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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 26
  • 1
    Lennon, John
    Director born in October 1970
    Individual (10 offsprings)
    Officer
    2007-09-28 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Andrew John Lennon
    Born in October 1970
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hess, Martin Hugo
    Director born in October 1959
    Individual (28 offsprings)
    Officer
    2021-01-14 ~ 2022-12-14
    OF - Director → CIF 0
  • 3
    Wark, Jamie Mackenzie
    Company Director born in October 1985
    Individual (23 offsprings)
    Officer
    2023-06-08 ~ 2025-03-28
    OF - Director → CIF 0
  • 4
    Kirker, Rosemary Caroline
    Buisness Development born in October 1964
    Individual (1 offspring)
    Officer
    1994-04-25 ~ 2007-10-31
    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
    Monkhouse, Dominic
    Director born in March 1967
    Individual (13 offsprings)
    Officer
    2014-10-15 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Parkinson, John Gary
    Director born in May 1971
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ 2019-10-14
    OF - Director → CIF 0
  • 8
    Volk, Thomas Paul Erich
    Director born in January 1958
    Individual (21 offsprings)
    Officer
    2019-10-14 ~ 2020-01-27
    OF - Director → CIF 0
  • 9
    Gregson, Andrew Leonard
    Director born in December 1970
    Individual (5 offsprings)
    Officer
    2009-05-29 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Hughes, David William, Dr
    Director born in December 1949
    Individual (5 offsprings)
    Officer
    1994-04-25 ~ 1998-08-21
    OF - Director → CIF 0
  • 11
    Hughes, Kathrin Anne
    Business Management born in July 1953
    Individual (6 offsprings)
    Officer
    2002-08-06 ~ 2007-06-30
    OF - Director → CIF 0
  • 12
    Vidaurrazaga, Juan
    Cfo born in May 1970
    Individual (9 offsprings)
    Officer
    2022-03-27 ~ 2022-05-27
    OF - Director → CIF 0
  • 13
    Bullerwell, Martyn
    Born in July 1982
    Individual (19 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 14
    Shearer, Karen Anne
    Director born in July 1964
    Individual (16 offsprings)
    Officer
    2008-04-06 ~ 2021-02-23
    OF - Director → CIF 0
  • 15
    Brookes, Christopher
    Born in December 1986
    Individual (17 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 16
    Mcaliskey, Patrick Francis
    Managing Director born in December 1967
    Individual (20 offsprings)
    Officer
    1994-04-25 ~ 2019-10-14
    OF - Director → CIF 0
    Mcaliskey, Patrick Francis
    Individual (20 offsprings)
    Officer
    1994-04-25 ~ 2019-10-14
    OF - Secretary → CIF 0
    Mr Patrick Francis Mcaliskey
    Born in December 1967
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 17
    Gorton, Mark
    Managing Director born in December 1970
    Individual (19 offsprings)
    Officer
    2022-05-27 ~ 2025-08-11
    OF - Director → CIF 0
  • 18
    Colchero Paetz, Diego
    Born in March 1973
    Individual (22 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
  • 19
    Fernandez, Jaime Rodriguez-ramos
    Executive/Corporate Development born in March 1978
    Individual (19 offsprings)
    Officer
    2021-08-04 ~ 2022-02-28
    OF - Director → CIF 0
  • 20
    Convery, John Finbar
    Director born in October 1960
    Individual (10 offsprings)
    Officer
    2011-09-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 21
    Wallace, James
    Technical Director born in May 1960
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2007-02-19
    OF - Director → CIF 0
  • 22
    Stark, Thomas Anton
    Director born in May 1971
    Individual (13 offsprings)
    Officer
    2020-01-30 ~ 2021-08-04
    OF - Director → CIF 0
  • 23
    Hamilton, Simon William
    Company Director born in October 1973
    Individual (8 offsprings)
    Officer
    2007-09-28 ~ 2009-01-30
    OF - Director → CIF 0
  • 24
    Domes, Sabine, Ms.
    Director born in January 1971
    Individual (14 offsprings)
    Officer
    2019-10-14 ~ 2021-08-04
    OF - Director → CIF 0
  • 25
    TELEFÓNICA TECH UK & IRELAND LIMITED - now 11243168
    CANCOM LTD - 2021-10-04
    East House, Newpound Common, Wisborough Green, West Sussex, United Kingdom
    Active Corporate (17 parents, 6 offsprings)
    Person with significant control
    2023-06-30 ~ now
    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
  • 26
    TELEFÓNICA TECH NORTHERN IRELAND HOLDINGS LIMITED - now NI645988 NI028408
    NOVOSCO GROUP LIMITED - 2021-10-04 NI645988
    Concourse Building 3, Queens Road, Belfast, Northern Ireland
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2017-05-31 ~ 2023-06-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TELEFÓNICA TECH NORTHERN IRELAND LIMITED

Period: 2021-11-11 ~ now
Company number: NI028408 NI645988
Registered names
TELEFÓNICA TECH NORTHERN IRELAND LIMITED - now NI645988
NOVOSCO LTD - 2020-06-05
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • TELEFÓNICA TECH NORTHERN IRELAND LIMITED
    Info
    CANCOM MANAGED SERVICES LTD - 2021-11-11
    NOVOSCO LTD - 2021-11-11
    REAL TIME SYSTEMS LIMITED - 2021-11-11
    Registered number NI028408
    Concourse Building 3, Queens Road, Belfast BT3 9DT
    PRIVATE LIMITED COMPANY incorporated on 1994-04-25 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
  • NOVOSCO LTD
    S
    Registered number Ni028408
    Concourse Building 3, Queens Road, Belfast, Northern Ireland, BT3 9DT
    Limited Company in N Ireland Companies Registry, Northern Ireland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FOXGLOVE SHELF COMPANY NO. 1 LIMITED - now
    CLOUDSTREAM LIMITED
    - 2019-10-30 NI040734
    DOOLOOP LIMITED - 2007-05-01
    A C S N I LIMITED - 2004-11-12
    GENIAL HOST LIMITED - 2003-07-18
    C/o Novosco, Concourse Building 3, Queens Road, Belfast, Northern Ireland
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-13
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    FOXGLOVE SHELF COMPANY NO. 2 LIMITED - now
    NETDEF LIMITED
    - 2019-10-30 08987371
    6700 Daresbury Park Daresbury, Warrington
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-29 ~ 2019-10-13
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    FOXGLOVE SHELF COMPANY NO. 3 LIMITED - now
    NETWORK DEFENCE LIMITED
    - 2019-10-30 03181905
    SOLWAY COMMUNICATIONS LIMITED - 2000-08-10
    6700 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-29 ~ 2019-10-13
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.