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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Stark, Thomas Anton
    Born in April 1971
    Individual (13 offsprings)
    Officer
    2020-01-30 ~ 2021-08-04
    OF - Director → CIF 0
  • 2
    Hess, Martin Hugo
    Born in September 1959
    Individual (28 offsprings)
    Officer
    2019-11-21 ~ 2022-12-14
    OF - Director → CIF 0
  • 3
    Wark, Jamie Mackenzie
    Born in October 1985
    Individual (23 offsprings)
    Officer
    2023-06-08 ~ 2025-03-28
    OF - Director → CIF 0
  • 4
    Lennon, John
    Born in September 1970
    Individual (10 offsprings)
    Officer
    2019-10-14 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Domes, Sabine, Ms.
    Born in January 1971
    Individual (14 offsprings)
    Officer
    2019-12-16 ~ 2021-08-04
    OF - Director → CIF 0
  • 6
    Brookes, Christopher
    Born in December 1986
    Individual (17 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 7
    Trietline, Charles Jeremy
    Born in August 1973
    Individual (14 offsprings)
    Officer
    2022-12-21 ~ 2023-02-10
    OF - Director → CIF 0
  • 8
    Paetz, Diego Colchero
    Born in February 1973
    Individual (22 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
  • 9
    Vidaurrazaga, Juan
    Born in May 1970
    Individual (9 offsprings)
    Officer
    2022-03-27 ~ 2022-05-27
    OF - Director → CIF 0
  • 10
    Bullerwell, Martyn
    Born in July 1982
    Individual (19 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 11
    Volk, Thomas Paul Erich
    Born in January 1958
    Individual (21 offsprings)
    Officer
    2018-03-08 ~ 2020-01-30
    OF - Director → CIF 0
  • 12
    Fernandez, Jaime Rodriguez-ramos
    Born in February 1978
    Individual (19 offsprings)
    Officer
    2021-08-04 ~ 2022-02-28
    OF - Director → CIF 0
  • 13
    Gorton, Mark
    Born in December 1970
    Individual (19 offsprings)
    Officer
    2022-05-31 ~ 2025-08-11
    OF - Director → CIF 0
  • 14
    Giesemann, Mathias Michael
    Born in December 1978
    Individual (12 offsprings)
    Officer
    2018-03-08 ~ 2019-12-13
    OF - Director → CIF 0
  • 15
    Distrito Telefónica, Ronda De La Comunicación, Madrid, Spain
    Corporate (1 offspring)
    Person with significant control
    2021-08-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    69, Erika-mann-str., Munich, Germany
    Corporate (1 offspring)
    Person with significant control
    2018-03-08 ~ 2021-08-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    2018-05-14 ~ 2020-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

TELEFÓNICA TECH UK & IRELAND LIMITED

Period: 2021-10-04 ~ now
Company number: 11243168
Registered names
TELEFÓNICA TECH UK & IRELAND LIMITED - now
CANCOM LTD - 2021-10-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • TELEFÓNICA TECH UK & IRELAND LIMITED
    Info
    CANCOM LTD - 2021-10-04
    Registered number 11243168
    East House, Newpound Common, Wisborough Green, West Sussex RH14 0AZ
    PRIVATE LIMITED COMPANY incorporated on 2018-03-08 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
  • TELEFóNICA TECH UK & IRELAND LIMITED
    S
    Registered number missing
    2nd Floor Trinity Building, 39 Tabernacle Street, London, England, EC2A 4AA
    Private Company Limited By Shares
    CIF 1
  • TELEFóNICA TECH UK & IRELAND LIMITED
    S
    Registered number missing
    C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, United Kingdom, GU1 4YD
    Private Company Limited By Shares
    CIF 2
  • TELEFóNICA TECH UK & IRELAND LIMITED
    S
    Registered number missing
    East House, Newpound Common, Wisborough Green, United Kingdom, RH14 0AZ
    Private Company
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    TELEFÓNICA TECH NORTHERN IRELAND HOLDINGS LIMITED
    - now NI645988 NI028408
    NOVOSCO GROUP LIMITED
    - 2021-10-04 NI645988
    Concourse Building 3, Queens Road, Belfast, United Kingdom
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2019-10-14 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    TELEFÓNICA TECH NORTHERN IRELAND LIMITED
    - now NI028408 NI645988
    CANCOM MANAGED SERVICES LTD - 2021-11-11
    NOVOSCO LTD - 2020-06-05
    REAL TIME SYSTEMS LIMITED - 2007-06-29
    Concourse Building 3, Queens Road, Belfast, Northern Ireland
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2023-06-30 ~ now
    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
  • 3
    TELEFÓNICA TECH OCEAN LIMITED
    - now 11245563
    CANCOM OCEAN LTD
    - 2021-10-04 11245563
    East House, Newpound Common, Wisborough Green, West Sussex, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2018-03-09 ~ dissolved
    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
    TELEFÓNICA TECH UK BUSINESS APPLICATIONS LIMITED
    - now SC127126
    INCREMENTAL GROUP LIMITED - 2024-07-29
    FIRST EBUSINESS SOLUTIONS LIMITED - 2017-01-17
    VALSTAR SYSTEMS LIMITED - 2000-03-31
    ISANDCO ONE HUNDRED AND EIGHTY-THREE LIMITED - 1990-11-29
    2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2026-01-22 ~ 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
  • 5
    TELEFÓNICA TECH UK HOLDINGS LIMITED
    - now 11504228
    CANCOM UK HOLDINGS LIMITED
    - 2021-10-04 11504228
    CANCOM UK LTD
    - 2019-04-03 11504228 02563193
    East House, Newpound Common, Wisborough Green, West Sussex, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2018-08-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    TELEFÓNICA TECH UK LIMITED
    - now 02563193
    CANCOM UK LIMITED - 2021-10-04
    ORGANISED COMPUTER SYSTEMS LIMITED - 2019-04-15
    SHIELDBONUS LIMITED - 1991-02-12
    East House, Newpound Common, Wisborough Green, West Sussex
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2023-06-30 ~ now
    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 22 March 2026 and licensed under the Open Government Licence v3.0.