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 2
  • 1
    Lake, David John
    Senior Private Equity Specialist born in July 1977
    Individual (2 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
  • 2
    THROGMORTON SECRETARIES LLP - 2022-06-13
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    Bastion House, 6th Floor, 140 London Wall, London, England
    Active Corporate (2 parents, 108 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Lewis, Peter James
    Chief Financial Officer born in March 1964
    Individual (10 offsprings)
    Officer
    2018-01-26 ~ 2018-12-20
    OF - Director → CIF 0
  • 2
    Diaz Plata, Martin Eugenio
    Managing Director born in April 1967
    Individual (3 offsprings)
    Officer
    2020-01-31 ~ 2022-11-15
    OF - Director → CIF 0
  • 3
    Skaanild, Christian Philip
    Investment Banker
    Individual
    Officer
    2018-01-26 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Rhodes, Terence Edward
    Company Director born in March 1955
    Individual (6 offsprings)
    Officer
    2018-01-26 ~ 2018-12-20
    OF - Director → CIF 0
  • 5
    Taylor, Ronald Neil
    Individual
    Officer
    2018-01-26 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 6
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 387 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    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
  • 7
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2018-12-20 ~ 2019-05-08
    PE - Secretary → CIF 0
parent relation
Company in focus

CIPEF ETW (UK) LIMITED

Previous names
CIPEF ETW (UK) PLC - 2019-08-23
EATON TOWERS GROUP 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 - 2018-02-23
    Registered number 11172373
    C/o Kpmg 8, Princes Parade, Liverpool L3 1QH
    Private Limited Company incorporated on 2018-01-26 (7 years 5 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
Active 1
  • EATON TOWERS EGYPT LIMITED - 2020-02-07
    C/o Kpmg, 8 Princes Parade, Liverpool
    Liquidation Corporate (3 parents)
    Person with significant control
    2019-12-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.