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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 21
  • 1
    Jardine, Paul
    Accountant born in June 1975
    Individual (22 offsprings)
    Officer
    2007-03-06 ~ 2012-12-10
    OF - Director → CIF 0
  • 2
    Shearing, John Allan
    Business Executive born in February 1949
    Individual (17 offsprings)
    Officer
    2015-10-15 ~ 2016-11-15
    OF - Director → CIF 0
  • 3
    Birkett, Catherine
    Chief Financial Officer born in October 1973
    Individual (46 offsprings)
    Officer
    2015-10-15 ~ 2018-05-31
    OF - Director → CIF 0
  • 4
    Cameron, Ruth Alexander
    Individual (4 offsprings)
    Officer
    2006-03-15 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 5
    Cameron, Keith Donald William
    Managing Director born in October 1960
    Individual (6 offsprings)
    Officer
    2006-03-15 ~ 2008-12-04
    OF - Director → CIF 0
  • 6
    Kaman, Jessica Anne
    Finance And Treasurer born in February 1974
    Individual (24 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 7
    Mckee, Christopher Turing
    General Counsel born in October 1968
    Individual (32 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 8
    Thompson, Mark James
    Director born in September 1963
    Individual (40 offsprings)
    Officer
    2009-01-30 ~ 2015-10-15
    OF - Director → CIF 0
  • 9
    Drinkwater, John
    Born in December 1955
    Individual (54 offsprings)
    Officer
    2007-03-06 ~ 2009-01-27
    OF - Director → CIF 0
  • 10
    Mulford, Michael Timothy
    Director born in November 1962
    Individual (28 offsprings)
    Officer
    2010-11-29 ~ 2015-10-15
    OF - Director → CIF 0
  • 11
    Sicoli, Michael Thomas
    Managing Director born in October 1970
    Individual (25 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 12
    Williams, Gareth John
    Chief Executive Officer born in March 1966
    Individual (55 offsprings)
    Officer
    2015-10-15 ~ 2018-05-31
    OF - Director → CIF 0
  • 13
    Jaffer, Yasmin
    Business Executive born in November 1957
    Individual (14 offsprings)
    Officer
    2015-10-15 ~ 2017-12-13
    OF - Director → CIF 0
  • 14
    Ginn, William Thomas, Dr
    Director born in February 1967
    Individual (12 offsprings)
    Officer
    2007-03-06 ~ 2010-11-15
    OF - Director → CIF 0
    Ginn, William Thomas, Dr
    Director
    Individual (12 offsprings)
    Officer
    2007-03-01 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 15
    Churchill, Wayne Winston
    Director born in October 1958
    Individual (71 offsprings)
    Officer
    2010-09-30 ~ 2015-10-15
    OF - Director → CIF 0
  • 16
    Kearsey, Sion Paul
    Director born in December 1965
    Individual (28 offsprings)
    Officer
    2007-03-06 ~ 2013-12-11
    OF - Director → CIF 0
  • 17
    Williams, Richard Mark
    Chartered Accountant born in January 1967
    Individual (66 offsprings)
    Officer
    2010-09-30 ~ 2010-11-29
    OF - Director → CIF 0
  • 18
    Grannum, Philip Howard
    Evp, Uk Sales born in October 1968
    Individual (56 offsprings)
    Officer
    2016-11-15 ~ 2017-10-13
    OF - Director → CIF 0
  • 19
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 20431 offsprings)
    Officer
    2006-03-15 ~ 2006-03-15
    OF - Nominee Secretary → CIF 0
  • 20
    MDNX GROUP HOLDINGS LIMITED LTD - now 08708409
    MDNX GROUP HOLDINGS LIMITED - 2018-10-09 08708409
    CONNECTION TOPCO LIMITED - 2014-02-25
    DE FACTO 2058 LIMITED - 2013-11-01
    31st Floor, 25 Canada Square, London, England
    Converted / Closed Corporate (21 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 14435 offsprings)
    Officer
    2006-03-15 ~ 2006-03-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EASYNET MANAGED SERVICES LIMITED

Period: 2014-08-29 ~ 2019-05-03
Company number: SC298935
Registered names
EASYNET MANAGED SERVICES LIMITED - now
SOLUTION1 LIMITED - 2011-02-14 07728803... (more)
SOLUTION 1 LIMITED - 2007-01-30 07593032... (more)
Standard Industrial Classification
61100 - Wired Telecommunications Activities

  • EASYNET MANAGED SERVICES LIMITED
    Info
    MDNX MANAGED SERVICES LIMITED - 2014-08-29
    SOLUTION1 LIMITED - 2014-08-29
    SOLUTION 1 LIMITED - 2014-08-29
    PLATINUM COMMUNICATIONS (UK) LIMITED - 2014-08-29
    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 status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.