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
Active 4
  • 1
    Sicoli, Michael Thomas
    Managing Director born in October 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Mckee, Christopher Turing
    General Counsel born in October 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Kaman, Jessica Anne
    Vice President Of Finance And Treasurer born in February 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 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
    icon of addressC/o Interoute Communications Ltd, 31st Floor, 25 Canada Square, London, England
    Converted / Closed Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Birkett, Catherine
    Chief Financial Officer born in October 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    Jaffer, Yasmin
    Business Executive born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-15 ~ 2017-12-13
    OF - Director → CIF 0
  • 3
    Rowe, David Stanley
    Company Director born in December 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ 2013-05-09
    OF - Director → CIF 0
  • 4
    Shearing, John Allan
    Business Executive born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ 2016-11-15
    OF - Director → CIF 0
  • 5
    Lalani, Hanif Mohamed
    Company Director born in April 1962
    Individual
    Officer
    icon of calendar 2013-03-22 ~ 2013-06-04
    OF - Director → CIF 0
  • 6
    Williams, Gareth John
    Chief Executive Officer born in March 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ 2018-05-31
    OF - Director → CIF 0
  • 7
    Thompson, Mark James
    Company Director born in September 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ 2015-10-15
    OF - Director → CIF 0
  • 8
    Mulford, Michael Timothy
    Company Director born in November 1962
    Individual
    Officer
    icon of calendar 2013-12-11 ~ 2015-10-15
    OF - Director → CIF 0
  • 9
    Grannum, Philip Howard
    Evp, Uk Sales born in October 1968
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-11-15 ~ 2017-10-13
    OF - Director → CIF 0
  • 10
    Croft, Richard James
    Company Secretary born in July 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ 2013-12-11
    OF - Director → CIF 0
    Croft, Richard James
    Company Secretary/Director born in July 1963
    Individual (10 offsprings)
    icon of calendar 2013-03-22 ~ 2014-02-28
    OF - Director → CIF 0
    Croft, Richard James
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ 2013-12-11
    OF - Secretary → CIF 0
    Croft, Richard
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 11
    Clarke, Greg
    Company Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-03 ~ 2013-12-11
    OF - Director → CIF 0
  • 12
    Churchill, Wayne Winston
    Company Director born in October 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ 2015-10-15
    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
61900 - Other Telecommunications Activities
61100 - Wired Telecommunications Activities

Related profiles found in government register
  • INTEROUTE MANAGED SERVICES UK LIMITED
    Info
    EASYNET GLOBAL SERVICES LIMITED - 2017-01-05
    Registered number 08458875
    icon of addressThird 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
    icon of address31st Floor, 25 Canada Square, London, England, E14 5LQ
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressInteroute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-09-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.