logo
explain how to read the page

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
    Delaney, Ciaran Patrick
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2022-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Prenetta, James
    Individual (4 offsprings)
    Officer
    2012-10-17 ~ 2017-01-09
    OF - Secretary → CIF 0
  • 3
    Fraser, Daniel Macfarlane
    Director born in January 1977
    Individual (11 offsprings)
    Officer
    2019-10-11 ~ 2020-09-22
    OF - Director → CIF 0
  • 4
    Winston, Michael Paul
    Director born in December 1983
    Individual (12 offsprings)
    Officer
    2019-10-11 ~ 2020-10-30
    OF - Director → CIF 0
  • 5
    Kaman, Jessica Anne
    Vice President, Finance & Treasurer born in February 1974
    Individual (24 offsprings)
    Officer
    2018-05-04 ~ 2019-10-11
    OF - Director → CIF 0
  • 6
    Ortega, Ernest
    Chief Revenue Officer born in March 1965
    Individual (8 offsprings)
    Officer
    2021-03-09 ~ 2021-09-16
    OF - Director → CIF 0
  • 7
    Hennessy, Kate Eleanor Maria
    Born in April 1973
    Individual (25 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 8
    Mckee, Christopher Turing
    Secretary And General Counsel born in October 1968
    Individual (32 offsprings)
    Officer
    2017-01-09 ~ 2019-10-11
    OF - Director → CIF 0
    Mckee, Christopher Turing
    Director born in October 1968
    Individual (32 offsprings)
    2020-10-30 ~ 2022-09-25
    OF - Director → CIF 0
  • 9
    Sicoli, Michael Thomas
    Chief Financial Officer born in October 1970
    Individual (25 offsprings)
    Officer
    2017-01-09 ~ 2019-10-03
    OF - Director → CIF 0
  • 10
    Ahmad, Adeel
    Chief Financial Officer born in October 1973
    Individual (53 offsprings)
    Officer
    2022-09-25 ~ 2025-01-31
    OF - Director → CIF 0
  • 11
    Hansel, Anthony
    Director born in April 1968
    Individual (13 offsprings)
    Officer
    2019-10-11 ~ 2022-12-20
    OF - Director → CIF 0
  • 12
    Haynes, Andrew John
    Svp Product And Technology born in January 1974
    Individual (9 offsprings)
    Officer
    2022-09-25 ~ 2024-01-26
    OF - Director → CIF 0
  • 13
    Granato, Donna Marie
    Svp Finance born in December 1973
    Individual (11 offsprings)
    Officer
    2021-03-09 ~ 2021-09-16
    OF - Director → CIF 0
  • 14
    Peterson, Kenneth
    Director born in August 1952
    Individual (5 offsprings)
    Officer
    2012-10-17 ~ 2017-01-09
    OF - Director → CIF 0
    Mr Kenneth Peterson
    Born in August 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    Calder, Jr, Richard Darnell
    President born in October 1963
    Individual (4 offsprings)
    Officer
    2016-01-09 ~ 2016-01-09
    OF - Director → CIF 0
    2017-01-09 ~ 2018-04-16
    OF - Director → CIF 0
  • 16
    Macneil, Donald Peter
    Chief Operating Officer born in August 1964
    Individual (11 offsprings)
    Officer
    2021-03-09 ~ 2021-09-16
    OF - Director → CIF 0
  • 17
    Thorvardarson, Bjarni Kristian
    Chief Executive Officer born in December 1966
    Individual (5 offsprings)
    Officer
    2012-10-17 ~ 2017-01-09
    OF - Director → CIF 0
  • 18
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    Ground Floor, 32, Park Cross Street, Leeds, West Yorkshire, England
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2012-10-17 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 19
    7900, Tysons One Place, Mclean, Virginia, United States
    Corporate (5 offsprings)
    Person with significant control
    2017-01-09 ~ 2021-09-16
    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
    CUBE TELECOM EUROPE BIDCO LIMITED
    - now 12936974 12936992... (more)
    HACKREMCO (NO. 2668) LIMITED - 2020-10-15
    40, Strand, 5th Floor, London, England
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2021-09-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXA INFRASTRUCTURE EXPRESS UK LIMITED

Period: 2023-07-03 ~ now
Company number: 08257476
Registered names
EXA INFRASTRUCTURE EXPRESS UK LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • EXA INFRASTRUCTURE EXPRESS UK LIMITED
    Info
    HIBERNIA EXPRESS (UK) LIMITED - 2023-07-03
    Registered number 08257476
    5th Floor, 40 Strand, London WC2N 5RW
    PRIVATE LIMITED COMPANY incorporated on 2012-10-17 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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