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
    Kaman, Jessica Anne
    Vice President Of Finance And Treasurer born in February 1974
    Individual (14 offsprings)
    Officer
    2018-05-31 ~ now
    OF - director → CIF 0
  • 2
    Sicoli, Michael Thomas
    Managing Director born in October 1970
    Individual (15 offsprings)
    Officer
    2018-05-31 ~ now
    OF - director → CIF 0
  • 3
    Mckee, Christopher Turing
    General Counsel born in October 1968
    Individual (22 offsprings)
    Officer
    2018-05-31 ~ now
    OF - director → CIF 0
  • 4
    MDNX GROUP HOLDINGS LIMITED LTD - now
    CONNECTION TOPCO LIMITED - 2014-02-25
    DE FACTO 2058 LIMITED - 2013-11-01
    C/o Interoute Communications Ltd, 31st Floor, 25 Canada Square, London, England
    Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Birkett, Catherine
    Chief Financial Officer born in October 1973
    Individual (26 offsprings)
    Officer
    2015-10-15 ~ 2018-05-31
    OF - director → CIF 0
  • 2
    Shearing, John Allan
    Business Executive born in February 1949
    Individual (2 offsprings)
    Officer
    2015-10-15 ~ 2016-11-15
    OF - director → CIF 0
  • 3
    Thompson, Mark James
    Company Director born in September 1963
    Individual (7 offsprings)
    Officer
    2013-12-11 ~ 2015-10-15
    OF - director → CIF 0
  • 4
    Croft, Richard James
    Company Secretary born in July 1963
    Individual (10 offsprings)
    Officer
    2013-03-22 ~ 2013-12-11
    OF - director → CIF 0
    Croft, Richard James
    Company Secretary/Director born in July 1963
    Individual (10 offsprings)
    2013-03-22 ~ 2014-02-28
    OF - director → CIF 0
    Croft, Richard James
    Individual (10 offsprings)
    Officer
    2013-03-22 ~ 2013-12-11
    OF - secretary → CIF 0
    Croft, Richard
    Individual (10 offsprings)
    Officer
    2013-03-22 ~ 2014-02-28
    OF - secretary → CIF 0
  • 5
    Grannum, Philip Howard
    Evp, Uk Sales born in October 1968
    Individual (47 offsprings)
    Officer
    2016-11-15 ~ 2017-10-13
    OF - director → CIF 0
  • 6
    Mulford, Michael Timothy
    Company Director born in November 1962
    Individual
    Officer
    2013-12-11 ~ 2015-10-15
    OF - director → CIF 0
  • 7
    Churchill, Wayne Winston
    Company Director born in October 1958
    Individual (7 offsprings)
    Officer
    2013-12-11 ~ 2015-10-15
    OF - director → CIF 0
  • 8
    Jaffer, Yasmin
    Business Executive born in November 1957
    Individual (1 offspring)
    Officer
    2015-10-15 ~ 2017-12-13
    OF - director → CIF 0
  • 9
    Lalani, Hanif Mohamed
    Company Director born in April 1962
    Individual
    Officer
    2013-03-22 ~ 2013-06-04
    OF - director → CIF 0
  • 10
    Williams, Gareth John
    Chief Executive Officer born in March 1966
    Individual (29 offsprings)
    Officer
    2015-10-15 ~ 2018-05-31
    OF - director → CIF 0
  • 11
    Rowe, David Stanley
    Company Director born in December 1958
    Individual (13 offsprings)
    Officer
    2013-03-22 ~ 2013-05-09
    OF - director → CIF 0
  • 12
    Clarke, Greg
    Company Director born in October 1957
    Individual (4 offsprings)
    Officer
    2013-05-03 ~ 2013-12-11
    OF - director → CIF 0
parent relation
Company in focus

INTEROUTE MANAGED SERVICES UK LIMITED

Previous name
EASYNET GLOBAL SERVICES LIMITED - 2017-01-05
Standard Industrial Classification
61100 - Wired Telecommunications Activities
61900 - Other Telecommunications Activities

Related profiles found in government register
  • INTEROUTE MANAGED SERVICES UK LIMITED
    Info
    EASYNET GLOBAL SERVICES LIMITED - 2017-01-05
    Registered number 08458875
    Third Floor, New Castle House, Castle Boulevard, Nottingham NG7 1FT
    Converted/Closed Company incorporated on 2013-03-22 and dissolved on 2019-04-25 (6 years 1 month). The company status is Converted-closed.
    CIF 0
  • INTEROUTE MANAGED SERVICES UK LIMITED
    S
    Registered number 08458875
    31st Floor, 25 Canada Square, London, England, E14 5LQ
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-09-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.