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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 15
  • 1
    Wark, Jamie Mackenzie
    Company Director born in October 1985
    Individual (23 offsprings)
    Officer
    2023-06-08 ~ 2025-03-28
    OF - Director → CIF 0
  • 2
    Vidaurrazaga, Juan
    Cfo born in May 1970
    Individual (9 offsprings)
    Officer
    2022-03-27 ~ 2022-05-27
    OF - Director → CIF 0
  • 3
    Volk, Thomas Paul Erich
    Director born in January 1958
    Individual (21 offsprings)
    Officer
    2018-08-07 ~ 2020-01-30
    OF - Director → CIF 0
  • 4
    Brookes, Christopher
    Director born in December 1986
    Individual (17 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Trietline, Charles Jeremy
    Director born in August 1973
    Individual (14 offsprings)
    Officer
    2022-12-21 ~ 2023-02-10
    OF - Director → CIF 0
  • 6
    Giesemann, Mathias Michael
    Director born in December 1978
    Individual (12 offsprings)
    Officer
    2018-08-07 ~ 2019-12-13
    OF - Director → CIF 0
  • 7
    Fernandez, Jaime Rodriguez-ramos
    Executive/Corporate Development born in February 1978
    Individual (19 offsprings)
    Officer
    2021-08-04 ~ 2022-02-28
    OF - Director → CIF 0
  • 8
    Paetz, Diego Colchero
    Lawyer born in February 1973
    Individual (22 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
  • 9
    Stark, Thomas Anton
    Director born in April 1971
    Individual (13 offsprings)
    Officer
    2020-01-30 ~ 2021-08-04
    OF - Director → CIF 0
  • 10
    Hess, Martin Hugo
    Director born in September 1959
    Individual (28 offsprings)
    Officer
    2018-08-09 ~ 2022-12-14
    OF - Director → CIF 0
  • 11
    Gorton, Mark
    Managing Director born in December 1970
    Individual (19 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 12
    O'meara, Neil Michael
    Accountant born in July 1968
    Individual (11 offsprings)
    Officer
    2018-08-09 ~ 2018-12-17
    OF - Director → CIF 0
  • 13
    Domes, Sabine, Ms.
    Director born in January 1971
    Individual (14 offsprings)
    Officer
    2019-12-16 ~ 2021-08-04
    OF - Director → CIF 0
  • 14
    TELEFÓNICA TECH UK & IRELAND LIMITED - now 11243168
    CANCOM LTD - 2021-10-04 11243168
    2nd Floor Trinity Building, 39 Tabernacle Street, London, England
    Active Corporate (17 parents, 6 offsprings)
    Person with significant control
    2018-08-07 ~ dissolved
    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
  • 15
    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, 5474 offsprings)
    Officer
    2018-08-07 ~ 2020-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

TELEFÓNICA TECH UK HOLDINGS LIMITED

Period: 2021-10-04 ~ 2025-07-22
Company number: 11504228
Registered names
TELEFÓNICA TECH UK HOLDINGS LIMITED - Dissolved
CANCOM UK LTD - 2019-04-03 02563193
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 status of the company number 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 2
  • 1
    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 ~ 2023-06-30
    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
  • 2
    TELEFÓNICA TECH UK TOG LIMITED
    - now 03502223
    CANCOM UK TOG LIMITED
    - 2021-10-04 03502223
    THE ORGANISED GROUP LIMITED
    - 2019-04-15 03502223
    The Organised Group, East House Newpound, Wisborough Green, Billingshurst, West Sussex
    Active Corporate (20 parents, 6 offsprings)
    Person with significant control
    2018-08-09 ~ 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.