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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
Active 7
  • 1
    Holden, Simon
    Born in May 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Mark Nicholas
    Born in December 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Dunn, Nicholas James
    Born in November 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Holliday, Steve
    Born in October 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-12 ~ now
    OF - Director → CIF 0
  • 5
    Flood, Sharon Emma
    Born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-12 ~ now
    OF - Director → CIF 0
  • 6
    Gawn, Christopher
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-12-10 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of address15, Bedford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 16
  • 1
    Collins, Mark Grahame
    Director born in March 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-12-10 ~ 2019-07-01
    OF - Director → CIF 0
  • 2
    Van Doorne, Leopold Wilhelmus Antonius Maria
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2014-01-10 ~ 2017-09-20
    OF - Director → CIF 0
  • 3
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-11-13 ~ 2013-12-10
    OF - Director → CIF 0
  • 4
    Davis, Sally Margaret
    Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-12 ~ 2018-06-21
    OF - Director → CIF 0
  • 5
    Stone, Christopher Michael Renwick
    Director born in December 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ 2018-06-21
    OF - Director → CIF 0
  • 6
    Hart, Terence Alan
    Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-10 ~ 2020-07-15
    OF - Director → CIF 0
  • 7
    Mesch, Robert Gary
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2014-01-10 ~ 2018-06-21
    OF - Director → CIF 0
  • 8
    Charlton, Stephen
    Director born in February 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ 2018-06-21
    OF - Director → CIF 0
  • 9
    Manning, Peter David
    Director born in June 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ 2017-01-13
    OF - Director → CIF 0
  • 10
    Mesch, William Gregory
    Director born in January 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-12-10 ~ 2025-09-02
    OF - Director → CIF 0
  • 11
    Lake, Spencer George
    Director born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ 2018-06-21
    OF - Director → CIF 0
  • 12
    Prelz Oltramonti, Massimo Giovanni
    Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-10 ~ 2014-10-01
    OF - Director → CIF 0
  • 13
    icon of address11-12, St. James's Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-06-21 ~ 2018-12-13
    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
  • 14
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2013-11-13 ~ 2013-12-10
    PE - Director → CIF 0
  • 15
    icon of address90, High Holborn, London, United Kingdom
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2013-11-13 ~ 2013-12-10
    PE - Secretary → CIF 0
  • 16
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2013-11-13 ~ 2013-12-10
    PE - Director → CIF 0
parent relation
Company in focus

CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED

Previous names
CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED - 2014-01-10
NEWINCCO 1269 LIMITED - 2013-12-11
CITYFIBRE INFRASTRUCTURE HOLDINGS PLC - 2018-06-22
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED
    Info
    CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED - 2014-01-10
    NEWINCCO 1269 LIMITED - 2014-01-10
    CITYFIBRE INFRASTRUCTURE HOLDINGS PLC - 2014-01-10
    Registered number 08772997
    icon of address15 Bedford Street, London WC2E 9HE
    PRIVATE LIMITED COMPANY incorporated on 2013-11-13 (12 years 1 month). 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
    icon of address15, 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
Active 3
  • 1
    icon of address15 Bedford Street, London
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    ACKLING MANAGEMENT LIMITED - 2014-10-30
    icon of address15 Bedford Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    ACORN TELECOM LIMITED - 2018-11-01
    icon of address15 Bedford Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-03-27 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    BROADREACH NETWORKS LIMITED - 2021-01-13
    icon of address15 Bedford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,655,748 GBP2020-12-31
    Person with significant control
    icon of calendar 2024-05-13 ~ 2024-12-20
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    icon of address400 Thames Valley Park Drive, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    -760,000 GBP2021-12-31
    Person with significant control
    icon of calendar 2024-05-13 ~ 2024-10-31
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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