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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 4
  • 1
    Brookes, Christopher
    Born in December 1986
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Bullerwell, Martyn
    Born in July 1982
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Paetz, Diego Colchero
    Born in February 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-08-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressDistrito Telefónica, Ronda De La Comunicación, Madrid, Spain
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-08-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Stark, Thomas Anton
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ 2021-08-04
    OF - Director → CIF 0
  • 2
    Lennon, John
    Director born in September 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-14 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Trietline, Charles Jeremy
    Director born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-21 ~ 2023-02-10
    OF - Director → CIF 0
  • 4
    Giesemann, Mathias Michael
    Director born in December 1978
    Individual
    Officer
    icon of calendar 2018-03-08 ~ 2019-12-13
    OF - Director → CIF 0
  • 5
    Fernandez, Jaime Rodriguez-ramos
    Executive/Corporate Development born in February 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-04 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    Volk, Thomas Paul Erich
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-08 ~ 2020-01-30
    OF - Director → CIF 0
  • 7
    Domes, Sabine, Ms.
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ 2021-08-04
    OF - Director → CIF 0
  • 8
    Vidaurrazaga, Juan
    Cfo born in May 1970
    Individual
    Officer
    icon of calendar 2022-03-27 ~ 2022-05-27
    OF - Director → CIF 0
  • 9
    Gorton, Mark
    Managing Director born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ 2025-08-11
    OF - Director → CIF 0
  • 10
    Hess, Martin Hugo
    Director born in September 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ 2022-12-14
    OF - Director → CIF 0
  • 11
    Wark, Jamie Mackenzie
    Company Director born in October 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ 2025-03-28
    OF - Director → CIF 0
  • 12
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    icon of addressChurchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (2 parents, 87 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2018-05-14 ~ 2020-03-30
    PE - Secretary → CIF 0
  • 13
    icon of address69, Erika-mann-str., Munich, Germany
    Corporate
    Person with significant control
    2018-03-08 ~ 2021-08-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TELEFÓNICA TECH UK & IRELAND LIMITED

Previous name
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
    icon of addressEast House, Newpound Common, Wisborough Green, West Sussex RH14 0AZ
    PRIVATE LIMITED COMPANY incorporated on 2018-03-08 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • TELEFóNICA TECH UK & IRELAND LIMITED
    S
    Registered number missing
    icon of address2nd 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
    icon of addressC/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 11243168
    icon of addressEast House, Newpound Common, Wisborough Green, West Sussex, United Kingdom, RH14 0AZ
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    NOVOSCO GROUP LIMITED - 2021-10-04
    icon of addressConcourse Building 3, Queens Road, Belfast, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-10-14 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    NOVOSCO LTD - 2020-06-05
    REAL TIME SYSTEMS LIMITED - 2007-06-29
    CANCOM MANAGED SERVICES LTD - 2021-11-11
    icon of addressConcourse Building 3, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    CANCOM OCEAN LTD - 2021-10-04
    icon of addressEast House, Newpound Common, Wisborough Green, West Sussex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-03-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    CANCOM UK HOLDINGS LIMITED - 2021-10-04
    CANCOM UK LTD - 2019-04-03
    icon of addressEast House, Newpound Common, Wisborough Green, West Sussex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 5
    ORGANISED COMPUTER SYSTEMS LIMITED - 2019-04-15
    SHIELDBONUS LIMITED - 1991-02-12
    CANCOM UK LIMITED - 2021-10-04
    icon of addressEast House, Newpound Common, Wisborough Green, West Sussex
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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

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