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 3
  • 1
    Elson, Richard Andrew, Mr.
    Svp, Global Energy Sales born in June 1969
    Individual (1 offspring)
    Officer
    2021-07-16 ~ now
    OF - director → CIF 0
  • 2
    Ross, David Alan
    Finance Director born in January 1971
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ now
    OF - director → CIF 0
  • 3
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-02-01 ~ now
    OF - secretary → CIF 0
Ceased 44
  • 1
    Cyr, Leo
    Telecommunications born in February 1956
    Individual
    Officer
    2000-07-06 ~ 2001-04-10
    OF - director → CIF 0
  • 2
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1993-07-12 ~ 1993-07-12
    OF - nominee-secretary → CIF 0
  • 3
    Olivier, Errol James
    Telecommunication born in September 1962
    Individual
    Officer
    2000-09-27 ~ 2007-02-01
    OF - director → CIF 0
  • 4
    Roberson, Richard Hunter
    Telecommunications born in April 1959
    Individual
    Officer
    1998-01-22 ~ 1998-11-30
    OF - director → CIF 0
  • 5
    Dye, Alan Michael
    Director born in November 1958
    Individual (1 offspring)
    Officer
    2011-07-20 ~ 2014-10-31
    OF - director → CIF 0
    Dye, Alan Michael
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2011-07-20 ~ 2014-10-31
    OF - director → CIF 0
    Dye, Alan Michael
    Individual (1 offspring)
    Officer
    2011-08-23 ~ 2014-10-31
    OF - secretary → CIF 0
  • 6
    Goody, Diana, Ms.
    Business Manager born in May 1978
    Individual
    Officer
    2015-06-11 ~ 2017-01-01
    OF - director → CIF 0
    Goody, Diana, Ms.
    Individual
    Officer
    2015-06-11 ~ 2017-01-01
    OF - secretary → CIF 0
  • 7
    Tutt, Douglas Allen
    Executive born in April 1966
    Individual
    Officer
    2008-06-02 ~ 2011-05-17
    OF - director → CIF 0
  • 8
    Allen, Byron Miles
    Telecommunications born in January 1948
    Individual
    Officer
    1998-01-22 ~ 2000-09-27
    OF - director → CIF 0
  • 9
    Shaper, Peter
    Executive born in September 1965
    Individual
    Officer
    2002-04-15 ~ 2011-05-31
    OF - director → CIF 0
  • 10
    Johnson, Jimmie Keith
    Executive born in October 1961
    Individual
    Officer
    2007-06-15 ~ 2008-01-07
    OF - director → CIF 0
    Johnson, Jimmie Keith
    Executive
    Individual
    Officer
    2007-06-15 ~ 2008-01-07
    OF - secretary → CIF 0
  • 11
    Braime, Martyn
    Managing Director born in May 1953
    Individual
    Officer
    1996-08-08 ~ 1998-01-22
    OF - director → CIF 0
  • 12
    Drew, Clive Alvan George
    Communications born in March 1957
    Individual (1 offspring)
    Officer
    1999-05-17 ~ 1999-11-04
    OF - director → CIF 0
  • 13
    Brucato, Charles Joseph
    Private Equity Invest born in October 1973
    Individual (1 offspring)
    Officer
    2006-01-02 ~ 2010-07-30
    OF - director → CIF 0
  • 14
    Patullo, Alison
    Individual
    Officer
    1999-02-26 ~ 2000-07-06
    OF - secretary → CIF 0
  • 15
    Blair, Margery Helen
    Company Director born in February 1948
    Individual (2 offsprings)
    Officer
    1993-07-12 ~ 1999-02-26
    OF - director → CIF 0
    Blair, Margery Helen
    Company Director
    Individual (2 offsprings)
    Officer
    1993-07-12 ~ 1999-02-26
    OF - secretary → CIF 0
  • 16
    Chewter, Robert James
    Divisional Managing Director born in September 1949
    Individual (1 offspring)
    Officer
    1996-08-08 ~ 1998-01-22
    OF - director → CIF 0
  • 17
    Leonards, Ignatius William
    Telecommunications born in September 1953
    Individual
    Officer
    1998-01-22 ~ 1999-10-09
    OF - director → CIF 0
  • 18
    Littlefield, Lawrence C
    Senior Executive born in March 1938
    Individual
    Officer
    2001-04-10 ~ 2002-04-15
    OF - director → CIF 0
  • 19
    Correa, Eduardo
    Executive born in April 1962
    Individual (1 offspring)
    Officer
    2008-01-07 ~ 2015-07-03
    OF - director → CIF 0
    Correa, Eduardo
    Executive
    Individual (1 offspring)
    Officer
    2008-01-07 ~ 2015-06-11
    OF - secretary → CIF 0
  • 20
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1993-07-12 ~ 1993-07-12
    OF - nominee-director → CIF 0
  • 21
    Olivier, Bryan Leland
    Executive born in October 1961
    Individual
    Officer
    2007-02-01 ~ 2008-06-02
    OF - director → CIF 0
  • 22
    Redrup, David Raymond
    Tax Manager born in December 1962
