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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 23
  • 1
    Gawn, Christopher
    Individual (12 offsprings)
    Officer
    2013-12-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Collins, Mark Grahame
    Director born in March 1968
    Individual (22 offsprings)
    Officer
    2013-12-10 ~ 2019-07-01
    OF - Director → CIF 0
  • 3
    Holden, Simon
    Born in May 1968
    Individual (20 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Mesch, Robert Gary
    Director born in June 1953
    Individual (3 offsprings)
    Officer
    2014-01-10 ~ 2018-06-21
    OF - Director → CIF 0
  • 5
    Van Doorne, Leopold Wilhelmus Antonius Maria
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2014-01-10 ~ 2017-09-20
    OF - Director → CIF 0
  • 6
    Davis, Sally Margaret
    Director born in August 1953
    Individual (33 offsprings)
    Officer
    2014-02-12 ~ 2018-06-21
    OF - Director → CIF 0
  • 7
    Dunn, Nicholas James
    Born in November 1966
    Individual (28 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 8
    Charlton, Stephen
    Director born in February 1958
    Individual (20 offsprings)
    Officer
    2014-11-17 ~ 2018-06-21
    OF - Director → CIF 0
  • 9
    Flood, Sharon Emma
    Born in May 1965
    Individual (26 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 10
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2013-11-13 ~ 2013-12-10
    OF - Director → CIF 0
  • 11
    Hart, Terence Alan
    Director born in September 1965
    Individual (21 offsprings)
    Officer
    2013-12-10 ~ 2020-07-15
    OF - Director → CIF 0
  • 12
    Holliday, Steve
    Born in October 1956
    Individual (37 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 13
    Prelz Oltramonti, Massimo Giovanni
    Director born in November 1954
    Individual (12 offsprings)
    Officer
    2014-01-10 ~ 2014-10-01
    OF - Director → CIF 0
  • 14
    Mesch, William Gregory
    Director born in January 1960
    Individual (23 offsprings)
    Officer
    2013-12-10 ~ 2025-09-02
    OF - Director → CIF 0
  • 15
    Lake, Spencer George
    Director born in April 1960
    Individual (9 offsprings)
    Officer
    2017-09-20 ~ 2018-06-21
    OF - Director → CIF 0
  • 16
    Stone, Christopher Michael Renwick
    Director born in December 1962
    Individual (115 offsprings)
    Officer
    2017-02-27 ~ 2018-06-21
    OF - Director → CIF 0
  • 17
    Manning, Peter David
    Director born in June 1955
    Individual (43 offsprings)
    Officer
    2014-01-10 ~ 2017-01-13
    OF - Director → CIF 0
  • 18
    Morris, Mark Nicholas
    Born in December 1963
    Individual (21 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 19
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2013-11-13 ~ 2013-12-10
    OF - Secretary → CIF 0
  • 20
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2013-11-13 ~ 2013-12-10
    OF - Director → CIF 0
  • 21
    CONNECT INFRASTRUCTURE BIDCO LIMITED
    11320032
    11-12, St. James's Square, London, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2018-06-21 ~ 2018-12-13
    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
  • 22
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2013-11-13 ~ 2013-12-10
    OF - Director → CIF 0
  • 23
    CITYFIBRE HOLDCO LIMITED
    11722699
    15, Bedford Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2018-12-13 ~ now
    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
parent relation
Company in focus

CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED

Period: 2018-06-22 ~ now
Company number: 08772997
Registered names
CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED - now
NEWINCCO 1269 LIMITED - 2013-12-11 08532283... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED
    Info
    CITYFIBRE INFRASTRUCTURE HOLDINGS PLC - 2018-06-22
    CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED - 2018-06-22
    NEWINCCO 1269 LIMITED - 2018-06-22
    Registered number 08772997
    15 Bedford Street, London WC2E 9HE
    PRIVATE LIMITED COMPANY incorporated on 2013-11-13 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED
    S
    Registered number 08772997
    15, Bedford Street, London, England, WC2E 9HE
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
    Public Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CITYFIBRE HOLDINGS LIMITED
    07488363 06586083
    15 Bedford Street, London
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    ENTANET HOLDINGS LIMITED
    - now 07902027
    ACKLING MANAGEMENT LIMITED - 2014-10-30
    15 Bedford Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-08-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    FIBRENATION LIMITED
    - now 11441177
    ACORN TELECOM LIMITED - 2018-11-01
    15 Bedford Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2020-03-27 ~ now
    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
  • 4
    LIT FIBRE GROUP LTD
    - now 12560467
    BROADREACH NETWORKS LIMITED - 2021-01-13
    15 Bedford Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2024-05-13 ~ 2024-12-20
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    LIT FIBRE LTD
    13138313
    400 Thames Valley Park Drive, Reading, England
    Active Corporate (14 parents)
    Person with significant control
    2024-05-13 ~ 2024-10-31
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.