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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 20
  • 1
    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
  • 2
    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
  • 3
    Sicoli, Michael Thomas
    Chief Financial Officer born in October 1970
    Individual (25 offsprings)
    Officer
    2017-01-09 ~ 2019-10-03
    OF - Director → CIF 0
  • 4
    Ortega, Ernest
    Chief Revenue Officer born in March 1965
    Individual (8 offsprings)
    Officer
    2021-03-09 ~ 2021-09-16
    OF - Director → CIF 0
  • 5
    Ahmad, Adeel
    Chief Financial Officer born in October 1973
    Individual (53 offsprings)
    Officer
    2022-09-25 ~ 2025-01-31
    OF - Director → CIF 0
  • 6
    Kaman, Jessica Anne
    Vice President, Finance & Treasurer born in March 1974
    Individual (24 offsprings)
    Officer
    2018-05-04 ~ 2019-10-11
    OF - Director → CIF 0
  • 7
    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
  • 8
    Winston, Michael Paul
    Director born in December 1983
    Individual (12 offsprings)
    Officer
    2019-10-11 ~ 2020-10-30
    OF - Director → CIF 0
  • 9
    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
  • 10
    Thorvardarson, Bjarni Kristian
    Chief Executive Officer born in December 1966
    Individual (5 offsprings)
    Officer
    2012-10-17 ~ 2017-01-09
    OF - Director → CIF 0
  • 11
    Macneil, Donald Peter
    Chief Operating Officer born in August 1964
    Individual (11 offsprings)
    Officer
    2021-03-09 ~ 2021-09-16
    OF - Director → CIF 0
  • 12
    Delaney, Ciaran Patrick
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2022-09-25 ~ now
    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
    Prenetta, James
    Individual (4 offsprings)
    Officer
    2012-10-17 ~ 2017-01-09
    OF - Secretary → CIF 0
  • 15
    Hennessy, Kate Eleanor Maria
    Born in May 1973
    Individual (25 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 16
    Hansel, Anthony
    Director born in May 1968
    Individual (13 offsprings)
    Officer
    2019-10-11 ~ 2022-12-20
    OF - Director → CIF 0
  • 17
    Fraser, Daniel Macfarlane
    Director born in January 1977
    Individual (11 offsprings)
    Officer
    2019-10-11 ~ 2020-09-22
    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, 16028 offsprings)
    Officer
    2012-10-17 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 19
    CUBE TELECOM EUROPE BIDCO LIMITED
    - now 12936974 10973406... (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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    7900, Tysons One Place, Mclean, Virginia, United States
    Corporate (5 offsprings)
    Person with significant control
    2017-01-09 ~ 2021-09-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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 7 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.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.