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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 9
  • 1
    Lewis, Peter James
    Chief Financial Officer born in March 1964
    Individual (14 offsprings)
    Officer
    2018-01-26 ~ 2018-12-20
    OF - Director → CIF 0
  • 2
    Diaz Plata, Martin Eugenio
    Managing Director born in April 1967
    Individual (8 offsprings)
    Officer
    2020-01-31 ~ 2022-11-15
    OF - Director → CIF 0
  • 3
    Taylor, Ronald Neil
    Individual (1 offspring)
    Officer
    2018-01-26 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 4
    Skaanild, Christian Philip
    Investment Banker
    Individual (3 offsprings)
    Officer
    2018-01-26 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Lake, David John
    Senior Private Equity Specialist born in July 1977
    Individual (2 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
  • 6
    Rhodes, Terence Edward
    Company Director born in March 1955
    Individual (14 offsprings)
    Officer
    2018-01-26 ~ 2018-12-20
    OF - Director → CIF 0
  • 7
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 550 offsprings)
    Person with significant control
    2018-01-26 ~ 2018-02-20
    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
  • 8
    APEX SECRETARIES LLP
    - now OC303099
    THROGMORTON SECRETARIES LLP - 2022-06-13 OC303099 05038406... (more)
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    Bastion House, 6th Floor, 140 London Wall, London, England
    Active Corporate (6 parents, 285 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Secretary → CIF 0
  • 9
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED
    - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (26 parents, 901 offsprings)
    Officer
    2018-12-20 ~ 2019-05-08
    OF - Secretary → CIF 0
parent relation
Company in focus

CIPEF ETW (UK) LIMITED

Period: 2019-08-23 ~ now
Company number: 11172373
Registered names
CIPEF ETW (UK) LIMITED - now
CIPEF ETW (UK) PLC - 2019-08-23
HESTON GROUP PLC - 2018-02-23
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • CIPEF ETW (UK) LIMITED
    Info
    CIPEF ETW (UK) PLC - 2019-08-23
    EATON TOWERS GROUP PLC - 2019-08-23
    HESTON GROUP PLC - 2019-08-23
    Registered number 11172373
    C/o Kpmg 8, Princes Parade, Liverpool L3 1QH
    PRIVATE LIMITED COMPANY incorporated on 2018-01-26 (8 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-25
    CIF 0
  • CIPEF ETW (UK) LIMITED
    S
    Registered number 11172373
    4th Floor, Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom, RG1 1NB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CIPEF ETW (EGYPT) LIMITED
    - now 09465073
    EATON TOWERS EGYPT LIMITED
    - 2020-02-07 09465073
    C/o Kpmg, 8 Princes Parade, Liverpool
    Liquidation Corporate (9 parents)
    Person with significant control
    2019-12-09 ~ 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

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