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
    Hardman, Mark David
    Born in April 1975
    Individual (86 offsprings)
    Officer
    2016-08-01 ~ now
    OF - director → CIF 0
  • 2
    Boyle, Julia Louise
    Company Director born in September 1971
    Individual (87 offsprings)
    Officer
    2021-06-22 ~ now
    OF - director → CIF 0
  • 3
    O2 SECRETARIES LIMITED - 2021-11-01
    O2 NOMINEES LIMITED - 2009-11-10
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    500, Brook Drive, Reading, United Kingdom
    Corporate (3 parents, 109 offsprings)
    Officer
    2009-11-10 ~ now
    OF - secretary → CIF 0
  • 4
    TELEFONICA O2 UK LIMITED - 2011-04-27
    TELEFÓNICA O2 UK LIMITED - 2011-02-04
    O2 (UK) LIMITED - 2008-05-30
    BT CELLNET LIMITED - 2002-04-19
    TELECOM SECURICOR CELLULAR RADIO LIMITED - 2000-11-01
    500, Brook Drive, Reading, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 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 29
  • 1
    Graham, Paul
    Accountant born in September 1961
    Individual (1 offspring)
    Officer
    1999-09-03 ~ 2000-06-27
    OF - director → CIF 0
  • 2
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1991-08-29 ~ 1991-08-29
    OF - nominee-secretary → CIF 0
  • 3
    Waters, Francis
    Chartered Accountant born in June 1965
    Individual (15 offsprings)
    Officer
    1998-08-01 ~ 1999-09-03
    OF - director → CIF 0
    Waters, Frank Vincent
    Director/Secretary born in June 1965
    Individual (15 offsprings)
    Officer
    1999-09-03 ~ 2000-07-04
    OF - director → CIF 0
    Waters, Francis
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    1998-08-01 ~ 1999-09-03
    OF - secretary → CIF 0
  • 4
    Ainley, Harvey
    Finance Director born in August 1966
    Individual
    Officer
    2001-04-02 ~ 2001-11-16
    OF - director → CIF 0
  • 5
    Borthwick, David
    Chartered Secretary born in May 1940
    Individual (1 offspring)
    Officer
    2001-05-04 ~ 2003-07-31
    OF - director → CIF 0
  • 6
    Burgess, Mark
    Solicitor born in November 1953
    Individual (1 offspring)
    Officer
    1996-11-29 ~ 1997-11-26
    OF - director → CIF 0
    Burgess, Mark
    Lawyer born in November 1953
    Individual (1 offspring)
    1998-06-01 ~ 2001-05-04
    OF - director → CIF 0
    Burgess, Mark
    Solicitor
    Individual (1 offspring)
    Officer
    1999-09-03 ~ 2001-05-04
    OF - secretary → CIF 0
  • 7
    Logan, Hugh
    Managing Director born in November 1949
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 2000-06-30
    OF - director → CIF 0
  • 8
    Smith, Edward Augustus
    General Counsel born in April 1971
    Individual
    Officer
    2020-03-27 ~ 2021-06-22
    OF - director → CIF 0
  • 9
    Emanuel, Lois Arlene
    College Lecturer
    Individual
    Officer
    1991-08-29 ~ 1993-08-26
    OF - secretary → CIF 0
  • 10
    Evans, Mark
    Accountant born in February 1969
    Individual (41 offsprings)
    Officer
    2014-04-30 ~ 2021-06-22
    OF - director → CIF 0
  • 11
    Gorman, Christopher Simon
    Sales Director born in December 1966
    Individual (18 offsprings)
    Officer
    1993-05-01 ~ 1998-07-02
    OF - director → CIF 0
  • 12
    Knight, Nigel Phillip
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2001-05-04
    OF - director → CIF 0
  • 13
    Lovell, Keith
    Chartered Accountant born in May 1962
