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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
    Director born in December 1986
    Individual (17 offsprings)
    Officer
    2025-04-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gorton, Mark
    Managing Director born in December 1970
    Individual (3 offsprings)
    Officer
    2022-05-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Paetz, Diego Colchero
    Lawyer born in February 1973
    Individual (20 offsprings)
    Officer
    2021-08-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    TELEFÓNICA TECH UK & IRELAND LIMITED - now
    CANCOM LTD - 2021-10-04
    2nd Floor Trinity Building, 39 Tabernacle Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2018-08-07 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Vidaurrazaga, Juan
    Cfo born in May 1970
    Individual
    Officer
    2022-03-27 ~ 2022-05-27
    OF - Director → CIF 0
  • 2
    Hess, Martin Hugo
    Director born in September 1959
    Individual (11 offsprings)
    Officer
    2018-08-09 ~ 2022-12-14
    OF - Director → CIF 0
  • 3
    O'meara, Neil Michael
    Accountant born in July 1968
    Individual
    Officer
    2018-08-09 ~ 2018-12-17
    OF - Director → CIF 0
  • 4
    Stark, Thomas Anton
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2020-01-30 ~ 2021-08-04
    OF - Director → CIF 0
  • 5
    Trietline, Charles Jeremy
    Director born in August 1973
    Individual (3 offsprings)
    Officer
    2022-12-21 ~ 2023-02-10
    OF - Director → CIF 0
  • 6
    Volk, Thomas Paul Erich
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2018-08-07 ~ 2020-01-30
    OF - Director → CIF 0
  • 7
    Domes, Sabine, Ms.
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    2019-12-16 ~ 2021-08-04
    OF - Director → CIF 0
  • 8
    Fernandez, Jaime Rodriguez-ramos
    Executive/Corporate Development born in February 1978
    Individual (5 offsprings)
    Officer
    2021-08-04 ~ 2022-02-28
    OF - Director → CIF 0
  • 9
    Giesemann, Mathias Michael
    Director born in December 1978
    Individual
    Officer
    2018-08-07 ~ 2019-12-13
    OF - Director → CIF 0
  • 10
    Wark, Jamie Mackenzie
    Company Director born in October 1985
    Individual (6 offsprings)
    Officer
    2023-06-08 ~ 2025-03-28
    OF - Director → CIF 0
  • 11
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2018-08-07 ~ 2020-03-30
    PE - Secretary → CIF 0
parent relation
Company in focus

TELEFÓNICA TECH UK HOLDINGS LIMITED

Previous names
CANCOM UK HOLDINGS LIMITED - 2021-10-04
CANCOM UK LTD - 2019-04-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TELEFÓNICA TECH UK HOLDINGS LIMITED
    Info
    CANCOM UK HOLDINGS LIMITED - 2021-10-04
    CANCOM UK LTD - 2021-10-04
    Registered number 11504228
    East House, Newpound Common, Wisborough Green, West Sussex RH14 0AZ
    PRIVATE LIMITED COMPANY incorporated on 2018-08-07 and dissolved on 2025-07-22 (6 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • TELEFóNICA TECH UK HOLDINGS LIMITED
    S
    Registered number missing
    East House, Newpound Common, Wisborough Green, United Kingdom, RH14 0AZ
    Private Limited Company
    CIF 1
  • TELEFóNICA TECH UK HOLDINGS LIMITED
    S
    Registered number 11504228
    East House, Newpound Common, Wisborough Green, West Sussex, United Kingdom, RH14 0AZ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CANCOM UK TOG LIMITED - 2021-10-04
    THE ORGANISED GROUP LIMITED - 2019-04-15
    The Organised Group, East House Newpound, Wisborough Green, Billingshurst, West Sussex
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2018-08-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • 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 (4 parents, 4 offsprings)
    Person with significant control
    2023-06-30 ~ 2023-06-30
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - 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.