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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 19
  • 1
    Booth, Samantha Rosemary Jane
    Chief Financial Officer born in December 1971
    Individual (78 offsprings)
    Officer
    2021-09-29 ~ 2022-12-15
    OF - Director → CIF 0
  • 2
    Jensen, Jeremy Michael Jorgen Malherbe
    Born in January 1959
    Individual (104 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Pearson, Matthew Edward
    Individual (23 offsprings)
    Officer
    2019-12-31 ~ 2023-08-25
    OF - Secretary → CIF 0
  • 4
    Postma, Jaap-jan Linze
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2020-08-20 ~ now
    OF - Director → CIF 0
  • 5
    Bradley, Martin
    Asset Director born in June 1971
    Individual (18 offsprings)
    Officer
    2019-05-20 ~ 2020-08-21
    OF - Director → CIF 0
  • 6
    Fitzgerald, John Bernard
    Managing Director born in November 1962
    Individual (12 offsprings)
    Officer
    2020-08-20 ~ 2024-05-31
    OF - Director → CIF 0
  • 7
    Hogan, Philip
    Director born in August 1973
    Individual (67 offsprings)
    Officer
    2019-05-20 ~ 2020-08-21
    OF - Director → CIF 0
  • 8
    Goldsmith, Fiona Claire
    Born in October 1966
    Individual (8 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 9
    Walsh, Pauline Mary
    Business Advisor born in June 1967
    Individual (45 offsprings)
    Officer
    2024-03-01 ~ 2025-02-27
    OF - Director → CIF 0
  • 10
    Schaefer, Richard Wolfgang Henry
    Born in March 1971
    Individual (118 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 11
    Dennelind, Johan Eric
    Non-Executive Director born in December 1969
    Individual (5 offsprings)
    Officer
    2022-05-23 ~ 2025-01-31
    OF - Director → CIF 0
  • 12
    Greenleaf, Richard
    Born in April 1981
    Individual (41 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
    Greenleaf, Richard
    Managing Director born in April 1981
    Individual (41 offsprings)
    2020-08-20 ~ 2022-05-18
    OF - Director → CIF 0
  • 13
    Shoemark, Danielle
    Individual (4 offsprings)
    Officer
    2019-05-20 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 14
    Arora, Achal Anil Kumar
    Company Director born in September 1981
    Individual (5 offsprings)
    Officer
    2023-06-29 ~ 2024-11-28
    OF - Director → CIF 0
  • 15
    Shaw, Tim
    Chief Executive Officer born in August 1979
    Individual (19 offsprings)
    Officer
    2022-04-28 ~ 2025-07-31
    OF - Director → CIF 0
  • 16
    Luckey, Nathan Andrew
    Executive Director born in October 1979
    Individual (42 offsprings)
    Officer
    2019-05-20 ~ 2024-01-25
    OF - Director → CIF 0
  • 17
    Raneberg, Dale Wayne
    Chief Executive born in June 1960
    Individual (20 offsprings)
    Officer
    2020-08-20 ~ 2022-04-20
    OF - Director → CIF 0
  • 18
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED - now 03976881 10640222
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (55 parents, 199 offsprings)
    Person with significant control
    2019-05-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 19
    KCOM HOLDCO 1 LIMITED - now 12013574 12005063... (more)
    MEIF 6 FIBRE HOLDINGS LIMITED - 2021-08-02 12013574
    37, Carr Lane, Hull, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2019-05-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KCOM HOLDCO 3 LIMITED

Period: 2021-07-30 ~ now
Company number: 12005063 12013574... (more)
Registered names
KCOM HOLDCO 3 LIMITED - now 12013574... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KCOM HOLDCO 3 LIMITED
    Info
    MEIF 6 FIBRE LIMITED - 2021-07-30
    Registered number 12005063
    37 Carr Lane, Hull HU1 3RE
    PRIVATE LIMITED COMPANY incorporated on 2019-05-20 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • KCOM HOLDCO 3 LIMITED
    S
    Registered number 12005063
    37, Carr Lane, Hull, England, HU1 3RE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KCOM GROUP LIMITED
    - now 02150618 03607871
    KCOM GROUP PUBLIC LIMITED COMPANY
    - 2019-10-22 02150618
    KINGSTON COMMUNICATIONS (HULL) PLC - 2007-08-15
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (66 parents, 23 offsprings)
    Person with significant control
    2019-10-22 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.