
    Individual (7 offsprings)
    Officer
    2012-08-23 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 3
    Alberry, Nicola
    Non Executive Director born in August 1961
    Individual (5 offsprings)
    Officer
    2016-10-12 ~ 2017-09-30
    OF - Director → CIF 0
  • 4
    Phipps, Emma Clair
    Director born in June 1980
    Individual (1 offspring)
    Officer
    2013-12-01 ~ 2018-04-06
    OF - Director → CIF 0
    Mrs Emma Clair Phipps
    Born in June 1980
    Individual (1 offspring)
    Person with significant control
    2017-07-18 ~ 2018-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Carter, Emma-jane
    Sales & Marketing Director born in May 1980
    Individual (1 offspring)
    Officer
    2016-10-12 ~ 2020-08-24
    OF - Director → CIF 0
  • 6
    Phipps, James Paul
    Ceo born in September 1979
    Individual (6 offsprings)
    Officer
    2012-07-17 ~ 2020-10-09
    OF - Director → CIF 0
    Mr James Paul Phipps
    Born in September 1979
    Individual (6 offsprings)
    Person with significant control
    2016-12-27 ~ 2018-04-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

EXCALIBUR UNIFIED COMMUNICATIONS LIMITED

Previous name
EXCALIBUR TELECOMMUNICATIONS LIMITED - 2012-08-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EXCALIBUR UNIFIED COMMUNICATIONS LIMITED
    Info
    EXCALIBUR TELECOMMUNICATIONS LIMITED - 2012-08-22
    Registered number 08145861
    Ground Floor, Priam House, Firefly Avenue, Swindon SN2 2EH
    Private Limited Company incorporated on 2012-07-17 and dissolved on 2024-01-16 (11 years 5 months). The company status is Dissolved.
    CIF 0
  • EXCALIBUR UNIFIED COMMUNICATIONS LIMITED
    S
    Registered number 08145861
    Ground Floor, Priam House, Fire Fly Avenue, Swindon, England, SN2 2EH
    Private Limited Company in Companies House, England
    CIF 1
  • EXCALIBUR UNIFIED COMMUNICATIONS LIMITED
    S
    Registered number 08145861
    Ground Floor, Priam House, Firefly Avenue, Swindon, England, SN2 2EH
    Private Limited Company in Companies House, England
    CIF 2
  • EXCALIBUR UNIFIED COMMUNICATIONS LIMITED
    S
    Registered number 08145861
    Priam House, Fire Fly Avenue, Swindon, England, SN2 2EH
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • EXCALIBUR UNIFIED COMMUNICATIONS LIMITED - 2012-08-22
    Ground Floor, Priam House, Firefly Avenue, Swindon, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    BTG MANAGEMENT LIMITED - 2006-02-17
    CYBERBRAND LIMITED - 2001-10-09
    Onecom House 4400 Parkway Whiteley, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-05-12 ~ 2023-06-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    Onecom House 4400 Parkway Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Person with significant control
    2023-05-12 ~ 2023-06-19
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.