    Individual
    Officer
    2014-10-31 ~ 2017-01-01
    OF - director → CIF 0
  • 23
    Thompson, Jere
    Telecommunications born in December 1956
    Individual
    Officer
    2000-07-06 ~ 2001-04-10
    OF - director → CIF 0
  • 24
    Kriscunas, Suzanne Marie
    Investment Professional born in January 1950
    Individual
    Officer
    2002-04-15 ~ 2006-01-02
    OF - director → CIF 0
  • 25
    Beylier, Pierre-jean Joseph Andre
    Ceo born in September 1969
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2020-03-24
    OF - director → CIF 0
  • 26
    Blackburn, Michael
    Investment Professional born in October 1963
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2006-01-02
    OF - director → CIF 0
  • 27
    Mikuen, Scott Theodore
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    2011-07-20 ~ 2017-01-01
    OF - director → CIF 0
  • 28
    Baldwin, Ian
    Accountant born in December 1975
    Individual
    Officer
    2017-01-01 ~ 2018-01-23
    OF - director → CIF 0
  • 29
    Roberts, Paul
    Telecommunications born in November 1958
    Individual
    Officer
    2000-07-06 ~ 2000-09-27
    OF - director → CIF 0
  • 30
    Aronowitz, Alan
    Attorney
    Individual
    Officer
    2007-06-15 ~ 2011-08-23
    OF - secretary → CIF 0
  • 31
    Myers, Peter David
    Cfo born in September 1959
    Individual
    Officer
    2020-03-24 ~ 2021-07-16
    OF - director → CIF 0
  • 32
    Farrar Hayes, Anne
    Investment Professional born in January 1970
    Individual
    Officer
    2002-04-15 ~ 2006-01-02
    OF - director → CIF 0
  • 33
    Hobby, Paul
    Investment Professional born in September 1960
    Individual
    Officer
    2002-04-15 ~ 2006-01-02
    OF - director → CIF 0
  • 34
    Barnett, John Wesley
    Senior Executive born in February 1941
    Individual
    Officer
    2001-04-10 ~ 2002-04-15
    OF - director → CIF 0
  • 35
    Mr Stephen Henry Deckoff
    Born in November 1965
    Individual (8 offsprings)
    Person with significant control
    2020-10-19 ~ 2021-03-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 36
    Wheeler, Duncan John
    Finance Director born in June 1980
    Individual
    Officer
    2017-01-01 ~ 2017-04-01
    OF - director → CIF 0
  • 37
    Blair, Thomas Norman
    Communications Manager born in March 1950
    Individual (2 offsprings)
    Officer
    1993-07-12 ~ 1999-03-01
    OF - director → CIF 0
  • 38
    Brown, Katrine
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2018-10-31
    OF - secretary → CIF 0
  • 39
    Skinner, James
    Financial Officer born in August 1953
    Individual
    Officer
    2000-09-27 ~ 2001-04-10
    OF - director → CIF 0
  • 40
    Mcgivern, Arthur Joseph
    Financial Director born in October 1961
    Individual (1 offspring)
    Officer
    1996-08-08 ~ 1998-01-22
    OF - director → CIF 0
  • 41
    Ford, Ian David
    Manager born in March 1956
    Individual
    Officer
    2007-02-01 ~ 2007-06-15
    OF - director → CIF 0
    Ford, Ian David
    Individual
    Officer
    2000-07-06 ~ 2007-06-15
    OF - secretary → CIF 0
  • 42
    Mcaleer, Kevin W
    Telecommunications born in July 1950
    Individual
    Officer
    2000-07-06 ~ 2000-09-27
    OF - director → CIF 0
  • 43
    First Floor, Templeback, 10 Temple Back, Bristol
    Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ 2024-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 44
    C/o Corporation Service Company, 251 Little Falls Drive, Wilmington, United States
    Corporate
    Person with significant control
    2024-01-01 ~ 2024-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CAPROCK UK LIMITED

Previous name
INTEGRATED COMMUNICATIONS AND ENGINEERING LIMITED - 1999-04-23
Standard Industrial Classification
61900 - Other Telecommunications Activities
Related profiles found in government register
  • CAPROCK UK LIMITED
    Info
    INTEGRATED COMMUNICATIONS AND ENGINEERING LIMITED - 1999-04-23
    Registered number SC145376
    4th Floor 115 George Street, Edinburgh EH2 4JN
    Private Limited Company incorporated on 1993-07-12 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • CAPROCK UK LTD
    S
    Registered number Sc145376
    Caprock Building, Denmore Road, Bridge Of Don, Aberdeen, Scotland, AB23 8JW
    Limited in United Kingdom, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Mlm Solutions, 4/2 100 West Regent Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.