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

Previous names
NOVOSCO LTD - 2020-06-05
REAL TIME SYSTEMS LIMITED - 2007-06-29
CANCOM MANAGED SERVICES LTD - 2021-11-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development

Related profiles found in government register
  • TELEFÓNICA TECH NORTHERN IRELAND LIMITED
    Info
    NOVOSCO LTD - 2020-06-05
    REAL TIME SYSTEMS LIMITED - 2020-06-05
    CANCOM MANAGED SERVICES LTD - 2020-06-05
    Registered number NI028408
    icon of addressConcourse Building 3, Queens Road, Belfast BT3 9DT
    PRIVATE LIMITED COMPANY incorporated on 1994-04-25 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • NOVOSCO LTD
    S
    Registered number Ni028408
    icon of addressConcourse 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
Active 0
  • Not found in our database.
Ceased 3
  • 1
    CLOUDSTREAM LIMITED - 2019-10-30
    A C S N I LIMITED - 2004-11-12
    DOOLOOP LIMITED - 2007-05-01
    GENIAL HOST LIMITED - 2003-07-18
    icon of addressC/o Novosco, Concourse Building 3, Queens Road, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-13
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    NETDEF LIMITED - 2019-10-30
    icon of address6700 Daresbury Park Daresbury, Warrington
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Person with significant control
    icon of calendar 2016-06-29 ~ 2019-10-13
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    NETWORK DEFENCE LIMITED - 2019-10-30
    SOLWAY COMMUNICATIONS LIMITED - 2000-08-10
    icon of address6700 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.