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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 40
  • 1
    Meads Iii, Garner Beardall
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
    Meads Iii, Garner Beardall
    Individual (3 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Dolliver, Keith Ranger
    Attorney born in January 1963
    Individual (65 offsprings)
    Officer
    2020-07-14 ~ 2025-03-03
    OF - Director → CIF 0
  • 3
    Ferguson, Ian Stewart
    Company Director born in February 1943
    Individual (12 offsprings)
    Officer
    ~ 2020-07-14
    OF - Director → CIF 0
  • 4
    Mullaney, Stephen Patrick
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2014-08-28 ~ 2020-07-14
    OF - Director → CIF 0
  • 5
    Norton, Mark Lawrence
    Company Director born in May 1955
    Individual (3 offsprings)
    Officer
    ~ 1993-12-18
    OF - Director → CIF 0
  • 6
    Lazar, John Wilfred, Dr
    Company Director born in March 1959
    Individual (14 offsprings)
    Officer
    ~ 2016-08-31
    OF - Director → CIF 0
  • 7
    Halstead, Stephen
    Individual (1 offspring)
    Officer
    2010-09-15 ~ 2015-01-08
    OF - Secretary → CIF 0
  • 8
    Denuccio, Kevin
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2008-12-11 ~ 2014-02-14
    OF - Director → CIF 0
  • 9
    Barber, Kelvin Trevor
    Director born in October 1977
    Individual (28 offsprings)
    Officer
    2019-05-15 ~ 2019-06-26
    OF - Director → CIF 0
  • 10
    Palombo, John Bennett
    Company Director born in October 1963
    Individual (3 offsprings)
    Officer
    ~ 2008-01-09
    OF - Director → CIF 0
  • 11
    Eastwood, Andrew Christopher, Dr
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    ~ 1996-10-28
    OF - Director → CIF 0
  • 12
    Bell, Bryan Scott
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 13
    Dancer, Colin Michael
    Company Director born in January 1970
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2008-01-09
    OF - Director → CIF 0
  • 14
    Beutler, Brian Quinn
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 15
    Brooker, Derek William
    Individual (6 offsprings)
    Officer
    ~ 2010-09-15
    OF - Secretary → CIF 0
  • 16
    Ball, Benjamin Hales
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2008-01-10 ~ 2017-09-27
    OF - Director → CIF 0
  • 17
    Goetz, James
    Managing Partner born in November 1965
    Individual (1 offspring)
    Officer
    2008-01-10 ~ 2020-07-14
    OF - Director → CIF 0
  • 18
    May, Philip Jonathan
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    ~ 2008-01-09
    OF - Director → CIF 0
  • 19
    Allen, Jeffrey
    Director born in December 1951
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2017-09-27
    OF - Director → CIF 0
  • 20
    King, Benjamin Lance
    Born in January 1983
    Individual (2 offsprings)
    Officer
    2025-03-03 ~ 2025-12-01
    OF - Director → CIF 0
  • 21
    Mairs, Christopher John
    Company Director born in February 1951
    Individual (32 offsprings)
    Officer
    ~ 1997-02-20
    OF - Director → CIF 0
    2002-12-12 ~ 2008-01-09
    OF - Director → CIF 0
    Mairs, John Christopher
    Director born in February 1957
    Individual (32 offsprings)
    Officer
    2016-09-27 ~ 2016-09-27
    OF - Director → CIF 0
    Mairs, Christopher John
    Director born in February 1957
    Individual (32 offsprings)
    Officer
    2016-09-27 ~ 2018-04-25
    OF - Director → CIF 0
  • 22
    Walker, Gary John
    Company Director born in July 1948
    Individual (38 offsprings)
    Officer
    ~ 2008-01-09
    OF - Director → CIF 0
  • 23
    Evans, Michael Jeffrey
    Company Director born in January 1965
    Individual (1 offspring)
    Officer
    1996-09-01 ~ 2008-01-09
    OF - Director → CIF 0
  • 24
    Partridge, Clive Stanley
    Born in February 1960
    Individual (3 offsprings)
    Officer
    (before 1992-12-18) ~ 2008-01-09
