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
    Kaman, Jessica Anne
    Finance And Treasurer born in February 1974
    Individual (14 offsprings)
    Officer
    2018-05-31 ~ now
    OF - director → CIF 0
  • 2
    Sicoli, Michael Thomas
    Managing Director born in October 1970
    Individual (15 offsprings)
    Officer
    2018-05-31 ~ now
    OF - director → CIF 0
  • 3
    Mckee, Christopher Turing
    General Counsel born in October 1968
    Individual (22 offsprings)
    Officer
    2018-05-31 ~ now
    OF - director → CIF 0
  • 4
    MDNX GROUP HOLDINGS LIMITED LTD - now
    MDNX GROUP HOLDINGS LIMITED - 2018-10-09
    CONNECTION TOPCO LIMITED - 2014-02-25
    DE FACTO 2058 LIMITED - 2013-11-01
    31st Floor, 25 Canada Square, London, England
    Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Birkett, Catherine
    Chief Financial Officer born in October 1973
    Individual (26 offsprings)
    Officer
    2015-10-15 ~ 2018-05-31
    OF - director → CIF 0
  • 2
    Shearing, John Allan
    Business Executive born in February 1949
    Individual (2 offsprings)
    Officer
    2015-10-15 ~ 2016-11-15
    OF - director → CIF 0
  • 3
    Thompson, Mark James
    Director born in September 1963
    Individual (7 offsprings)
    Officer
    2009-01-30 ~ 2015-10-15
    OF - director → CIF 0
  • 4
    Ginn, William Thomas, Dr
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    2007-03-06 ~ 2010-11-15
    OF - director → CIF 0
    Ginn, William Thomas, Dr
    Director
    Individual (4 offsprings)
    Officer
    2007-03-01 ~ 2010-11-15
    OF - secretary → CIF 0
  • 5
    Cameron, Keith Donald William
    Managing Director born in October 1960
    Individual (1 offspring)
    Officer
    2006-03-15 ~ 2008-12-04
    OF - director → CIF 0
  • 6
    Grannum, Philip Howard
    Evp, Uk Sales born in October 1968
    Individual (47 offsprings)
    Officer
    2016-11-15 ~ 2017-10-13
    OF - director → CIF 0
  • 7
    Kearsey, Sion Paul
    Director born in December 1965
    Individual (14 offsprings)
    Officer
    2007-03-06 ~ 2013-12-11
    OF - director → CIF 0
  • 8
    Williams, Richard Mark
    Chartered Accountant born in January 1967
    Individual (48 offsprings)
    Officer
    2010-09-30 ~ 2010-11-29
    OF - director → CIF 0
  • 9
    Drinkwater, John
    Director born in December 1955
    Individual (26 offsprings)
    Officer
    2007-03-06 ~ 2009-01-27
    OF - director → CIF 0
  • 10
    Jardine, Paul
    Accountant born in June 1975
    Individual (8 offsprings)
    Officer
    2007-03-06 ~ 2012-12-10
    OF - director → CIF 0
  • 11
    Cameron, Ruth Alexander
    Individual (1 offspring)
    Officer
    2006-03-15 ~ 2007-03-01
    OF - secretary → CIF 0
  • 12
    Mulford, Michael Timothy
    Director born in November 1962
    Individual
    Officer
    2010-11-29 ~ 2015-10-15
    OF - director → CIF 0
  • 13
    Churchill, Wayne Winston
    Director born in October 1958
    Individual (7 offsprings)
    Officer
    2010-09-30 ~ 2015-10-15
    OF - director → CIF 0
  • 14
    Jaffer, Yasmin
    Business Executive born in November 1957
    Individual (1 offspring)
    Officer
    2015-10-15 ~ 2017-12-13
    OF - director → CIF 0
  • 15
    Williams, Gareth John
    Chief Executive Officer born in March 1966
    Individual (29 offsprings)
    Officer
    2015-10-15 ~ 2018-05-31
    OF - director → CIF 0
  • 16
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2006-03-15 ~ 2006-03-15
    PE - nominee-secretary → CIF 0
  • 17
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2006-03-15 ~ 2006-03-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

EASYNET MANAGED SERVICES LIMITED

Previous names
MDNX MANAGED SERVICES LIMITED - 2014-08-29
SOLUTION1 LIMITED - 2011-02-14
SOLUTION 1 LIMITED - 2007-01-30
PLATINUM COMMUNICATIONS (UK) LIMITED - 2007-01-05
Standard Industrial Classification
61100 - Wired Telecommunications Activities

  • EASYNET MANAGED SERVICES LIMITED
    Info
    MDNX MANAGED SERVICES LIMITED - 2014-08-29
    SOLUTION1 LIMITED - 2011-02-14
    SOLUTION 1 LIMITED - 2007-01-30
    PLATINUM COMMUNICATIONS (UK) LIMITED - 2007-01-05
    Registered number SC298935
    272 Bath Street, Glasgow G2 4JR
    Converted/Closed Company incorporated on 2006-03-15 and dissolved on 2019-05-03 (13 years 1 month). The company status is Converted-closed.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.