    Individual (1 offspring)
    Officer
    1996-11-29 ~ 1999-09-03
    OF - director → CIF 0
  • 14
    Emanuel, Richard John Metcalfe
    Company Director born in October 1967
    Individual (8 offsprings)
    Officer
    1991-08-29 ~ 1999-09-03
    OF - director → CIF 0
    Emanuel, Richard John Metcalfe
    Individual (8 offsprings)
    Officer
    1993-08-26 ~ 1999-09-03
    OF - secretary → CIF 0
  • 15
    Dunne, Ronan James
    Chartered Accountant born in October 1963
    Individual (19 offsprings)
    Officer
    2014-04-30 ~ 2016-08-01
    OF - director → CIF 0
  • 16
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1991-08-29 ~ 1991-08-29
    OF - nominee-director → CIF 0
  • 17
    Whyte, John Joseph
    Company Director born in April 1949
    Individual (10 offsprings)
    Officer
    1992-06-01 ~ 1999-09-03
    OF - director → CIF 0
  • 18
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (73 offsprings)
    Officer
    2001-05-04 ~ 2001-11-19
    OF - director → CIF 0
  • 19
    Riches, Jonathan Henry
    Accountant born in February 1968
    Individual (2 offsprings)
    Officer
    2006-06-29 ~ 2007-08-31
    OF - director → CIF 0
  • 20
    Perez De Uriguen Muinelo, Francisco Jesus
    Company Director born in August 1970
    Individual
    Officer
    2012-09-07 ~ 2014-04-30
    OF - director → CIF 0
  • 21
    Empringham, Peter John
    General Manager born in September 1955
    Individual
    Officer
    1999-09-03 ~ 1999-09-03
    OF - director → CIF 0
    1999-09-03 ~ 2000-08-31
    OF - director → CIF 0
  • 22
    Walwyn, Andrew Roy
    Sales born in September 1968
    Individual (9 offsprings)
    Officer
    1995-03-13 ~ 2000-06-27
    OF - director → CIF 0
  • 23
    Clark, Colin Forbes
    Chartered Accountant born in October 1958
    Individual (6 offsprings)
    Officer
    1995-03-27 ~ 1997-01-17
    OF - director → CIF 0
  • 24
    Harwood, Robert John
    Born in March 1960
    Individual (13 offsprings)
    Officer
    2001-05-04 ~ 2014-04-30
    OF - director → CIF 0
    Harwood, Robert John
    Chartered Secretary born in March 1960
    Individual (13 offsprings)
    2015-12-01 ~ 2020-03-27
    OF - director → CIF 0
  • 25
    Melcon Sanchez-friera, David
    Accountant born in August 1970
    Individual
    Officer
    2007-08-31 ~ 2012-09-07
    OF - director → CIF 0
  • 26
    Eldred, Nicholas John
    Company Secretary born in April 1963
    Individual (17 offsprings)
    Officer
    1999-09-03 ~ 2001-05-04
    OF - director → CIF 0
  • 27
    Smith, Christopher
    Chartered Secretary born in July 1956
    Individual (342 offsprings)
    Officer
    2003-07-31 ~ 2006-06-29
    OF - director → CIF 0
  • 28
    BT FORTY-TWO LIMITED - 1995-12-06
    81 Newgate Street, London
    Corporate (4 parents, 168 offsprings)
    Officer
    2001-05-04 ~ 2001-11-19
    PE - secretary → CIF 0
  • 29
    QA NOMINEES LIMITED
    Wellington Street, Slough, Berkshire
    Dissolved corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2001-11-19 ~ 2009-11-10
    PE - secretary → CIF 0
parent relation
Company in focus

DX COMMUNICATIONS LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
99999 - Dormant Company

  • DX COMMUNICATIONS LIMITED
    Info
    Registered number SC133682
    The Ca'd'ore, 45 Gordon Street, Glasgow G1 3PE
    Private Limited Company incorporated on 1991-08-29 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.