    OF - Director → CIF 0
  • 25
    Ratcliffe, Nigel Stuart
    Company Director born in December 1960
    Individual (6 offsprings)
    Officer
    ~ 1997-09-05
    OF - Director → CIF 0
  • 26
    Macarthur, Graeme
    Company Director born in May 1963
    Individual (3 offsprings)
    Officer
    ~ 2008-01-09
    OF - Director → CIF 0
    2009-09-17 ~ 2019-04-30
    OF - Director → CIF 0
    Macarthur, Graeme
    Director born in May 1963
    Individual (3 offsprings)
    2019-06-26 ~ 2019-06-26
    OF - Director → CIF 0
    2019-04-30 ~ 2020-07-14
    OF - Director → CIF 0
  • 27
    Lund, Hans Martin Nielsen
    Business Executive born in February 1968
    Individual (1 offspring)
    Officer
    2015-08-27 ~ 2020-07-14
    OF - Director → CIF 0
  • 28
    Brein, Jason Aaron
    Director born in October 1984
    Individual (1 offspring)
    Officer
    2017-09-27 ~ 2020-07-14
    OF - Director → CIF 0
  • 29
    Downes, Anthony Michael
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    ~ 2008-01-09
    OF - Director → CIF 0
  • 30
    Cooper, John Mark
    Company Director born in January 1961
    Individual (11 offsprings)
    Officer
    (before 1992-12-18) ~ 1997-09-05
    OF - Director → CIF 0
  • 31
    Shah, Deep
    Director born in April 1979
    Individual (32 offsprings)
    Officer
    2008-01-10 ~ 2020-07-14
    OF - Director → CIF 0
  • 32
    Orndorff, Benjamin Owen
    Attorney born in September 1971
    Individual (69 offsprings)
    Officer
    2020-07-14 ~ 2025-03-03
    OF - Director → CIF 0
  • 33
    Mcconnell, Philip Jeremy
    Company Director born in June 1952
    Individual (1 offspring)
    Officer
    ~ 2009-12-31
    OF - Director → CIF 0
  • 34
    Smith, Jonathan
    Individual (1 offspring)
    Officer
    2015-01-08 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 35
    Getz, Marion Earl
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
  • 36
    Coughran Jr, William
    Director born in February 1953
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2014-07-04
    OF - Director → CIF 0
  • 37
    ALIANZA UK TECHNOLOGIES LIMITED
    16096841
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-03-03 ~ now
    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
  • 38
    SOMERVILLE ACQUISITION UK LIMITED
    12729773
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-07-14 ~ 2025-03-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (31 parents, 903 offsprings)
    Officer
    2020-07-14 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 40
    VERSEC SECRETARIES LIMITED
    04330725
    39, Alma Road, St. Albans, England
    Active Corporate (3 parents, 106 offsprings)
    Officer
    2016-05-01 ~ 2020-07-14
    OF - Secretary → CIF 0
parent relation
Company in focus

METASWITCH NETWORKS LTD

Period: 2011-08-26 ~ now
Company number: 01578918
Registered names
METASWITCH NETWORKS LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • METASWITCH NETWORKS LTD
    Info
    DATA CONNECTION LIMITED - 2011-08-26
    Registered number 01578918
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1981-08-10 (44 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
  • METASWITCH NETWORKS LIMITED
    S
    Registered number 1578918
    1, Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
  • METASWITCH NETWORKS LIMITED
    S
    Registered number 01578918
    100, Church Street, Enfield, England, EN2 6BQ
    Private Company Limited By Shares in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    METASWITCH LIMITED
    04451064
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-05-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    OPEN CLOUD LIMITED
    - now 06000941 05706449
    OPEN CLOUD UK LIMITED - 2006-12-08
    55 Baker Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2017-02-10 ~ dissolved
    CIF 2 - Ownership of shares – 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.