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 6
  • 1
    Shaw, Tim
    Chief Executive Officer born in August 1979
    Individual (19 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Greenleaf, Richard
    Managing Director born in April 1981
    Individual (10 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Goldsmith, Fiona Claire
    Non-Executive Director born in October 1966
    Individual (5 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Postma, Jaap
    Consultant born in July 1974
    Individual (4 offsprings)
    Officer
    2020-08-20 ~ now
    OF - Director → CIF 0
  • 5
    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 (7 parents, 85 offsprings)
    Person with significant control
    2019-05-23 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    MEIF 6 FIBRE HOLDINGS LIMITED - 2021-08-02
    37, Carr Lane, Hull, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-05-23 ~ now
    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
Ceased 12
  • 1
    Hogan, Philip
    Director born in August 1973
    Individual (12 offsprings)
    Officer
    2019-05-23 ~ 2020-08-21
    OF - Director → CIF 0
  • 2
    Pearson, Matthew Edward
    Individual (1 offspring)
    Officer
    2019-12-31 ~ 2023-08-25
    OF - Secretary → CIF 0
  • 3
    Fitzgerald, John Bernard
    Managing Director born in November 1962
    Individual (4 offsprings)
    Officer
    2020-08-20 ~ 2024-05-31
    OF - Director → CIF 0
  • 4
    Bradley, Martin
    Asset Director born in June 1971
    Individual (2 offsprings)
    Officer
    2019-05-23 ~ 2020-08-21
    OF - Director → CIF 0
  • 5
    Walsh, Pauline Mary
    Business Advisor born in June 1967
    Individual (3 offsprings)
    Officer
    2024-03-01 ~ 2025-02-27
    OF - Director → CIF 0
  • 6
    Greenleaf, Richard
    Managing Director born in April 1981
    Individual (10 offsprings)
    Officer
    2020-08-20 ~ 2022-05-18
    OF - Director → CIF 0
  • 7
    Shoemark, Danielle
    Individual (5 offsprings)
    Officer
    2019-05-23 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 8
    Booth, Samantha Rosemary Jane
    Chief Financial Officer born in December 1971
    Individual (37 offsprings)
    Officer
    2021-09-29 ~ 2022-12-15
    OF - Director → CIF 0
  • 9
    Raneberg, Dale Wayne
    Chief Executive born in June 1960
    Individual
    Officer
    2020-08-20 ~ 2022-04-20
    OF - Director → CIF 0
  • 10
    Dennelind, Johan Eric
    Non-Executive Director born in December 1969
    Individual
    Officer
    2022-05-23 ~ 2025-01-31
    OF - Director → CIF 0
  • 11
    Luckey, Nathan Andrew
    Executive Director born in October 1979
    Individual (7 offsprings)
    Officer
    2019-05-23 ~ 2024-01-25
    OF - Director → CIF 0
  • 12
    Arora, Achal Anil Kumar
    Company Director born in September 1981
    Individual
    Officer
    2023-06-29 ~ 2024-11-28
    OF - Director → CIF 0
parent relation
Company in focus

KCOM HOLDCO 2 LIMITED

Previous name
MEIF 6 FIBRE INVESTMENTS LIMITED - 2021-07-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • KCOM HOLDCO 2 LIMITED
    Info
    MEIF 6 FIBRE INVESTMENTS LIMITED - 2021-07-30
    Registered number 12013644
    37 Carr Lane, Hull HU1 3RE
    Private Limited Company incorporated on 2019-05-23 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.